CHASE COMMERCIAL (MEASHAM) LTD

Overview

Company Name	CHASE COMMERCIAL (MEASHAM) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05888843
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2006
Date of Cessation	May 22, 2012

Summary

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

What is the purpose of CHASE COMMERCIAL (MEASHAM) LTD?

(7011) /

Where is CHASE COMMERCIAL (MEASHAM) LTD located?

Registered Office Address	2 The Courtyard Timothy's Bridge Road CV37 9NP Stratford-Upon-Avon Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of CHASE COMMERCIAL (MEASHAM) LTD?

Previous Company Names
Company Name	From	Until
BELDRAY DEVELOPMENT LTD	Jul 27, 2006	Jul 27, 2006

What are the latest accounts for CHASE COMMERCIAL (MEASHAM) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for CHASE COMMERCIAL (MEASHAM) LTD?

Filings

Date

Description

Document

Type

May 22, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 07, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 25, 2012

Application to strike the company off the register

3 pages

DS01

Oct 06, 2011

Total exemption full accounts made up to Dec 31, 2010

11 pages

Aug 15, 2011

Annual return made up to Jul 27, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 15, 2011	Statement of capital on Aug 15, 2011 Capital: GBP 1	SH01

May 05, 2011

legacy

3 pages

MG02

May 05, 2011

legacy

3 pages

MG02

May 05, 2011

legacy

3 pages

MG02

Aug 17, 2010

Annual return made up to Jul 27, 2010 with full list of shareholders

4 pages

AR01

Aug 06, 2010

Total exemption full accounts made up to Dec 31, 2009

12 pages

Nov 03, 2009

Full accounts made up to Dec 31, 2008

16 pages

Aug 19, 2009

legacy

3 pages

363a

Feb 05, 2009

legacy

7 pages

395

Dec 22, 2008

Full accounts made up to Dec 31, 2007

15 pages

Aug 19, 2008

legacy

3 pages

363a

Jul 22, 2008

legacy

1 pages

287

Jul 15, 2008

legacy

1 pages

288b

Jul 15, 2008

legacy

1 pages

288b

Jul 15, 2008

legacy

1 pages

288b

Aug 14, 2007

legacy

3 pages

363a

Jun 26, 2007

legacy

1 pages

288a

May 22, 2007

legacy

1 pages

225

May 17, 2007

legacy

1 pages

288b

Apr 17, 2007

legacy

4 pages

395

Apr 17, 2007

legacy

4 pages

395

View All Filings

Who are the officers of CHASE COMMERCIAL (MEASHAM) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HASLAM, Timothy Guy 12 Retreat Street Astwood Bank B96 6AH Redditch Worcestershire	Jul 27, 2006		Director	12 Retreat Street Astwood Bank B96 6AH Redditch Worcestershire	United Kingdom	British	1963-1	Chartered Surveyor	54650230001
MEREDITH, Julian Ronald Cropthorne Lodge Main Street WR10 3LT Cropthorne Worcestershire	May 24, 2007		Director	Cropthorne Lodge Main Street WR10 3LT Cropthorne Worcestershire	United Kingdom	British	1972-2	Director	108679210001
MILLER, Jane 4 Poplar Rise Wappenham NN12 8RR Towcester Northamptonshire	Jul 27, 2006	Jul 15, 2008	Secretary	4 Poplar Rise Wappenham NN12 8RR Towcester Northamptonshire		British			89678850001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 27, 2006	Jul 27, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ACKRILL, Roderick Mark Temple Guiting Manor Temple Guiting GL54 5RP Cheltenham	Jul 27, 2006	May 17, 2007	Director	Temple Guiting Manor Temple Guiting GL54 5RP Cheltenham		British	1947-1	Chairman	114453130001
ALLKINS, Stephen Philip Badgers House Stourton CV36 5HG Shipston On Stour Warwickshire	Jul 27, 2006	Jul 15, 2008	Director	Badgers House Stourton CV36 5HG Shipston On Stour Warwickshire	England	British	1953-11	Director	56899810002
MILLER, Jane 4 Poplar Rise Wappenham NN12 8RR Towcester Northamptonshire	Jul 27, 2006	Jul 15, 2008	Director	4 Poplar Rise Wappenham NN12 8RR Towcester Northamptonshire		British	1964-11	Chartered Accountant	89678850001

View Detailed Information on Officers and People with Significant Control

Does CHASE COMMERCIAL (MEASHAM) LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 29, 2009 Delivered On Feb 05, 2009	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 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 Chase Midland PLC (In Administration)
	Transactions Feb 05, 2009Registration of a charge (395) Apr 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Floating charge	Created On Mar 30, 2007 Delivered On Apr 17, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of a first floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future.
	Persons Entitled Dunbar Bank PLC
	Transactions Apr 17, 2007Registration of a charge (395) Apr 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 30, 2007 Delivered On Apr 17, 2007	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 F/H land at repton road westminster industrial estate measham leicestershire t/n LT395874.
	Persons Entitled Dunbar Bank PLC
	Transactions Apr 17, 2007Registration of a charge (395) Apr 28, 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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