CHK LIMITED
Overview
| Company Name | CHK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04595958 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHK LIMITED located?
| Registered Office Address | Allen House 1 Westmead Road SM1 4LA Sutton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CHK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 24 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 22, 2020 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 22, 2020 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 22, 2019 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 22, 2018 | 21 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from Unit 10 the Generator Business Centre 95 Miles Road Mitcham Surrey CR4 3FH to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on Sep 12, 2017 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Appointment of Miss Fiona Jacqueline Knightsbridge as a secretary | 2 pages | AP03 | ||||||||||
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Who are the officers of CHK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHTSBRIDGE, Fiona Jacqueline | Secretary | 1 Westmead Road SM1 4LA Sutton Allen House Surrey | 161901140001 | |||||||
| HELLINGS, James Michael | Director | 53 Queens Road Wimbledon SW19 8NP London | United Kingdom | British | 11768590005 | |||||
| TREADWELL, Paul Anthony | Director | 8 April Court 107 Northwood Road CR4 8HW Thornton Heath Surrey | England | British | 18777130004 | |||||
| KUCZERA, Dagmara | Secretary | 103 Linwood Close SE5 8UX London | Polish/British | 85314670001 | ||||||
| SIMPSON, Gerald Charles | Secretary | 77 Downside Avenue Findon Valley BN14 0EX Worthing West Sussex | British | 33088240002 | ||||||
| ANDERSON, John Cromar | Director | 73 Noel Road N1 8HE London | British | 46143400001 | ||||||
| KUCZERA, Dagmara | Director | 103 Linwood Close SE5 8UX London | Polish/British | 85314670001 |
Who are the persons with significant control of CHK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robert J. Cook Limited | Apr 06, 2016 | 95 Miles Road CR4 3FH Mitcham Unit 10, The Generator Business Centre Surrey England | No | ||||||||||
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Natures of Control
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Does CHK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Oct 28, 2008 Delivered On Nov 04, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re chk limited us dollar tracker account, account number 58954344. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 05, 2003 Delivered On Dec 13, 2003 | 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
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Transactions
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Does CHK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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