CH INTERMEDIATE LIMITED
Overview
| Company Name | CH INTERMEDIATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07954632 |
| 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 CH INTERMEDIATE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CH INTERMEDIATE LIMITED located?
| Registered Office Address | Unit 2 Minton Place Victoria Road OX26 6QB Bicester Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CH INTERMEDIATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLARK HOWES ACCOUNTANTS LIMITED | Mar 14, 2012 | Mar 14, 2012 |
| CH INTERMEDIATE LIMITED | Feb 17, 2012 | Feb 17, 2012 |
What are the latest accounts for CH INTERMEDIATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for CH INTERMEDIATE 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge 079546320001 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Rodger French as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Tony Deepak Sarin as a director | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed clark howes accountants LIMITED\certificate issued on 24/03/14 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Feb 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Appointment of Mr Timothy Michael Shaw as a director | 2 pages | AP01 | ||||||||||
Registration of charge 079546320001 | 18 pages | MR01 | ||||||||||
Annual return made up to Feb 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period extended from Feb 28, 2013 to Apr 30, 2013 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed ch intermediate LIMITED\certificate issued on 14/03/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
Who are the officers of CH INTERMEDIATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARK HOWES BUSINESS SERVICES LIMITED | Secretary | Minton Place Victoria Road OX26 6QB Bicester Unit 2 Oxfordshire United Kingdom |
| 155547370001 | ||||||||||
| SARIN, Tony Deepak | Director | Minton Place Victoria Road OX26 6QB Bicester Unit 2 Oxfordshire | England | British | Director | 155380970001 | ||||||||
| SHAW, Timothy Michael | Director | Minton Place Victoria Road OX26 6QB Bicester Unit 2 Oxfordshire England | England | British | Director | 45344460003 | ||||||||
| FRENCH, Rodger Ernest Arthur | Director | Minton Place Victoria Road OX26 6QB Bicester Unit 2 Oxfordshire United Kingdom | England | British | Director | 23883290001 |
Who are the persons with significant control of CH INTERMEDIATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tony Deepak Sarin | Apr 06, 2016 | Victoria Road OX26 6QB Bicester 2 Minton Place Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Timothy Michael Shaw | Apr 06, 2016 | Victoria Road OX26 6QB Bicester 2 Minton Place Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does CH INTERMEDIATE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 05, 2013 Delivered On Jun 25, 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
| ||||
Transactions
| ||||
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