UKRD (CHILLINGTON) LTD
Overview
| Company Name | UKRD (CHILLINGTON) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08249928 |
| 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 UKRD (CHILLINGTON) LTD?
- Development of building projects (41100) / Construction
Where is UKRD (CHILLINGTON) LTD located?
| Registered Office Address | c/o SHELLEY STOCK HUTTER LLP 1st Floor 7-10 Chandos Street W1G 9DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UKRD (CHILLINGTON) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for UKRD (CHILLINGTON) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Mr Christopher James Stewart St George Vane-Tempest on Apr 25, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mortimer Registrars Limited as a secretary on Mar 31, 2016 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 17, 2015
| 3 pages | SH01 | ||||||||||
Annual return made up to Jul 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 02, 2014
| 3 pages | SH01 | ||||||||||
Appointment of Mortimer Registrars Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Christopher Vane-Tempest as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Garry Watts as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of George Boden as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Cole as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Eileen Wallis as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Vinten as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Rinker as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Quintin Bull as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Sonia Heyw00D as a director | 1 pages | TM01 | ||||||||||
Registration of charge 082499280004 | 47 pages | MR01 | ||||||||||
Who are the officers of UKRD (CHILLINGTON) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VANE-TEMPEST, Christopher James Stewart St George | Director | c/o Shelley Stock Hutter Llp Floor 7-10 Chandos Street W1G 9DQ London 1st England | England | British | 158424620002 | |||||||||
| VANE-TEMPEST, Christopher James Stewart St George | Secretary | c/o Shelley Stock Hutter Llp Floor 7-10 Chandos Street W1G 9DQ London 1st England | 181353220001 | |||||||||||
| MORTIMER REGISTRARS LIMITED | Secretary | 7-10 Chandos Street W1G 9DQ London C/O Shelley Stock Hutter Llp United Kingdom |
| 189188290001 | ||||||||||
| BODEN, George | Director | c/o Shelley Stock Hutter Llp Floor 7-10 Chandos Street W1G 9DQ London 1st England | United Kingdom | British | 178061060001 | |||||||||
| BULL, Quintin Gervase Dalglish | Director | c/o Shelley Stock Hutter Llp Floor 7-10 Chandos Street W1G 9DQ London 1st England | United Kingdom | British | 137003250006 | |||||||||
| COLE, Simon Lawrence Vernon | Director | c/o Shelley Stock Hutter Llp Floor 7-10 Chandos Street W1G 9DQ London 1st England | England | British | 50520880005 | |||||||||
| HEYW00D, Sonia | Director | c/o Shelley Stock Hutter Llp Floor 7-10 Chandos Street W1G 9DQ London 1st England | United Kingdom | British | 181353250002 | |||||||||
| RINKER, Andrew | Director | c/o Shelley Stock Hutter Llp Floor 7-10 Chandos Street W1G 9DQ London 1st England | Usa | American | 178071110001 | |||||||||
| VINTEN, Duncan James Gordon | Director | c/o Shelley Stock Hutter Llp Floor 7-10 Chandos Street W1G 9DQ London 1st England | England | British | 26608710004 | |||||||||
| WALLIS, Eileen Mary | Director | c/o Shelley Stock Hutter Llp Floor 7-10 Chandos Street W1G 9DQ London 1st England | United Kingdom | British | 202397820001 | |||||||||
| WATTS, Garry | Director | c/o Shelley Stock Hutter Llp Floor 7-10 Chandos Street W1G 9DQ London 1st England | England | British | 165622840001 |
Who are the persons with significant control of UKRD (CHILLINGTON) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher James Stewart St George Vane-Tempest | Apr 06, 2016 | 7-10 Chandos Street W1G 9DQ London C/O Shelley Stock Hutter Llp United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does UKRD (CHILLINGTON) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 10, 2014 Delivered On Feb 20, 2014 | Outstanding | ||
Brief description Barns 1 and 3-5 helmers meadow chillingron kingsbridge f/h t/no DN628620. Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| A registered charge | Created On Feb 10, 2014 Delivered On Feb 20, 2014 | Outstanding | ||
Brief description Barns 1 and 3-5 helmers meadow chiilingron kingsbridge f/h t/no DN628620. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Deed of legal mortgage | Created On Jan 11, 2013 Delivered On Jan 25, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H barns 1,3,4 and 5 helmers meadow chillington t/no DN628620 floating security all moveable plant machinery implements furniture and equipment now or from time to time placed on or used in or about the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jan 11, 2013 Delivered On Jan 15, 2013 | Outstanding | 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, intellectual property rights choses in action and claims. | ||||
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