CHEVRON PROPERTIES LIMITED
Overview
| Company Name | CHEVRON PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00554914 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHEVRON PROPERTIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CHEVRON PROPERTIES LIMITED located?
| Registered Office Address | Leonard Curtis House Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHEVRON PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for CHEVRON PROPERTIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 10, 2022 |
What are the latest filings for CHEVRON PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Removal of liquidator by court order | 21 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Aug 01, 2024 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on Aug 21, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Notification of Kathryn Ann Halliday as a person with significant control on Jun 05, 2021 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Appointment of Ms Kathryn Ann Halliday as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Michelle Dawn Rose as a person with significant control on Jun 05, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Michael Peter Collins as a person with significant control on Jun 05, 2021 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Previous accounting period extended from Apr 05, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Arvind Raichand Shah as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Mary Padfield as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Who are the officers of CHEVRON PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Narrow Quay BS1 4QA Bristol Narrow Quay House England |
| 85909670001 | ||||||||||
| HALLIDAY, Kathryn Ann | Director | Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | United Kingdom | British | 269801900001 | |||||||||
| ROSE, Michelle Dawn | Director | Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | England | British | 180256730001 | |||||||||
| COLLINS, Christine Irene | Secretary | 84 Abingdon Road Kensington W8 6QT London | British | 6471920001 | ||||||||||
| NG FO SHING, Catherine, Mrs. | Secretary | 31 Bury Street EC3A 5AR London Ground Floor England | British | 111097820001 | ||||||||||
| COLLINS, Christine Irene | Director | 84 Abingdon Road Kensington W8 6QT London | United Kingdom | British | 6471920001 | |||||||||
| COLLINS, Michael Peter | Director | 84 Abingdon Road Kensington W8 6QT London | British | 6471930001 | ||||||||||
| COLLINS, Muriel | Director | 1 Burghley House SW19 5JB London | British | 18321280001 | ||||||||||
| PADFIELD, Mary | Director | 31 Bury Street EC3A 5AR London Ground Floor England | England | British | 193406620001 | |||||||||
| SHAH, Arvind Raichand | Director | 31 Bury Street EC3A 5AR London Ground Floor England | England | British | 10750360001 |
Who are the persons with significant control of CHEVRON PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Michelle Dawn Rose | Jun 05, 2021 | Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Kathryn Ann Halliday | Jun 05, 2021 | Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Peter Collins | Apr 06, 2016 | Narrow Quay BS1 4QA Bristol Narrow Quay House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Arvind Raichand Shah | Apr 06, 2016 | Narrow Quay BS1 4QA Bristol Narrow Quay House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Mary Padfield | Apr 06, 2016 | Narrow Quay BS1 4QA Bristol Narrow Quay House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does CHEVRON PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0