C & H CONTRACTS AND JOINERY LTD
Overview
| Company Name | C & H CONTRACTS AND JOINERY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04468016 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C & H CONTRACTS AND JOINERY LTD?
- (2030) /
Where is C & H CONTRACTS AND JOINERY LTD located?
| Registered Office Address | 17-21 Sunbeam Road Park Royal NW10 6JP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C & H CONTRACTS AND JOINERY LTD?
| Company Name | From | Until |
|---|---|---|
| SUNBEAM CONTRACTS LIMITED | Jun 16, 2009 | Jun 16, 2009 |
| C & H CONTRACTS AND JOINERY LTD | Oct 26, 2006 | Oct 26, 2006 |
| C & H JOINERY LTD | Oct 08, 2004 | Oct 08, 2004 |
| HERONGATE JOINERY LTD | Aug 28, 2002 | Aug 28, 2002 |
| PANTHIS TECHNICAL LTD | Jun 24, 2002 | Jun 24, 2002 |
What are the latest accounts for C & H CONTRACTS AND JOINERY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2008 |
What are the latest filings for C & H CONTRACTS AND JOINERY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Lloyd Roy Patterson as a secretary on Sep 01, 2011 | 1 pages | TM02 | ||
Termination of appointment of Stephen David Morrison as a director on Sep 01, 2011 | 1 pages | TM01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Patrick Cummins as a director | 1 pages | TM01 | ||
Appointment of Mr Lloyd Roy Patterson as a secretary | 1 pages | AP03 | ||
Appointment of Mr Stephen David Morrison as a director | 2 pages | AP01 | ||
legacy | 1 pages | 288b | ||
Certificate of change of name Company name changed sunbeam contracts LIMITED\certificate issued on 08/07/09 | 2 pages | CERTNM | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
Certificate of change of name Company name changed c & h contracts and joinery LTD\certificate issued on 16/06/09 | 2 pages | CERTNM | ||
legacy | 1 pages | 287 | ||
Total exemption small company accounts made up to Aug 31, 2008 | 4 pages | AA | ||
legacy | 3 pages | 363a | ||
Total exemption small company accounts made up to Aug 31, 2007 | 4 pages | AA | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Who are the officers of C & H CONTRACTS AND JOINERY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEAD, Anthony Vincent | Secretary | 14 Buttermere Drive Kempshott RG22 5LD Basingstoke Hampshire | British | 10334990001 | ||||||
| HODGES, Barry | Secretary | 35 Merchland Road SE9 2BQ London | British | Builder | 52104360002 | |||||
| HODGES, Sarah | Secretary | 47 Bushey Road CR0 8EW Croydon | British | 62970080001 | ||||||
| JOHNSON, Albert Sherwin | Secretary | Willow Cottage 1 Memorial Rood RG27 9LL Hook Hampshire | British | Accountant | 101945400001 | |||||
| PATTERSON, Lloyd Roy | Secretary | Sunbeam Road Park Royal NW10 6JP London 17-21 | 147064150001 | |||||||
| PATTERSON, Lloyd Roy | Secretary | 17 Manor Way HA2 6BZ Harrow Middlesex | British | 70741760002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| CUMMINS, Patrick Joseph | Director | 5 Newnham Lane Old Basing RG24 7AT Basingstoke Hampshire | England | Irish | Company Director | 85786420001 | ||||
| HODGES, Barry | Director | 35 Merchland Road SE9 2BQ London | British | Builder | 52104360002 | |||||
| MORRISON, Stephen David | Director | Sunbeam Road Park Royal NW10 6JP London 17-21 | United Kingdom | British | Md | 10916390003 | ||||
| MORRISON, Stephen David | Director | Queens Crescent NW5 3QG London 51 United Kingdom | United Kingdom | British | Director | 10916390003 | ||||
| SKINNER, Philip John | Director | Heathrow Brimpton Road Baughurst RG26 5JJ Hampshire | England | British | Building Contractor | 97341730001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does C & H CONTRACTS AND JOINERY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 02, 2006 Delivered On Nov 14, 2006 | 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
| ||||
Transactions
| ||||
| Debenture | Created On Oct 02, 2002 Delivered On Oct 09, 2002 | 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
| ||||
Transactions
| ||||
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