Chail Consulting Ltd

Company Name	Chail Consulting Ltd
Company Status	Dissolved
Company Number	07811187
Category	Private Limited Company
Incorporation Date	14 October 2011(12 years, 6 months ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Caroline Jane Johnston
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2011(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Bothy Park Lane Pulford Chester CH4 9HB Wales

Director Name	Mr Iain Barrie Johnston
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2011(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Bothy Park Lane Pulford Chester CH4 9HB Wales

Location

Registered Address	The Bothy Park Lane Pulford Chester CH4 9HB Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Poulton and Pulford
Ward	Dodleston and Huntington

Shareholders

50 at £1	Caroline Johnston 50.00% Ordinary
50 at £1	Iain Johnston 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,109
Cash	£9,645
Current Liabilities	£7,015

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

14 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2019	First Gazette notice for voluntary strike-off (1 page)
18 October 2019	Application to strike the company off the register (3 pages)
24 September 2019	Micro company accounts made up to 31 May 2019 (3 pages)
15 February 2019	Micro company accounts made up to 31 May 2018 (3 pages)
20 November 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
24 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
3 August 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
3 August 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
19 June 2017	Previous accounting period shortened from 31 October 2017 to 31 May 2017 (1 page)
19 June 2017	Previous accounting period shortened from 31 October 2017 to 31 May 2017 (1 page)
1 November 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
17 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
17 September 2016	Statement of capital following an allotment of shares on 26 August 2016 GBP 200 (8 pages)
17 September 2016	Statement of capital following an allotment of shares on 26 August 2016 GBP 200 (8 pages)
15 September 2016	Particulars of variation of rights attached to shares (2 pages)
15 September 2016	Change of share class name or designation (2 pages)
15 September 2016	Particulars of variation of rights attached to shares (2 pages)
15 September 2016	Change of share class name or designation (2 pages)
15 September 2016	Change of share class name or designation (2 pages)
15 September 2016	Change of share class name or designation (2 pages)
10 August 2016	Second filing of the annual return made up to 14 October 2014 (22 pages)
10 August 2016	Second filing of the annual return made up to 14 October 2014 (22 pages)
10 August 2016	Second filing of the annual return made up to 14 October 2015 (31 pages)
10 August 2016	Second filing of the annual return made up to 14 October 2015 (31 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
14 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 10/08/2016. (5 pages)
14 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 100 (3 pages)
14 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 10/08/2016. (5 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
10 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 10/08/2016. (4 pages)
10 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 10/08/2016. (4 pages)
10 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (3 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
8 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (3 pages)
8 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (3 pages)
8 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
8 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
30 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
14 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Chail Consulting Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire