CHATFIELD PROPERTY LTD

Overview

Company Name	CHATFIELD PROPERTY LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04307805
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2001

Summary

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

What is the purpose of CHATFIELD PROPERTY LTD?

(7031) /
(7032) /
(7487) /

Where is CHATFIELD PROPERTY LTD located?

Registered Office Address	209 London Road CR4 2JD Mitcham Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for CHATFIELD PROPERTY LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2007
Next Accounts Due On	Feb 29, 2008
Last Accounts
Last Accounts Made Up To	Apr 30, 2006

What is the status of the latest confirmation statement for CHATFIELD PROPERTY LTD?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 30, 2017
Next Confirmation Statement Due	May 14, 2017
Overdue	Yes

What is the status of the latest annual return for CHATFIELD PROPERTY LTD?

Annual Return

Last Annual Return	Apr 30, 2008
Overdue	Yes

What are the latest filings for CHATFIELD PROPERTY LTD?

Filings
Date	Description	Document	Type
Jan 10, 2011	Order of court to wind up	2 pages	COCOMP

Aug 12, 2010	Application to strike the company off the register	1 pages	DS01

Dec 11, 2009	Appointment of Miss Pippa Summers as a director	2 pages	AP01

Sep 04, 2009	legacy	1 pages	287

Aug 13, 2009	legacy	1 pages	287

Jul 29, 2009	legacy	1 pages	288b

Jul 14, 2009	legacy	1 pages	287

Jun 23, 2009	legacy	1 pages	288b

Jun 17, 2009	legacy	1 pages	288a

Jun 01, 2009	legacy	1 pages	288a

Mar 23, 2009	legacy	1 pages	288b

Feb 20, 2009	legacy	1 pages	288a

Feb 17, 2009	legacy	1 pages	288b

Dec 21, 2008	legacy	1 pages	288a

Nov 21, 2008	legacy	1 pages	288b

Sep 25, 2008	legacy	3 pages	363a

Aug 14, 2008	legacy	1 pages	288b

Aug 14, 2008	legacy	1 pages	288b

Aug 11, 2008	legacy	1 pages	287

Aug 08, 2008	legacy	2 pages	288a

Aug 08, 2008	legacy	2 pages	288a

Jul 31, 2008	legacy	1 pages	288a

Mar 11, 2008	legacy	1 pages	288b

Jan 22, 2008	legacy	1 pages	288b
May 01, 2007	legacy	2 pages	363a

View All Filings

Who are the officers of CHATFIELD PROPERTY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACLEOD, Sandra 8 Wessex Avenue Merton Park SW19 3DT London	May 04, 2009		Director	8 Wessex Avenue Merton Park SW19 3DT London	United Kingdom	British	1979-7	Pa	105665630001
MCCALLA, Anthony London Road CR4 2JD Mitcham 209-211 Surrey	Jul 21, 2008		Director	London Road CR4 2JD Mitcham 209-211 Surrey		British	1967-3	Managing Agent	132442780001
SUMMERS, Pippa 57 Ross Road SE25 6SB London Flat 1, United Kingdom	Oct 01, 2009		Director	57 Ross Road SE25 6SB London Flat 1, United Kingdom	United Kingdom	British	1980-6	Secretary	147565270001
GREGORY, Samantha 39 Foxglove Way SM6 7JU Wallington Surrey	Jan 15, 2006	Mar 03, 2008	Secretary	39 Foxglove Way SM6 7JU Wallington Surrey		British		Secretary	105322240001
MULLER CARPENTER, Caroline 21 Cricket Green CR4 4LB Mitcham Surrey	Oct 31, 2001	Jan 12, 2006	Secretary	21 Cricket Green CR4 4LB Mitcham Surrey		British		Co Director	77428190001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Oct 19, 2001	Nov 01, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
JOHNSON, Alicia Adamsrill Road Sydenham SE26 4AN London 26	Nov 20, 2008	Feb 01, 2009	Director	Adamsrill Road Sydenham SE26 4AN London 26	United Kingdom	British	1975-9	Sales	135316600001
LARYEA, Martin Walnut Tree Avenue CR4 3AB Mithcam 12 Surrey	Jan 26, 2009	Jul 29, 2009	Director	Walnut Tree Avenue CR4 3AB Mithcam 12 Surrey	United Kingdom	British	1973-1	Consultant	136469650001
PITCHER, Darren Restmor Way SM6 7AH Wallington Sbc House Surrey	Jul 21, 2008	Nov 19, 2008	Director	Restmor Way SM6 7AH Wallington Sbc House Surrey		British	1967-7	Director	132450300001
RALPH, Grahame Derek Fairlands Waterhouse Lane KT20 6HU Kingswood Surrey	Oct 31, 2001	Dec 21, 2006	Director	Fairlands Waterhouse Lane KT20 6HU Kingswood Surrey	United Kingdom	British	1948-9	Consultant	157561630001
SODHA, Pravin Oaklands Way SM6 9RR Wallington 29 Surrey	May 28, 2009	Jun 01, 2009	Director	Oaklands Way SM6 9RR Wallington 29 Surrey	United Kingdom	British	1948-11	Accountant	58660090001
SODHA, Pravin Oaklands Way SM6 9RR Wallington 29 Surrey	Jul 14, 2008	Mar 12, 2009	Director	Oaklands Way SM6 9RR Wallington 29 Surrey	United Kingdom	British	1948-11	Accountant	58660090001
UPTON, Dean Vearncombe Greenacre Carlton Road RH9 8LD South Godstone Surrey	Dec 24, 2006	Jul 14, 2008	Director	Greenacre Carlton Road RH9 8LD South Godstone Surrey	United Kingdom	British	1966-5	Director	117907650001
WILSON, Robin John 5 Orme Cottages Tilburstowhill Road RH9 8NP South Godstone Surrey	Dec 24, 2006	Jul 14, 2008	Director	5 Orme Cottages Tilburstowhill Road RH9 8NP South Godstone Surrey	United Kingdom	Australian	1941-7	Director	117907700001
WOOLCOCK, Julian Charles Craig 82 Chertsey Road Chobham GU24 8PJ Woking Surrey	Dec 21, 2006	Jan 21, 2008	Director	82 Chertsey Road Chobham GU24 8PJ Woking Surrey	England	British	1959-3	Accountant	57854100001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Oct 19, 2001	Nov 01, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Does CHATFIELD PROPERTY LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 23, 2005 Delivered On Aug 24, 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 Lloyds Tsb Bank PLC
	Transactions Aug 24, 2005Registration of a charge (395)
An omnibus guarantee and set-off agreement	Created On Jul 01, 2005 Delivered On Jul 05, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 05, 2005Registration of a charge (395)

View Detailed Information on Charges

Does CHATFIELD PROPERTY LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 17, 2010	Petition date
Nov 10, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Croydon 2nd Floor, Sunley House Bedford Park CR9 1TX Croydon	practitioner	2nd Floor, Sunley House Bedford Park CR9 1TX Croydon

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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