CHASE CAREFORCE LIMITED

CHASE CAREFORCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCHASE CAREFORCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04740927
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHASE CAREFORCE LIMITED?

    • (9999) /

    Where is CHASE CAREFORCE LIMITED located?

    Registered Office Address
    Saffron Ground
    Ditchmore Lane
    SG1 3LJ Stevenage
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CHASE CAREFORCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    WB CO (1299) LIMITEDApr 22, 2003Apr 22, 2003

    What are the latest accounts for CHASE CAREFORCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for CHASE CAREFORCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Dec 31, 2009

    12 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2008

    20 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    16 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    2 pages403a

    Full accounts made up to Jul 31, 2006

    16 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages225

    Full accounts made up to Jul 31, 2005

    15 pagesAA

    Who are the officers of CHASE CAREFORCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, John Patrick
    55 Conyngham Road
    NN3 9TA Northampton
    Northamptonshire
    Secretary
    55 Conyngham Road
    NN3 9TA Northampton
    Northamptonshire
    BritishAccountant37486480001
    COLEMAN, John Patrick
    55 Conyngham Road
    NN3 9TA Northampton
    Northamptonshire
    Director
    55 Conyngham Road
    NN3 9TA Northampton
    Northamptonshire
    United KingdomBritishAccountant37486480001
    LONG, Alan Martin
    Church Lane
    ST10 2LF Ipstones
    The Mount
    Staffs
    Director
    Church Lane
    ST10 2LF Ipstones
    The Mount
    Staffs
    United KingdomBritishChief Executive130966410001
    WESTRAN, Ben Robert
    12 Ashmead Green
    GL11 5EW Dursley
    Gloucestershire
    Director
    12 Ashmead Green
    GL11 5EW Dursley
    Gloucestershire
    United KingdomBritishChartered Accountant127102240001
    BREAMS REGISTRARS AND NOMINEES LIMITED
    Bedford Row
    WC1R 4LR London
    52
    Nominee Secretary
    Bedford Row
    WC1R 4LR London
    52
    900002310001
    NEILL, Deborah Ann
    Ivel Gardens
    SG18 0AN Biggleswade
    38
    Bedfordshire
    Director
    Ivel Gardens
    SG18 0AN Biggleswade
    38
    Bedfordshire
    United KingdomBritishManaging Director93519310001
    ROGERS, Michael Greig
    1 Jenningsbury Court
    London Road
    SG13 7NS Hertford
    Hertfordshire
    Director
    1 Jenningsbury Court
    London Road
    SG13 7NS Hertford
    Hertfordshire
    United KingdomBritishChairman107156650001
    BREAMS CORPORATE SERVICES
    16 Bedford Street
    Covent Garden
    WC2E 9HF London
    Nominee Director
    16 Bedford Street
    Covent Garden
    WC2E 9HF London
    900002300001

    Does CHASE CAREFORCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 10, 2004
    Delivered On Nov 19, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Singer & Friedlander Limited
    Transactions
    • Nov 19, 2004Registration of a charge (395)
    • Apr 02, 2008Statement of satisfaction of a charge in full or part (403a)

    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