CHEDWEST LIMITED

CHEDWEST LIMITED

Overview

Company Name	CHEDWEST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03206864
Jurisdiction	England/Wales
Date of Creation	Jun 03, 1996
Date of Cessation	May 19, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHEDWEST LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CHEDWEST LIMITED located?

Registered Office Address	2nd Floor Broadway House 32-35 Broad Street HR4 9AR Hereford United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CHEDWEST LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2013

What is the status of the latest annual return for CHEDWEST LIMITED?

Annual Return

Last Annual Return	Jun 03, 2014

What are the latest filings for CHEDWEST LIMITED?

Filings

Date

Description

Document

Type

Dec 06, 2021

Bona Vacantia disclaimer

BONA

May 19, 2015

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Feb 03, 2015

First Gazette notice for voluntary strike-off

GAZ1(A)

Jan 19, 2015

Application to strike the company off the register

DS01

Nov 21, 2014

Termination of appointment of Robert Daniel Goldstein as a director on Nov 21, 2014

TM01

Nov 21, 2014

Termination of appointment of Peter Elliott Goldstein as a director on Nov 21, 2014

TM01

Nov 21, 2014

Termination of appointment of Lee Roberts as a director on Nov 21, 2014

TM01

Nov 21, 2014

Termination of appointment of Steven John Boultbee Brooks as a director on Nov 21, 2014

TM01

Jul 25, 2014

Registered office address changed from 1st Floor Kemble House 36-39 Broad Street Hereford HR4 9AR on Jul 25, 2014

AD01

Jun 18, 2014

Annual return made up to Jun 03, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 18, 2014	Statement of capital on Jun 18, 2014 Capital: GBP 2	SH01

May 06, 2014

Total exemption full accounts made up to Jul 31, 2013

AA

Jan 10, 2014

Satisfaction of charge 8 in full

MR04

Jun 04, 2013

Annual return made up to Jun 03, 2013 with full list of shareholders

AR01

May 02, 2013

Total exemption full accounts made up to Jul 31, 2012

AA

Jun 07, 2012

Annual return made up to Jun 03, 2012 with full list of shareholders

AR01

Apr 30, 2012

Total exemption full accounts made up to Jul 31, 2011

AA

Dec 12, 2011

Registered office address changed from Enterprise Cadogen Pier Cheyne Walk Chelsea London SW5 3RQ United Kingdom on Dec 12, 2011

