CHL CONSTRUCTION REALISATIONS LIMITED

Overview

Company Name	CHL CONSTRUCTION REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04890395
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2003
Date of Cessation	Dec 12, 2023

Summary

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

What is the purpose of CHL CONSTRUCTION REALISATIONS LIMITED?

(4521) /

Where is CHL CONSTRUCTION REALISATIONS LIMITED located?

Registered Office Address	8th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of CHL CONSTRUCTION REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
CORNHILL CONSTRUCTION LIMITED	Sep 08, 2003	Sep 08, 2003

What are the latest accounts for CHL CONSTRUCTION REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for CHL CONSTRUCTION REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 12, 2023	Return of final meeting in a creditors' voluntary winding up	14 pages	LIQ14

Apr 26, 2022	Liquidators' statement of receipts and payments to Mar 21, 2022	5 pages	4.68

Oct 04, 2021	Liquidators' statement of receipts and payments to Sep 21, 2021	5 pages	4.68

May 20, 2021	Liquidators' statement of receipts and payments to Mar 21, 2021	5 pages	4.68

Oct 30, 2020	Liquidators' statement of receipts and payments to Sep 21, 2020	5 pages	4.68

Apr 20, 2020	Liquidators' statement of receipts and payments to Mar 21, 2020	5 pages	4.68

Oct 17, 2019	Liquidators' statement of receipts and payments to Sep 21, 2019	5 pages	4.68

May 09, 2019	Liquidators' statement of receipts and payments to Mar 21, 2019	5 pages	4.68

Oct 25, 2018	Liquidators' statement of receipts and payments to Sep 21, 2018	6 pages	4.68

Apr 06, 2018	Liquidators' statement of receipts and payments to Mar 21, 2018	6 pages	4.68

Oct 22, 2017	Liquidators' statement of receipts and payments to Sep 21, 2017	6 pages	4.68

Apr 18, 2017	Liquidators' statement of receipts and payments to Mar 21, 2017	6 pages	4.68

Oct 07, 2016	Liquidators' statement of receipts and payments to Sep 21, 2016	6 pages	4.68

Apr 14, 2016	Liquidators' statement of receipts and payments to Mar 21, 2016	6 pages	4.68

Nov 18, 2015	Liquidators' statement of receipts and payments to Sep 21, 2015	7 pages	4.68

Apr 30, 2015	Liquidators' statement of receipts and payments to Mar 21, 2015	6 pages	4.68

Oct 30, 2014	Liquidators' statement of receipts and payments to Sep 21, 2014	6 pages	4.68

Jun 04, 2014	Appointment of a voluntary liquidator	1 pages	600

Jun 04, 2014	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jun 04, 2014	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jun 04, 2014	Insolvency court order Court order insolvency:replacement liquidator	16 pages	LIQ MISC OC

Apr 24, 2014	Liquidators' statement of receipts and payments to Mar 21, 2014	5 pages	4.68

Mar 14, 2014	Registered office address changed from * 11Th Floor 66 Chiltern Street London W1U 4JT* on Mar 14, 2014	2 pages	AD01

Oct 29, 2013	Insolvency court order Court order insolvency:re court order replacement of liq	22 pages	LIQ MISC OC

View All Filings

Who are the officers of CHL CONSTRUCTION REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Malcolm Harold Gun Lane SG3 6BJ Knebworth 41 Hertfordshire	Sep 08, 2003		Secretary	Gun Lane SG3 6BJ Knebworth 41 Hertfordshire		British		Director	51514870002
DAVIES, Malcolm Harold Gun Lane SG3 6BJ Knebworth 41 Hertfordshire	Sep 08, 2003		Director	Gun Lane SG3 6BJ Knebworth 41 Hertfordshire	Hertfordshire	British	1959-2	Director	51514870002
HOLNESS, Brian George Malvern Avenue PO14 1QE Fareham 31 Hampshire	Jan 01, 2008		Director	Malvern Avenue PO14 1QE Fareham 31 Hampshire	United Kingdom	British	1972-9	Surveyor	132719220001
KILBY, Peter Robert Wood Lodge Westwood Road GU20 6LT Windlesham Surrey	Sep 08, 2003		Director	Wood Lodge Westwood Road GU20 6LT Windlesham Surrey	United Kingdom	British	1955-8	Director	81213240006
RYAN, Bernard Gerard 2 Engayne Gardens RM14 1UZ Upminster Essex	Oct 04, 2006		Director	2 Engayne Gardens RM14 1UZ Upminster Essex		British	1957-8	Commercial Director	16045660003
THODAY, Christopher Mark Little Courtenay Courtenay Terrace BN3 2WF Hove Flat 1 East Sussex United Kingdom	Jan 01, 2008		Director	Little Courtenay Courtenay Terrace BN3 2WF Hove Flat 1 East Sussex United Kingdom	United Kingdom	British	1961-12	Surveyor	132851190005
FISHER SECRETARIES LIMITED Acre House 11-15 William Road NW1 3ER London	Sep 08, 2003	Sep 08, 2003	Secretary	Acre House 11-15 William Road NW1 3ER London					98626600001
ACRE (CORPORATE DIRECTOR) LIMITED Acre House 11-15 William Road NW1 3ER London	Sep 08, 2003	Sep 08, 2003	Nominee Director	Acre House 11-15 William Road NW1 3ER London					900021510001

View Detailed Information on Officers and People with Significant Control

Does CHL CONSTRUCTION REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 24, 2008 Delivered On Nov 01, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 01, 2008Registration of a charge (395)

View Detailed Information on Charges

Does CHL CONSTRUCTION REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 13, 2009	Administration started
Mar 22, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Trevor John Binyon Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London		Mar 22, 2010
Colin David Wilson Sherlock House 73 Baker Street W1U 6RD London	practitioner	Sherlock House 73 Baker Street W1U 6RD London		Mar 22, 2010

Date	Type
Mar 22, 2010	Commencement of winding up
Dec 12, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Trevor John Binyon Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Mar 22, 2010	Jul 17, 2013
Colin David Wilson Sherlock House 73 Baker Street W1U 6RD London	practitioner	Sherlock House 73 Baker Street W1U 6RD London	Mar 22, 2010	Jul 17, 2013
Peter James Hughes-Holland Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	practitioner	Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	Jul 17, 2013	May 07, 2014
Simon James Bonney 11th Floor, 66 Chiltern Street W1U 4JT London	practitioner	11th Floor, 66 Chiltern Street W1U 4JT London	Jul 17, 2013	May 07, 2014
Richard Patrick Brewer 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	May 07, 2014
Matthew Robert Haw 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	May 07, 2014

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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