CHEP INTERCONTINENTAL CONTAINERS LIMITED

Overview

Company Name	CHEP INTERCONTINENTAL CONTAINERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01556775
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1981
Date of Cessation	Apr 07, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHEP INTERCONTINENTAL CONTAINERS LIMITED?

Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is CHEP INTERCONTINENTAL CONTAINERS LIMITED located?

Registered Office Address	2nd Floor, 400 Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone Surrey England
Undeliverable Registered Office Address	No

What were the previous names of CHEP INTERCONTINENTAL CONTAINERS LIMITED?

Previous Company Names
Company Name	From	Until
TMG LIMITED	Apr 23, 1982	Apr 23, 1982
TESTHILL LIMITED	Apr 16, 1981	Apr 16, 1981

What are the latest accounts for CHEP INTERCONTINENTAL CONTAINERS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for CHEP INTERCONTINENTAL CONTAINERS LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 13, 2020

Confirmation statement made on Feb 29, 2020 with no updates

3 pages

CS01

Jan 21, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 09, 2020

Application to strike the company off the register

1 pages

DS01

Jun 27, 2019

Statement of capital following an allotment of shares on Jun 20, 2019

Capital: EUR 68,487.82198

3 pages

SH01

Apr 03, 2019

Full accounts made up to Jun 30, 2018

25 pages

Feb 28, 2019

Confirmation statement made on Feb 28, 2019 with no updates

3 pages

CS01

Aug 15, 2018

Statement of capital following an allotment of shares on Jun 21, 2018

Capital: EUR 63,814.140272

4 pages

SH01

Jul 24, 2018

Appointment of Murray Gilder as a director on Jun 21, 2018

2 pages

AP01

Jul 03, 2018

Termination of appointment of David James Mayo as a director on Jun 21, 2018

1 pages

TM01

Jun 04, 2018

Registered office address changed from Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP to 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on Jun 04, 2018

1 pages

AD01

Apr 03, 2018

Full accounts made up to Jun 30, 2017

25 pages

Feb 27, 2018

Confirmation statement made on Feb 14, 2018 with updates

5 pages

CS01

Oct 11, 2017

Termination of appointment of Paul Graeme Yallop as a director on Sep 29, 2017

1 pages

TM01

Oct 11, 2017

Appointment of Ms Carla Mae Brocklehurst as a director on Oct 11, 2017

2 pages

AP01

Jun 30, 2017

Statement of capital following an allotment of shares on Jun 20, 2017

Capital: EUR 62,129.344817

3 pages

SH01

Jun 28, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jun 14, 2017

Termination of appointment of Brambles Officers Limited as a secretary on Jun 10, 2017

1 pages

TM02

Mar 16, 2017

Appointment of Mr Paul Graeme Yallop as a director on Mar 16, 2017

2 pages

AP01

Mar 16, 2017

Termination of appointment of David John Boorman as a director on Mar 15, 2017

1 pages

TM01

Feb 27, 2017

Full accounts made up to Jun 30, 2016

29 pages

Feb 15, 2017

Confirmation statement made on Feb 14, 2017 with updates

5 pages

CS01

Jun 18, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 14, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 08, 2016

