CHAI UTILITIES LIMITED

Overview

Company Name	CHAI UTILITIES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03921925
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2000

Summary

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

What is the purpose of CHAI UTILITIES LIMITED?

(4524) /
(4532) /

Where is CHAI UTILITIES LIMITED located?

Registered Office Address	The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire
Undeliverable Registered Office Address	No

What were the previous names of CHAI UTILITIES LIMITED?

Previous Company Names
Company Name	From	Until
CHAI LIMITED	Feb 21, 2000	Feb 21, 2000
CHAI WALLAH LIMITED	Feb 09, 2000	Feb 09, 2000

What are the latest accounts for CHAI UTILITIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2010
Next Accounts Due On	Jan 31, 2011
Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What is the status of the latest confirmation statement for CHAI UTILITIES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 09, 2017
Next Confirmation Statement Due	Feb 23, 2017
Overdue	Yes

What is the status of the latest annual return for CHAI UTILITIES LIMITED?

Annual Return

Last Annual Return	Feb 09, 2010
Overdue	Yes

What are the latest filings for CHAI UTILITIES LIMITED?

Filings

Date

Description

Document

Type

Mar 14, 2011

Voluntary arrangement supervisor's abstract of receipts and payments to Mar 09, 2011

2 pages

1.3

Mar 14, 2011

Notice of completion of voluntary arrangement

7 pages

1.4

Mar 08, 2011

Order of court to wind up

2 pages

COCOMP

Oct 12, 2010

Voluntary arrangement supervisor's abstract of receipts and payments to Oct 04, 2010

9 pages

1.3

Oct 12, 2010

Voluntary arrangement supervisor's abstract of receipts and payments to Aug 04, 2010

2 pages

1.3

Oct 06, 2010

Termination of appointment of Christopher Smart as a director

1 pages

TM01

Feb 23, 2010

Annual return made up to Feb 09, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2010	Statement of capital on Feb 23, 2010 Capital: GBP 940	SH01

Feb 02, 2010

Accounts for a medium company made up to Apr 30, 2009

16 pages

Sep 16, 2009

legacy

2 pages

403a

Sep 16, 2009

legacy

2 pages

403a

Sep 16, 2009

legacy

2 pages

403a

Sep 16, 2009

legacy

2 pages

403a

Aug 10, 2009

Notice to Registrar of companies voluntary arrangement taking effect

7 pages

1.1

Apr 21, 2009

legacy

2 pages

88(2)

Apr 14, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Apr 11, 2009

legacy

3 pages

395

Apr 11, 2009

legacy

3 pages

395

Apr 11, 2009

legacy

3 pages

395

Mar 03, 2009

Accounts for a medium company made up to Apr 30, 2008

16 pages

Feb 23, 2009

legacy

4 pages

363a

Feb 23, 2009

legacy

1 pages

288c

Feb 23, 2009

legacy

1 pages

288c

Feb 19, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Auth to offer shrs 10/02/2009	RES13

Feb 14, 2009

legacy

3 pages

395

Dec 28, 2008

legacy

7 pages

363a

View All Filings

Who are the officers of CHAI UTILITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OAKLEY SECRETARIAL SERVICES LIMITED The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire	Mar 03, 2003		Secretary	The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire				84255710001
BRIZZI, Antony Alberto 3 Primrose Drive BS35 1UP Thornbury South Gloucestershire	Nov 03, 2001		Director	3 Primrose Drive BS35 1UP Thornbury South Gloucestershire	United Kingdom	British	1961-1	79088150001
DAVIES, Brian Francis Stretton Avenue ST16 1UJ Stafford 10 Staffordshire	Nov 03, 2001		Director	Stretton Avenue ST16 1UJ Stafford 10 Staffordshire		British	1955-6	133306800001
CHOONARA, Azra 62 Westfield Road Edgbaston B15 3QQ Birmingham West Midlands	Feb 24, 2000	Oct 19, 2001	Secretary	62 Westfield Road Edgbaston B15 3QQ Birmingham West Midlands		British		69313310001
SMART, Christopher 149 Gleneagle Road SW16 6AZ London	Nov 03, 2001	Mar 03, 2003	Secretary	149 Gleneagle Road SW16 6AZ London		British		69089490001
OAKLEY SECRETARIAL SERVICES LIMITED The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire	Feb 09, 2000	Feb 27, 2000	Secretary	The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire				84255710001
CHOONARA, Azra 62 Westfield Road Edgbaston B15 3QQ Birmingham West Midlands	Feb 24, 2000	Oct 19, 2001	Director	62 Westfield Road Edgbaston B15 3QQ Birmingham West Midlands		British	1950-7	69313310001
HASHMI, Shannaz 5 Woodbourne Road Edgbaston B15 3QJ Birmingham West Midlands	Feb 24, 2000	Oct 19, 2001	Director	5 Woodbourne Road Edgbaston B15 3QJ Birmingham West Midlands		British	1949-6	5830430001
SMART, Christopher John Church Walk Penn Fields WV3 7BY Wolverhampton 31 West Midlands United Kingdom	Mar 01, 2006	Jun 30, 2010	Director	Church Walk Penn Fields WV3 7BY Wolverhampton 31 West Midlands United Kingdom	United Kingdom	British	1947-6	69089490005
WALDRON, Stephen Thomas 12 Brereton Manor Court WS15 1EF Rugeley Staffordshire	Oct 15, 2007	Dec 04, 2008	Director	12 Brereton Manor Court WS15 1EF Rugeley Staffordshire	England	English	1959-12	146694160001
OAKLEY CORPORATE DOCTORS LIMITED The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire	Feb 09, 2000	Feb 24, 2000	Director	The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire				84255700001

View Detailed Information on Officers and People with Significant Control

Does CHAI UTILITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 24, 2009 Delivered On Apr 11, 2009	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Brian Francis Davies
	Transactions Apr 11, 2009Registration of a charge (395) Sep 15, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 24, 2009 Delivered On Apr 11, 2009	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Antony Alberto Brizzi
	Transactions Apr 11, 2009Registration of a charge (395) Sep 15, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 24, 2009 Delivered On Apr 11, 2009	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Christopher Smart
	Transactions Apr 11, 2009Registration of a charge (395) Sep 15, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 10, 2009 Delivered On Feb 14, 2009	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Christopher Smart
	Transactions Feb 14, 2009Registration of a charge (395) Sep 15, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CHAI UTILITIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 05, 2009	Date of meeting to approve CVA
Mar 09, 2011	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Eric Walls C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead	practitioner	C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead

Date	Type
Nov 19, 2010	Petition date
Feb 25, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Birmingham Level 4 Cannon House 18 Priory Queensway B4 6FD Birmingham	practitioner	Level 4 Cannon House 18 Priory Queensway B4 6FD Birmingham

View Detailed Information on Insolvency Cases

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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