CHURCHILL MANAGEMENT LIMITED
Overview
| Company Name | CHURCHILL MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02158416 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHURCHILL MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHURCHILL MANAGEMENT LIMITED located?
| Registered Office Address | 250 Bishopsgate EC2M 4AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHURCHILL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERIDIAN MANAGEMENT LIMITED | Aug 01, 1988 | Aug 01, 1988 |
| PASSGAP LIMITED | Aug 27, 1987 | Aug 27, 1987 |
What are the latest accounts for CHURCHILL MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CHURCHILL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Termination of appointment of Scott Gibson as a director on Aug 22, 2023 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 05, 2022 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Statement of capital on May 10, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Director's details changed for Mr Scott Gibson on Sep 07, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Kristofer Jon Davies as a director on Aug 06, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Victoria Burr as a director on Aug 06, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on Jan 21, 2021 | 1 pages | AD01 | ||||||||||
Change of details for The Royal Bank of Scotland Plc as a person with significant control on Apr 29, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Kristofer Davies on Aug 17, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of James Samuel John Gilbert as a director on May 28, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Kristofer Davies as a director on May 28, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Gibson as a director on May 28, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of CHURCHILL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATWEST MARKETS SECRETARIAL SERVICES LIMITED | Secretary | EC2M 4AA London 250 Bishopsgate England |
| 249447430001 | ||||||||||
| BURR, Victoria | Director | EC2M 4AA London 250 Bishopsgate England | England | British | 286116890001 | |||||||||
| LOWE, Simon Charles | Director | EC2M 4AA London 250 Bishopsgate England | England | British | 109835010002 | |||||||||
| ATKINSON, Peter Jeremy | Secretary | 52 Kingswood Road KT20 5EQ Tadworth Surrey | British | 7448640002 | ||||||||||
| CASSIDY, Paul Bernard | Secretary | 39 Fanshawe Street Bengeo SG14 3AT Hertford Hertfordshire | British | 31728860003 | ||||||||||
| HUTCHINGS, Penelope Ann | Secretary | Princes Street EC2R 8BP London 1 | British | 101806650001 | ||||||||||
| TIMMIS, John Whittome | Secretary | Beggars Roost TN5 6QG Wadhurst East Sussex | British | 20743950001 | ||||||||||
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| BAILLIE, Colin Angus | Director | 2 White Dales EH10 7JQ Edinburgh | Scotland | British | 37299100002 | |||||||||
| CHIPPENDALE, Ian Hugh | Director | Apartment 610 8 Dean Ryle Street SW1P 4DA London | United Kingdom | British | 10033650006 | |||||||||
| COURT, Annette Elizabeth | Director | 33 Sherwood Court Chatfield Road SW11 3UY London | British | 125730500001 | ||||||||||
| DAVIES, Kristofer Jon | Director | EC2M 4AA London 250 Bishopsgate England | England | British | 246335120002 | |||||||||
| GIBSON, Scott | Director | EC2M 4AA London 250 Bishopsgate England | United Kingdom | British | 200065070002 | |||||||||
| GILBERT, James Samuel John | Director | EC2M 4RB London 250 Bishopsgate England | England | British | 249845880001 | |||||||||
| HANLEY, Kevin Matthew | Director | 2 1/2 Devonshire Square EC2M 4BA London Premier Place England | United Kingdom | British | 201477550001 | |||||||||
| HESKETH, Mark Alexander | Director | 8 Drylaw Avenue Blackhall EH4 2DD Edinburgh | United Kingdom | British | 159699760001 | |||||||||
| HILLS, David | Director | Princes Street EC2R 8PB London 1 | Scotland | British | 174610940001 | |||||||||
| HOESLY, Balz | Director | Moehrlistrasse 92 8006 Zurich Switzerland | Swiss | 33137800001 | ||||||||||
| HOUGHTON, Richard David | Director | Ridgewood Woodhurst Lane RH8 9HD Oxted Surrey | British | 102052300001 | ||||||||||
| LONG, Martin Paul | Director | Chartwell Farm Mapleton Road TN16 1PS Westerham Kent | England | British | 111427490001 | |||||||||
| MCGRAW, David | Director | Clark Avenue EH49 7AP Linlithgow 28 Scotland | Scotland | British | 88093590001 | |||||||||
| MCNAMARA, Simon Anthony | Director | EC2M 3UR London 135 Bishopsgate England | United Kingdom | British | 197032300001 | |||||||||
| O'ROARKE, John Brendan | Director | North Dunvegan Park View Road Woldingham CR3 7DH Caterham Surrey | British | 43365650001 | ||||||||||
| POPP, Thomas Edouard | Director | Zum Hoelzi 15 CH8405 Winterthur Switzerland | Swiss | 76388420002 | ||||||||||
| POPP, Thomas | Director | General Guissan Str 40 FOREIGN 8401 Winterthur Switzerland | Swiss | 76388420001 | ||||||||||
| QUINTON, Michael Nicholas | Director | 19 Campion Road Putney SW15 6NN London | British | 94359670001 | ||||||||||
| SMITH, John Colin, Mr. | Director | Princes Street EC2R 8BP London 1 England | England | British | 249700890001 | |||||||||
| STRAIN, Gary Francis | Director | Aldgate Union 10 Whitechapel High Street E1 8DX London Royal Bank Of Scotland Plc England | British | 60985230002 | ||||||||||
| SULLIVAN, Christopher Paul | Director | Princess Way RH1 1NP Redhill 3 Surrey | United Kingdom | British | 67033830004 | |||||||||
| TIMMIS, John Whittome | Director | Beggars Roost TN5 6QG Wadhurst East Sussex | England | British | 20743950001 | |||||||||
| VOGEL, Peter | Director | General Guissan Str 40 FOREIGN 8401 Winterthur Switzerland | Swiss | 16868450001 | ||||||||||
| WILLIAMSON, Finlay Ferguson | Director | 15 Craighall Gardens EH6 4RH Edinburgh | United Kingdom | British | 74535480001 |
Who are the persons with significant control of CHURCHILL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Natwest Markets Plc | Apr 06, 2016 | EH2 2YB Edinburgh 36 St Andrew Square Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CHURCHILL MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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