CHERITON RESOURCES 1 LIMITED
Overview
| Company Name | CHERITON RESOURCES 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03885548 |
| 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 CHERITON RESOURCES 1 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CHERITON RESOURCES 1 LIMITED located?
| Registered Office Address | Uk Terminal, Ashford Road Folkestone CT18 8XX Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHERITON RESOURCES 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (1833) LIMITED | Nov 29, 1999 | Nov 29, 1999 |
What are the latest accounts for CHERITON RESOURCES 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for CHERITON RESOURCES 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Termination of appointment of Michael Schuller as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jul 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Sep 08, 2018 with updates | 4 pages | CS01 | ||
Change of details for Groupe Eurotunnel Se as a person with significant control on Apr 18, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 08, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 10 pages | AA | ||
Confirmation statement made on Sep 08, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of CHERITON RESOURCES 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Kenneth Glencross | Director | Uk Terminal, Ashford Road Folkestone CT18 8XX Kent | England | British,French | 105404790001 | |||||||||
| REES, Hugh Murray John, M | Director | Uk Terminal, Ashford Road Folkestone CT18 8XX Kent | France | British | 172013680001 | |||||||||
| GARNHAM, Severine Pascale | Secretary | Uk Terminal, Ashford Road Folkestone CT18 8XX Kent | 156647400001 | |||||||||||
| GARNHAM, Severine Pascale | Secretary | Harefield Avenue SM2 7ND Cheam 67 Sutton United Kingdom | French | 135449130001 | ||||||||||
| LEONARD, David Jack | Secretary | 6 Milverton Street SE11 4AP London | British | 30168510001 | ||||||||||
| CML SECRETARIES LIMITED | Secretary | Piries Place RH12 1EH Horsham 2 West Sussex United Kingdom |
| 135855110001 | ||||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BURGE, Roger Stanley | Director | Pembroke Cottage Pembroke Gardens 162a Tonbridge Road TN11 9HP Hildenborough Kent | British | 90483700001 | ||||||||||
| CHAZOT, Georges Christian | Director | 24 Rue Des Reservoirs Versailles 78000 France | French | 81520360001 | ||||||||||
| DAX, William Airlie | Director | The Old Post Office Village Road Dorney SL4 6QW Windsor Berkshire | United Kingdom | British | 92201720001 | |||||||||
| LAZARE, Philippe Henri | Director | Kings Cross House High Street, CT13 0HF Eastry Kent | French | 73439050001 | ||||||||||
| LIENARD, Claude Rene | Director | Ashford Road CT18 8XX Folkestone Uk Terminal Kent England | France | French | 73807800004 | |||||||||
| NOULTON, John David | Director | 12 Ladderstile Ride KT2 7LP Kingston Upon Thames Surrey | British | 43725000001 | ||||||||||
| POINTON, David John | Director | Honeywood Vicarage Hill Petham CT4 5RE Canterbury Kent | British | 58533030001 | ||||||||||
| SCHULLER, Michael | Director | Uk Terminal, Ashford Road Folkestone CT18 8XX Kent | England | Irish | 88022740023 | |||||||||
| SHIRREFS, Richard | Director | 3 Priory Gardens Nunnery Fields CT1 3HT Canterbury Kent | British | 68544040002 | ||||||||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
Who are the persons with significant control of CHERITON RESOURCES 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Getlink Se | Apr 06, 2016 | Rue La Boetie Paris 3 75008 France | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CHERITON RESOURCES 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Shares mortgage | Created On Oct 02, 2002 Delivered On Oct 17, 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 Assigns and transfers all its right, title and interest in and to the original shares, any shares and any derivative assets.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Purchaser assignment | Created On Oct 02, 2002 Delivered On Oct 17, 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 By way of security all of its right, title, benefit and interest under or arising out of or in respect of the sale agreement. | ||||
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