CHICHESTER HOMES LIMITED

CHICHESTER HOMES LIMITED

Overview

Company Name	CHICHESTER HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05856874
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2006
Date of Cessation	May 09, 2017

Summary

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

What is the purpose of CHICHESTER HOMES LIMITED?

Construction of domestic buildings (41202) / Construction

Where is CHICHESTER HOMES LIMITED located?

Registered Office Address	Bridge Chambers Business Centre 1 Bridge Chambers EX31 1HB Barnstaple Devon
Undeliverable Registered Office Address	No

What are the latest accounts for CHICHESTER HOMES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2014
Next Accounts Due On	Jun 30, 2015
Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What are the latest filings for CHICHESTER HOMES LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2019

Bona Vacantia disclaimer

BONA

May 09, 2017

Final Gazette dissolved following liquidation

GAZ2

Feb 09, 2017

Return of final meeting in a members' voluntary winding up

4.71

Dec 29, 2016

Liquidators' statement of receipts and payments to Dec 07, 2016

4.68

Jun 28, 2016

Satisfaction of charge 1 in full

MR04

Jan 25, 2016

Liquidators' statement of receipts and payments to Dec 07, 2015

4.68

Dec 23, 2014

Registered office address changed from 7 Torriano Mews London NW5 2RZ to Bridge Chambers Business Centre 1 Bridge Chambers Barnstaple Devon EX31 1HB on Dec 23, 2014

AD01

Dec 22, 2014

Statement of affairs with form 4.19

4.20

Dec 22, 2014

Insolvency resolution

Resolution INSOLVENCY:Extraordinary Resolution ;- "In Specie"

LIQ MISC RES

Dec 22, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 08, 2014	LRESSP

Dec 22, 2014

Appointment of a voluntary liquidator

600

Aug 20, 2014

Annual return made up to Jun 23, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 20, 2014	Statement of capital on Aug 20, 2014 Capital: GBP 100	SH01

Jun 30, 2014

Total exemption small company accounts made up to Sep 30, 2013

AA

Dec 19, 2013

Satisfaction of charge 2 in full

MR04

Dec 19, 2013

Satisfaction of charge 7 in full

MR04

Dec 19, 2013

Satisfaction of charge 6 in full

MR04

Dec 19, 2013

Satisfaction of charge 4 in full

MR04

Dec 19, 2013

Satisfaction of charge 5 in full

MR04

Jun 27, 2013

Accounts for a small company made up to Sep 30, 2012

AA

Jun 26, 2013

Annual return made up to Jun 23, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 26, 2013	Statement of capital on Jun 26, 2013 Capital: GBP 100	SH01

Jan 02, 2013

Appointment of Peter How as a director

AP01

Jan 02, 2013

Appointment of Mrs Louise Michelle Parkinson as a director

AP01

Jan 02, 2013

Appointment of Mrs Brenda Sharman as a director

AP01

Jan 02, 2013

Appointment of Mrs Jacqueline Tracy Haynes as a secretary

AP03

Jan 02, 2013

Termination of appointment of Priscilla Harrison as a secretary

TM02

View All Filings

Who are the officers of CHICHESTER HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYNES, Jacqueline Tracy Henleaze Road BS9 4EY Bristol 20 United Kingdom	Jan 01, 2013		Secretary	Henleaze Road BS9 4EY Bristol 20 United Kingdom						174680310001
HARRISON, Priscilla Jane Bay Tree House Bellaire EX31 1QZ Barnstaple Devon	Jun 23, 2006		Director	Bay Tree House Bellaire EX31 1QZ Barnstaple Devon		United Kingdom	British	1951-3		114637140001
HOW, Peter Beech Park Fremington EX31 2PR Barnstaple 4 Devon United Kingdom	Jan 01, 2013		Director	Beech Park Fremington EX31 2PR Barnstaple 4 Devon United Kingdom		England	British	1967-9		174680350001
PARKINSON, Louise Michelle Stoke St Mary TA3 5BY Taunton Woodfordes Somerset United Kingdom	Jan 01, 2013		Director	Stoke St Mary TA3 5BY Taunton Woodfordes Somerset United Kingdom		United Kingdom	British	1971-6		174680330001
SHARMAN, Brenda Tawstock EX31 3HZ Barnstaple Weyford Devon United Kingdom	Jan 01, 2013		Director	Tawstock EX31 3HZ Barnstaple Weyford Devon United Kingdom		United Kingdom	British	1945-8		1583800001
SHARMAN, John William Weyford Tawstock EX31 3HZ Barnstaple Devon	Jun 23, 2006		Director	Weyford Tawstock EX31 3HZ Barnstaple Devon		United Kingdom	British	1943-1		1583810001
HARRISON, Priscilla Jane Bay Tree House Bellaire EX31 1QZ Barnstaple Devon	Jun 23, 2006	Jan 01, 2013	Secretary	Bay Tree House Bellaire EX31 1QZ Barnstaple Devon			British			114637140001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 23, 2006	Jun 23, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London						900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 23, 2006	Jun 23, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London						900001110001

View Detailed Information on Officers and People with Significant Control

Does CHICHESTER HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 19, 2012 Delivered On Aug 08, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Sudbury glove factory greenbank calvesford road great torrington devon t/no DN306516 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 08, 2012Registration of a charge (MG01) Dec 19, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Apr 18, 2011 Delivered On Apr 19, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Brynsworthy lodge roundswell barnstaple devon by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 19, 2011Registration of a charge (MG01) Dec 19, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Apr 18, 2011 Delivered On Apr 19, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Phase ii apple tree gardens northam bideford devon by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 19, 2011Registration of a charge (MG01) Dec 19, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Oct 12, 2007 Delivered On Oct 17, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Brentwood new barnstaple road ilfracombe devon t/n DN387564.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 17, 2007Registration of a charge (395) Dec 19, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Oct 09, 2007 Delivered On Oct 10, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at st johns lane barnstaple t/no DN508401. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 10, 2007Registration of a charge (395) May 16, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 03, 2007 Delivered On Jul 04, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Nelson inn westward ho! T/n DN498678,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 04, 2007Registration of a charge (395) Dec 19, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jan 17, 2007 Delivered On Jan 23, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 National Westminster Bank PLC
	Transactions Jan 23, 2007Registration of a charge (395) Jun 28, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CHICHESTER HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
May 09, 2017	Due to be dissolved on
Dec 08, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter Richard James Frost Suite 8 Bridge Chambers Business Centre 1 Bridge Chambers EX31 1HB Barnstable	practitioner	Suite 8 Bridge Chambers Business Centre 1 Bridge Chambers EX31 1HB Barnstable	Dec 08, 2014

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.
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