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SOUTH CHASE NEWHALL LIMITED

SOUTH CHASE NEWHALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSOUTH CHASE NEWHALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05716016
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOUTH CHASE NEWHALL LIMITED?

    • (7011) /

    Where is SOUTH CHASE NEWHALL LIMITED located?

    Registered Office Address
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH CHASE NEWHALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for SOUTH CHASE NEWHALL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SOUTH CHASE NEWHALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Sep 09, 2014

    		12 pages2.24B
    A3GQX8GY

    Notice of move from Administration to Dissolution on Sep 09, 2014

    		12 pages2.35B
    A3G91C1L

    Administrator's progress report to Aug 06, 2014

    		8 pages2.24B
    B3FJKSNN

    Registered office address changed from 10 Furnival Street London EC4A 1AB on Jul 23, 2014

    		2 pagesAD01
    A3C9TC37

    Administrator's progress report to Feb 06, 2014

    		8 pages2.24B
    A32R8HMG

    Administrator's progress report to Aug 06, 2013

    		11 pages2.24B
    Q2H2QF3D

    Notice of extension of period of Administration

    		1 pages2.31B
    A2H2IQPE

    Receiver's abstract of receipts and payments to Aug 12, 2013

    		2 pages3.6
    A2EXMRYP

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02
    A2EXMRY9

    Administrator's progress report to Mar 22, 2013

    		10 pages2.24B
    A27IY8R7

    Registered office address changed from 10 Furnival Street London EC4A 1YH on Feb 21, 2013

    		2 pagesAD01
    A22M89Y2

    Notice of extension of period of Administration

    		1 pages2.31B
    A21U2TS1

    Administrator's progress report to Sep 22, 2012

    		7 pages2.24B
    A1JF6VQW

    Notice of deemed approval of proposals

    		1 pagesF2.18
    A1ANGJK0

    Statement of affairs with form 2.14B

    		8 pages2.16B
    A1ANGJQ0

    Statement of administrator's proposal

    		18 pages2.17B
    A198CK6I

    Registered office address changed from Antrim House High Street Handcross Haywards Heath West Sussex RH17 6BN United Kingdom on Apr 02, 2012

    		2 pagesAD01
    A15NXX5M

    Appointment of an administrator

    		1 pages2.12B
    A15NXX5U

    legacy

    		3 pagesLQ01
    A14VO1EI

    Full accounts made up to Dec 31, 2010

    		12 pagesAA
    A730BXTL

    Termination of appointment of Stephen Proctor as a director

    		1 pagesTM01
    X26CNVFE

    Termination of appointment of Andrew Matthews as a director

    		1 pagesTM01
    X26AVVFK

    Annual return made up to Feb 21, 2011 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2011

    Statement of capital on Mar 08, 2011

    • Capital: GBP 2
    		SH01
    XZ4QDS94

    accounts-with-accounts-type-

    		6 pagesAA
    LHR3VNU8
    View All Filings

    Who are the officers of SOUTH CHASE NEWHALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, James Christopher
    Bridge Cottage
    Mill Lane Blockley
    GL56 9HT Moreton In Marsh
    Gloucestershire
    		Secretary
    Bridge Cottage
    Mill Lane Blockley
    GL56 9HT Moreton In Marsh
    Gloucestershire
    		British76888410001
    BARRETT, Steven John
    7 Park Road
    RH15 8EU Burgess Hill
    West Sussex
    		Director
    7 Park Road
    RH15 8EU Burgess Hill
    West Sussex
    		EnglandBritishEngineer75536680001
    FOX, Anthony Peter
    115 Tandridge Park
    RH12 1SF Horsham
    Surrey
    		Director
    115 Tandridge Park
    RH12 1SF Horsham
    Surrey
    		United KingdomUnited KingdomEngineer92771380003
    BSDR CORPORATE SERVICES LIMITED
    1 Des Roches Square
    Witan Way
    OX28 4LF Witney
    Oxfordshire
    		Secretary
    1 Des Roches Square
    Witan Way
    OX28 4LF Witney
    Oxfordshire
    		94916910001
    MATTHEWS, Andrew Scott Charles
    18 Avenue Road
    N6 5DW London
    		Director
    18 Avenue Road
    N6 5DW London
    		United KingdomBritishArchitect95717700001
    PROCTOR, Stephen William
    35 Spenser Road
    Herne Hill
    SE24 0NS London
    		Director
    35 Spenser Road
    Herne Hill
    SE24 0NS London
    		EnglandBritishArchitect54788290001
    BSDR NOMINEES LIMITED
    1 Des Roches Square
    Witan Way
    OX28 4LF Witney
    Oxfordshire
    		Director
    1 Des Roches Square
    Witan Way
    OX28 4LF Witney
    Oxfordshire
    		101145700001
    View Detailed Information on Officers and People with Significant Control

    Does SOUTH CHASE NEWHALL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Second legal charge
    Created On May 16, 2007
    Delivered On May 26, 2007
    		Outstanding
    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 company assigns to the bank all the NEC3 engineering and construction contract dated 19 april 2007. see the mortgage charge document for full details.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • May 26, 2007Registration of a charge (395)
    Legal charge
    Created On May 16, 2007
    Delivered On May 19, 2007
    		Outstanding
    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
    Land at south chase newhall harlow t/no EX740300 (part) the benefit of the infrastructure contract all plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Moat Homes Limited
    Transactions
    • May 19, 2007Registration of a charge (395)
    Legal charge
    Created On May 16, 2007
    Delivered On May 24, 2007
    		Outstanding
    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
    All the development agreement dated 30 january 2007,. see the mortgage charge document for full details.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • May 24, 2007Registration of a charge (395)
    Legal charge
    Created On May 16, 2007
    Delivered On May 24, 2007
    		Outstanding
    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
    All the jct 98 building contract dated 16 may 2007,. see the mortgage charge document for full details.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • May 24, 2007Registration of a charge (395)
    Legal mortgage
    Created On May 16, 2007
    Delivered On May 24, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at newhall london road harlow essex t/n EX740300,. 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
    • Aib Group (UK) P.L.C.
    Transactions
    • May 24, 2007Registration of a charge (395)
    • 1Mar 17, 2012Appointment of a receiver or manager (LQ01)
    • 1Aug 17, 2013Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Mortgage debenture
    Created On May 14, 2007
    Delivered On May 24, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at newhall london road harlow essex t/n EX740300, fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • May 24, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does SOUTH CHASE NEWHALL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Rosalind Jane Goode
    Gva Grimley Limited 10 Stratton Street
    W1J 8JR London
    		receiver manager
    Gva Grimley Limited 10 Stratton Street
    W1J 8JR London
    Roland Simon Morgan
    Gva Grimley Limited
    10 Stratton Street
    WIJ 8JR London
    		receiver manager
    Gva Grimley Limited
    10 Stratton Street
    WIJ 8JR London
    2
    DateType
    Mar 23, 2012Administration started
    Sep 09, 2014Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Paul David Allen
    10 Furnival Street
    EC4A 1YH London
    		practitioner
    10 Furnival Street
    EC4A 1YH London
    Philip Lewis Armstrong
    Frp Advisory Llp 10 Furnival Street
    EC4A 1AB London
    		practitioner
    Frp Advisory Llp 10 Furnival Street
    EC4A 1AB London
    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.
    • license: CC0