CHALCROFT CONSTRUCTION LIMITED
Overview
| Company Name | CHALCROFT CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03420356 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHALCROFT CONSTRUCTION LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is CHALCROFT CONSTRUCTION LIMITED located?
| Registered Office Address | Townsend House Crown Road NR1 3DT Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHALCROFT CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHALCROFT HOMES LIMITED | Jun 29, 1998 | Jun 29, 1998 |
| DUETDEAL LIMITED | Aug 15, 1997 | Aug 15, 1997 |
What are the latest accounts for CHALCROFT CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for CHALCROFT CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 8 pages | LIQ14 | ||||||||||
Registered office address changed from 2 Campbells Business Park, Campbells Meadow King's Lynn PE30 4YR England to Townsend House Crown Road Norwich NR1 3DT on Mar 15, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Ashley England as a director on Dec 27, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from Chacroft Construction Limited Hamlin Way King's Lynn Norfolk PE30 4NG to 2 Campbells Business Park, Campbells Meadow King's Lynn PE30 4YR on Dec 20, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2013 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 11 Goodwood Road Keytec 7 Business Park Pershore Worcestershire WR10 2JL* on Mar 27, 2013 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Scott Wilson as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CHALCROFT CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORLEY, Paul | Director | Crown Road NR1 3DT Norwich Townsend House | United Kingdom | British | 121772230001 | |||||
| REEVE, David | Director | Crown Road NR1 3DT Norwich Townsend House | United Kingdom | British | 121772650001 | |||||
| REEVE, Mark Andrew | Director | Crown Road NR1 3DT Norwich Townsend House | United Kingdom | British | 129252850001 | |||||
| REEVE, David | Secretary | 57 Mitre Court SG14 1BQ Hertford Hertfordshire | British | 121772650001 | ||||||
| REEVE, John Ernest | Secretary | 12 Arlington Park Road Middleton PE32 1YB Kings Lynn Norfolk | British | 187287900001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHALCROFT, Frederick James | Director | Wisteria House Severn Stoke WR8 9JF Worcester Worcestershire | British | 38151940001 | ||||||
| ENGLAND, Stephen Ashley | Director | Campbells Business Park, Campbells Meadow PE30 4YR King's Lynn 2 England | United Kingdom | British | 71029960002 | |||||
| REEVE, John Ernest | Director | 12 Arlington Park Road Middleton PE32 1YB Kings Lynn Norfolk | United Kingdom | British | 187287900001 | |||||
| WILSON, Scott | Director | 11 Goodwood Road Keytec 7 Business Park WR10 2JL Pershore Worcestershire | United Kingdom | British | 86221030001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CHALCROFT CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Andrew Reeve | Jul 31, 2016 | Crown Road NR1 3DT Norwich Townsend House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David John Reeve | Jul 31, 2016 | Crown Road NR1 3DT Norwich Townsend House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does CHALCROFT CONSTRUCTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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