CHASE GREEN DEVELOPMENTS LIMITED
Overview
| Company Name | CHASE GREEN DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05311400 |
| 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 CHASE GREEN DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
Where is CHASE GREEN DEVELOPMENTS LIMITED located?
| Registered Office Address | C/O Resolve Advisory Limited 22 York Buildings WC2N 6JU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHASE GREEN DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHASE GREEN DEVELOPMENTS NO 1 LIMITED | Apr 04, 2007 | Apr 04, 2007 |
| CHASE GREEN INVESTMENTS LIMITED | Dec 13, 2004 | Dec 13, 2004 |
What are the latest accounts for CHASE GREEN DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for CHASE GREEN DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 03, 2022 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 03, 2021 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 03, 2020 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from Jasmine House 8 Parkway Welwyn Garden City AL8 6HG England to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on Nov 15, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 053114000029 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 053114000027 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Nicolas Sean Warren as a person with significant control on Jan 12, 2017 | 2 pages | PSC01 | ||||||||||
Notification of Richard John Lotherington as a person with significant control on Jan 12, 2017 | 2 pages | PSC01 | ||||||||||
Notification of Anthony John Carey as a person with significant control on Jan 12, 2017 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 10, 2018 | 2 pages | PSC09 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 20, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||
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Sub-division of shares on Jan 10, 2017 | 6 pages | SH02 | ||||||||||
Who are the officers of CHASE GREEN DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURROUGHS, Philip Anthony | Secretary | 22 York Buildings WC2N 6JU London C/O Resolve Advisory Limited | 177367710001 | |||||||
| BURROUGHS, Philip Anthony | Director | 22 York Buildings WC2N 6JU London C/O Resolve Advisory Limited | England | British | 157624650001 | |||||
| CAREY, Anthony John | Director | 22 York Buildings WC2N 6JU London C/O Resolve Advisory Limited | United Kingdom | British | 76594380007 | |||||
| LOTHERINGTON, Richard John | Director | 22 York Buildings WC2N 6JU London C/O Resolve Advisory Limited | United Kingdom | British | 62838530003 | |||||
| WARREN, Nicolas Sean | Director | 22 York Buildings WC2N 6JU London C/O Resolve Advisory Limited | United Kingdom | British | 138331210002 | |||||
| CAREY, Anthony John | Secretary | - 18 Howard Business Park, Howard Close EN9 1XE Waltham Abbey 16 Essex England | British | 76594380005 | ||||||
| JEWELL, Martin Frank | Secretary | 6 Farm Close Cuffley EN6 4RQ Potters Bar Hertfordshire | English | 64343240001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| GILPIN, Mark | Director | 32 Ridgewater Close Lightwater, Surrey GU18 5XY Lightwater Surrey | England | British | 123589260001 | |||||
| JEWELL, Martin Frank | Director | - 18 Howard Business Park, Howard Close EN9 1XE Waltham Abbey 16 Essex England | England | English | 64343240001 | |||||
| JEWELL, Martin Frank | Director | 6 Farm Close Cuffley EN6 4RQ Potters Bar Hertfordshire | England | English | 64343240001 | |||||
| MARSH, Lawrence Peter | Director | - 18 Howard Business Park, Howard Close EN9 1XE Waltham Abbey 16 Essex England | United Kingdom | British | 97088080003 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of CHASE GREEN DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Anthony John Carey | Jan 12, 2017 | 22 York Buildings WC2N 6JU London C/O Resolve Advisory Limited | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Richard John Lotherington | Jan 12, 2017 | 22 York Buildings WC2N 6JU London C/O Resolve Advisory Limited | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Nicolas Sean Warren | Jan 12, 2017 | 22 York Buildings WC2N 6JU London C/O Resolve Advisory Limited | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Chase Green Developments Holdings Limited | Jun 30, 2016 | Howard Business Park, Howard Close EN9 1XE Waltham Abbey 16 - 18 England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CHASE GREEN DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 2017 | Jan 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CHASE GREEN DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 03, 2017 Delivered On Jan 06, 2017 | Outstanding | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 17, 2015 Delivered On Dec 22, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 29, 2014 Delivered On Jul 31, 2014 | Satisfied | ||
Brief description 1. all the security created under the share charge. 1.1 is created in favour of lender,. 1.2 is security for the payment by the company of all the secured obligations, and. 1.3 is made with full title guarantee in accordance with the law of property (miscellaneous provisions) act 1994. 2. fixed charge. 2.1 the chargor charged by way of first fixed charge all its right, title and interest in the shares and the related rights.. 3. negative pledge. 3.1 save as permitted by the finance documents, the chargor will not create or permit to subsist any encumbrance on any part of the charged assets or dispose of or otherwise deal with any part of the charged assets.. Definitions.. 'Charged assets' means the shares and the related rights. 'Company' means chase (perbrook) limited particulars of which are set out in the schedule of the share charge. 'Encumbrance' means (a) any guarantee or (b) any standard security, mortgage, charge, assignation, pledge, lien or other security right whatsover. 'Existing shares' means the shares in the capital of the company particulars of which are set out in the schedule of the share charge. 'Facility agreement' means the facility agreement dated 20 september 2011 between the lender, the chargor and the company. 