CHRISHARDZOE DEVELOPMENTS LIMITED
Overview
| Company Name | CHRISHARDZOE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03334956 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHRISHARDZOE DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is CHRISHARDZOE DEVELOPMENTS LIMITED located?
| Registered Office Address | 99 Vicarage Road SG12 7AP Ware Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHRISHARDZOE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| E IRVINE PROPERTIES LIMITED | Sep 12, 1997 | Sep 12, 1997 |
| CRAZY GRAVY LIMITED | Mar 18, 1997 | Mar 18, 1997 |
What are the latest accounts for CHRISHARDZOE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for CHRISHARDZOE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2017 to Apr 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2016 | 10 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * the Old Stable Cherry Green Farm Westmill Hertfordshire SG9 9NW* on Oct 25, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Mar 18, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of CHRISHARDZOE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALLIN, Keith Alexander | Secretary | Ballyholme Road BT20 5LA Bangor 66 County Down Northern Ireland | British | 102744400002 | ||||||
| IRVINE, Edmund | Director | Green Road Conlig BT23 7PZ Newtownards 46 County Down Northern Ireland | Northern Ireland | British | Sportsman | 144486150001 | ||||
| MALLIN, Keith Alexander | Director | Ballyholme Road BT20 5LA Bangor 66 County Down Northern Ireland | Northern Ireland | British | Business Manager | 102744400003 | ||||
| IRVINE, Sonia | Secretary | 46 Green Road Conlig BT23 7PZ Newtonards County Down Northern Ireland | British | 54623570001 | ||||||
| NEE, Alan | Secretary | 46 Green Road Conlig BT23 7PZ Newtownards County Down | Irish | Manager | 75350520003 | |||||
| BRIGGS ACCOUNTANCY SOLUTIONS LIMITED | Secretary | 3 Holborn Avenue BT20 5EH Bangor County Down | 88554860001 | |||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of CHRISHARDZOE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Edmund Irvine | Apr 06, 2016 | Vicarage Road SG12 7AP Ware 99 Hertfordshire | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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Does CHRISHARDZOE DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 01, 2006 Delivered On Jun 16, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a development site at waringhall place waringstown road lurgan being all the lands comprised in folio DN105138,f/h property k/a development lands at boconnell court kiln lane lurgan being all the lands comprised in the following folios AR6797,AR101203 and AR94458. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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