AD01

Jun 22, 2011

Annual return made up to Jun 03, 2011 with full list of shareholders

AR01

Jun 22, 2011

Director's details changed for Robert Daniel Goldstein on Jun 20, 2011

CH01

Apr 20, 2011

Total exemption full accounts made up to Jul 31, 2010

AA

Apr 18, 2011

Appointment of Mr Lee Roberts as a director

AP01

Oct 25, 2010

legacy

MG02

Oct 25, 2010

legacy

MG02

Oct 25, 2010

legacy

MG02

Oct 25, 2010

legacy

MG02

View All Filings

Who are the officers of CHEDWEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOULTBEE BROOKS, Clive Ensor Floor Kemble House 36-39 Broad Street HR4 9AR Hereford 1st Herefordshire United Kingdom	Jun 05, 1996		Secretary	Floor Kemble House 36-39 Broad Street HR4 9AR Hereford 1st Herefordshire United Kingdom			British			82993640001
BOULTBEE BROOKS, Clive Ensor Floor Kemble House 36-39 Broad Street HR4 9AR Hereford 1st Herefordshire United Kingdom	Jun 05, 1996		Director	Floor Kemble House 36-39 Broad Street HR4 9AR Hereford 1st Herefordshire United Kingdom		United Kingdom	British	1963-7		82993640001
CONLON, Michael 384 City Road EC1 2QA London	Dec 17, 2004	Dec 20, 2004	Secretary	384 City Road EC1 2QA London			British			109352660001
KING, John William, Group Captain 36 Valiant House Vicarage Crescent SW11 3LU London	Apr 07, 1998	Jun 03, 1999	Secretary	36 Valiant House Vicarage Crescent SW11 3LU London			British			46043270001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jun 03, 1996	Jun 05, 1996	Nominee Secretary	120 East Road N1 6AA London						900004100001
BOULTBEE BROOKS, Steven John Floor Kemble House 36-39 Broad Street HR4 9AR Hereford 1st Herefordshire United Kingdom	Jul 12, 1999	Nov 21, 2014	Director	Floor Kemble House 36-39 Broad Street HR4 9AR Hereford 1st Herefordshire United Kingdom		United Kingdom	British	1961-1		67458340004
CONLON, Michael 384 City Road EC1 2QA London	Dec 12, 2002	Aug 01, 2003	Director	384 City Road EC1 2QA London		United Kingdom	British	1952-11		109352660001
GOLDSTEIN, Peter Elliott Floor Kemble House 36-39 Broad Street HR4 9AR Hereford 1st Herefordshire United Kingdom	Jul 07, 2000	Nov 21, 2014	Director	Floor Kemble House 36-39 Broad Street HR4 9AR Hereford 1st Herefordshire United Kingdom		United Kingdom	British	1965-10		24975570005
GOLDSTEIN, Robert Daniel Kemble House 36-39 Broad Street HR4 9AR Hereford 1st Floor United Kingdom	Jun 05, 1996	Nov 21, 2014	Director	Kemble House 36-39 Broad Street HR4 9AR Hereford 1st Floor United Kingdom		United Kingdom	British	1964-4		48618850001
JEFFERY, Nigel John 6 Squires Court 80 Arthur Road Wimbledon SW19 7DJ London	Dec 12, 2002	Aug 01, 2003	Director	6 Squires Court 80 Arthur Road Wimbledon SW19 7DJ London		United Kingdom	British	1960-5		65718910001
REVILL, David Edward 7 Barbourne Terrace WR1 3JS Worcester	Oct 14, 2004	Oct 15, 2004	Director	7 Barbourne Terrace WR1 3JS Worcester			British	1966-12		72556720001
ROBERTS, Lee Floor Kemble House 36-39 Broad Street HR4 9AR Hereford 1st United Kingdom	Apr 14, 2011	Nov 21, 2014	Director	Floor Kemble House 36-39 Broad Street HR4 9AR Hereford 1st United Kingdom		England	British	1965-8		61138670002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jun 03, 1996	Jun 05, 1996	Nominee Director	120 East Road N1 6AA London						900004090001

