CATHEDRAL WORKS ORGANISATION (CHICHESTER) LIMITED

CATHEDRAL WORKS ORGANISATION (CHICHESTER) LIMITED

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

    Company NameCATHEDRAL WORKS ORGANISATION (CHICHESTER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01991966
    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 CATHEDRAL WORKS ORGANISATION (CHICHESTER) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is CATHEDRAL WORKS ORGANISATION (CHICHESTER) LIMITED located?

    Registered Office Address
    Chapelworth House
    1 Chatsworth Road
    BN11 1LY Worthing
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of CATHEDRAL WORKS ORGANISATION (CHICHESTER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LUCKYBOX LIMITEDFeb 21, 1986Feb 21, 1986

    What are the latest accounts for CATHEDRAL WORKS ORGANISATION (CHICHESTER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for CATHEDRAL WORKS ORGANISATION (CHICHESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pages4.72

    Administrator's progress report to Oct 09, 2014

    28 pages2.24B

    Liquidators' statement of receipts and payments to Oct 08, 2015

    14 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Result of meeting of creditors

    1 pages2.23B

    Statement of administrator's proposal

    80 pages2.17B

    Statement of affairs with form 2.14B

    50 pages2.16B

    Registered office address changed from * Cathedral Works Organisation Terminus Road Chichester West Sussex PO19 8TX* on Mar 20, 2014

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Annual return made up to Jan 05, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 50,000
    SH01

    Miscellaneous

    Section 519
    1 pagesMISC

    Resignation of an auditor

    2 pagesAA03

    Termination of appointment of Malcolm Diamond as a director

    1 pagesTM01

    Termination of appointment of David Baily as a director

    1 pagesTM01

    Full accounts made up to Mar 31, 2012

    22 pagesAA

    Annual return made up to Jan 05, 2013 with full list of shareholders

    8 pagesAR01

    Appointment of Mr Andrew Mcgregor Bonner as a director

    2 pagesAP01

    Annual return made up to Jan 05, 2012 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Mar 31, 2011

    23 pagesAA

    Termination of appointment of Kevin Smith as a director

    1 pagesTM01

    Director's details changed for Mr Bernard John Burns on Apr 21, 2011

    2 pagesCH01

    legacy

    5 pagesMG01

    Miscellaneous

    Section 519
    1 pagesMISC

    Who are the officers of CATHEDRAL WORKS ORGANISATION (CHICHESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAPELY, John Stephen
    4 Meadow Way
    Aldwick Bay Estate
    PO21 4HG Bognor Regis
    West Sussex
    Secretary
    4 Meadow Way
    Aldwick Bay Estate
    PO21 4HG Bognor Regis
    West Sussex
    British70805770001
    BONNER, Andrew Mcgregor
    Woodlands Crescent
    Poundbury
    DT1 3RQ Dorchester
    35
    Dorset
    United Kingdom
    Director
    Woodlands Crescent
    Poundbury
    DT1 3RQ Dorchester
    35
    Dorset
    United Kingdom
    EnglandBritish168409530001
    BURNS, Bernard John
    14 Ryefield Road
    PO21 5BN Bognor Regis
    Outside Edge
    West Sussex
    United Kingdom
    Director
    14 Ryefield Road
    PO21 5BN Bognor Regis
    Outside Edge
    West Sussex
    United Kingdom
    United KingdomBritish115260260004
    STONE, Adam Matthew
    51 Newlands Lane
    PO19 3AT Chichester
    West Sussex
    Director
    51 Newlands Lane
    PO19 3AT Chichester
    West Sussex
    EnglandBritish123047940001
    BURDEN, Franklyn David
    Sunnyside Easthampnett Lane
    Easthampnett
    PO18 0JY Chichester
    West Sussex
    Secretary
    Sunnyside Easthampnett Lane
    Easthampnett
    PO18 0JY Chichester
    West Sussex
    British4360750001
    BURNS, Bernard John
    Robinson Close
    Selsey
    PO20 0FD Chichester
    60
    West Sussex
    United Kingdom
    Secretary
    Robinson Close
    Selsey
    PO20 0FD Chichester
    60
    West Sussex
    United Kingdom
    British115260260002
    SMITH, Alan Ley
    9 Crispin Close
    Locksheath
    SO31 6TD Southampton
    Hampshire
    Secretary
    9 Crispin Close
    Locksheath
    SO31 6TD Southampton
    Hampshire
    British78724320001
    BAILY, David Eric
    43 Peacock Close
    PO19 6YD Chichester
    West Sussex
    Director
    43 Peacock Close
    PO19 6YD Chichester
    West Sussex
    EnglandBritish102258560001
    BARNES, David William, Mr.
    16 Westward Ho
    Abbotswood
    GU1 1UU Guildford
    Surrey
    Director
    16 Westward Ho
    Abbotswood
    GU1 1UU Guildford
    Surrey
    Great BritainBritish59445000001
    BURDEN, Franklyn David
    Sunnyside Easthampnett Lane
    Easthampnett
    PO18 0JY Chichester
    West Sussex
    Director
    Sunnyside Easthampnett Lane
    Easthampnett
    PO18 0JY Chichester
    West Sussex
    British4360750001
    DAINES, Graham
    Elmwood House Chichester Road
    GU29 9QE Midhurst
    West Sussex
    Director
    Elmwood House Chichester Road
    GU29 9QE Midhurst
    West Sussex
    British4400050001
    DIAMOND, Malcolm Mcdonald
    Diamond Cottage
    Five Ash Down
    TN22 3AJ Uckfield
    East Sussex
    Director
    Diamond Cottage
    Five Ash Down
    TN22 3AJ Uckfield
    East Sussex
    EnglandBritish12095390001
    HODGETTS, Clifford Lionel
    Shrublands
    Graffham
    GU28 0PT Petworth
    West Sussex
    Director
    Shrublands
    Graffham
    GU28 0PT Petworth
    West Sussex
    EnglandBritish35527170003
    KELLEY, Anthony John
    Broadlands
    27 Ralliwood Road
    KT21 1DD Ashtead
    Surrey
    Director
    Broadlands
    27 Ralliwood Road
    KT21 1DD Ashtead
    Surrey
    British34076900001
    OLIVER, John Frank
    Old Malt House
    The Street
    BN18 0PQ Walberton
    West Sussex
    Director
    Old Malt House
    The Street
    BN18 0PQ Walberton
    West Sussex
    EnglandBritish17813980001
    OSBORNE, Geoffrey Clement Howard
    Rosewood Marley Common
    GU27 3PU Haslemere
    Surrey
    Director
    Rosewood Marley Common
    GU27 3PU Haslemere
    Surrey
    British4360760001
    SHALLOW, Michael Sandeman, Captain
    Chaff Barn Cottage
    Eartham
    PO19 0LP Chichester
    W Sussex
    Director
    Chaff Barn Cottage
    Eartham
    PO19 0LP Chichester
    W Sussex
    British33471830001
    SMITH, Kevin Lawrence
    2 Aldwick Avenue
    PO21 3AQ Bognor Regis
    West Sussex
    Director
    2 Aldwick Avenue
    PO21 3AQ Bognor Regis
    West Sussex
    EnglandBritish123048080001
    YANDLE, Nicholas Guy Anthony
    7 Conway Road
    Allington
    ME16 0HD Maidstone
    Kent
    Director
    7 Conway Road
    Allington
    ME16 0HD Maidstone
    Kent
    United KingdomBritish106040270001

