CHISWICK REAL ESTATE LIMITED
Overview
| Company Name | CHISWICK REAL ESTATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05912787 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHISWICK REAL ESTATE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CHISWICK REAL ESTATE LIMITED located?
| Registered Office Address | Leonard Curtis House Elms Square Bury New Road M45 7TA Whitefield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHISWICK REAL ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHISWICK DEVELOPMENTS LIMITED | Aug 22, 2006 | Aug 22, 2006 |
What are the latest accounts for CHISWICK REAL ESTATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for CHISWICK REAL ESTATE LIMITED?
| Annual Return |
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What are the latest filings for CHISWICK REAL ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 28, 2015 | 7 pages | 4.68 | ||||||||||
Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on Jul 03, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from 18 Molasses Row Plantation Wharf London SW11 3UX to Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on Sep 18, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 10 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 22, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Previous accounting period extended from Mar 31, 2014 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 22, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Director's details changed for Mr Sean Patrick Quinn on Oct 19, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Jones as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 22, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Secretary's details changed for Mr David Whitmarsh on Sep 21, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for James Young on Sep 21, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for David Whitmarsh on Sep 21, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sean Patrick Quinn on Sep 21, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John Greaves Holt on Sep 21, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for David John Greaves Holt on Sep 21, 2012 | 1 pages | CH03 | ||||||||||
Appointment of Mr David Jones as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr James Quinn as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CHISWICK REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLT, David John Greaves | Secretary | Elms Square Bury New Road M45 7TA Whitefield Leonard Curtis House | British | Surveyor | 66439750001 | |||||
| WHITMARSH, David | Secretary | Elms Square Bury New Road M45 7TA Whitefield Leonard Curtis House | British | Surveyor | 141853160001 | |||||
| HOLT, David John Greaves | Director | Elms Square Bury New Road M45 7TA Whitefield Leonard Curtis House | England | British | Surveyor | 66439750001 | ||||
| QUINN, James | Director | Elms Square Bury New Road M45 7TA Whitefield Leonard Curtis House | United Kingdom | British | Director | 8625150001 | ||||
| QUINN, Jeanette | Director | Elms Square Bury New Road M45 7TA Whitefield Leonard Curtis House | United Kingdom | British | Director | 170227300001 | ||||
| QUINN, Sean Patrick | Director | Elms Square Bury New Road M45 7TA Whitefield Leonard Curtis House | England | British | Solicitor | 62581620004 | ||||
| THOMAS, James | Director | Elms Square Bury New Road M45 7TA Whitefield Leonard Curtis House | United Kingdom | British | Director | 107587960002 | ||||
| WHITMARSH, David | Director | Elms Square Bury New Road M45 7TA Whitefield Leonard Curtis House | United Kingdom | British | Surveyor | 141853160001 | ||||
| YOUNG, James | Director | Elms Square Bury New Road M45 7TA Whitefield Leonard Curtis House | United Kingdom | British | Surveyor | 115643720001 | ||||
| HANOVER SECRETARIES LIMITED | Secretary | Apollo House 56 New Bond Street W1S 1RG London | 8463460002 | |||||||
| JONES, David Daniel | Director | Molasses Row Plantation Wharf SW11 3UX London 18 United Kingdom | England | British | Director | 77039630003 | ||||
| JGR NOMINEES LIMITED | Director | Apollo House 56 New Bond Street W1S 1RG London | 73716780001 |
Does CHISWICK REAL ESTATE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 24, 2010 Delivered On May 28, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 29 chiswick high road london t/no:NGL13949 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Nov 14, 2006 Delivered On Nov 23, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of £50,000 credited to account designation number 11277287/83-06-08 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 12, 2006 Delivered On Oct 19, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 29 chiswick high road london. 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
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Transactions
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| Debenture | Created On Oct 12, 2006 Delivered On Oct 17, 2006 | 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does CHISWICK REAL ESTATE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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