CHAS. A. CRITCHLEY (GENERAL CONTRACTORS) LIMITED
Overview
| Company Name | CHAS. A. CRITCHLEY (GENERAL CONTRACTORS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01384852 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHAS. A. CRITCHLEY (GENERAL CONTRACTORS) LIMITED?
- (7499) /
Where is CHAS. A. CRITCHLEY (GENERAL CONTRACTORS) LIMITED located?
| Registered Office Address | 1390 Montpellier Court Gloucester Business Park, GL3 4AH Brockworth, Gloucester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAS. A. CRITCHLEY (GENERAL CONTRACTORS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COTTAGEWISE LIMITED | Aug 18, 1978 | Aug 18, 1978 |
What are the latest accounts for CHAS. A. CRITCHLEY (GENERAL CONTRACTORS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CHAS. A. CRITCHLEY (GENERAL CONTRACTORS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 17 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2004 | 17 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of CHAS. A. CRITCHLEY (GENERAL CONTRACTORS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTRAN, Benjamin Robert | Secretary | Mole Cottage 12 Ashmead Green GL11 5EW Dursley Gloucestershire | British | 100411960001 | ||||||
| SMITH, Andrew Christopher Melville | Director | The Old Bovey Main Road Shurdington GL51 4XJ Cheltenham Gloucestershire | England | British | Accountant | 121328600001 | ||||
| WESTRAN, Ben Robert | Director | 12 Ashmead Green GL11 5EW Dursley Gloucestershire | United Kingdom | British | Chartered Accountant | 127102240001 | ||||
| HOLDEN, Edward | Secretary | 98 Beech Gardens Rainford WA11 8DW St Helens Merseyside | British | 11061770001 | ||||||
| SMITH, Andrew Christopher Melville | Secretary | The Old Bovey Main Road Shurdington GL51 4XJ Cheltenham Gloucestershire | British | 121328600001 | ||||||
| WOODVINE, Margaret Anne | Secretary | 98 Beech Gardens Rainford WA11 8DW St. Helens Merseyside | British | Secretary | 72634620001 | |||||
| ECCLESTON, Brian | Director | 133 Dentons Green Lane Dentons Green WA10 6RF St Helens Merseyside | British | Company Director | 11061780001 | |||||
| HOLDEN, Edward | Director | 98 Beech Gardens Rainford WA11 8DW St Helens Merseyside | British | Company Director | 11061770001 | |||||
| ROBERTSON, David John | Director | The Malthouse Stanton Prior BA2 9HX Bath | British | Company Director | 54088010002 | |||||
| TURL, Michael Stanley | Director | 63a Knowlewood Road B93 8JP Dorridge West Midlands | United Kingdom | British | Company Director | 149407830001 |
Does CHAS. A. CRITCHLEY (GENERAL CONTRACTORS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 05, 2005 Delivered On Apr 19, 2005 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 29, 1985 Delivered On Jun 01, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Please see doc M21. 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
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Transactions
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| Legal charge | Created On Jun 08, 1983 Delivered On Jun 09, 1983 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H premises situate at the junction of cambridge road and virgil street st. Helens. Title no:- LA236906 tog. With all fixtures and fittings (other than trade fixtures and fittings) plant & machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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