CHATHAM PLACE (LIVERPOOL) LIMITED

Overview

Company Name	CHATHAM PLACE (LIVERPOOL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05900410
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2006
Date of Cessation	Jun 24, 2016

Summary

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

What is the purpose of CHATHAM PLACE (LIVERPOOL) LIMITED?

Development of building projects (41100) / Construction

Where is CHATHAM PLACE (LIVERPOOL) LIMITED located?

Registered Office Address	c/o CG&CO 17 St Ann'S Square M2 7PW Manchester
Undeliverable Registered Office Address	No

What were the previous names of CHATHAM PLACE (LIVERPOOL) LIMITED?

Previous Company Names
Company Name	From	Until
MONALV LIMITED	Aug 09, 2006	Aug 09, 2006

What are the latest accounts for CHATHAM PLACE (LIVERPOOL) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2012

What is the status of the latest annual return for CHATHAM PLACE (LIVERPOOL) LIMITED?

Annual Return

Last Annual Return	Sep 05, 2012

What are the latest filings for CHATHAM PLACE (LIVERPOOL) LIMITED?

Filings

Date

Description

Document

Type

Jun 24, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 24, 2016

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

Jun 17, 2015

Liquidators' statement of receipts and payments to Apr 14, 2015

13 pages

4.68

May 27, 2014

Administrator's progress report to Apr 15, 2014

19 pages

2.24B

Apr 28, 2014

Appointment of a voluntary liquidator

1 pages

600

Apr 15, 2014

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Dec 05, 2013

Administrator's progress report to Nov 01, 2013

15 pages

2.24B

Jul 18, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Jul 08, 2013

Statement of administrator's proposal

26 pages

2.17B

Jun 19, 2013

Statement of affairs with form 2.14B

7 pages

2.16B

May 16, 2013

Registered office address changed from * Chandos House Oak Green Business Park Earl Road Cheadle Hulme Cheshire SK8 6QL* on May 16, 2013

2 pages

AD01

May 15, 2013

Appointment of an administrator

1 pages

2.12B

Apr 25, 2013

Appointment of Michael Brown as a director

3 pages

AP01

Apr 25, 2013

Appointment of Allan Brown as a director

3 pages

AP01

Feb 24, 2013

Accounts for a dormant company made up to May 31, 2012

2 pages

Nov 16, 2012

Termination of appointment of Keith Gannon as a director

2 pages

TM01

Nov 13, 2012

legacy

5 pages

MG01

Sep 30, 2012

Annual return made up to Sep 05, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2012	Statement of capital on Sep 30, 2012 Capital: GBP 2	SH01

Aug 28, 2012

Appointment of Mr Keith Phillip Gannon as a director

3 pages

AP01

Aug 22, 2012

Registered office address changed from * 73 Liverpool Road Crosby Liverpool L23 5SE* on Aug 22, 2012

2 pages

AD01

Aug 22, 2012

Termination of appointment of John Sumner as a secretary

2 pages

TM02

Aug 22, 2012

Termination of appointment of John Sumner as a director

2 pages

TM01

Aug 22, 2012

Appointment of Mr Brian Christopher Corcoran as a director

3 pages

AP01

Aug 22, 2012

Appointment of Dionne Mills as a secretary

3 pages

AP03

Aug 20, 2012

Certificate of change of name

Company name changed monalv LIMITED\certificate issued on 20/08/12

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 20, 2012	Change company name resolution on Aug 06, 2012	RES15

