CHURCHFIELD HEIGHTS LIMITED
Overview
| Company Name | CHURCHFIELD HEIGHTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06514667 |
| 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 CHURCHFIELD HEIGHTS LIMITED?
- (7011) /
Where is CHURCHFIELD HEIGHTS LIMITED located?
| Registered Office Address | 169 Preston Road BN1 6AG Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHURCHFIELD HEIGHTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for CHURCHFIELD HEIGHTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Feb 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Unit 10 Invicta Business Park London Road Wrotham Kent TN15 7RJ on Mar 03, 2011 | 2 pages | AD01 | ||||||||||
Current accounting period shortened from Apr 30, 2011 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
Appointment of Mr Julian Anthony Rooney as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr Julian Anthony Rooney as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Robert Boughton as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Barbara Condon as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of John Faith as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Tatterton as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Barbara Condon as a director | 2 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a small company made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Peter Tatterton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Stephen Faith on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Barbara Ann Condon on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Barbara Ann Condon on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of CHURCHFIELD HEIGHTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROONEY, Julian Anthony | Secretary | Wimland Road RH12 4SR Faygate Crooked Chimneys West Sussex United Kingdom | British | 158212210001 | ||||||
| BOUGHTON, Robert Paul | Director | Warminghurst Close RH20 3QD Ashington 7 West Sussex United Kingdom | England | British | 88742240001 | |||||
| ROONEY, Julian Anthony | Director | Wimland Road RH12 4SR Faygate Crooked Chimneys West Sussex United Kingdom | England | British | 131732270001 | |||||
| CONDON, Barbara Ann | Secretary | London Road TN15 7RJ Wrotham Unit 10 Invicta Business Park Kent | British | 5820420001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| CONDON, Barbara Ann | Director | London Road TN15 7RJ Wrotham Unit 10 Invicta Business Park Kent | Uk | British | 5820420001 | |||||
| FAITH, John Stephen | Director | London Road TN15 7RJ Wrotham Unit 10 Invicta Business Park Kent | Uk | British | 60500080007 | |||||
| TATTERTON, David Peter | Director | London Road TN15 7RJ Wrotham Unit 10 Invicta Business Park Kent | United Kingdom | British | 41425620004 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Does CHURCHFIELD HEIGHTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 15, 2008 Delivered On Apr 18, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a church fields, station road, east preston, littlehampton, west sussex t/no WSX264411 together with all rent and other income derived from the property. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Apr 15, 2008 Delivered On Apr 18, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land at station road, east preston, west sussex t/no WSX264411 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
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