CHASE (BERKHAMSTED) LTD
Overview
| Company Name | CHASE (BERKHAMSTED) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07776981 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHASE (BERKHAMSTED) LTD?
- Construction of domestic buildings (41202) / Construction
Where is CHASE (BERKHAMSTED) LTD located?
| Registered Office Address | Bath House 6-8 Bath Street BS1 6HL Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHASE (BERKHAMSTED) LTD?
| Company Name | From | Until |
|---|---|---|
| HENRY HOMES (BERKHAMSTEAD) LIMITED | Oct 06, 2011 | Oct 06, 2011 |
| CONTINENTAL SHELF 521 LIMITED | Sep 16, 2011 | Sep 16, 2011 |
What are the latest accounts for CHASE (BERKHAMSTED) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for CHASE (BERKHAMSTED) LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | 4.71 | ||||||||||||||||||||||
Liquidators' statement of receipts and payments to Feb 03, 2017 | 16 pages | 4.68 | ||||||||||||||||||||||
Registered office address changed from 5th Floor One Temple Quay Temple Back East Bristol BS1 6DZ to Bath House 6-8 Bath Street Bristol BS1 6HL on Dec 22, 2016 | 2 pages | AD01 | ||||||||||||||||||||||
Registered office address changed from 16-18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE to 5th Floor One Temple Quay Temple Back East Bristol BS1 6DZ on Feb 18, 2016 | 2 pages | AD01 | ||||||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 077769810004 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||||||
Annual return made up to Sep 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||||||||||
Annual return made up to Sep 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||||||||||||||
Appointment of Christopher Guthrie Little as a director | 5 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||||||||||
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Appointment of Mr Michael Jaffray De Hauteville Bell as a director | 3 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 29, 2014
| 4 pages | SH01 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 5 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Termination of appointment of Philip Burroughs as a director | 2 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Richard Lotherington as a director | 2 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Lawrence Marsh as a director | 2 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Martin Jewell as a director | 2 pages | TM01 | ||||||||||||||||||||||
Who are the officers of CHASE (BERKHAMSTED) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURROUGHS, Philip Anthony | Secretary | Bath Street BS1 6HL Bristol Bath House 6-8 | 177384320001 | |||||||||||
| BELL, Michael Jaffray De Hauteville | Director | Bath Street BS1 6HL Bristol Bath House 6-8 | United Kingdom | British | 167345670001 | |||||||||
| CAREY, Anthony John | Director | Bath Street BS1 6HL Bristol Bath House 6-8 | United Kingdom | British | 151140000001 | |||||||||
| LITTLE, Christopher Guthrie | Director | Bath Street BS1 6HL Bristol Bath House 6-8 | United Kingdom | British | 182968560001 | |||||||||
| WARREN, Nicolas Sean | Director | Bath Street BS1 6HL Bristol Bath House 6-8 | United Kingdom | British | 151836140001 | |||||||||
| CAREY, Anthony John | Secretary | Farm Close EN6 4RQ Cuffley 6 Hertfordshire United Kingdom | British | 163795090001 | ||||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| BURROUGHS, Philip Anthony | Director | Howard Business Park Howard Close EN9 1XE Waltham Abbey 16-18 Essex United Kingdom | United Kingdom | British | 177383950001 | |||||||||
| CONNON, Roger Gordon | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | 151065720001 | |||||||||
| JEWELL, Martin Frank | Director | Howard Business Park Howard Close EN9 1XE Waltham Abbey 16-18 Essex United Kingdom | England | English | 64343240001 | |||||||||
| LOTHERINGTON, Richard John | Director | Howard Business Park Howard Close EN9 1XE Waltham Abbey 16-18 Essex United Kingdom | United Kingdom | British | 151140880001 | |||||||||
| MARSH, Lawrence Peter | Director | Howard Business Park Howard Close EN9 1XE Waltham Abbey 16-18 Essex United Kingdom | United Kingdom | British | 97088080003 | |||||||||
| MCEWING, David | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | 137839130001 |
Does CHASE (BERKHAMSTED) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 22, 2013 Delivered On Aug 29, 2013 | Satisfied | ||
Brief description (I) 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;. (Ii) the following property: the freehold property known as new lodge, bank mill lane, berkhamsted, HP4 2NS registered under title number HD486822.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Feb 05, 2013 Delivered On Feb 13, 2013 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re henry homes (berkhamstead) limited. Business premium account. Account number 23447731. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 02, 2011 Delivered On Dec 09, 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 new lodge, bank mill lane, berkhamsted t/no HD486822 with all present and future buildings and fixtures see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 09, 2011 Delivered On Oct 13, 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, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does CHASE (BERKHAMSTED) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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