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 | |
Date of Cessation |
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?
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?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jul 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jul 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 4 pages | 395 |
Who are the officers of CHASE COMMERCIAL (MEASHAM) LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
HASLAM, Timothy Guy | Director | 12 Retreat Street Astwood Bank B96 6AH Redditch Worcestershire | United Kingdom | British | Chartered Surveyor | 54650230001 | ||||
MEREDITH, Julian Ronald | Director | Cropthorne Lodge Main Street WR10 3LT Cropthorne Worcestershire | United Kingdom | British | Director | 108679210001 | ||||
MILLER, Jane | Secretary | 4 Poplar Rise Wappenham NN12 8RR Towcester Northamptonshire | British | 89678850001 | ||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
ACKRILL, Roderick Mark | Director | Temple Guiting Manor Temple Guiting GL54 5RP Cheltenham | British | Chairman | 114453130001 | |||||
ALLKINS, Stephen Philip | Director | Badgers House Stourton CV36 5HG Shipston On Stour Warwickshire | England | British | Director | 56899810002 | ||||
MILLER, Jane | Director | 4 Poplar Rise Wappenham NN12 8RR Towcester Northamptonshire | British | Chartered Accountant | 89678850001 |
Does CHASE COMMERCIAL (MEASHAM) LTD have any 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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
|
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