CHILLWORTH LIMITED
Overview
| Company Name | CHILLWORTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02128077 |
| 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 CHILLWORTH LIMITED?
- Development of building projects (41100) / Construction
Where is CHILLWORTH LIMITED located?
| Registered Office Address | 150 Aldersgate Street EC1A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHILLWORTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHILLWORTH BUILDERS LIMITED | May 05, 1987 | May 05, 1987 |
What are the latest accounts for CHILLWORTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for CHILLWORTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Mark Andrew Gardner as a director on Mar 24, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julia Gardner as a secretary on Mar 24, 2017 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Russell Square House Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on Oct 27, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Amended accounts made up to Mar 31, 2012 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from * Abbotsworthy House Abbots Worthy Winchester Hampshire SO21 1DR* on Mar 28, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CHILLWORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Julia | Secretary | Abbots Worthy SO21 1DR Winchester Abbotsworthy House Hampshire United Kingdom | British | 48854360005 | ||||||
| HARRISON, Irene Lesley | Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff | British | 39878290001 | ||||||
| STOTT, Patrick Sutherland | Secretary | 7 Gladstone Street SO23 8TQ Winchester Hampshire | British | 27002780001 | ||||||
| GARDNER, Mark Andrew | Director | Abbots Worthy SO21 1DR Winchester Abbotsworthy House Hampshire United Kingdom | United Kingdom | British | Director | 58042630005 |
Who are the persons with significant control of CHILLWORTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Little Land Ltd | Apr 06, 2016 | Aldersgate Street EC1A 4AB London 150 United Kingdom | No | ||||||||||
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Natures of Control
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Does CHILLWORTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 03, 2008 Delivered On Jun 05, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a exton park exton southampton. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jun 01, 2008 Delivered On Jun 06, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 15, 2000 Delivered On Aug 19, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the mortgage or any offer of loan or on any account whatsoever | |
Short particulars The property (including uncalled capital) undertakings & assets present and future. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Aug 15, 2000 Delivered On Aug 19, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the mortgage or any offer of loan or on any account whatsoever | |
Short particulars F/H property k/a 11 hargwyne street london t/no LN160340. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 26, 1992 Delivered On Jun 02, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H-land and buildings k/a 1 and 2 mizpah villas winchester road waltham chase winchester hampshire t/n-HP401336. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 09, 1988 Delivered On Dec 19, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H - mizpah villas, winchester road waltham chase, southampton, hampshire and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 10, 1988 Delivered On Nov 16, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 and 2 mizpah villas winchester road waltham chase southampton hampshire title no hp 360200 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 06, 1988 Delivered On May 16, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H - flat 1, 1 mizpah villas waltham chase hampshire, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 06, 1988 Delivered On May 16, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H - flat 2, 1 mizpah villas, waltham chase hampshire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 20, 1987 Delivered On Nov 27, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 15 king alfred place winchester hampshire and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 17, 1987 Delivered On Sep 02, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H - 2 townsend manor cottages over wallop stockbridge hampshire and/or the proceeds of sale thereof. 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