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CHATSMOOR ESTATES LTD

CHATSMOOR ESTATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCHATSMOOR ESTATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07097706
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHATSMOOR ESTATES LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is CHATSMOOR ESTATES LTD located?

    Registered Office Address
    Station House
    Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHATSMOOR ESTATES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for CHATSMOOR ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 11, 2021

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 11, 2020

    		16 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on Jul 01, 2019

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 12, 2019

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 08, 2018 with updates

    		5 pagesCS01

    Change of details for Mrs Colette Faulkner as a person with significant control on Apr 18, 2018

    		2 pagesPSC04

    Change of details for Mr Paul Roy Faulkner as a person with significant control on Apr 18, 2018

    		2 pagesPSC04

    Director's details changed for Mr Paul Roy Faulkner on Apr 18, 2018

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2017

    		12 pagesAA

    Confirmation statement made on Dec 08, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Dec 08, 2016 with updates

    		9 pagesCS01

    Statement of capital following an allotment of shares on Nov 23, 2016

    • Capital: GBP 200
    		3 pagesSH01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		5 pagesAA

    Annual return made up to Dec 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		5 pagesAA

    Annual return made up to Dec 08, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CHATSMOOR ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAULKNER, Paul Roy
    Midland Drive
    B72 1TU Sutton Coldfield
    Station House
    West Midlands
    		Director
    Midland Drive
    B72 1TU Sutton Coldfield
    Station House
    West Midlands
    		United KingdomBritishCompany Director61297550002
    MOORE, Terry
    Dowley Croft
    Binley
    CV3 2UU Coventry
    1
    United Kingdom
    		Director
    Dowley Croft
    Binley
    CV3 2UU Coventry
    1
    United Kingdom
    		United KingdomBritishDirector61297580007
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    		Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    		EnglandBritishCompany Formation Agent132925080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHATSMOOR ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Roy Faulkner
    Eliot Business Park
    CV10 7RJ Nuneaton
    Unit 8 The Courtyard Goldsmith Way
    Warwickshire
    United Kingdom
    		Apr 06, 2016
    Eliot Business Park
    CV10 7RJ Nuneaton
    Unit 8 The Courtyard Goldsmith Way
    Warwickshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Colette Faulkner
    Eliot Business Park
    CV10 7RJ Nuneaton
    Unit 8 The Courtyard Goldsmith Way
    Warwickshire
    United Kingdom
    		Apr 06, 2016
    Eliot Business Park
    CV10 7RJ Nuneaton
    Unit 8 The Courtyard Goldsmith Way
    Warwickshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Maria Moore
    Binley
    CV3 2UU Coventry
    1 Dowley Croft
    United Kingdom
    		Apr 06, 2016
    Binley
    CV3 2UU Coventry
    1 Dowley Croft
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Terry Moore
    Binley
    CV3 2UU Coventry
    1 Dowley Croft
    United Kingdom
    		Apr 06, 2016
    Binley
    CV3 2UU Coventry
    1 Dowley Croft
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CHATSMOOR ESTATES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 12, 2019Commencement of winding up
    Oct 20, 2022Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerald Irwin
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    		practitioner
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    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