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CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED

CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCHASE GREEN DEVELOPMENTS (WELWYN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06454905
    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 GREEN DEVELOPMENTS (WELWYN) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED located?

    Registered Office Address
    16-18 Howard Business Park
    Howard Close
    EN9 1XE Waltham Abbey
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Annual return made up to Dec 17, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 100
    		SH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    accounts-with-accounts-type-

    		5 pagesAA

    Termination of appointment of Martin Frank Jewell as a director on May 09, 2014

    		1 pagesTM01

    Annual return made up to Dec 17, 2013 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2012

    		10 pagesAA

    Appointment of Mr Lawrence Peter Marsh as a director on May 13, 2013

    		2 pagesAP01

    Appointment of Mr Philip Anthony Burroughs as a secretary on Dec 31, 2012

    		1 pagesAP03

    Termination of appointment of Anthony John Carey as a secretary on Dec 31, 2012

    		1 pagesTM02

    Appointment of Mr Philip Anthony Burroughs as a director on Apr 08, 2013

    		2 pagesAP01

    Annual return made up to Dec 17, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Anthony John Carey on Jan 09, 2013

    		2 pagesCH01

    Director's details changed for Mr Martin Frank Jewell on Jan 09, 2013

    		2 pagesCH01

    Secretary's details changed for Mr Anthony John Carey on Jan 09, 2013

    		1 pagesCH03

    Full accounts made up to Dec 31, 2011

    		10 pagesAA

    Annual return made up to Dec 17, 2011 with full list of shareholders

    		8 pagesAR01

    Director's details changed for Mr Nicolas Sean Warren on Feb 02, 2012

    		2 pagesCH01

    Director's details changed for Mr Richard John Lotherington on Feb 02, 2012

    		2 pagesCH01

    Registered office address changed from 6 Farm Close Cuffley Hertfordshire EN6 4RQ on Jan 12, 2012

    		1 pagesAD01

    Full accounts made up to Dec 31, 2010

    		10 pagesAA

    Annual return made up to Dec 17, 2010 with full list of shareholders

    		8 pagesAR01

    Secretary's details changed for Mr Anthony John Carey on Oct 08, 2010

    		2 pagesCH03

    Director's details changed for Mr Anthony John Carey on Oct 08, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURROUGHS, Philip Anthony
    Howard Business Park
    Howard Close
    EN9 1XE Waltham Abbey
    16-18
    Essex
    United Kingdom
    		Secretary
    Howard Business Park
    Howard Close
    EN9 1XE Waltham Abbey
    16-18
    Essex
    United Kingdom
    		177368510001
    BURROUGHS, Philip Anthony
    Howard Business Park
    Howard Close
    EN9 1XE Waltham Abbey
    16-18
    Essex
    United Kingdom
    		Director
    Howard Business Park
    Howard Close
    EN9 1XE Waltham Abbey
    16-18
    Essex
    United Kingdom
    		United KingdomBritish177383950001
    CAREY, Anthony John
    Howard Business Park
    Howard Close
    EN9 1XE Waltham Abbey
    16-18
    Essex
    United Kingdom
    		Director
    Howard Business Park
    Howard Close
    EN9 1XE Waltham Abbey
    16-18
    Essex
    United Kingdom
    		United KingdomBritish76594380007
    LOTHERINGTON, Richard John
    Howard Business Park
    Howard Close
    EN9 1XE Waltham Abbey
    16-18
    Essex
    United Kingdom
    		Director
    Howard Business Park
    Howard Close
    EN9 1XE Waltham Abbey
    16-18
    Essex
    United Kingdom
    		United KingdomBritish62838530003
    MARSH, Lawrence Peter
    Howard Business Park
    Howard Close
    EN9 1XE Waltham Abbey
    16-18
    Essex
    United Kingdom
    		Director
    Howard Business Park
    Howard Close
    EN9 1XE Waltham Abbey
    16-18
    Essex
    United Kingdom
    		United KingdomBritish97088080003
    WARREN, Nicolas Sean
    Howard Business Park
    Howard Close
    EN9 1XE Waltham Abbey
    16-18
    Essex
    United Kingdom
    		Director
    Howard Business Park
    Howard Close
    EN9 1XE Waltham Abbey
    16-18
    Essex
    United Kingdom
    		United KingdomBritish138331210002
    CAREY, Anthony John
    Howard Business Park
    Howard Close
    EN9 1XE Waltham Abbey
    16-18
    Essex
    United Kingdom
    		Secretary
    Howard Business Park
    Howard Close
    EN9 1XE Waltham Abbey
    16-18
    Essex
    United Kingdom
    		British76594380005
    JEWELL, Martin Frank
    Howard Business Park
    Howard Close
    EN9 1XE Waltham Abbey
    16-18
    Essex
    United Kingdom
    		Director
    Howard Business Park
    Howard Close
    EN9 1XE Waltham Abbey
    16-18
    Essex
    United Kingdom
    		EnglandEnglish64343240001
    View Detailed Information on Officers and People with Significant Control

    Does CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 05, 2008
    Delivered On Feb 13, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    7A/8 wendover lodge church street welwyn hertfordshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 13, 2008Registration of a charge (395)
    • Sep 21, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Feb 05, 2008
    Delivered On Feb 07, 2008
    		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
    7A and 8 wendover lodge church street welwyn hertfordshire t/no HD465751. See the mortgage charge document for full details.
    Persons Entitled
    • Michael Jaffray De Hauteville Bell and Christopher Guthrie Little in There Capacity as Partnersand as Trustees for and on Behalf of the Bell/Little Partnership
    Transactions
    • Feb 07, 2008Registration of a charge (395)
    • Sep 21, 2010Statement of satisfaction of a charge in full or part (MG02)
    Floating charge
    Created On Jan 24, 2008
    Delivered On Feb 07, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the undertaking,property,assets,rights and revenues of the chargor,whatever and wherever in the world present and future including each or any of them.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 07, 2008Registration of a charge (395)
    • Sep 28, 2010Statement 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.
    • license: CC0