COMMUNITY HOUSING INITIATIVES LIMITED

COMMUNITY HOUSING INITIATIVES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCOMMUNITY HOUSING INITIATIVES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02433437
    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 COMMUNITY HOUSING INITIATIVES LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is COMMUNITY HOUSING INITIATIVES LIMITED located?

    Registered Office Address
    1 Bridgewater Place
    Water Lane
    LS11 5QR Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of COMMUNITY HOUSING INITIATIVES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CROWNCASTLE LIMITEDOct 17, 1989Oct 17, 1989

    What are the latest accounts for COMMUNITY HOUSING INITIATIVES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for COMMUNITY HOUSING INITIATIVES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Register inspection address has been changed from Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG to Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

    2 pagesAD02

    Register(s) moved to registered inspection location Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

    2 pagesAD03

    Register inspection address has been changed to Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

    2 pagesAD02

    Registered office address changed from Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG to 1 Bridgewater Place Water Lane Leeds LS11 5QR on Oct 14, 2019

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2019

    LRESSP

    Satisfaction of charge 1 in full

    2 pagesMR04

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    14 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    12 pagesAA

    Secretary's details changed for Mr Robert Charles Grenville Perrins on Feb 06, 2017

    1 pagesCH03

    Confirmation statement made on Feb 01, 2017 with updates

    7 pagesCS01

    Full accounts made up to Dec 31, 2015

    11 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 64,000
    SH01

    Second filing of AR01 previously delivered to Companies House made up to Feb 01, 2015

    18 pagesRP04

    Full accounts made up to Dec 31, 2014

    10 pagesAA

    Director's details changed for Mr Anthony William Pidgley on Feb 09, 2015

    2 pagesCH01

    Annual return made up to Feb 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 64,000
    SH01
    capitalFeb 03, 2015

    Statement of capital on Jan 09, 2016

    • Capital: GBP 64,000
    SH01
    Annotations
    DateAnnotation
    Jan 09, 2016Clarification A second filed AR01 was registered on 09/01/2016.

    Full accounts made up to Dec 31, 2013

    12 pagesAA

    Appointment of Mr John Gornall as a director on Jun 30, 2014

    2 pagesAP01

    Termination of appointment of Paul Martin Hopkinson as a director on Jun 30, 2014

