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CHG DESIGN LIMITED

CHG DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCHG DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01372655
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHG DESIGN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHG DESIGN LIMITED located?

    Registered Office Address
    Roke Manor
    Old Salisbury Lane
    SO51 0LZ Romsey
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CHG DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPLASHDOWN LIMITEDOct 06, 1995Oct 06, 1995
    LEWIN & WARNER LIMITEDDec 31, 1979Dec 31, 1979
    RAWPRENT LIMITEDJun 09, 1978Jun 09, 1978

    What are the latest accounts for CHG DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for CHG DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 01, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		8 pagesAA

    Termination of appointment of Michael James Flowers as a director on Jun 30, 2018

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		8 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Andrew Gregory Lewis as a director on Jan 19, 2017

    		2 pagesAP01

    Director's details changed for Sarah Louise Ellard on Jan 03, 2017

    		2 pagesCH01

    Termination of appointment of Steven John Bowers as a director on Sep 30, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2015

    		8 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 1,509,940
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		8 pagesAA

    Director's details changed for Mr Michael James Flowers on Mar 13, 2015

    		2 pagesCH01

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 1,509,940
    		SH01

    Director's details changed for Sarah Louise Ellard on Dec 09, 2014

    		2 pagesCH01

    Secretary's details changed for Sarah Louise Ellard on Dec 09, 2014

    		1 pagesCH03

    Accounts for a dormant company made up to Oct 31, 2013

    		8 pagesAA

    Appointment of Sarah Louise Ellard as a director on Jul 24, 2014

    		2 pagesAP01

    Appointment of Mr Michael James Flowers as a director on Jul 24, 2014

    		2 pagesAP01

    Termination of appointment of Mark Harry Papworth as a director on Jul 24, 2014

    		1 pagesTM01

    Registered office address changed from * Cherming House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF* on Jul 01, 2014

