CHASE GREEN (WAENAVON) LIMITED
Overview
| Company Name | CHASE GREEN (WAENAVON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07458452 |
| 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 (WAENAVON) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is CHASE GREEN (WAENAVON) LIMITED located?
| Registered Office Address | Second Floor Offices 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 (WAENAVON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTINENTAL SHELF 528 LIMITED | Dec 02, 2010 | Dec 02, 2010 |
What are the latest accounts for CHASE GREEN (WAENAVON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for CHASE GREEN (WAENAVON) LIMITED?
| Annual Return |
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What are the latest filings for CHASE GREEN (WAENAVON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Amended accounts for a small company made up to Dec 31, 2014 | 5 pages | AAMD | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Martin Jewell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Appointment of Mr Lawrence Peter Marsh as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Anthony Burroughs as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Philip Anthony Burroughs as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Carey as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Dec 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Nicolas Sean Warren on Dec 20, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard John Lotherington on Dec 20, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony John Carey on Dec 20, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Anthony John Carey on Dec 20, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Martin Frank Jewell on Dec 20, 2011 | 2 pages | CH01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MEM/ARTS | ||||||||||
Who are the officers of CHASE GREEN (WAENAVON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURROUGHS, Philip Anthony | Secretary | 16-18 Howard Business Park Howard Close EN9 1XE Waltham Abbey Second Floor Offices Essex | 177684640001 | |||||||||||
| BURROUGHS, Philip Anthony | Director | 16-18 Howard Business Park Howard Close EN9 1XE Waltham Abbey Second Floor Offices Essex | United Kingdom | British | 177383950001 | |||||||||
| CAREY, Anthony John | Director | 16-18 Howard Business Park Howard Close EN9 1XE Waltham Abbey Second Floor Offices Essex | United Kingdom | British | 151140000001 | |||||||||
| LOTHERINGTON, Richard John | Director | 16-18 Howard Business Park Howard Close EN9 1XE Waltham Abbey Second Floor Offices Essex | United Kingdom | British | 151140880001 | |||||||||
| MARSH, Lawrence Peter | Director | 16-18 Howard Business Park Howard Close EN9 1XE Waltham Abbey Second Floor Offices Essex | United Kingdom | British | 97088080003 | |||||||||
| WARREN, Nicolas Sean | Director | 16-18 Howard Business Park Howard Close EN9 1XE Waltham Abbey Second Floor Offices Essex | United Kingdom | British | 151836140001 | |||||||||
| CAREY, Anthony John | Secretary | 16-18 Howard Business Park Howard Close EN9 1XE Waltham Abbey Second Floor Offices Essex | British | 157876930001 | ||||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| CONNON, Roger Gordon | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House Aberdeenshire | United Kingdom | British | 151065720001 | |||||||||
| JEWELL, Martin Frank | Director | 16-18 Howard Business Park Howard Close EN9 1XE Waltham Abbey Second Floor Offices Essex | England | English | 64343240001 | |||||||||
| RUTHERFORD, John Arthur Thomas | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House Aberdeenshire | United Kingdom | British | 151065730001 |
Does CHASE GREEN (WAENAVON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 01, 2011 Delivered On Apr 09, 2011 | Outstanding | 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 waenavon barret lane totteridge london t/no NGL532458 together with all buildings and fixtures, and all plant and machinery, the benefits of all contracts and policies and goodwill, by way of 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 Apr 01, 2011 Delivered On Apr 09, 2011 | Outstanding | 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