co
Corporate
Observer
Homepage
Data
Great Britain
Company
CHASE (PERBROOK) LIMITED

CHASE (PERBROOK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCHASE (PERBROOK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07541659
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHASE (PERBROOK) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is CHASE (PERBROOK) LIMITED located?

    Registered Office Address
    Jasmine House
    8 Parkway
    AL8 6HG Welwyn Garden City
    England
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    CHASE GREEN (ARKLEY) LIMITEDJan 19, 2012Jan 19, 2012
    CHASE GREEN (CREST DRIVE) LIMITEDApr 12, 2011Apr 12, 2011
    CONTINENTAL SHELF 532 LIMITEDFeb 24, 2011Feb 24, 2011

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from Second Floor Offices 16-18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE to Jasmine House 8 Parkway Welwyn Garden City AL8 6HG on Apr 05, 2017

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 075416590007 in full

    		1 pagesMR04

    Termination of appointment of Lawrence Peter Marsh as a director on Feb 01, 2017

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 100
    		SH01

    Satisfaction of charge 075416590005 in full

    		1 pagesMR04

    Satisfaction of charge 075416590006 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Dec 31, 2013

    		5 pagesAA

    Termination of appointment of Martin Jewell as a director

    		1 pagesTM01

    Annual return made up to Feb 24, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 100
    		SH01

    Registration of charge 075416590006

    		9 pagesMR01

    Registration of charge 075416590007

    		19 pagesMR01

    Registration of charge 075416590005

    		13 pagesMR01

    Full accounts made up to Dec 31, 2012

    		10 pagesAA

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Certificate of change of name

    Company name changed chase green (arkley) LIMITED\certificate issued on 12/07/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 12, 2013

    Change company name resolution on Jul 08, 2013

    		RES15
    change-of-nameJul 12, 2013

    Change of name by resolution

    		NM01

    Appointment of Mr Lawrence Peter Marsh as a director

    		2 pagesAP01

    Appointment of Mr Philip Anthony Burroughs as a secretary

    		1 pagesAP03
    View All Filings

    Who are the officers of CHASE (PERBROOK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURROUGHS, Philip Anthony
    8 Parkway
    AL8 6HG Welwyn Garden City
    Jasmine House
    England
    		Secretary
    8 Parkway
    AL8 6HG Welwyn Garden City
    Jasmine House
    England
    		177384120001
    BURROUGHS, Philip Anthony
    8 Parkway
    AL8 6HG Welwyn Garden City
    Jasmine House
    England
    		Director
    8 Parkway
    AL8 6HG Welwyn Garden City
    Jasmine House
    England
    		United KingdomBritish177383950001
    CAREY, Anthony John
    8 Parkway
    AL8 6HG Welwyn Garden City
    Jasmine House
    England
    		Director
    8 Parkway
    AL8 6HG Welwyn Garden City
    Jasmine House
    England
    		United KingdomBritish76594380007
    LOTHERINGTON, Richard John
    8 Parkway
    AL8 6HG Welwyn Garden City
    Jasmine House
    England
    		Director
    8 Parkway
    AL8 6HG Welwyn Garden City
    Jasmine House
    England
    		United KingdomBritish62838530003
    WARREN, Nicolas Sean
    8 Parkway
    AL8 6HG Welwyn Garden City
    Jasmine House
    England
    		Director
    8 Parkway
    AL8 6HG Welwyn Garden City
    Jasmine House
    England
    		United KingdomBritish138331210002
    CAREY, Anthony John
    Howard Business Park
    Howard Close
    EN9 1XE Waltham Abbey
    Second Floor Offices 16-18
    Essex
    		Secretary
    Howard Business Park
    Howard Close
    EN9 1XE Waltham Abbey
    Second Floor Offices 16-18
    Essex
    		British163322590001
    MD SECRETARIES LIMITED
    Bothwell Street
    G2 7EQ Glasgow
    141
    		Secretary
    Bothwell Street
    G2 7EQ Glasgow
    141
    Identification TypeEuropean Economic Area
    Registration NumberSC104964
    		117456920001
    CONNON, Roger Gordon
    Rose Street
    AB10 1UD Aberdeen
    Johnstone House 52-54
    		Director
    Rose Street
    AB10 1UD Aberdeen
    Johnstone House 52-54
    		United KingdomBritish151065720001
    JEWELL, Martin Frank
    Howard Business Park
    Howard Close
    EN9 1XE Waltham Abbey
    Second Floor Offices 16-18
    Essex
    		Director
    Howard Business Park
    Howard Close
    EN9 1XE Waltham Abbey
    Second Floor Offices 16-18
    Essex
    		EnglandEnglish64343240001
    MARSH, Lawrence Peter
    Howard Business Park
    Howard Close
    EN9 1XE Waltham Abbey
    Second Floor Offices 16-18
    Essex
    		Director
    Howard Business Park
    Howard Close
    EN9 1XE Waltham Abbey
    Second Floor Offices 16-18
    Essex
    		United KingdomBritish97088080003
    MCEWING, David
    Rose Street
    AB10 1UD Aberdeen
    Johnstone House 52-54
    		Director
    Rose Street
    AB10 1UD Aberdeen
    Johnstone House 52-54
    		United KingdomBritish137839130001
    View Detailed Information on Officers and People with Significant Control

    Does CHASE (PERBROOK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 25, 2013
    Delivered On Nov 05, 2013
    		Satisfied
    Brief description
    F/H property k/a land to the rear of perbrook kinghill way berkhamsted being part of the land registered with t/no. Absoulte HD447802. Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Alan Reid
    Transactions
    • Nov 05, 2013Registration of a charge (MR01)
    • Feb 10, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 25, 2013
    Delivered On Nov 05, 2013
    		Satisfied
    Brief description
    F/H development site k/a perbrook kinghill way berkhamsted hertfordshire t/no. HD447802. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts & Company
    Transactions
    • Nov 05, 2013Registration of a charge (MR01)
    • Jul 06, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 09, 2013
    Delivered On Oct 16, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts & Company
    Transactions
    • Oct 16, 2013Registration of a charge (MR01)
    • Jul 06, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On May 11, 2012
    Delivered On May 14, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    9 arkley lane barnet hertfordshire f/h t/no HD15933 the present and future goodwil of any business, by way of fixed charge all fixtures plant and machinery, see image for full details.
    Persons Entitled
    • Coutts & Company (The Bank)
    Transactions
    • May 14, 2012Registration of a charge (MG01)
    • Jul 25, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On May 11, 2012
    Delivered On May 14, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Coutts & Company (The Bank)
    Transactions
    • May 14, 2012Registration of a charge (MG01)
    • Jul 25, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Nov 18, 2011
    Delivered On Nov 21, 2011
    		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, fixed plant & machinery.
    Persons Entitled
    • Alan Reid (The Lender)
    Transactions
    • Nov 21, 2011Registration of a charge (MG01)
    • Jun 13, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Nov 18, 2011
    Delivered On Nov 21, 2011
    		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 9 arkley lane barnet, hertfordshire t/no HD15933 together with all present and future buildings and fixtures, see image for full details.
    Persons Entitled
    • Alan Reid (The Lender)
    Transactions
    • Nov 21, 2011Registration 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.
    • license: CC0