View Detailed Information on Officers and People with Significant Control

Does CHEDWEST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of rental assignment	Created On Nov 14, 2005 Delivered On Nov 16, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All its right title benefit and interest in and to all rent licence fees or other sums of money now or at any time received or recoverable by it from any tenant or licensee of the property.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Nov 16, 2005Registration of a charge (395) Oct 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Commercial mortgage	Created On Nov 14, 2005 Delivered On Nov 16, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a land being 26 queen street maidenhead t/no bk 351811 and all buildings, fixtures and fixed plant and machinery fixed charge any shares the benefit of all guarantees indemnities rent deposits the goodwill. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Nov 16, 2005Registration of a charge (395) Oct 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of rental assignment	Created On Apr 15, 2005 Delivered On Apr 19, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The company assigns all its right, title, benefit and interest in and to all rent, licence fees or other sums of money now or at any time and any other income in respect of the property.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Apr 19, 2005Registration of a charge (395) Oct 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Commercial mortgage	Created On Apr 15, 2005 Delivered On Apr 19, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 29 high street, harpenden t/no HD108673 and all buildings, fixtures and fixed plant and machinery together with all estates, rights, title, options and privileges appurtenant. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Apr 19, 2005Registration of a charge (395) Oct 06, 2010Statement of satisfaction of a charge in full or part (MG02)
A deed of rental guarantee	Created On Dec 20, 2004 Delivered On Dec 24, 2004	Satisfied	Amount secured £135,360.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The interest in the fourth and fifth floor account. See the mortgage charge document for full details.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Dec 24, 2004Registration of a charge (395) Oct 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge over shares	Created On Jan 30, 2004 Delivered On Feb 12, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged portfolio, being the shares and related assets.
	Persons Entitled Real Estate Capital Limited
	Transactions Feb 12, 2004Registration of a charge (395) Oct 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge over shares	Created On Jan 30, 2004 Delivered On Feb 12, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged portfolio, being the shares and related assets.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Feb 12, 2004Registration of a charge (395) Oct 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge over shares	Created On Jan 30, 2004 Delivered On Feb 12, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged portfolio, being the shares and related assets.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Feb 12, 2004Registration of a charge (395) Oct 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment	Created On Feb 12, 2002 Delivered On Feb 23, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease/s in respect of monarch house queen charlotte street bristol.
	Persons Entitled Norwich Union Mortgages (General) Limited
	Transactions Feb 23, 2002Registration of a charge (395) Oct 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Supplemental deed	Created On Feb 12, 2002 Delivered On Feb 23, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a royal london house and now known as monarch house queen charlotte street bristol t/no AV147992 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance by way of fixed charge all monies from time to time deposited with the trustee.
	Persons Entitled Norwich Union Mortgages (General) Limited
	Transactions Feb 23, 2002Registration of a charge (395) Oct 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment	Created On Jun 21, 2001 Delivered On Jul 10, 2001	Satisfied	Amount secured All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by chedwest limited and any company from time to time which is a holding company or subsidiary of chedwest limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) or the trustee, cgnu PLC and any company which is or becomes a holding company of any such company or subsidiary or associate of any such company or holding company on any account whatsoever
	Short particulars All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease/s in respect of 46 sea king road yeovil. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgages (General) Limited
	Transactions Jul 10, 2001Registration of a charge (395) Oct 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Supplemental deed	Created On Jun 21, 2001 Delivered On Jul 10, 2001	Satisfied	Amount secured All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 11TH june 1999
	Short particulars Freehold property k/a 46 sea king road yeovil together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee.
	Persons Entitled Norwich Union Mortgages (General) Limited
	Transactions Jul 10, 2001Registration of a charge (395) Oct 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment	Created On Sep 07, 2000 Delivered On Sep 26, 2000	Satisfied	Amount secured All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by chedwest limited and any company from time to time which is a holding company or subsidiary of chedwest limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
	Short particulars All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/S. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgages (General) Limited
	Transactions Sep 26, 2000Registration of a charge (395) Oct 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Supplemental deed	Created On Sep 07, 2000 Delivered On Sep 26, 2000	Satisfied	Amount secured All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 11 june 1999
	Short particulars F/H plot 3000 blueprint hilsea portsmouth hampshire - HP526006 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee.
	Persons Entitled Norwich Union Mortgages (General) Limited
	Transactions Sep 26, 2000Registration of a charge (395) Oct 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment	Created On Jul 12, 2000 Delivered On Jul 26, 2000	Satisfied	Amount secured All monies due from the company or any company which is a holding company or subsidiary undertaking or associate to chedwest limited to the chargee as trustee for itself and any other lenders (as defined) on any account whatsoever
	Short particulars All rights title benefits and interest under occupational lease/s in respect of blaisdon way cheltenham gloucestershire. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgages (General) Limited
	Transactions Jul 26, 2000Registration of a charge (395) Oct 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Supplemental deed	Created On Jul 12, 2000 Delivered On Jul 26, 2000	Satisfied	Amount secured All monies due from the company to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 11 june 2000
