CHATSWORTH HOMES (BRISTOL) LIMITED

CHATSWORTH HOMES (BRISTOL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCHATSWORTH HOMES (BRISTOL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01645295
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHATSWORTH HOMES (BRISTOL) LIMITED?

    • Development of building projects (41100) / Construction

    Where is CHATSWORTH HOMES (BRISTOL) LIMITED located?

    Registered Office Address
    2nd Floor 40 Queen Square
    BS1 4QP Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of CHATSWORTH HOMES (BRISTOL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIMON CONSTRUCTION LIMITEDJun 21, 1982Jun 21, 1982

    What are the latest accounts for CHATSWORTH HOMES (BRISTOL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for CHATSWORTH HOMES (BRISTOL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    21 pagesWU15

    Progress report in a winding up by the court

    22 pagesWU07

    Progress report in a winding up by the court

    22 pagesWU07

    Progress report in a winding up by the court

    21 pagesWU07

    Progress report in a winding up by the court

    20 pagesWU07

    Insolvency court order

    Court order insolvency:form WU04-liquidators appointed from court order
    5 pagesLIQ MISC OC

    Order of court to wind up

    3 pagesCOCOMP

    Administrator's progress report

    27 pagesAM10

    Notice of a court order ending Administration

    27 pagesAM25

    Administrator's progress report

    25 pagesAM10

    Administrator's progress report

    26 pagesAM10

    Notice of appointment of a replacement or additional administrator

    3 pagesAM11

    Notice of order removing administrator from office

    17 pagesAM16

    Administrator's progress report

    24 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    23 pagesAM10

    Administrator's progress report to Nov 21, 2016

    20 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Registered office address changed from 2nd Floor 30 Queen Square Bristol Avon BS1 4nd to 2nd Floor 40 Queen Square Bristol BS1 4QP on Nov 03, 2016

    2 pagesAD01

    Administrator's progress report to Jun 10, 2016

    19 pages2.24B

    Statement of affairs with form 2.14B

    12 pages2.16B

    Result of meeting of creditors

    2 pages2.23B

    Statement of administrator's proposal

    41 pages2.17B

    Registered office address changed from 2 West Mills Newbury Berkshire RG14 5HG to 2nd Floor 30 Queen Square Bristol Avon BS1 4nd on Dec 23, 2015

    2 pagesAD01

    Who are the officers of CHATSWORTH HOMES (BRISTOL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATT, Kevin Stephen Jeffrey
    Many Views 2 The Scop
    Almondsbury
    BS32 4DU Bristol
    Secretary
    Many Views 2 The Scop
    Almondsbury
    BS32 4DU Bristol
    British5018980005
    BATT, Kevin Stephen Jeffrey
    Many Views 2 The Scop
    Almondsbury
    BS32 4DU Bristol
    Director
    Many Views 2 The Scop
    Almondsbury
    BS32 4DU Bristol
    United KingdomBritishConstruction Manager5018980005
    HORSEY, John Sebastian Norman James
    20 West Mills
    RG14 5HG Newbury
    Berkshire
    Secretary
    20 West Mills
    RG14 5HG Newbury
    Berkshire
    Other30903730001
    BATT, Alison Rosemary
    Many Views 2 The Scop
    Almondsbury
    BS32 4DU Bristol
    Director
    Many Views 2 The Scop
    Almondsbury
    BS32 4DU Bristol
    British45296280003

    Does CHATSWORTH HOMES (BRISTOL) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 21, 2015
    Delivered On Aug 25, 2015
    Outstanding
    Brief description
    All leasehold and/or freehold properties (whether registered or unregistered) and all commonhold properties now or in the future (and from time to time) owned by the company or in respect of which the company has an interest including but not limited to those properties referred to in the schedule to the debenture as charged in clauses 3.1.1 and 3.1.2.1 to 3.1.2.5 of the debenture and all rights of the company from time to time in any intellectual property or similar rights including (without limitation) all present and future patents, designs, copyrights, design rights, trade marks, service marks, know how software, computer rights and programmes disk and any interest in any of these rights (whether registered or not) including any applications and rights to apply for registration of any of them and all fees, royalties and other rights derived from, or incidental to, these rights.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ultimate Opportunities Limited
    Transactions
    • Aug 25, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jul 23, 2015
    Delivered On Jul 23, 2015
    Outstanding
    Brief description
    All leasehold and/or freehold properties (whether registered or unregistered) and all commonhold properties now or in the future (and from time to time) owned by the company or in respect of which the company has an interest including but not limited to those properties referred to in the schedule to the debenture as charged in clauses 3.1.1 and 3.1.2.1 to 3.1.2.5 of the debenture and all rights of the company from time to time in any intellectual property or similar rights including (without limitation) all present and future patents, designs, copyrights, design rights, trade marks, service marks, know how software, computer rights and programmes disk and any interest in any of these rights (whether registered or not) including any applications and rights to apply for registration of any of them and all fees, royalties and other rights derived from, or incidental to, these rights.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ultimate Opportunities Limited
    Transactions
    • Jul 23, 2015Registration of a charge (MR01)

    Does CHATSWORTH HOMES (BRISTOL) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 11, 2015Administration started
    Dec 06, 2018Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Siann Huntley
    2nd Floor, 40 Queen Square
    BS1 4QP Bristol
    practitioner
    2nd Floor, 40 Queen Square
    BS1 4QP Bristol
    Andrew Howard Beckingham
    40 Queen Square
    BS1 4ND Bristol
    Avon
    practitioner
    40 Queen Square
    BS1 4ND Bristol
    Avon
    Colin Andrew Prescott
    Leonard Curtis Recovery 2nd Floor, 40 Queen Square
    BS1 4QP Bristol
    practitioner
    Leonard Curtis Recovery 2nd Floor, 40 Queen Square
    BS1 4QP Bristol
    2
    DateType
    Jan 31, 2023Conclusion of winding up
    Oct 02, 2018Petition date
    Dec 06, 2018Commencement of winding up
    Jul 11, 2023Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Howard Beckingham
    2nd Floor, 40 Queen Square
    BS1 4QP Bristol
    practitioner
    2nd Floor, 40 Queen Square
    BS1 4QP Bristol
    The Official Receiver Or Bristol
    1st Floor 2 Rivergate
    Temple Quay
    BS1 6EH Bristol
    Avon
    practitioner
    1st Floor 2 Rivergate
    Temple Quay
    BS1 6EH Bristol
    Avon
    Siann Huntley
    2nd Floor, 40 Queen Square
    BS1 4QP Bristol
    practitioner
    2nd Floor, 40 Queen Square
    BS1 4QP Bristol

    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