CHURCHFIELD HOMES LIMITED

CHURCHFIELD HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCHURCHFIELD HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05006331
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHURCHFIELD HOMES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is CHURCHFIELD HOMES LIMITED located?

    Registered Office Address
    11th Floor Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of CHURCHFIELD HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAWNUS HOMES LIMITEDJan 06, 2004Jan 06, 2004

    What are the latest accounts for CHURCHFIELD HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What is the status of the latest confirmation statement for CHURCHFIELD HOMES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2019

    What are the latest filings for CHURCHFIELD HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    21 pagesAM23

    Administrator's progress report

    71 pagesAM10

    Administrator's progress report

    68 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    75 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    76 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    78 pagesAM10

    Statement of administrator's proposal

    125 pagesAM03

    Administrator's progress report

    78 pagesAM10

    Administrator's progress report

    84 pagesAM10

    Appointment of an administrator

    3 pagesAM01

    Notice of automatic end of Administration

    88 pagesAM20

    Administrator's progress report

    78 pagesAM10

    Statement of administrator's proposal

    125 pagesAM03

    Administrator's progress report

    84 pagesAM10

    Administrator's progress report

    78 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Appointment of an administrator

    pagesAM01

    Court order

    S1096 Court Order to Rectify
    12 pagesOC

    Satisfaction of charge 050063310013 in full

    1 pagesMR04

    Registered office address changed from Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3ES to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on Nov 12, 2021

    2 pagesAD01

    Who are the officers of CHURCHFIELD HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWE, Timothy Alun
    Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    11th Floor
    Secretary
    Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    11th Floor
    168363120001
    DOWN, Nicholas Charles
    Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    11th Floor
    Director
    Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    11th Floor
    EnglandBritish207410240001
    LOWE, Timothy Alun
    Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    11th Floor
    Director
    Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    11th Floor
    WalesBritish36133150003
    DALLING, Brian
    2 Cleveland Avenue
    Mumbles
    SA3 4JD Swansea
    Glamorgan
    Secretary
    2 Cleveland Avenue
    Mumbles
    SA3 4JD Swansea
    Glamorgan
    British80593270001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    JONES, Robert Gwilym
    Unit 7 Dyffryn Court
    Riverside Business Park
    SA7 0AP Swansea Vale Swansea
    Glamorgan
    Director
    Unit 7 Dyffryn Court
    Riverside Business Park
    SA7 0AP Swansea Vale Swansea
    Glamorgan
    WalesWelsh81256480001
    JONES, Roderick Wayne
    Oak Tree Close
    West Cross
    SA3 5RW Swansea
    16
    West Glamorgan
    Director
    Oak Tree Close
    West Cross
    SA3 5RW Swansea
    16
    West Glamorgan
    United KingdomBritish10749630004
    MORGAN, Matthew John
    4 Hardman Square
    M3 3ES Spinningfields
    Grant Thornton Uk Llp
    Manchester
    Director
    4 Hardman Square
    M3 3ES Spinningfields
    Grant Thornton Uk Llp
    Manchester
    WalesBritish244168020001
    SMITH, Huw Richard
    4 Hardman Square
    M3 3ES Spinningfields
    Grant Thornton Uk Llp
    Manchester
    Director
    4 Hardman Square
    M3 3ES Spinningfields
    Grant Thornton Uk Llp
    Manchester
    WalesBritish184575780001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of CHURCHFIELD HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dawnus Developments
    Moorhen Close, Riverside Business Park
    Swansea Vale
    SA7 0AP Swansea
    7 Duffryn Court
    Wales
    Jun 15, 2016
    Moorhen Close, Riverside Business Park
    Swansea Vale
    SA7 0AP Swansea
    7 Duffryn Court
    Wales
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number05265566
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CHURCHFIELD HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 15, 2019Administration started
    Mar 14, 2020Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Alistair Gareth Wardell
    Grant Thornton Uk Llp
    11-13 Penhill Road
    CF11 9UP Cardiff
    practitioner
    Grant Thornton Uk Llp
    11-13 Penhill Road
    CF11 9UP Cardiff
    Philip Stephenson
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    30 Finsbury Square
    EC2P 2YU London
    Matthew Richards
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    30 Finsbury Square
    EC2P 2YU London
    2
    DateType
    May 11, 2020Administration started
    Nov 13, 2024Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Alistair Gareth Wardell
    6th Floor 3 Callaghan Square
    CF10 5BT Cardiff
    practitioner
    6th Floor 3 Callaghan Square
    CF10 5BT Cardiff
    Philip Stephenson
    30 Finsbury Square
    EC2A 1AG London
    practitioner
    30 Finsbury Square
    EC2A 1AG London

    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