	Short particulars L/H property k/a 15,17 & 19 stokes croft bristol - BL23557 f/h property k/a 4 & 5 dean street st pauls bristol - AV188310 f/h property k/a land and buildings on the southwest side of westfield road wells - ST67497 l/h property k/a land and buildings on the west side of westfield road wells - ST70092 f/h property k/a land on the south side of blaisdon way cheltenham - GR184241 together with all buildings erections and fixtures and fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage (General) Limited
	Transactions Jul 26, 2000Registration of a charge (395) Oct 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge and floating charge	Created On Jul 07, 2000 Delivered On Jul 14, 2000	Satisfied	Amount secured £470,000 and all other sums owing to the chargee by the company on any account whatsoever
	Short particulars The f/h property k/a 46 sea king road yeovill south somerset t/n ST100876 floating charge over all the assets property and undertaking of the company.
	Persons Entitled Allied Dunbar Assurance PLC
	Transactions Jul 14, 2000Registration of a charge (395) Nov 26, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental deed	Created On Mar 10, 2000 Delivered On Mar 24, 2000	Satisfied	Amount secured All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to norwich union mortgage finance limited as trustee for itself and any other lender or any lender supplemental to the legal charge dated 11TH june 1999
	Short particulars The properties listed below together with all buildings, erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon and all improvements and additions thereto and all easements, rights and licences appurtenant thereto, subject to and with the benefit of all existing leases, underleases, tenancies, agreements to lease, rights, covenants under conditions affecting the same but otherwise free from encumbrance. F/h land and buildings on the north side of athelney way cheltenham t/n-GR197121. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgages (General) LTD
	Transactions Mar 24, 2000Registration of a charge (395) Oct 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment	Created On Sep 22, 1999 Delivered On Sep 29, 1999	Satisfied	Amount secured All monies due or to become due from the company and any company from time to time which is a holding company or subsidiary of of the company (any subsidiary undertaking or associate of any such company (each a "group member") on any account whatsoever
	Short particulars All of the company's right title benefit and interest in and to all monies from time to time incurred to the company under the following leases, lease of kingsway rochdale lancashire between the company and nissan motor (GB) limited dated 21ST september 1999 and lease of st mary's way oldham lancashire dated 21ST the company and nissan motor (GB) limited and the assigned rights in relation thereto. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgages (General) Limited(as Trustee for Itself and the Other Lenders)
	Transactions Sep 29, 1999Registration of a charge (395) Oct 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of supplemental charge	Created On Sep 22, 1999 Delivered On Sep 29, 1999	Satisfied	Amount secured All monies due or to become due from and all monies covenanted to be paid by any group member to the chargee supplemental to a principal deed dated 11TH june 1999
	Short particulars Land and building to the east kingsway rochdale greater manchester t/no's:- GM592623 and GM176357 together with premises at st mary's way oldham greater manchester t/no;-GM791493 with all buildings erections & fixtures (including trade but excluding tenant's fixtures) fixed plant machinery and all impriovements and additions thereto and all rental monies in connection thereof.
	Persons Entitled Norwich Union Mortgages (General) Limited(as Trustee for Itself and the Other Lenders from Tim to Time)
	Transactions Sep 29, 1999Registration of a charge (395) Oct 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of legal charge	Created On Jun 11, 1999 Delivered On Jul 01, 1999	Satisfied	Amount secured All monies obligations and liabilities due or to become due from any group member (as defined) to the chargee as trustee for itself and any lender (as defined) on any account whatsoever
	Short particulars North west side of abington street northampton and 1-9 notre dame mews northampton t/nos: NN48169 and NN74276 round spinney industrial estate northampton t/no: NN61958 together with all buildings and erections and fixtures (including trade fixtures) and fitting thereon by way of floating charge the whole of the company's property assets rights and revenues whatsoever and wheresoever present and future including uncalled share capital (if any). See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgages (General) Limited
	Transactions Jul 01, 1999Registration of a charge (395) Nov 26, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Jun 11, 1999 Delivered On Jul 01, 1999	Satisfied	Amount secured All monies obligations and liabilities due or to become due from any group member (as defined) to the chargee as trustee for itself and any lender (as defined) on any account whatsoever
	Short particulars All the rights titles benefits and interests and whether present or future of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of 42 brisco avenue loughborough charnwood leicestershire t/no: LT203488("the lease/s"). See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgages (General) Limited
	Transactions Jul 01, 1999Registration of a charge (395) Oct 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Standard security presented for registration in scotland 18TH june 1999	Created On Jun 03, 1999 Delivered On Jul 08, 1999	Satisfied	Amount secured All monies obligations and liabilities whatsoever due owing or incurred by any group member to the chargee on any account whatsoever
	Short particulars Area or poiece of ground sitiated on the south side of liff road at gourdie induatrial estate in the city of dundee and county of angus. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgages (General) Limited
	Transactions Jul 08, 1999Registration of a charge (395) Oct 06, 2010Statement of satisfaction of a charge in full or part (MG02)
A standard security which was presented for registration in scotland on 18 june 1999 and	Created On Jun 03, 1999 Delivered On Jul 02, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever all moneys obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by any group member to the trustee or any lender on any account whatsoever
	Short particulars Proeprty k/a area of groung extending to four hundred and fifty two decimal or one thousandth parts of a hectare or thereby lying on the west side of queensferry road in the burgh of dunfermline and county of fife t/no FFE33765.
	Persons Entitled Norwich Union Mortgages (General) Limited
	Transactions Jul 02, 1999Registration of a charge (395) Oct 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignment of rents	Created On Jun 03, 1999 Delivered On Jun 22, 1999	Satisfied	Amount secured All monies obligations and liabilities due or to become due from any group member (as defined) to the chargee as trustee for itself and any lender (as defined) and on any account whatsoever
	Short particulars All monies from time to time due owing or incurred to the company under the lease other than sums due to the company by way of insurance rent or service charge or any vat payable to the company thereon.
	Persons Entitled Norwich Union Mortgages (General) Limited
	Transactions Jun 22, 1999Registration of a charge (395) Oct 22, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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