'Finance document' means the facility agreement and any other agreement or letter from time to time setting out the terms of or constituting the secured obligations together with any document creating or conferring any encumbrance which is in either case granted by any person in favour of the lender in respect of the secured obligations. 'Related rights' means all rights derived from the shares including rights to dividends and other distributions paid or payable after the date of the share charge on all or any of the shares and all stocks, shares or other securities (and dividends, interest and other distributions thereon) or other rights accruing or offered at any time by way of redemption, bonus, pre-emption or otherwise to or in respect of all or any of the shares or in substitution or exchange for all or any of the shares. 'Shares' means the existing shares together with any other shares (or other securities derived from any shares) in the capital of the company legally and/or beneficially owned by the chargor from time to time. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 31, 2013 Delivered On Nov 01, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 22, 2013 Delivered On Aug 29, 2013 | Satisfied | ||
Brief description All the chargor's right, title and interest in any intellectual property rights belonging to it or (to the extent of its interest) in which it has an interest.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 22, 2013 Delivered On Aug 29, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 22, 2013 Delivered On Aug 29, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Nov 18, 2011 Delivered On Nov 21, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all its right title and interest in the shares and the related rights. The existing shares together with any other shares in the capital of the company. Company means chase green (crest drive) limited. Related rights means dividends, see image for full details. | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Oct 09, 2011 Delivered On Oct 13, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all its right title and interest in the shares and the related rights see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Sep 05, 2011 Delivered On Sep 09, 2011 | 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 Interest in the separate, designated interest bearing deposit account see image for full details. | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Sep 01, 2011 Delivered On Sep 08, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The shares in chase green (grange park) limited and the related rights see image for full details. | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Apr 01, 2011 Delivered On Apr 09, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in the shares and the related rights see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Dec 10, 2010 Delivered On Dec 14, 2010 | 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 The designated deposit account, all monies in the account being £10,800 and any other sums standing to the credit of the account, see image for full details. | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Nov 26, 2010 Delivered On Dec 01, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all its right, title and interest in the shares and the related rights. See image for full details. | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Jul 08, 2010 Delivered On Jul 16, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge all its right title and interest in the shares and the related rights see image for full details. | ||||
Persons Entitled
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Transactions
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| Share charge | Created On May 11, 2010 Delivered On May 12, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its right title and interest in the shares and related rights see image for full details. | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Dec 21, 2009 Delivered On Dec 23, 2009 | Satisfied | Amount secured All monies due or to become due from chase green (shephall) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The shares being the 100 ordinary £1 shares in the capital of chase green (shephall) limited, and the related rights including dividends. See image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 13, 2008 Delivered On Aug 14, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 23 waverley road enfield t/no:MX365728BY way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 02, 2008 Delivered On Jul 04, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land adjoining 25 gloucester road enfield t/no AGL172826 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 05, 2007 Delivered On Aug 11, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 28 slades hill enfield t/no egl 172768. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 09, 2007 Delivered On Jul 13, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 21 waverley road enfield t/no MX370239. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 22, 2007 Delivered On Jun 26, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 25 gloucester road enfield t/nos NGL223982 and MX122001. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 14, 2007 Delivered On Jun 19, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 19 spring court road enfield t/n MX131073. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 15, 2006 Delivered On Dec 20, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 16 tolmers garden cuffley land adjacent thereto and land at rear of 10, 12 and 14 plough hill cuffley. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 06, 2006 Delivered On Dec 08, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 184 lavender hill, enfield. | ||||
Persons Entitled
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Transactions
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Does CHASE GREEN DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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