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CHALICE CONSTRUCTION LIMITED

CHALICE CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameCHALICE CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05778842
    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 CHALICE CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction

    Where is CHALICE CONSTRUCTION LIMITED located?

    Registered Office Address
    Central Office Cobweb Buildings The Lane
    Lyford
    OX12 0EE Wantage
    Oxfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CHALICE CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACRE 1008 LIMITEDApr 12, 2006Apr 12, 2006

    What are the latest accounts for CHALICE CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for CHALICE CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Annual return made up to Apr 12, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2012

    Statement of capital on Jul 18, 2012

    • Capital: GBP 1
    		SH01

    Order of court to wind up

    		2 pagesCOCOMP

    Termination of appointment of Charlotte Amy Knight-Benjafield as a secretary on Oct 01, 2011

    		1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2010

    		6 pagesAA

    Amended total exemption small company accounts made up to Sep 30, 2009

    		6 pagesAAMD

    Registered office address changed from Little Thorpe Oakley Road Horton-Cum-Studley Oxford OX33 1BQ United Kingdom on Oct 18, 2011

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 12, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Greg Mark Knight-Benjafield on Jun 10, 2011

    		2 pagesCH01

    Secretary's details changed for Charlotte Amy Knight-Benjafield on Jun 10, 2011

    		1 pagesCH03

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 19 Walkers Close Freeland Witney Oxfordshire OX29 8AU on Jun 10, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2009

    		4 pagesAA

    Annual return made up to Apr 12, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Greg Mark Knight-Benjafield on Oct 01, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2008

    		4 pagesAA

    legacy

    		1 pages287

    legacy

    		3 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    		9 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of CHALICE CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT-BENJAFIELD, Greg Mark
    The Lane
    Lyford
    OX12 0EE Wantage
    Central Office Cobweb Buildings
    Oxfordshire
    United Kingdom
    		Director
    The Lane
    Lyford
    OX12 0EE Wantage
    Central Office Cobweb Buildings
    Oxfordshire
    United Kingdom
    		United KingdomBritishProperty Developer112909640002
    KNIGHT-BENJAFIELD, Charlotte Amy
    The Lane
    Lyford
    OX12 0EE Wantage
    Central Office Cobweb Buildings
    Oxfordshire
    United Kingdom
    		Secretary
    The Lane
    Lyford
    OX12 0EE Wantage
    Central Office Cobweb Buildings
    Oxfordshire
    United Kingdom
    		British112909630002
    FISHER SECRETARIES LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    		Secretary
    Acre House
    11-15 William Road
    NW1 3ER London
    		98626600001
    ACRE (CORPORATE DIRECTOR) LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    		Director
    Acre House
    11-15 William Road
    NW1 3ER London
    		72059050005
    View Detailed Information on Officers and People with Significant Control

    Does CHALICE CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 08, 2014Dissolved on
    Apr 29, 2012Petition date
    Dec 30, 2013Conclusion of winding up
    Jun 25, 2012Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Reading
    3d Apex Plaza
    Forbury Road
    RG1 1AX Reading
    		practitioner
    3d Apex Plaza
    Forbury Road
    RG1 1AX Reading
    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