CHASE GREEN (RIVERSIDE) LIMITED
Overview
| Company Name | CHASE GREEN (RIVERSIDE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07203624 |
| 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 CHASE GREEN (RIVERSIDE) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is CHASE GREEN (RIVERSIDE) 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 GREEN (RIVERSIDE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTINENTAL SHELF 499 LIMITED | Mar 25, 2010 | Mar 25, 2010 |
What are the latest accounts for CHASE GREEN (RIVERSIDE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CHASE GREEN (RIVERSIDE) LIMITED?
| Annual Return |
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What are the latest filings for CHASE GREEN (RIVERSIDE) 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) | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
accounts-with-accounts-type- | 5 pages | AA | ||||||||||
Termination of appointment of Martin Frank Jewell as a director on May 09, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 25, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Appointment of Mr Philip Anthony Burroughs as a director on Jul 03, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lawrence Peter Marsh as a director on May 13, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Anthony Burroughs as a secretary on Dec 31, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Anthony Carey as a secretary on Dec 31, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 25, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Mar 25, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Nicolas Sean Warren on Mar 28, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard John Lotherington on Mar 28, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony John Carey on Mar 28, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Anthony Carey on Mar 28, 2012 | 1 pages | CH03 | ||||||||||
Registered office address changed from 6 Farm Close Cuffley Hertfordshire EN6 4RQ on Jan 12, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Mar 25, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of CHASE GREEN (RIVERSIDE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURROUGHS, Philip Anthony | Secretary | Howard Business Park Howard Close EN9 1XE Waltham Abbey 16-18 Essex United Kingdom | 177683580001 | |||||||||||
| BURROUGHS, Philip Anthony | Director | Howard Business Park Howard Close EN9 1XE Waltham Abbey 16-18 Essex United Kingdom | United Kingdom | British | 177383950001 | |||||||||
| CAREY, Anthony John | Director | Howard Business Park Howard Close EN9 1XE Waltham Abbey 16-18 Essex United Kingdom | United Kingdom | British | 76594380007 | |||||||||
| LOTHERINGTON, Richard John | Director | Howard Business Park Howard Close EN9 1XE Waltham Abbey 16-18 Essex United Kingdom | United Kingdom | British | 62838530003 | |||||||||
| MARSH, Lawrence Peter | Director | Howard Business Park Howard Close EN9 1XE Waltham Abbey 16-18 Essex United Kingdom | United Kingdom | British | 97088080003 | |||||||||
| WARREN, Nicolas Sean | Director | Howard Business Park Howard Close EN9 1XE Waltham Abbey 16-18 Essex United Kingdom | England | British | 151140460003 | |||||||||
| CAREY, Anthony | Secretary | Howard Business Park Howard Close EN9 1XE Waltham Abbey 16-18 Essex United Kingdom | British | 151141100001 | ||||||||||
| MD SECRETARIES LIMITED | Secretary | 141 Bothwell Street G2 6SB Glasgow C/O Mcgrigors Llp Scotland |
| 117456920001 | ||||||||||
| JEWELL, Martin Frank | Director | Farm Close EN6 4RQ Cuffley 6 Hertfordshire | England | English | 64343240001 | |||||||||
| MARTIN, Patrick | Director | Old Bailey EC4M 7BA London 5 United Kingdom | United Kingdom | British | 138631750001 | |||||||||
| MD DIRECTORS LIMITED | Director | 141 Bothwell Street G2 7EQ Glasgow C/O Mcgrigors Llp Scotland |
| 134980600001 |
Does CHASE GREEN (RIVERSIDE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 11, 2010 Delivered On May 12, 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 land and garages at the back of 32 new rivercrescent london t/no:MX278969 f/h land and buildings 34 new river crescent t/no:MX107735 all present and future buildings and fixtures all plant and machinery all contracts and policies of insurance all claims the goodwill floating charge all unattached plant machinery chattels and goods see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 06, 2010 Delivered On May 12, 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
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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