CHASE COMMERCIAL (MEASHAM) LTD

CHASE COMMERCIAL (MEASHAM) LTD

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

    Company NameCHASE COMMERCIAL (MEASHAM) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05888843
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

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

    Previous Company Names
    Company NameFromUntil
    BELDRAY DEVELOPMENT LTDJul 27, 2006Jul 27, 2006

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2010

    11 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2011

    Statement of capital on Aug 15, 2011

    • Capital: GBP 1
    SH01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

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

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    12 pagesAA

    Full accounts made up to Dec 31, 2008

    16 pagesAA

    legacy

    3 pages363a

    legacy

    7 pages395

    Full accounts made up to Dec 31, 2007

    15 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    4 pages395

    legacy

    4 pages395

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASLAM, Timothy Guy
    12 Retreat Street
    Astwood Bank
    B96 6AH Redditch
    Worcestershire
    Director
    12 Retreat Street
    Astwood Bank
    B96 6AH Redditch
    Worcestershire
    United KingdomBritishChartered Surveyor54650230001
    MEREDITH, Julian Ronald
    Cropthorne Lodge
    Main Street
    WR10 3LT Cropthorne
    Worcestershire
    Director
    Cropthorne Lodge
    Main Street
    WR10 3LT Cropthorne
    Worcestershire
    United KingdomBritishDirector108679210001
    MILLER, Jane
    4 Poplar Rise
    Wappenham
    NN12 8RR Towcester
    Northamptonshire
    Secretary
    4 Poplar Rise
    Wappenham
    NN12 8RR Towcester
    Northamptonshire
    British89678850001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ACKRILL, Roderick Mark
    Temple Guiting Manor
    Temple Guiting
    GL54 5RP Cheltenham
    Director
    Temple Guiting Manor
    Temple Guiting
    GL54 5RP Cheltenham
    BritishChairman114453130001
    ALLKINS, Stephen Philip
    Badgers House
    Stourton
    CV36 5HG Shipston On Stour
    Warwickshire
    Director
    Badgers House
    Stourton
    CV36 5HG Shipston On Stour
    Warwickshire
    EnglandBritishDirector56899810002
    MILLER, Jane
    4 Poplar Rise
    Wappenham
    NN12 8RR Towcester
    Northamptonshire
    Director
    4 Poplar Rise
    Wappenham
    NN12 8RR Towcester
    Northamptonshire
    BritishChartered Accountant89678850001

    Does CHASE COMMERCIAL (MEASHAM) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)

    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