CHURCHILL BUILDERS LIMITED

CHURCHILL BUILDERS LIMITED

Overview

Company Name	CHURCHILL BUILDERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04642313
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2003
Date of Cessation	Jul 11, 2017

Summary

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

What is the purpose of CHURCHILL BUILDERS LIMITED?

Construction of domestic buildings (41202) / Construction

Where is CHURCHILL BUILDERS LIMITED located?

Registered Office Address	Michael House Castle Street EX4 3LQ Exeter Devon
Undeliverable Registered Office Address	No

What are the latest accounts for CHURCHILL BUILDERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for CHURCHILL BUILDERS LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2019

Bona Vacantia disclaimer

BONA

Jul 11, 2017

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Apr 25, 2017

First Gazette notice for voluntary strike-off

GAZ1(A)

Apr 18, 2017

First Gazette notice for compulsory strike-off

GAZ1

Apr 12, 2017

Application to strike the company off the register

DS01

May 06, 2016

Total exemption small company accounts made up to Dec 31, 2015

AA

Feb 11, 2016

Annual return made up to Jan 20, 2016 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2016	Statement of capital on Feb 11, 2016 Capital: GBP 100	SH01

Apr 26, 2015

Total exemption small company accounts made up to Dec 31, 2014

AA

Jan 27, 2015

Secretary's details changed for Lynn Christine Churchill on Jan 20, 2015

CH03

Jan 26, 2015

Annual return made up to Jan 20, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2015	Statement of capital on Jan 26, 2015 Capital: GBP 100	SH01

Jan 26, 2015

Director's details changed for Lynn Christine Churchill on Jan 20, 2015

CH01

Jan 26, 2015

Director's details changed for Jonathon Churchill on Jan 20, 2015

CH01

Jan 26, 2015

Secretary's details changed for Lynn Christine Churchill on Jan 20, 2015

CH03

Mar 27, 2014

Total exemption small company accounts made up to Dec 31, 2013

AA

Jan 31, 2014

Annual return made up to Jan 20, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 31, 2014	Statement of capital on Jan 31, 2014 Capital: GBP 100	SH01

Apr 25, 2013

Total exemption small company accounts made up to Dec 31, 2012

AA

Mar 11, 2013

Annual return made up to Jan 20, 2013 with full list of shareholders

AR01

Jun 28, 2012

Total exemption small company accounts made up to Dec 31, 2011

AA

Mar 22, 2012

Annual return made up to Jan 20, 2012 with full list of shareholders

AR01

Mar 22, 2012

Director's details changed for Lynn Christine Churchill on Feb 20, 2011

CH01

May 26, 2011

Secretary's details changed for Lynn Christine Churchill on May 11, 2011

CH03

May 26, 2011

Director's details changed for Jonathon Churchill on May 11, 2011

CH01

May 26, 2011

Director's details changed for Lynn Christine Churchill on May 11, 2011

CH01

May 16, 2011

Total exemption small company accounts made up to Dec 31, 2010

AA

Mar 17, 2011

Annual return made up to Jan 20, 2011 with full list of shareholders

AR01

View All Filings

Who are the officers of CHURCHILL BUILDERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHURCHILL, Lynn Christine Yarcombe EX14 9LZ Honiton Watchford Grange Devon England	Jan 20, 2003		Secretary	Yarcombe EX14 9LZ Honiton Watchford Grange Devon England			British			87436950002
CHURCHILL, Jonathon Yarcombe EX14 9LZ Honiton Watchford Grange Devon England	Jan 20, 2003		Director	Yarcombe EX14 9LZ Honiton Watchford Grange Devon England		United Kingdom	British	1958-1	Builder	87437010006
CHURCHILL, Lynn Christine Yarcombe EX14 9LZ Honiton Watchford Grange Devon England	Jan 20, 2003		Director	Yarcombe EX14 9LZ Honiton Watchford Grange Devon England		United Kingdom	British	1958-3	Director	87436950005
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Jan 20, 2003	Jan 20, 2003	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon						900001040001
BOURSE NOMINEES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol	Jan 20, 2003	Jan 20, 2003	Nominee Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol						900016940001

View Detailed Information on Officers and People with Significant Control

Does CHURCHILL BUILDERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 25, 2008 Delivered On Mar 26, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 higher fore street redruth; 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 Mar 26, 2008Registration of a charge (395) Feb 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 10, 2007 Delivered On Jul 12, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 higher fore street redruth cornwall. 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 Jul 12, 2007Registration of a charge (395)
Legal charge	Created On Aug 01, 2005 Delivered On Aug 05, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at brentor road mary tavy tavistock. 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 Aug 05, 2005Registration of a charge (395)
Legal charge	Created On Aug 01, 2005 Delivered On Aug 05, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 1 green hollow 4 wansford meadow gorran haven st. Austell cornwall. 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 Aug 05, 2005Registration of a charge (395)
Debenture	Created On May 27, 2005 Delivered On Jun 02, 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 Jun 02, 2005Registration of a charge (395)
Mortgage	Created On Jun 22, 2004 Delivered On Jul 01, 2004	Satisfied	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 k/a land at brentor road mary tavy devon. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 01, 2004Registration of a charge (395) Sep 28, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 16, 2004 Delivered On Jun 18, 2004	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 Lloyds Tsb Bank PLC
	Transactions Jun 18, 2004Registration of a charge (395) Feb 09, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Mar 26, 2003 Delivered On Apr 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Building plot at the rear of 69 exeter road okehampton devon. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 11, 2003Registration of a charge (395) Feb 09, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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