CHOB LIMITED
Overview
| Company Name | CHOB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06473474 |
| 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 CHOB LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is CHOB LIMITED located?
| Registered Office Address | Gothic House Market Place ST19 5DJ Penkridge Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHOB LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARNELL HOLDINGS LIMITED | Jul 08, 2009 | Jul 08, 2009 |
| CARNELL SUPPORT SERVICES LIMITED | Feb 26, 2008 | Feb 26, 2008 |
| HALLCO 1576 LIMITED | Jan 15, 2008 | Jan 15, 2008 |
What are the latest accounts for CHOB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for CHOB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 15, 2012 with full list of shareholders | 13 pages | AR01 | ||||||||||
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Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Peter Clarke as a director on Aug 26, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Hogarth as a director on Aug 26, 2011 | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Statement of capital following an allotment of shares on Aug 26, 2011
| 377 pages | SH01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Group of companies' accounts made up to Sep 30, 2010 | 37 pages | AA | ||||||||||
Termination of appointment of Colin Mills as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 15, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
Director's details changed for Mr Colin Stuart Mills on Jan 21, 2011 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2009 | 40 pages | AA | ||||||||||
Termination of appointment of Graham Carr as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Colin Stuart Mills as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Rossington as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Paul Rossington as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 15, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Termination of appointment of Paul Rossington as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CHOB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Aidan | Director | 377 Crosston Road Farrington Moss PR26 6PL Leyland Lancashire | England | British | Director | 105919470001 | ||||
| NELSON, Darren James | Director | Wyre Hall Cannock Road ST19 5DT Penkridge Staffs | United Kingdom | British | Director | 69108830003 | ||||
| MEPSTED, Peter | Secretary | 4 Fuller Close Desford LE9 9FW Leicester Leicestershire | British | Director | 20913730001 | |||||
| ROSSINGTON, Paul Steven | Secretary | 21 Barley Brook Meadow Sharples BL1 7HP Bolton Lancashire | British | Accountant | 18750870002 | |||||
| HBJGW MANCHESTER SECRETARIES LIMITED | Secretary | 3 Hardman Square Spinningfields M3 3EB Manchester | 113594300007 | |||||||
| CARR, Graham Michael | Director | Sandford Crescent Wychwood Park CW2 5GJ Crewe 11 | England | British | Director | 154698170001 | ||||
| CLARKE, Peter | Director | Hawthorns Welsh Row, Nether Alderley SK10 4TY Macclesfield Cheshire | United Kingdom | British | Director | 127663850001 | ||||
| HOGARTH, Andrew John | Director | Pound House Lapworth Street, Lapworth B94 6AX Solihull | United Kingdom | British | Director | 42076600007 | ||||
| MEPSTED, Peter | Director | 4 Fuller Close Desford LE9 9FW Leicester Leicestershire | British | Director | 20913730001 | |||||
| MILLS, Colin Stuart | Director | Market Place ST19 5DJ Penkridge Gothic House Staffordshire | England | British | Finance Director | 128884940001 | ||||
| ROSSINGTON, Paul Steven | Director | 21 Barley Brook Meadow Sharples BL1 7HP Bolton Lancashire | United Kingdom | British | Accountant | 18750870002 | ||||
| HALLIWELLS DIRECTORS LIMITED | Director | 3 Hardman Square Spinningfields M3 3EB Manchester | 113594180002 |
Does CHOB LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage of life policy | Created On May 27, 2008 Delivered On May 29, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Assigns the policy; policy no. H239904301/CTG9/001 amount assured £500,000.00 life assured mr peter mepsted and policy no. H239823301/CTG9/001 amount assured £500,00.00 life assured mr adrian clarke see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage of policy by policy holder to secure own account | Created On Mar 07, 2008 Delivered On Mar 13, 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 Policy no H237287201 amount assured £1,000,000 life assured mr darren james nelson,policy no H237308201 amount assured £500,000 life assured mr aidan clarke and policy no H237301701 amount assured £500,000 life assured me peter mepstead see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 07, 2008 Delivered On Mar 13, 2008 | 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. | ||||
Persons Entitled
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Transactions
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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