    Does CATHEDRAL WORKS ORGANISATION (CHICHESTER) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Apr 06, 2011
    Delivered On Apr 08, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • Rbs Invoice Finance Limited
    Transactions
    • Apr 08, 2011Registration of a charge (MG01)
    Fixed and floating charge
    Created On Oct 04, 2006
    Delivered On Oct 07, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • Rbs If Limited
    Transactions
    • Oct 07, 2006Registration of a charge (395)
    • Jan 15, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 03, 2006
    Delivered On Oct 13, 2006
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 13, 2006Registration of a charge (395)
    Debenture
    Created On Oct 03, 2006
    Delivered On Oct 11, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • Geoffrey Osborne Limited
    Transactions
    • Oct 11, 2006Registration of a charge (395)
    • Nov 07, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 12, 1990
    Delivered On Jan 22, 1990
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 22, 1990Registration of a charge
    • Nov 25, 1999Statement of satisfaction of a charge in full or part (403a)

    Does CATHEDRAL WORKS ORGANISATION (CHICHESTER) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2014Administration started
    Oct 09, 2014Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Kenneth William Touhey
    Chatsworth House Third Floor
    39 Chatsworth Road
    BN11 1LY Worthing
    West Sussex
    practitioner
    Chatsworth House Third Floor
    39 Chatsworth Road
    BN11 1LY Worthing
    West Sussex
    Andrew John Duncan
    Leonard Curtis One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    practitioner
    Leonard Curtis One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    2
    DateType
    Oct 09, 2014Commencement of winding up
    Feb 16, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew John Duncan
    Leonard Curtis One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    practitioner
    Leonard Curtis One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    Kenneth William Touhey
    Chatsworth House Third Floor
    39 Chatsworth Road
    BN11 1LY Worthing
    West Sussex
    practitioner
    Chatsworth House Third Floor
    39 Chatsworth Road
    BN11 1LY Worthing
    West Sussex
    Kenneth William Touhey
    Chatsworth House Third Floor
    39 Chatsworth Road
    BN11 1LY Worthing
    West Sussex
    proposed liquidator
    Chatsworth House Third Floor
    39 Chatsworth Road
    BN11 1LY Worthing
    West Sussex
    Andrew John Duncan
    Leonard Curtis One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    proposed liquidator
    Leonard Curtis One Great Cumberland Place
    Marble Arch
    W1H 7LW London

    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