Full accounts made up to Jun 30, 2015

16 pages

View All Filings

Who are the officers of CHEP INTERCONTINENTAL CONTAINERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERRY, Daniel Robert Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England	Feb 03, 2014		Director	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England	England	British	1973-7	165320870001
BROCKLEHURST, Carla Mae Village Way Trafford Park M17 1HR Manchester Chep Uk Limited England	Oct 11, 2017		Director	Village Way Trafford Park M17 1HR Manchester Chep Uk Limited England	England	British	1975-4	204179390001
GILDER, Murray 400 Dashwood Lang Road KT15 2HJ Addlestone 2nd Floor Bourne Business Park Surrey England	Jun 21, 2018		Director	400 Dashwood Lang Road KT15 2HJ Addlestone 2nd Floor Bourne Business Park Surrey England	Scotland	British	1978-3	248740870001
GERRARD, Robert Nies 9 Fourth Street Eastwood Nsw 2122 Australia	Sep 29, 2006	Apr 15, 2008	Secretary	9 Fourth Street Eastwood Nsw 2122 Australia		Australian		116307730001
PORRITT, Kerry Anne Abigail Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire	Mar 24, 2005	Sep 29, 2006	Secretary	Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire		British		166987180001
SPRENGER, Jacob Zomerland 25 4761 Ta Zevenbergen Holland		May 28, 1992	Secretary	Zomerland 25 4761 Ta Zevenbergen Holland		British		31639120002
WALTERS, Sandra Gail 9 Danvers Way CR3 5FJ Caterham Surrey	Nov 03, 2004	Mar 24, 2005	Secretary	9 Danvers Way CR3 5FJ Caterham Surrey		British		64042250001
WARREN, Rafe Anthony 7 Yarrow Close NN10 0XL Rushden Northamptonshire	Sep 29, 2006	Apr 15, 2008	Secretary	7 Yarrow Close NN10 0XL Rushden Northamptonshire		British		25529130002
WARREN, Rafe Anthony 7 Yarrow Close NN10 0XL Rushden Northamptonshire	May 28, 1992	Nov 03, 2004	Secretary	7 Yarrow Close NN10 0XL Rushden Northamptonshire		British		25529130002
BRAMBLES OFFICERS LIMITED Unit 2 Weybridge Business Park Addlestone Road KT15 2UP Addlestone Surrey	Sep 25, 2007	Jun 10, 2017	Secretary	Unit 2 Weybridge Business Park Addlestone Road KT15 2UP Addlestone Surrey				125064340001
BOORMAN, David John Unit 2 Weybridge Business Park Addlestone Road KT15 2UP Addlestone Surrey	Feb 03, 2014	Mar 15, 2017	Director	Unit 2 Weybridge Business Park Addlestone Road KT15 2UP Addlestone Surrey	United Kingdom	British	1963-8	175255840001
BRUFORD, Peter Jonathon Caisley Borough House 99 The Borough, Downton SP5 3LX Salisbury Wiltshire	Sep 29, 2006	Feb 03, 2014	Director	Borough House 99 The Borough, Downton SP5 3LX Salisbury Wiltshire	England	British	1964-2	116190720001
FROST, Jonathan Park Jasmine Cottage Castle Street Medstead GU34 5LU Alton Hampshire	Jun 15, 1992	Dec 01, 1994	Director	Jasmine Cottage Castle Street Medstead GU34 5LU Alton Hampshire		British	1959-2	21897690001
HARRIS, Richard John 82 Broad Oaks Road B91 1HZ Solihull West Midlands	Nov 22, 2006	Jun 25, 2007	Director	82 Broad Oaks Road B91 1HZ Solihull West Midlands	United Kingdom	British	1952-12	53773940001
HARRIS, Richard John 82 Broad Oaks Road B91 1HZ Solihull West Midlands	Mar 30, 2004	Sep 29, 2006	Director	82 Broad Oaks Road B91 1HZ Solihull West Midlands	United Kingdom	British	1952-12	53773940001
HARVEY, Leonard Michael Gregory 22 Woodbury Close Callow Hill B97 5YQ Redditch Worcestershire	Dec 01, 1994	Nov 13, 2002	Director	22 Woodbury Close Callow Hill B97 5YQ Redditch Worcestershire	England	British	1948-11	5678460002
HUART, Pascal 22 Avenue Capitaine Piret Woluwe-St-Pierre B-1150 Belgium	Sep 29, 2006	Feb 03, 2014	Director	22 Avenue Capitaine Piret Woluwe-St-Pierre B-1150 Belgium	Belgium	Belgian	1963-8	116738840001
JUDD, Jasper Rayner Augusto Whitehall Farm Kings Walden SG4 8NQ Hitchin Hertfordshire	Nov 13, 2002	Mar 09, 2004	Director	Whitehall Farm Kings Walden SG4 8NQ Hitchin Hertfordshire		British	1960-11	33613020001
MAYER, James Alexander Unit 2 Weybridge Business Park Addlestone Road KT15 2UP Addlestone Surrey	Feb 03, 2014	Oct 30, 2015	Director	Unit 2 Weybridge Business Park Addlestone Road KT15 2UP Addlestone Surrey	United States Of America	British	1974-10	185267510001
MAYO, David James Siegburger Strasse 507679 Cologne 229b Nrw Germany	Oct 30, 2015	Jun 21, 2018	Director	Siegburger Strasse 507679 Cologne 229b Nrw Germany	Germany	British	1961-7	202269200001
PENMAN, Robert John Rue Souveraine 41/2 FOREIGN Brussels 1050 Belgium		Jun 15, 1992	Director	Rue Souveraine 41/2 FOREIGN Brussels 1050 Belgium		British	1941-7	23468000001
PORRITT, Kerry Anne Abigail Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire	Aug 11, 2003	Sep 29, 2006	Director	Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire	England	British	1970-12	166987180001
SCHOLES, Susan Nicola 16 Crosbie Road Harborne B17 9BE Birmingham	Apr 16, 2003	Sep 29, 2006	Director	16 Crosbie Road Harborne B17 9BE Birmingham	England	British	1962-11	39395400002
WARREN, Rafe Anthony Unit 2 Weybridge Business Park Addlestone Road KT15 2UP Addlestone Surrey	Sep 29, 2006	Feb 03, 2014	Director	Unit 2 Weybridge Business Park Addlestone Road KT15 2UP Addlestone Surrey	United Kingdom	British	1959-12	25529130003
WARREN, Rafe Anthony 7 Yarrow Close NN10 0XL Rushden Northamptonshire	Mar 25, 1994	Aug 26, 2003	Director	7 Yarrow Close NN10 0XL Rushden Northamptonshire	United Kingdom	British	1959-12	25529130002
YALLOP, Paul Graeme Unit 2 Weybridge Business Park Addlestone Road KT15 2UP Addlestone Surrey	Mar 16, 2017	Sep 29, 2017	Director	Unit 2 Weybridge Business Park Addlestone Road KT15 2UP Addlestone Surrey	England	British	1975-3	227086790001
YOUNG, Lorraine Elizabeth 3 Vaughan Avenue TN10 4EB Tonbridge Kent	Nov 13, 2002	Aug 11, 2003	Director	3 Vaughan Avenue TN10 4EB Tonbridge Kent	United Kingdom	British	1962-9	45988970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHEP INTERCONTINENTAL CONTAINERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brambles Investment Ltd.

Apr 06, 2016

Weybridge Business Park

Addlestone Road

KT15 2UP Addlestone

Unit 2

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05963795

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

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.
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