CHASE (HERTFORD) LIMITED

Overview

Company Name	CHASE (HERTFORD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07669714
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2011
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 (HERTFORD) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is CHASE (HERTFORD) 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 (HERTFORD) LIMITED?

Previous Company Names
Company Name	From	Until
CHASE NEW HOMES LIMITED	Jun 19, 2013	Jun 19, 2013
CHASE GREEN (GRANGE PARK) LIMITED	Jul 21, 2011	Jul 21, 2011
CONTINENTAL SHELF 543 LIMITED	Jun 14, 2011	Jun 14, 2011

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

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

Annual Return

Last Annual Return	Jun 14, 2014

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

Filings

Date

Description

Document

Type

Apr 07, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

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

Jun 25, 2014

Annual return made up to Jun 14, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2014	Statement of capital on Jun 25, 2014 Capital: GBP 100	SH01

May 14, 2014

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

1 pages

TM01

Mar 11, 2014

Certificate of change of name

Company name changed chase new homes LIMITED\certificate issued on 11/03/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 11, 2014	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 11, 2014	RES15

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 19, 2013

Certificate of change of name

Company name changed chase green (grange park) LIMITED\certificate issued on 19/06/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 19, 2013	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 18, 2013	RES15

Jun 19, 2013

Annual return made up to Jun 14, 2013 with full list of shareholders

7 pages

AR01

Jun 11, 2013

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

2 pages

AP01

Apr 11, 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

Aug 21, 2012

Full accounts made up to Dec 31, 2011

10 pages

Jun 15, 2012

Annual return made up to Jun 14, 2012 with full list of shareholders

5 pages

AR01

Jun 15, 2012

Director's details changed for Richard John Lotherington on Jun 15, 2012

2 pages

CH01

Jun 15, 2012

Director's details changed for Anthony John Carey on Jun 15, 2012

2 pages

CH01

Jun 15, 2012

Director's details changed for Nicolas Sean Warren on Jun 15, 2012

2 pages

CH01

Jun 15, 2012

Secretary's details changed for Anthony John Carey on Jun 15, 2012

1 pages

CH03

Feb 22, 2012

Previous accounting period shortened from Jun 30, 2012 to Dec 31, 2011

1 pages

AA01

Sep 08, 2011

legacy

6 pages

MG01

Aug 03, 2011

legacy

6 pages

MG01

View All Filings

Who are the officers of CHASE (HERTFORD) 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

16-18 Howard Business Park

Howard Close

EN9 1XE Waltham Abbey

Second Floor Offices

Essex

United Kingdom

177383670001

BURROUGHS, Philip Anthony

Dec 31, 2012

Director

16-18 Howard Business Park

Howard Close

EN9 1XE Waltham Abbey

Second Floor Offices

Essex

United Kingdom

British

1955-10

177383950001

CAREY, Anthony John

Jul 18, 2011

Director

16-18 Howard Business Park

Howard Close

EN9 1XE Waltham Abbey

Second Floor Offices

Essex

United Kingdom

British

1972-3

76594380007

LOTHERINGTON, Richard John

Jul 18, 2011

Director

16-18 Howard Business Park

Howard Close

EN9 1XE Waltham Abbey

Second Floor Offices

Essex

United Kingdom

British

1960-6

62838530003

MARSH, Lawrence Peter

May 13, 2013

Director

16-18 Howard Business Park

Howard Close

EN9 1XE Waltham Abbey

Second Floor Offices

Essex

United Kingdom

British

1961-10

97088080003

WARREN, Nicolas Sean

Jul 18, 2011

Director

16-18 Howard Business Park

Howard Close

EN9 1XE Waltham Abbey

Second Floor Offices

Essex

United Kingdom

British

1961-11

138331210002

CAREY, Anthony John

Jul 18, 2011

Dec 31, 2012

Secretary

16-18 Howard Business Park

Howard Close

EN9 1XE Waltham Abbey

Second Floor Offices

Essex

United Kingdom

161818830001

MD SECRETARIES LIMITED

Jun 14, 2011

Jul 18, 2011

Secretary

Bothwell Street

G2 7EQ Glasgow

141

Identification Type	European Economic Area
Registration Number	SC104964

117456920001

CONNON, Roger Gordon

Jun 14, 2011

Jul 18, 2011

Director

52-54 Rose Street

AB10 1UD Aberdeen

Johnstone House

United Kingdom

British

1959-11

151065720001

JEWELL, Martin Frank

Jul 18, 2011

May 09, 2014

Director

Farm Close

EN6 4RQ Cuffley

Hertfordshire

United Kingdom

England

English

1944-3

64343240001

MCEWING, David

Jun 14, 2011

Jul 18, 2011

Director

52-54 Rose Street

AB10 1UD Aberdeen

Johnstone House

United Kingdom

British

1967-5

137839130001

View Detailed Information on Officers and People with Significant Control

Does CHASE (HERTFORD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 01, 2011 Delivered On Sep 08, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 1-3 nestor avenue grange park enfield t/n MX54978, see image for full details.
	Persons Entitled Alan Reid
	Transactions Sep 08, 2011Registration of a charge (MG01) Jul 25, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jul 28, 2011 Delivered On Aug 03, 2011	Satisfied	Amount secured All monies due or to become due from the company 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 Alan Reid
	Transactions Aug 03, 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.
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