    1 pagesTM01

    Who are the officers of COMMUNITY HOUSING INITIATIVES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERRINS, Robert Charles Grenville
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    Secretary
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    British40362930004
    GORNALL, John
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    Director
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    EnglandBritish41289370001
    PIDGLEY, Anthony William
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    Director
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    United KingdomBritish77499160001
    DADD, Alexandra
    Holloway Hill
    GU7 1QS Godalming
    Troy House
    Surrey
    Secretary
    Holloway Hill
    GU7 1QS Godalming
    Troy House
    Surrey
    Other131857770001
    DRIVER, Elaine Anne
    Berkeley House
    19 Portsmouth Road
    KT11 1JG Cobham
    Surrey
    Secretary
    Berkeley House
    19 Portsmouth Road
    KT11 1JG Cobham
    Surrey
    186012780001
    NORMAN, Peter Dudley
    53 Walsham Road
    ME5 9HX Chatham
    Kent
    Secretary
    53 Walsham Road
    ME5 9HX Chatham
    Kent
    British62706430001
    PERRINS, Robert Charles Grenville
    Runnymede
    Sandpit Hall Road
    GU24 8AN Chobham
    Surrey
    Secretary
    Runnymede
    Sandpit Hall Road
    GU24 8AN Chobham
    Surrey
    British40362930004
    BASEY, Kevin Michael
    The Old School
    NE46 4LN Anick
    Northumberland
    Director
    The Old School
    NE46 4LN Anick
    Northumberland
    British40906890001
    BLAKEY, Colin
    133 Eastern Way
    Darras Hall
    NE20 9RH Ponteland
    Tyne & Wear
    Director
    133 Eastern Way
    Darras Hall
    NE20 9RH Ponteland
    Tyne & Wear
    United KingdomBritish18947160001
    FINN, Leo Peter
    5 The Elms
    Parker Road
    NE3 4BD Gosforth
    Newcastle Upon Tyne
    Director
    5 The Elms
    Parker Road
    NE3 4BD Gosforth
    Newcastle Upon Tyne
    British19049110001
    FREEMAN, Clive Gregory
    63 Dene Lane
    Fulwell
    SR6 8EH Sunderland
    Tyne And Wear
    Director
    63 Dene Lane
    Fulwell
    SR6 8EH Sunderland
    Tyne And Wear
    British40906940001
    GRAY, Rebecca Isobel
    Dipwood House
    Dipwood Road
    NE39 1DD Rowlands Gill
    Tyne & Wear
    Director
    Dipwood House
    Dipwood Road
    NE39 1DD Rowlands Gill
    Tyne & Wear
    British124983000001
    GREENER, Colin Tom
    Glebe Croft 4 Delhi View
    Ryton
    NE40 4QR Gateshead
    Tyne & Wear
    Director
    Glebe Croft 4 Delhi View
    Ryton
    NE40 4QR Gateshead
    Tyne & Wear
    EnglandBritish74462200001
    HOPKINSON, Paul Martin
    Croft Road
    Crossflatts
    BD16 2UA Bingley
    Bradford & Bingley Plc
    West Yorkshire
    England
    Director
    Croft Road
    Crossflatts
    BD16 2UA Bingley
    Bradford & Bingley Plc
    West Yorkshire
    England
    Great BritainBritish61412160002
    MCBURNIE, Alan
    11 The Court
    Whickham
    NE16 4HW Newcastle Upon Tyne
    Tyne & Wear
    Director
    11 The Court
    Whickham
    NE16 4HW Newcastle Upon Tyne
    Tyne & Wear
    British65832330001
    PERRINS, Robert Charles Grenville
    Runnymede
    Sandpit Hall Road
    GU24 8AN Chobham
    Surrey
    Director
    Runnymede
    Sandpit Hall Road
    GU24 8AN Chobham
    Surrey
    United KingdomBritish40362930004
    ROPER, Graham John
    Summer Cottage 134a Kippington Road
    TN13 2LW Sevenoaks
    Kent
    Director
    Summer Cottage 134a Kippington Road
    TN13 2LW Sevenoaks
    Kent
    EnglandBritish10215970001
    WILLIAMS, Gwilym Caisley
    18 Greystoke Park
    Gosforth
    NE3 2DZ Newcastle Upon Tyne
    Director
    18 Greystoke Park
    Gosforth
    NE3 2DZ Newcastle Upon Tyne
    United KingdomBritish112895630002

    Who are the persons with significant control of COMMUNITY HOUSING INITIATIVES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nram Limited
    Crossflats
    BD16 2UA Bingley
    Croft Road
    West Yorkshire
    Unity Kingdom
    Apr 06, 2016
    Crossflats
    BD16 2UA Bingley
    Croft Road
    West Yorkshire
    Unity Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, Cardiff
    Registration Number09655526
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Berkeley Group Plc
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    Surrey
    United Kingdom
    Apr 06, 2016
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    Surrey
    United Kingdom
    No
    Legal FormPublic Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, Cardiff
    Registration Number01454064
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does COMMUNITY HOUSING INITIATIVES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 21, 1991
    Delivered On Mar 27, 1991
    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 on the east side of ravenworth road and on the south of nottingham road l/b of bromley t/n sgl 544001, floating charge over undertaking and all property and assets present and future.
    Persons Entitled
    • Northern Rock Building Society
    Transactions
    • Mar 27, 1991Registration of a charge
    • May 08, 2019Satisfaction of a charge (MR04)

    Does COMMUNITY HOUSING INITIATIVES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 27, 2019Commencement of winding up
    Sep 02, 2020Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Peter Dempster
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Derek Hyslop
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire

    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