View All Filings

Who are the officers of CHATHAM PLACE (LIVERPOOL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLS, Dionne Oak Green Business Park Earl Road SK8 6QL Cheadle Hulme Chandos House Cheshire England	Jun 28, 2012		Secretary	Oak Green Business Park Earl Road SK8 6QL Cheadle Hulme Chandos House Cheshire England		British		171559590001
BROWN, Allan c/o Cg&Co St Ann's Square M2 7PW Manchester 17	Apr 12, 2013		Director	c/o Cg&Co St Ann's Square M2 7PW Manchester 17	United Kingdom	British	1957-12	18614220002
BROWN, Michael c/o Cg&Co St Ann's Square M2 7PW Manchester 17	Apr 12, 2013		Director	c/o Cg&Co St Ann's Square M2 7PW Manchester 17	United Kingdom	British	1963-11	15158150002
CORCORAN, Brian Christopher Oak Green Business Park Earl Road SK8 6QL Cheadle Hulme Chandos House Cheshire England	Jun 28, 2012		Director	Oak Green Business Park Earl Road SK8 6QL Cheadle Hulme Chandos House Cheshire England	England	British	1959-1	43888360002
ALLINGHAM, Christopher Patrick 6 Mill Grove Path BT47 3YU Eglinton Derry	Aug 09, 2006	Jan 17, 2007	Secretary	6 Mill Grove Path BT47 3YU Eglinton Derry		British		104623060001
SUMNER, John Gerald 6 Stanneybrook Close WA6 8PZ Norley Cheshire	Jan 17, 2007	Jun 28, 2012	Secretary	6 Stanneybrook Close WA6 8PZ Norley Cheshire		British		70404250002
ALLINGHAM, Edward Herrick 41 Whitehill Road BT47 3JT Eglinton County Derry Northern Ireland	Aug 09, 2006	Jan 17, 2007	Director	41 Whitehill Road BT47 3JT Eglinton County Derry Northern Ireland	Northern Ireland	United Kingdom	1965-6	143054000001
BROWN, Colin Edward 17 Beechfield Road L18 3EG Liverpool	Jan 17, 2007	Sep 01, 2007	Director	17 Beechfield Road L18 3EG Liverpool		British	1957-9	49404210001
GANNON, Keith Phillip Oak Green Business Park Earl Road SK8 6QL Cheadle Hulme Chandos House Cheshire England	Aug 12, 2012	Nov 12, 2012	Director	Oak Green Business Park Earl Road SK8 6QL Cheadle Hulme Chandos House Cheshire England	United Kingdom	British	1962-5	95548640003
SUMNER, Clare Margaret 1 Regents Field, Victoria Road Formby L37 1YX Liverpool Merseyside	Sep 01, 2007	Jun 28, 2012	Director	1 Regents Field, Victoria Road Formby L37 1YX Liverpool Merseyside	United Kingdom	British	1971-8	124667920001
SUMNER, John Gerald 6 Stanneybrook Close WA6 8PZ Norley Cheshire	Jan 17, 2007	Jun 28, 2012	Director	6 Stanneybrook Close WA6 8PZ Norley Cheshire	United Kingdom	British	1960-7	70404250002

View Detailed Information on Officers and People with Significant Control

Does CHATHAM PLACE (LIVERPOOL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 08, 2012 Delivered On Nov 13, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land on the south side of chatham place, liverpool 7. t/n MS447299.
	Persons Entitled Northern & Western Insurance Company Limited
	Transactions Nov 13, 2012Registration of a charge (MG01)

View Detailed Information on Charges

Does CHATHAM PLACE (LIVERPOOL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 02, 2013	Administration started
Apr 15, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jonathan Elman Avery Gee Cg & Co 17 St Anns Square M2 7PW Manchester	practitioner	Cg & Co 17 St Anns Square M2 7PW Manchester		Apr 15, 2014
Stephen Leonard Conn Cg & Co 17 St Anns Square M2 7PW Manchester	practitioner	Cg & Co 17 St Anns Square M2 7PW Manchester		Apr 15, 2014

Date	Type
Apr 15, 2014	Commencement of winding up
Jun 24, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Jonathan Elman Avery Gee Cg & Co 17 St Anns Square M2 7PW Manchester	practitioner	Cg & Co 17 St Anns Square M2 7PW Manchester	Apr 15, 2014
Stephen Leonard Conn Cg & Co 17 St Anns Square M2 7PW Manchester	practitioner	Cg & Co 17 St Anns Square M2 7PW Manchester	Apr 15, 2014
Jonathan Elman Avery Gee Cg & Co 17 St Anns Square M2 7PW Manchester	proposed liquidator	Cg & Co 17 St Anns Square M2 7PW Manchester	Apr 15, 2014
Stephen Leonard Conn Cg & Co 17 St Anns Square M2 7PW Manchester	proposed liquidator	Cg & Co 17 St Anns Square M2 7PW Manchester	Apr 15, 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.
license: CC0