CHENEZ LIMITED

Overview

Company Name	CHENEZ LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04051925
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2000
Date of Cessation	Oct 13, 2020

Summary

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

What is the purpose of CHENEZ LIMITED?

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

Where is CHENEZ LIMITED located?

Registered Office Address	Woodhouse Road Scunthorpe DN16 1BD Lincolnshire
Undeliverable Registered Office Address	No

What are the latest accounts for CHENEZ LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CHENEZ LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 28, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 15, 2020

Application to strike the company off the register

3 pages

DS01

Feb 10, 2020

Confirmation statement made on Feb 09, 2020 with no updates

3 pages

CS01

Sep 28, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

Mar 12, 2019

Confirmation statement made on Feb 09, 2019 with no updates

3 pages

CS01

Sep 28, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

Feb 09, 2018

Confirmation statement made on Feb 09, 2018 with updates

3 pages

CS01

Oct 09, 2017

Satisfaction of charge 040519250011 in full

1 pages

MR04

Sep 29, 2017

Micro company accounts made up to Dec 31, 2016

3 pages

Aug 21, 2017

Confirmation statement made on Aug 14, 2017 with updates

5 pages

CS01

Aug 21, 2017

Change of details for Mr Shaun Griffiths as a person with significant control on Aug 15, 2016

2 pages

PSC04

Feb 07, 2017

Satisfaction of charge 040519250007 in full

1 pages

MR04

Feb 07, 2017

Satisfaction of charge 040519250008 in full

1 pages

MR04

Feb 07, 2017

Satisfaction of charge 040519250009 in full

1 pages

MR04

Feb 02, 2017

Registration of charge 040519250011, created on Jan 31, 2017

20 pages

MR01

Dec 01, 2016

Satisfaction of charge 040519250010 in full

1 pages

MR04

Nov 03, 2016

Registration of charge 040519250010, created on Nov 03, 2016

22 pages

MR01

Aug 24, 2016

Confirmation statement made on Aug 14, 2016 with updates

6 pages

CS01

Jul 15, 2016

Total exemption small company accounts made up to Dec 31, 2015

4 pages

Oct 19, 2015

Annual return made up to Aug 14, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2015	Statement of capital on Oct 19, 2015 Capital: GBP 1,000	SH01

Sep 30, 2015

Total exemption small company accounts made up to Dec 31, 2014

4 pages

Apr 08, 2015

Termination of appointment of Christine Elizabeth Chapman-Watkinson as a director on Jan 01, 2015