    		1 pagesAD01

    Appointment of Mr Steven John Bowers as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of CHG DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLARD, Sarah Louise
    Old Salisbury Lane
    SO51 0LZ Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		Secretary
    Old Salisbury Lane
    SO51 0LZ Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		British43855640011
    ELLARD, Sarah Louise
    Old Salisbury Lane
    SO51 0LZ Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		Director
    Old Salisbury Lane
    SO51 0LZ Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		EnglandBritish43855640013
    LEWIS, Andrew Gregory
    Old Salisbury Lane
    SO51 0LZ Romsey
    Roke Manor
    Hampshire
    		Director
    Old Salisbury Lane
    SO51 0LZ Romsey
    Roke Manor
    Hampshire
    		United KingdomBritish222848510001
    HOTHAM, Edward Durand
    Ashcroft Furlong
    Chadlington
    OX7 3NY Chipping Norton
    Oxon
    		Secretary
    Ashcroft Furlong
    Chadlington
    OX7 3NY Chipping Norton
    Oxon
    		British29531580001
    LEIGHTON, Iain Gordon Kerr
    71 Rectory Grove
    Clapham Common
    SW4 0DS London
    		Secretary
    71 Rectory Grove
    Clapham Common
    SW4 0DS London
    		British42841660001
    ARMSTRONG, John Arthur
    6 Firtree Lane
    Swinford
    LE17 6BH Lutterworth
    Leicestershire
    		Director
    6 Firtree Lane
    Swinford
    LE17 6BH Lutterworth
    Leicestershire
    		British11951100001
    ATTWOOD, David John
    27 Buckingham Drive
    WA16 8LH Knutsford
    Cheshire
    		Director
    27 Buckingham Drive
    WA16 8LH Knutsford
    Cheshire
    		British50715130001
    BILLINGTON, Philip Gordon
    25 Carbis Close
    Port Solent Cosham
    PO6 4TW Portsmouth
    Hampshire
    		Director
    25 Carbis Close
    Port Solent Cosham
    PO6 4TW Portsmouth
    Hampshire
    		British18247670001
    BOWERS, Steven John
    Old Salisbury Lane
    SO51 0LZ Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		Director
    Old Salisbury Lane
    SO51 0LZ Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		United KingdomBritish176189250001
    EATON, John George
    66 Glemsford Road
    IP14 2PW Stowmarket
    Suffolk
    		Director
    66 Glemsford Road
    IP14 2PW Stowmarket
    Suffolk
    		British24249280001
    EVANS, David Roger
    Yoxhall Lodge
    10 Worsley Road
    PO5 3DY Southsea
    Hampshire
    		Director
    Yoxhall Lodge
    10 Worsley Road
    PO5 3DY Southsea
    Hampshire
    		EnglandBritish4471420003
    FERRIS, David
    31 Coniston Road
    SN14 0PX Chippenham
    Wiltshire
    		Director
    31 Coniston Road
    SN14 0PX Chippenham
    Wiltshire
    		British50715150001
    FLOWERS, Michael James
    Old Salisbury Lane
    SO51 0LZ Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		Director
    Old Salisbury Lane
    SO51 0LZ Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		United KingdomAustralian188873370002
    GIBBS, Raymond John
    Bridge House
    7 Uxbridge Close
    SO31 7LP Sarisbury Soton
    Hampshire
    		Director
    Bridge House
    7 Uxbridge Close
    SO31 7LP Sarisbury Soton
    Hampshire
    		British85421380001
    HOTHAM, Edward Durand
    Ashcroft Furlong
    Chadlington
    OX7 3NY Chipping Norton
    Oxon
    		Director
    Ashcroft Furlong
    Chadlington
    OX7 3NY Chipping Norton
    Oxon
    		British29531580001
    KENNEDY, Ian Gordon
    53 Kingsley Road
    IG10 3TU Loughton
    Essex
    		Director
    53 Kingsley Road
    IG10 3TU Loughton
    Essex
    		British29531590001
    LEVERATT, Bryan Creagh
    Hunters Lodge Hall Road
    Bedingfield Eye
    IP23 7QE Ipswich
    Suffolk
    		Director
    Hunters Lodge Hall Road
    Bedingfield Eye
    IP23 7QE Ipswich
    Suffolk
    		British24249290001
    LEWIN, David Charles Pearman
    Mulberry
    West Quay
    CM0 8AS Burnham On Crouch
    Essex
    		Director
    Mulberry
    West Quay
    CM0 8AS Burnham On Crouch
    Essex
    		United KingdomBritish150605700001
    PAPWORTH, Mark Harry
    Old Salisbury Lane
    SO51 0LZ Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		Director
    Old Salisbury Lane
    SO51 0LZ Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		EnglandBritish103085690002
    PRICE, David John
    1500 Parkway
    Whiteley
    PO15 7AF Fareham
    Chemring House
    Hampshire
    United Kingdom
    		Director
    1500 Parkway
    Whiteley
    PO15 7AF Fareham
    Chemring House
    Hampshire
    United Kingdom
    		United KingdomBritish75259760004
    RAYNER, Paul Adrian
    1500 Parkway
    Whiteley
    PO15 7AF Fareham
    Chemring House
    Hampshire
    United Kingdom
    		Director
    1500 Parkway
    Whiteley
    PO15 7AF Fareham
    Chemring House
    Hampshire
    United Kingdom
    		United KingdomBritish45628680002
    WARNER, Philip Courtenay Thomas, Sir
    Marden Grange
    Marden
    SN10 3RQ Devizes
    Wiltshire
    		Director
    Marden Grange
    Marden
    SN10 3RQ Devizes
    Wiltshire
    		United KingdomBritish7356840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHG DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		Jun 30, 2016
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number86662
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CHG DESIGN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Nov 19, 2009
    Delivered On Nov 30, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the chargors to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Nov 30, 2009Registration of a charge (MG01)
    Guarantee & debenture
    Created On Nov 12, 2007
    Delivered On Nov 20, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the chargors to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Scotland PLC (As Security Trustee for the Noteholders and the Purchasers)
    Transactions
    • Nov 20, 2007Registration of a charge (395)
    Guarantee & debenture
    Created On Feb 05, 2001
    Delivered On Feb 14, 2001
    		Outstanding
    Amount secured
    All obligations and liabilities due or to become due from the obligors to the chargee under or pursuant to the financing documents (all terms defined therein)
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties
    Transactions
    • Feb 14, 2001Registration of a charge (395)
    Charge over book debts
    Created On Jan 23, 1996
    Delivered On Feb 13, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All book/other debts from time to time. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 13, 1996Registration of a charge (395)
    • Feb 09, 2001Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 22, 1994
    Delivered On Dec 05, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 05, 1994Registration of a charge (395)
    • Nov 06, 1995Statement of satisfaction of a charge in full or part (403a)
    Deed of charge over credit balances
    Created On Nov 01, 1993
    Delivered On Nov 16, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A fixed charge over all the "deposit(s)" referred to in the schedule. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 16, 1993Registration of a charge (395)
    • Mar 30, 1995Statement of satisfaction of a charge in full or part (403a)
    Letter of charge
    Created On Dec 03, 1991
    Delivered On Dec 13, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All moneys now or at any time hereafter standing to the credit of any account(s)of the company with the bank designated barclays bank PLC re: lewin & warner limited.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 13, 1991Registration of a charge (395)
    • Mar 30, 1995Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 24, 1991
    Delivered On Nov 07, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from thecompany and/or philip courtenay thomas warner to the chargee under the terms of the facility agreement dated 29TH august 1991 and this debenture
    Short particulars
    Fixed and floating charges over all the freehold and leasehold property and all the goodwill and uncalled capital,all bookdebts ans other debts, undertaking, property and assets (see doc ref M534C for full details).
    Persons Entitled
    • The Private Bank & Trust Company Limited
    Transactions
    • Nov 07, 1991Registration of a charge (395)
    • Mar 30, 1995Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 14, 1990
    Delivered On Feb 21, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 21, 1990Registration of a charge
    • Mar 30, 1995Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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