CHG OVERSEAS INVESTMENTS LIMITED

Overview

Company Name	CHG OVERSEAS INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05748708
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2006
Date of Cessation	May 02, 2023

Summary

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

What is the purpose of CHG OVERSEAS INVESTMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CHG OVERSEAS INVESTMENTS LIMITED located?

Registered Office Address	Roke Manor Old Salisbury Lane SO51 0ZN Romsey Hampshire
Undeliverable Registered Office Address	No

What were the previous names of CHG OVERSEAS INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
NOBEL ENERGETICS LIMITED	Nov 01, 2007	Nov 01, 2007
CHEMRING ENERGETICS UK LIMITED	Jun 19, 2007	Jun 19, 2007
PARKWAY NO 5 LIMITED	Apr 18, 2007	Apr 18, 2007
MCMURDO LIGHTS LTD	Mar 20, 2006	Mar 20, 2006

What are the latest accounts for CHG OVERSEAS INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2021

What are the latest filings for CHG OVERSEAS INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
May 02, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 14, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 07, 2023	Application to strike the company off the register	3 pages	DS01

Mar 10, 2022	Audit exemption subsidiary accounts made up to Oct 31, 2021	7 pages	AA

Mar 10, 2022	legacy	180 pages	PARENT_ACC

Mar 10, 2022	legacy	3 pages	GUARANTEE2

Mar 10, 2022	legacy	1 pages	AGREEMENT2

Feb 16, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Apr 12, 2021	Audit exemption subsidiary accounts made up to Oct 31, 2020	12 pages	AA

Apr 12, 2021	legacy	159 pages	PARENT_ACC

Apr 12, 2021	legacy	3 pages	GUARANTEE2

Apr 12, 2021	legacy	1 pages	AGREEMENT2

Feb 04, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Apr 02, 2020	Audit exemption subsidiary accounts made up to Oct 31, 2019	15 pages	AA

Apr 02, 2020	legacy	144 pages	PARENT_ACC

Mar 30, 2020	legacy	3 pages	GUARANTEE2

Mar 30, 2020	legacy	1 pages	AGREEMENT2

Feb 06, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Jun 17, 2019	Audit exemption subsidiary accounts made up to Oct 31, 2018	16 pages	AA

Apr 11, 2019	legacy	154 pages	PARENT_ACC

Apr 11, 2019	legacy	1 pages	AGREEMENT2

Apr 11, 2019	legacy	3 pages	GUARANTEE2

Feb 08, 2019	Confirmation statement made on Feb 01, 2019 with updates	4 pages	CS01

Jul 02, 2018	Termination of appointment of Michael James Flowers as a director on Jun 30, 2018	1 pages	TM01

May 31, 2018	Audit exemption subsidiary accounts made up to Oct 31, 2017	16 pages	AA

View All Filings

Who are the officers of CHG OVERSEAS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLARD, Sarah Louise Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	Mar 30, 2006		Secretary	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom		British		Company Secretary	43855640011
ELLARD, Sarah Louise Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	Jul 24, 2014		Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	England	British	1970-4	Group Legal Director	43855640013
LEWIS, Andrew Gregory Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	Jan 19, 2017		Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	United Kingdom	British	1971-8	Company Director	222848510001
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Mar 20, 2006	Mar 30, 2006	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol					900020060001
BOWERS, Steven John Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	Feb 26, 2013	Sep 30, 2016	Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	United Kingdom	British	1973-6	Group Finance Director	176189250001
ELLARD, Sarah Louise 7 Danehurst Place Locks Heath SO31 6PP Southampton Hampshire	Mar 30, 2006	Oct 30, 2008	Director	7 Danehurst Place Locks Heath SO31 6PP Southampton Hampshire	United Kingdom	British	1970-4	Company Secretary	43855640011
FLOWERS, Michael James Old Salisbury Lane SO51 0LZ Romsey Roke Manor Hampshire United Kingdom	Jul 24, 2014	Jun 30, 2018	Director	Old Salisbury Lane SO51 0LZ Romsey Roke Manor Hampshire United Kingdom	United Kingdom	Australian	1961-8	Company Director	188873370002
PAPWORTH, Mark Harry Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	Nov 05, 2012	Jul 24, 2014	Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	England	British	1965-1	Chief Executive	103085690002
PRICE, David John 1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	Oct 30, 2008	Nov 05, 2012	Director	1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	United Kingdom	British	1955-3	Chief Executive	75259760004
RAYNER, Paul Adrian 1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	Mar 30, 2006	Jul 31, 2012	Director	1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	United Kingdom	British	1961-11	Finance Director	45628680002
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Mar 20, 2006	Mar 30, 2006	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol					900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHG OVERSEAS INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chemring Group Plc

Jun 30, 2016

Old Salisbury Lane

SO51 0ZN Romsey

Roke Manor

Hampshire

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	86662

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CHG OVERSEAS INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Oct 12, 2010 Delivered On Nov 01, 2010	Outstanding	Amount secured All monies due or to become due from chemring group PLC to any of the secured parties and from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 01, 2010Registration of a charge (MG01) Jan 18, 2011Statement that part or the whole of the property charged has been released (MG04)
Guarantee & debenture	Created On Oct 12, 2010 Delivered On Nov 01, 2010	Outstanding	Amount secured All monies due or to become due from chemring group PLC to any of the secured parties and from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 01, 2010Registration of a charge (MG01) Jan 18, 2011Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On Sep 24, 2010 Delivered On Oct 13, 2010	Satisfied	Amount secured All monies due or to become due from the obligors to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Bank of Scotland PLC (The Security Agent)
	Transactions Oct 13, 2010Registration of a charge (MG01) Jan 18, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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