CHF ENTERPRISES LIMITED

CHF ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCHF ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08321672
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHF ENTERPRISES LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is CHF ENTERPRISES LIMITED located?

    Registered Office Address
    Townshend House
    Crown Road
    NR1 3DT Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHF ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 29, 2018

    What are the latest filings for CHF ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pagesLIQ14

    Registered office address changed from 2 Hurle Road Bristol BS8 2SY to Townshend House Crown Road Norwich NR1 3DT on Aug 27, 2020

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 15, 2020

    LRESEX

    Confirmation statement made on Dec 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 29, 2018

    5 pagesAA

    Previous accounting period shortened from Jul 30, 2018 to Jul 29, 2018

    1 pagesAA01

    Previous accounting period shortened from Jul 31, 2018 to Jul 30, 2018

    1 pagesAA01

    Termination of appointment of Nicola Jane Johnston as a director on Dec 01, 2018

    1 pagesTM01

    Confirmation statement made on Dec 06, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Anthony Simon Gordon as a director on Oct 01, 2018

    1 pagesTM01

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 06, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Confirmation statement made on Dec 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 100
    SH01

    Appointment of Ms Nicola Jane Johnston as a director on Nov 01, 2015

    2 pagesAP01

    Total exemption small company accounts made up to Jul 31, 2014

    5 pagesAA

    Registered office address changed from The Towers Towers Business Park Wilmslow Road Manchester M20 2SL to 2 Hurle Road Bristol BS8 2SY on Jan 27, 2015

    1 pagesAD01

    Appointment of Mr Anthony Simon Gordon as a director on Dec 04, 2014

    2 pagesAP01

    Annual return made up to Dec 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2015

    Statement of capital on Jan 02, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Simon Mark Hall as a director on Oct 01, 2014

    1 pagesTM01

    Who are the officers of CHF ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINS, Adrian Philip
    Crown Road
    NR1 3DT Norwich
    Townshend House
    Director
    Crown Road
    NR1 3DT Norwich
    Townshend House
    EnglandBritish113838670001
    GORDON, Anthony Simon
    Hurle Road
    BS8 2SY Bristol
    2
    England
    Director
    Hurle Road
    BS8 2SY Bristol
    2
    England
    United KingdomBritish105360001
    HALL, Simon Mark
    Greek Street
    SK3 8AX Stockport
    45-49
    United Kingdom
    Director
    Greek Street
    SK3 8AX Stockport
    45-49
    United Kingdom
    EnglandBritish46498250003
    JOHNSTON, Nicola Jane
    Hurle Road
    BS8 2SY Bristol
    2
    England
    Director
    Hurle Road
    BS8 2SY Bristol
    2
    England
    EnglandBritish202314040001

    Who are the persons with significant control of CHF ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chf Media Group Limited
    Riverside Court
    Bollin Walk
    SK9 1DL Wilmslow
    Ground Floor South Wing
    Cheshire
    England
    Apr 06, 2016
    Riverside Court
    Bollin Walk
    SK9 1DL Wilmslow
    Ground Floor South Wing
    Cheshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number08153769
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does CHF ENTERPRISES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 15, 2020Commencement of winding up
    Sep 29, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Hayley Watson
    Townsend House
    Crown Road
    NR1 3DT Norwich
    United Kingdom
    practitioner
    Townsend House
    Crown Road
    NR1 3DT Norwich
    United Kingdom
    Anthony Davidson
    Townshend House Crown Road
    NR1 3DT Norwich
    practitioner
    Townshend House Crown Road
    NR1 3DT Norwich

    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