CHASE (HAMPSTEAD) LIMITED

Overview

Company Name	CHASE (HAMPSTEAD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07203525
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2010
Date of Cessation	Apr 07, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHASE (HAMPSTEAD) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is CHASE (HAMPSTEAD) LIMITED located?

Registered Office Address	16-18 Howard Business Park Howard Close EN9 1XE Waltham Abbey Essex
Undeliverable Registered Office Address	No

What were the previous names of CHASE (HAMPSTEAD) LIMITED?

Previous Company Names
Company Name	From	Until
CHASE (DANBURY) LTD	Sep 25, 2013	Sep 25, 2013
CHASE (HAMPSTEAD) LTD	Jun 11, 2013	Jun 11, 2013
CHASE NEW HOMES LIMITED	Nov 14, 2012	Nov 14, 2012
CHASE GREEN (FIELDCROFT) LIMITED	May 28, 2010	May 28, 2010
CONTINENTAL SHELF 498 LIMITED	Mar 25, 2010	Mar 25, 2010

What are the latest accounts for CHASE (HAMPSTEAD) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for CHASE (HAMPSTEAD) LIMITED?

Annual Return

Last Annual Return	Mar 25, 2014

What are the latest filings for CHASE (HAMPSTEAD) LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 20, 2015

Satisfaction of charge 072035250003 in full

1 pages

MR04

Dec 23, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 10, 2014

Application to strike the company off the register

3 pages

DS01

Jul 31, 2014

accounts-with-accounts-type-

4 pages

May 14, 2014

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

1 pages

TM01

Mar 26, 2014

Annual return made up to Mar 25, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2014	Statement of capital on Mar 26, 2014 Capital: GBP 100	SH01

Mar 26, 2014

Register(s) moved to registered office address

1 pages

AD04

Oct 29, 2013

Certificate of change of name

Company name changed chase (danbury) LTD\certificate issued on 29/10/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 29, 2013	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 29, 2013	RES15

Sep 25, 2013

Certificate of change of name

Company name changed chase (hampstead) LTD\certificate issued on 25/09/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 25, 2013	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 25, 2013	RES15

Aug 29, 2013

Registration of charge 072035250003, created on Aug 22, 2013

49 pages

MR01

Aug 12, 2013

Full accounts made up to Dec 31, 2012

10 pages

Jul 25, 2013

Satisfaction of charge 1 in full

1 pages

MR04

Jul 25, 2013

Satisfaction of charge 2 in full

1 pages

MR04

Jun 11, 2013

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

2 pages

AP01

Jun 11, 2013

Certificate of change of name

Company name changed chase new homes LIMITED\certificate issued on 11/06/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 11, 2013	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 10, 2013	RES15

Apr 23, 2013

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

1 pages

AP03

Apr 11, 2013

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

2 pages

AP01

Apr 10, 2013

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

1 pages

TM02

Apr 02, 2013

Annual return made up to Mar 25, 2013 with full list of shareholders

6 pages

AR01

Nov 14, 2012

Certificate of change of name

Company name changed chase green (fieldcroft) LIMITED\certificate issued on 14/11/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 14, 2012	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 13, 2012	RES15

Aug 21, 2012

Full accounts made up to Dec 31, 2011

10 pages

Apr 04, 2012

Annual return made up to Mar 25, 2012 with full list of shareholders

6 pages

AR01

Mar 28, 2012

Director's details changed for Nicolas Sean Warren on Mar 28, 2012

2 pages

CH01

Mar 28, 2012

Director's details changed for Richard John Lotherington on Mar 28, 2012

2 pages

CH01

View All Filings

Who are the officers of CHASE (HAMPSTEAD) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURROUGHS, Philip Anthony

Dec 31, 2012

Secretary

Howard Business Park

Howard Close

EN9 1XE Waltham Abbey

16-18

Essex

United Kingdom

177683290001

BURROUGHS, Philip Anthony

Dec 31, 2012

Director

Howard Business Park

Howard Close

EN9 1XE Waltham Abbey

16-18

Essex

United Kingdom

British

1955-10

177383950001

CAREY, Anthony John

May 28, 2010

Director

Howard Business Park

Howard Close

EN9 1XE Waltham Abbey

16-18

Essex

United Kingdom

British

1972-3

76594380007

LOTHERINGTON, Richard John

May 28, 2010

Director

Howard Business Park

Howard Close

EN9 1XE Waltham Abbey

16-18

Essex

United Kingdom

British

1960-6

62838530003

MARSH, Lawrence Peter

May 13, 2013

Director

Howard Business Park

Howard Close

EN9 1XE Waltham Abbey

16-18

Essex

United Kingdom

British

1961-10

97088080003

WARREN, Nicolas Sean

May 28, 2010

Director

Howard Business Park

Howard Close

EN9 1XE Waltham Abbey

16-18

Essex

United Kingdom

British

1961-11

138331210002

CAREY, Anthony John

May 28, 2010

Dec 31, 2012

Secretary

Howard Business Park

Howard Close

EN9 1XE Waltham Abbey

16-18

Essex

United Kingdom

British

151836520001

MD SECRETARIES LIMITED

Mar 25, 2010

May 28, 2010

Secretary

141 Bothwell Street

G2 6SB Glasgow

C/O Mcgrigors Llp

Scotland

Identification Type	European Economic Area
Registration Number	104964

117456920001

JEWELL, Martin Frank

May 28, 2010

May 09, 2014

Director

Farm Close

EN6 4RQ Cuffley

Hertfordshire

England

English

1944-3

64343240001

MARTIN, Patrick

Mar 25, 2010

May 28, 2010

Director

Old Bailey

EC4M 7BA London

....

United Kingdom

British

1963-7

138631750001

MD DIRECTORS LIMITED

Mar 25, 2010

May 28, 2010

Director

141 Bothwell Street

G2 7EQ Glasgow

C/O Mcgrigors Llp

Scotland

Identification Type	European Economic Area
Registration Number	104963

134980600001

View Detailed Information on Officers and People with Significant Control

Does CHASE (HAMPSTEAD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 22, 2013 Delivered On Aug 29, 2013	Satisfied
	Brief description All the chargor's right, title and interest in any intellectual property rights belonging to it or (to the extent of its interest) in which it has an interest.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Michael J De H Bell and Christopher Guthrie Little
	Transactions Aug 29, 2013Registration of a charge (MR01) Jan 20, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jul 08, 2010 Delivered On Jul 16, 2010	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 F/H property k/a fieldcroft letchmore road stevenage together with all present and future buildings and fixtures,all plant and machinery and other items see image for full details.
	Persons Entitled Michael Jaffray De Hauteville Bell and Christopher Gutherie Little
	Transactions Jul 16, 2010Registration of a charge (MG01) Jul 25, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jul 08, 2010 Delivered On Jul 16, 2010	Satisfied	Amount secured All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Michael Jaffray De Hauteville Bell and Christopher Guthrie Little
	Transactions Jul 16, 2010Registration of a charge (MG01) Jul 25, 2013Satisfaction of a charge (MR04)

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.
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