CHAMBERLAIN FLOOD CONSTRUCTION LTD

CHAMBERLAIN FLOOD CONSTRUCTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCHAMBERLAIN FLOOD CONSTRUCTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04095749
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHAMBERLAIN FLOOD CONSTRUCTION LTD?

    • (4521) /

    Where is CHAMBERLAIN FLOOD CONSTRUCTION LTD located?

    Registered Office Address
    Stafford & Co., Nelson Mill
    Gaskell Street
    BL1 2QE Bolton
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAMBERLAIN FLOOD CONSTRUCTION LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for CHAMBERLAIN FLOOD CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011

    3 pagesAA01

    Annual return made up to Oct 24, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2010

    Statement of capital on Nov 04, 2010

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    11 pagesAA

    Annual return made up to Oct 24, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Jan Chamberlain on Oct 20, 2009

    2 pagesCH01

    Director's details changed for Michael Flood on Oct 20, 2009

    2 pagesCH01

    legacy

    3 pages395

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    3 pages395

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    3 pages395

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2005

    8 pagesAA

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages363a

    Who are the officers of CHAMBERLAIN FLOOD CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERLAIN, Jan
    10 Clough Avenue
    Walton Le Dale
    PR5 4LQ Preston
    Lancashire
    Secretary
    10 Clough Avenue
    Walton Le Dale
    PR5 4LQ Preston
    Lancashire
    British73610430002
    CHAMBERLAIN, Jan
    10 Clough Avenue
    Walton Le Dale
    PR5 4LQ Preston
    Lancashire
    Director
    10 Clough Avenue
    Walton Le Dale
    PR5 4LQ Preston
    Lancashire
    EnglandBritish73610430002
    FLOOD, Michael
    37 Haworth Avenue
    BB4 8SS Rawtenstall
    Lancashire
    Director
    37 Haworth Avenue
    BB4 8SS Rawtenstall
    Lancashire
    United KingdomBritish73610390002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does CHAMBERLAIN FLOOD CONSTRUCTION LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 08, 2009
    Delivered On May 12, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the west side of higher peel street oswaldtwistle lancashire t/n LA797114 by way of fixed charge, the property & all plant machinery, fixtures, fittings, furniture, equipment tools and other goods.rents, the goodwill of any business carried on at the property & the proceeds of any insurance affecting the property.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 12, 2009Registration of a charge (395)
    Legal charge
    Created On Mar 31, 2008
    Delivered On Apr 01, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 6 edinburgh drive oswaldtwistle lancashire; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 01, 2008Registration of a charge (395)
    Legal charge
    Created On Oct 05, 2007
    Delivered On Oct 12, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property situated at valley works, accrington road, hapton, burnley, lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 12, 2007Registration of a charge (395)
    Debenture
    Created On Dec 09, 2005
    Delivered On Dec 14, 2005
    Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • Dec 14, 2005Registration of a charge (395)
    Legal charge
    Created On Dec 09, 2005
    Delivered On Dec 14, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the south east side of hardy street brierfield lancashire t/no LA948023. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 14, 2005Registration of a charge (395)

    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