CHAWTON HOLDINGS LIMITED

CHAWTON HOLDINGS LIMITED

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

    Company NameCHAWTON HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02448593
    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 CHAWTON HOLDINGS LIMITED?

    • (7499) /

    Where is CHAWTON HOLDINGS LIMITED located?

    Registered Office Address
    19 St.Peter Street
    Winchester
    SO23 8BU Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CHAWTON HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BASEWORLD LIMITEDDec 01, 1989Dec 01, 1989

    What are the latest accounts for CHAWTON HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 1991

    What is the status of the latest annual return for CHAWTON HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CHAWTON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    363a

    legacy

    363a

    A selection of mortgage documents registered before 1 January 1995

    7 pagesPRE95M

    legacy

    8 pages363a

    legacy

    3 pages288

    legacy

    1 pages405(1)

    Accounts for a small company made up to Mar 31, 1991

    5 pagesAA

    legacy

    pages363b

    legacy

    pages363a

    legacy

    pages88(2)R

    legacy

    pages395

    legacy

    pages395

    Memorandum and Articles of Association

    pagesMEM/ARTS

    Certificate of change of name

    Company name changed baseworld LIMITED\certificate issued on 22/10/90
    pagesCERTNM

    legacy

    pages288

    legacy

    pages288

    legacy

    pages287

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of adoption of Memorandum of Association

    SRES01

    Incorporation

    pagesNEWINC

    Who are the officers of CHAWTON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARMAN, Robert George Kerr
    Jordan House Wood Lane
    Bramdean
    SO24 0JN Alresford
    Hampshire
    Secretary
    Jordan House Wood Lane
    Bramdean
    SO24 0JN Alresford
    Hampshire
    British62269830001
    BROOKE, Christopher Roger Ettrick
    Watermeadow
    Swarraton
    SO24 9TQ Alresford
    Hampshire
    Director
    Watermeadow
    Swarraton
    SO24 9TQ Alresford
    Hampshire
    UkBritishCompany Director44560390001
    JARMAN, Robert George Kerr
    Jordan House Wood Lane
    Bramdean
    SO24 0JN Alresford
    Hampshire
    Director
    Jordan House Wood Lane
    Bramdean
    SO24 0JN Alresford
    Hampshire
    BritishCompany Director62269830001
    SINCLAIR, Hugh James
    Goldenlands Farm
    Burbage
    SN8 3RU Marlborough
    Wiltshire
    Director
    Goldenlands Farm
    Burbage
    SN8 3RU Marlborough
    Wiltshire
    EnglandBritishCompany Director11830210001

    Does CHAWTON HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Oct 26, 1990
    Delivered On Nov 07, 1990
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking and all property and assets present and future.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 07, 1990Registration of a charge
    Legal charge
    Created On Oct 26, 1990
    Delivered On Nov 07, 1990
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The old manor, chawton alton, hampshire title no:- hp 378379.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 07, 1990Registration of a charge
    • Sep 07, 1992Appointment of a receiver or manager (405 (1))
      • Case Number 1

    Does CHAWTON HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 26, 1990Instrument date
    Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Nicholas Charles Hopton
    25 Grosvenor Street
    London
    W1X 9FE
    practitioner
    25 Grosvenor Street
    London
    W1X 9FE
    Martin John Brister
    25 Grosvenor Street
    London
    W1X 9FE
    practitioner
    25 Grosvenor Street
    London
    W1X 9FE

    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