CHITTY GUILDFORD PROCESSING LIMITED

Overview

Company Name	CHITTY GUILDFORD PROCESSING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04304052
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2001
Date of Cessation	Jul 11, 2012

Summary

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

What is the purpose of CHITTY GUILDFORD PROCESSING LIMITED?

(7487) /

Where is CHITTY GUILDFORD PROCESSING LIMITED located?

Registered Office Address	65 St Edmunds Church Street SP1 1EF Salisbury Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of CHITTY GUILDFORD PROCESSING LIMITED?

Previous Company Names
Company Name	From	Until
CHITTY GUILDFORD PROCESSORS LIMITED	Oct 12, 2001	Oct 12, 2001

What are the latest accounts for CHITTY GUILDFORD PROCESSING LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 30, 2009

What are the latest filings for CHITTY GUILDFORD PROCESSING LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 11, 2012

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Mar 25, 2011

Registered office address changed from Grafton House 15 Grafton Road Worthing West Sussex BN11 1QR on Mar 25, 2011

2 pages

AD01

Mar 24, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 24, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 15, 2011	LRESEX

Mar 24, 2011

Statement of affairs with form 4.19

6 pages

4.20

Oct 21, 2010

Annual return made up to Oct 12, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2010	Statement of capital on Oct 21, 2010 Capital: GBP 1	SH01

Oct 21, 2010

Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom

1 pages

AD02

Oct 14, 2010

Auditor's resignation

1 pages

AUD

Oct 05, 2010

Secretary's details changed for Zoe Caroline Hollins on Sep 23, 2010

3 pages

CH03

Sep 25, 2010

Full accounts made up to Oct 30, 2009

17 pages

Apr 20, 2010

Registered office address changed from The Business Centre Hazleton Interchange, Lakesmere Rd, Horndean, Waterlooville Hampshire PO8 9FQ on Apr 20, 2010

1 pages

AD01

Jan 06, 2010

Termination of appointment of Martin Race as a director

2 pages

TM01

Nov 12, 2009

Full accounts made up to Oct 31, 2008

18 pages

Nov 04, 2009

legacy

8 pages

MG04

Oct 22, 2009

Annual return made up to Oct 12, 2009 with full list of shareholders

5 pages

AR01

Oct 22, 2009

Director's details changed for Martin Race on Oct 01, 2009

2 pages

CH01

Oct 22, 2009

Register(s) moved to registered office address

1 pages

AD04

Oct 22, 2009

Director's details changed for Andrew Reginald Chitty on Oct 01, 2009

2 pages

CH01

Oct 20, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 20, 2009

Register inspection address has been changed

1 pages

AD02

Nov 05, 2008

legacy

3 pages

363a

Jul 22, 2008

legacy

2 pages

288a

Jun 24, 2008

Full accounts made up to Oct 26, 2007

17 pages

Nov 06, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of CHITTY GUILDFORD PROCESSING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLINS, Zoe Caroline Cranleigh Chase The Common GU6 8SN Cranleigh 2 Surrey	Oct 12, 2001		Secretary	Cranleigh Chase The Common GU6 8SN Cranleigh 2 Surrey		British			49810850003
CHITTY, Andrew Reginald Pippen Manor Walliswood Green Road Walliswood RH5 5QU Dorking Surrey	Oct 12, 2001		Director	Pippen Manor Walliswood Green Road Walliswood RH5 5QU Dorking Surrey	England	British	1956-1	Chief Executive	10698740006
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 12, 2001	Oct 12, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
COOPER, Mark Ian 9 Hornbeam Road Chandlers Ford SO53 4PA Eastleigh Hampshire	Jul 01, 2002	Jul 02, 2003	Director	9 Hornbeam Road Chandlers Ford SO53 4PA Eastleigh Hampshire	United Kingdom	British	1964-4	Group Operations Director	69665830001
DAVIDSON, Joanna Rosalind, The Hon Easter Leckie Gargunnock FK8 3BN Stirling	Oct 12, 2001	May 31, 2003	Director	Easter Leckie Gargunnock FK8 3BN Stirling		British	1958-1	Group Business Director	53039790001
MOUG, Peter Boyd Durnston Durnstown Sway SO41 6AL Lymington Hampshire	Nov 01, 2003	Jun 06, 2005	Director	Durnston Durnstown Sway SO41 6AL Lymington Hampshire	United Kingdom	British	1958-3	Director	83898810005
RACE, Martin The Coach House 14 New Brighton Road PO10 7PS Emsworth Hampshire	Jul 09, 2008	Dec 31, 2009	Director	The Coach House 14 New Brighton Road PO10 7PS Emsworth Hampshire	United Kingdom	British	1953-1	Finance Director	82436690002
WATT, Stuart John 3 Wayhouse Wheelers Lane, Brockham RH3 7LA Betchworth Surrey	Oct 12, 2001	Jul 19, 2002	Director	3 Wayhouse Wheelers Lane, Brockham RH3 7LA Betchworth Surrey		British	1960-12	Director	84960820001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 12, 2001	Oct 12, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does CHITTY GUILDFORD PROCESSING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 25, 2005 Delivered On Mar 04, 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 Barclays Bank PLC
	Transactions Mar 04, 2005Registration of a charge (395) Oct 03, 2009Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On Mar 13, 2002 Delivered On Mar 28, 2002	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 The Royal Bank of Scotland PLC
	Transactions Mar 28, 2002Registration of a charge (395) Apr 16, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CHITTY GUILDFORD PROCESSING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 15, 2011	Commencement of winding up
Jul 11, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Julie Anne Palmer Begbies Traynor (Central) Llp 65 St Edmunds Church Street SP1 1EF Salisbury Wiltshire	practitioner	Begbies Traynor (Central) Llp 65 St Edmunds Church Street SP1 1EF Salisbury Wiltshire	Mar 15, 2011
Mark Robert Fry Begbies Traynor Central Llp 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor Central Llp 32 Cornhill EC3V 3BT London	Mar 15, 2011

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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