1 pages

TM01

Sep 29, 2014

Total exemption small company accounts made up to Dec 31, 2013

4 pages

Aug 19, 2014

Annual return made up to Aug 14, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2014	Statement of capital on Aug 19, 2014 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of CHENEZ LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIFFITHS, Shaun Rudding Lane Folifoot HG3 1DQ Harrogate The Old Rudding School North Yorkshire United Kingdom	Aug 10, 2002		Secretary	Rudding Lane Folifoot HG3 1DQ Harrogate The Old Rudding School North Yorkshire United Kingdom		British		74370360004
GRIFFITHS, Shaun Rudding Lane Folifoot HG3 1DQ Harrogate The Old Rudding School North Yorkshire United Kingdom	Aug 14, 2000		Director	Rudding Lane Folifoot HG3 1DQ Harrogate The Old Rudding School North Yorkshire United Kingdom	England	British	1966-12	74370360006
FAULDS, Siobhan Alexia 3 Margaret Street DN40 1JX Immingham North East Lincolnshire	Apr 24, 2001	Aug 10, 2002	Secretary	3 Margaret Street DN40 1JX Immingham North East Lincolnshire		British		77590280001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Aug 14, 2000	Aug 14, 2000	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
TAYLOR & COMPANY Temple Chambers 4 Abbey Road DN32 0HF Grimsby North East Lincolnshire	Aug 14, 2000	Apr 24, 2001	Secretary	Temple Chambers 4 Abbey Road DN32 0HF Grimsby North East Lincolnshire				42423080001
CHAPMAN-WATKINSON, Christine Elizabeth Woodhouse Road Scunthorpe DN16 1BD Lincolnshire	May 01, 2012	Jan 01, 2015	Director	Woodhouse Road Scunthorpe DN16 1BD Lincolnshire	United Kingdom	British	1970-4	153071840001
DAY, Richard Hamilton 6 Hawthorn View Off Kirklands Road BD17 6DU Baildon West Yorkshire	Jul 01, 2007	Feb 01, 2010	Director	6 Hawthorn View Off Kirklands Road BD17 6DU Baildon West Yorkshire	England	British	1963-2	192044870001
JABBARY, Christine Moor Lane Caistor LN7 6SN Market Rasen Moor Farmhouse Lincolnshire United Kingdom	Dec 31, 2008	Dec 31, 2011	Director	Moor Lane Caistor LN7 6SN Market Rasen Moor Farmhouse Lincolnshire United Kingdom	England	British	1961-1	188229310001
STEENVOORDEN, Gary Wold Road DN19 7BT Barrow On Humber Nokomis North Lincolnshire England	Dec 01, 2001	Oct 01, 2009	Director	Wold Road DN19 7BT Barrow On Humber Nokomis North Lincolnshire England	England	British	1972-7	99535160002
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Aug 14, 2000	Aug 14, 2000	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHENEZ LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shaun Griffiths Folifoot HG3 1DQ Harrogate The Old Rudding School Rudding Lane North Yorkshire United Kingdom	Apr 06, 2016	Folifoot HG3 1DQ Harrogate The Old Rudding School Rudding Lane North Yorkshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CHENEZ LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 31, 2017 Delivered On Feb 02, 2017	Satisfied
	Brief description Land and buildings on the south side of woodhouse road scunthorpe t/no HS305004. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Devon and Cornwall Securities Limited
	Transactions Feb 02, 2017Registration of a charge (MR01) Oct 09, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Nov 03, 2016 Delivered On Nov 03, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Nov 03, 2016Registration of a charge (MR01) Dec 01, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Mar 12, 2014 Delivered On Mar 19, 2014	Satisfied
	Brief description F/H woodhouse road scunthorpe t/no.HS305004. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Mar 19, 2014Registration of a charge (MR01) Feb 07, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Mar 12, 2014 Delivered On Mar 14, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Mar 14, 2014Registration of a charge (MR01) Feb 07, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jan 09, 2014 Delivered On Jan 11, 2014	Satisfied
	Brief description F/H property at woodhouse road scunthorpe t/no HS305004. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jan 11, 2014Registration of a charge (MR01) Feb 07, 2017Satisfaction of a charge (MR04)
Floating charge	Created On Feb 28, 2011 Delivered On Mar 01, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge all of its undertaking and all of its property asset and rights whatsoever and wheresoever situate,present and future see image for full details.
	Persons Entitled State Securities PLC
	Transactions Mar 01, 2011Registration of a charge (MG01) Mar 31, 2014Satisfaction of a charge (MR04)
Supplemental chattel mortgage	Created On Feb 28, 2011 Delivered On Mar 01, 2011	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 The non-vesting assets being:- giben type prismatic 2 spt H115 cnc beam saw (yom 1999) c/w rear loading 4 off air tables & all associated equipment 374 99 380, giben type prismatic 2 spt H115 cnc beam saw (yom 2000) c/w rear loading 4 off air tables & all associated equipment 610 00 380, giben type prismatic 2 sp H100 front loading beam saw (yom 2000) c/w 4 off air tables & all associated equipment 520 00 380 (for details of further assets charged please refer to the form MG01). See image for full details.
	Persons Entitled State Securities PLC
	Transactions Mar 01, 2011Registration of a charge (MG01) Mar 31, 2014Satisfaction of a charge (MR04)
Supplemental chattel mortgage	Created On Feb 17, 2011 Delivered On Feb 23, 2011	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 The assets. Brema type vektor cnc vertical drilling & laydown line (yom 2001). c/w 8 position tool changer infeed conveyor outfeed conveyer and all associated equipment OBR1/01. Costruzioni meccaniche type stp 96 cabinet press (yom 2001). c/w infeed conveyors outfeed conveyors and all associated equipment 011145. bag dust extraction (for further details of the assets charged please refer to the form MG01) see image for full details.
	Persons Entitled State Securities PLC
	Transactions Feb 23, 2011Registration of a charge (MG01) Mar 31, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Dec 08, 2003 Delivered On Dec 22, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property being premises on woodhouse road, scunthorpe t/no HS305004 and HS305003. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Dec 22, 2003Registration of a charge (395) Feb 20, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 28, 2003 Delivered On Nov 08, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Yorkshire Bank PLC
	Transactions Nov 08, 2003Registration of a charge (395) Feb 20, 2013Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Oct 24, 2000 Delivered On Oct 28, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 28, 2000Registration of a charge (395) Nov 10, 2012Statement 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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