CHURCHILL COURT LIMITED

CHURCHILL COURT LIMITED

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

    Company NameCHURCHILL COURT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02541957
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHURCHILL COURT LIMITED?

    • (7020) /

    Where is CHURCHILL COURT LIMITED located?

    Registered Office Address
    C/O Baker Tilly
    Restructuring And Recovery Llp
    EC4M 7AF 5 Old Bailey
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of CHURCHILL COURT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHURCHILL HOUSE LIMITEDSep 21, 1990Sep 21, 1990

    What are the latest accounts for CHURCHILL COURT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for CHURCHILL COURT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of Mark Hesketh as a director

    1 pagesTM01

    Liquidators' statement of receipts and payments to Nov 13, 2009

    6 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Secretary's details changed for Penelope Ann Hutchings on Sep 28, 2009

    1 pagesCH03

    Insolvency court order

    Court order insolvency:replacement of liquidator
    9 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    5 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages288c

    Liquidators' statement of receipts and payments to Jun 17, 2009

    6 pages4.68

    Liquidators' statement of receipts and payments to Dec 17, 2008

    6 pages4.68

    legacy

    1 pages288c

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2006

    21 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    5 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of CHURCHILL COURT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHINGS, Penelope Ann
    Princes Street
    EC2R 8BP London
    1
    Secretary
    Princes Street
    EC2R 8BP London
    1
    British101806650001
    EDWARDS, Peter Graham
    Lancing Road
    BR6 0QT Orpington
    54
    Kent
    Director
    Lancing Road
    BR6 0QT Orpington
    54
    Kent
    EnglandBritishAccountant66857170003
    ATKINSON, Peter Jeremy
    52 Kingswood Road
    KT20 5EQ Tadworth
    Surrey
    Secretary
    52 Kingswood Road
    KT20 5EQ Tadworth
    Surrey
    BritishChartered Secretary7448640002
    CASSIDY, Paul Bernard
    39 Fanshawe Street
    Bengeo
    SG14 3AT Hertford
    Hertfordshire
    Secretary
    39 Fanshawe Street
    Bengeo
    SG14 3AT Hertford
    Hertfordshire
    British31728860003
    TIMMIS, John Whittome
    Beggars Roost
    TN5 6QG Wadhurst
    East Sussex
    Secretary
    Beggars Roost
    TN5 6QG Wadhurst
    East Sussex
    British20743950001
    ELMER, Martin John
    11 Kineleigh Walk
    Westmoreland Road
    BR1 2EN Bromley
    Kent
    Director
    11 Kineleigh Walk
    Westmoreland Road
    BR1 2EN Bromley
    Kent
    BritishChartered Surveyor16877680001
    FLAHERTY, Michael Patrick
    6 Mitchells Place
    Dulwich
    SE21 7JZ London
    Director
    6 Mitchells Place
    Dulwich
    SE21 7JZ London
    BritishCompany Director60933840002
    HESKETH, Mark Alexander
    Princes Street
    EC2R 8BP London
    1
    Director
    Princes Street
    EC2R 8BP London
    1
    BritishDivisional Finance Director73103770003
    HOUGHTON, Richard David
    Ridgewood
    Woodhurst Lane
    RH8 9HD Oxted
    Surrey
    Director
    Ridgewood
    Woodhurst Lane
    RH8 9HD Oxted
    Surrey
    BritishChartered Accountant102052300001
    LONG, Martin Paul
    Chartwell Farm
    Mapleton Road
    TN16 1PS Westerham
    Kent
    Director
    Chartwell Farm
    Mapleton Road
    TN16 1PS Westerham
    Kent
    EnglandBritishInsurance Executive111427490001
    O'ROARKE, John Brendan
    North Dunvegan Park View Road
    Woldingham
    CR3 7DH Caterham
    Surrey
    Director
    North Dunvegan Park View Road
    Woldingham
    CR3 7DH Caterham
    Surrey
    BritishInsurance Executive43365650001
    SMITH, Edward John Gerard
    74 Polwarth Terrace
    EH11 1NJ Edinburgh
    Director
    74 Polwarth Terrace
    EH11 1NJ Edinburgh
    United KingdomBritishBank Official153893690004
    TIMMIS, John Whittome
    Beggars Roost
    TN5 6QG Wadhurst
    East Sussex
    Director
    Beggars Roost
    TN5 6QG Wadhurst
    East Sussex
    EnglandBritishChartered Accountant20743950001

    Does CHURCHILL COURT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 24, 2010Dissolved on
    Dec 18, 2007Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Vivienne Elizabeth Oliver
    Baker Tilly
    5 Old Bailey
    London
    Ec4m 7af
    practitioner
    Baker Tilly
    5 Old Bailey
    London
    Ec4m 7af
    Michael David Rollings
    Baker Tilly
    5 Old Bailey
    London
    Ec4m 7af
    practitioner
    Baker Tilly
    5 Old Bailey
    London
    Ec4m 7af
    Bruce Alexander Mackay
    5 Old Bailey
    EC4M 7AF London
    practitioner
    5 Old Bailey
    EC4M 7AF 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