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CHASE (PALACE WHARF) LIMITED

CHASE (PALACE WHARF) LIMITED

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

    • Overview

    Company NameCHASE (PALACE WHARF) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08727674
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHASE (PALACE WHARF) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is CHASE (PALACE WHARF) LIMITED located?

    Registered Office Address
    C/O Resolve Advisory Limited
    22 York Buildings
    WC2N 6JU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHASE (PALACE WHARF) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for CHASE (PALACE WHARF) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 10, 2021

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 10, 2020

    		11 pagesLIQ03

    Registered office address changed from Jasmine House 8 Parkway Welwyn Garden City Hertfordshire AL8 6HG England to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on Sep 25, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 11, 2019

    		LRESSP

    Declaration of solvency

    		 pagesLIQ01

    Declaration of solvency

    		5 pagesLIQ01

    Accounts for a small company made up to Mar 31, 2019

    		7 pagesAA

    Current accounting period extended from Sep 30, 2018 to Mar 31, 2019

    		1 pagesAA01

    Accounts for a small company made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2017 to Sep 30, 2017

    		1 pagesAA01

    Notification of Christopher Guthrie Little as a person with significant control on Apr 07, 2017

    		2 pagesPSC01

    Confirmation statement made on Oct 10, 2017 with updates

    		6 pagesCS01

    Notification of Michael Jaffray De Hauteville Bell as a person with significant control on Apr 07, 2017

    		2 pagesPSC01

    Cessation of Chase Palace Wharf Holdings Limited as a person with significant control on Apr 07, 2017

    		1 pagesPSC07

    Satisfaction of charge 087276740004 in full

    		1 pagesMR04

    Satisfaction of charge 087276740003 in full

    		1 pagesMR04

    Satisfaction of charge 087276740001 in full

    		1 pagesMR04

    Registered office address changed from 16 - 18 Howard Business Park, Howard Close Waltham Abbey EN9 1XE England to Jasmine House 8 Parkway Welwyn Garden City Hertfordshire AL8 6HG on Oct 11, 2017

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2016

    		10 pagesAA

    Sub-division of shares on Apr 06, 2017

    		6 pagesSH02

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub div 06/04/2017
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of CHASE (PALACE WHARF) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAREY, Tony
    22 York Buildings
    WC2N 6JU London
    C/O Resolve Advisory Limited
    		Director
    22 York Buildings
    WC2N 6JU London
    C/O Resolve Advisory Limited
    		United KingdomBritish181998920001
    JAFFRAY DE HAUTEVILLE BELL, Michael
    22 York Buildings
    WC2N 6JU London
    C/O Resolve Advisory Limited
    		Director
    22 York Buildings
    WC2N 6JU London
    C/O Resolve Advisory Limited
    		United KingdomBritish182860680001
    LITTLE, Christopher Guthrie
    22 York Buildings
    WC2N 6JU London
    C/O Resolve Advisory Limited
    		Director
    22 York Buildings
    WC2N 6JU London
    C/O Resolve Advisory Limited
    		United KingdomBritish182968560001
    WARREN, Nicolas Sean
    22 York Buildings
    WC2N 6JU London
    C/O Resolve Advisory Limited
    		Director
    22 York Buildings
    WC2N 6JU London
    C/O Resolve Advisory Limited
    		United KingdomBritish138331210002
    BURROUGHS, Philip Anthony
    Howard Business Park
    Howard Close
    EN9 1XE Waltham Abbey
    16-18
    Essex
    United Kingdom
    		Director
    Howard Business Park
    Howard Close
    EN9 1XE Waltham Abbey
    16-18
    Essex
    United Kingdom
    		United KingdomBritish177383950001
    JEWELL, Martin Frank
    Howard Business Park
    Howard Close
    EN9 1XE Waltham Abbey
    16-18
    Essex
    United Kingdom
    		Director
    Howard Business Park
    Howard Close
    EN9 1XE Waltham Abbey
    16-18
    Essex
    United Kingdom
    		EnglandEnglish64343240001
    LOTHERINGTON, Richard John
    Howard Business Park
    Howard Close
    EN9 1XE Waltham Abbey
    16-18
    Essex
    United Kingdom
    		Director
    Howard Business Park
    Howard Close
    EN9 1XE Waltham Abbey
    16-18
    Essex
    United Kingdom
    		United KingdomBritish62838530003
    MARSH, Lawrence Peter
    Howard Business Park
    Howard Close
    EN9 1XE Waltham Abbey
    16-18
    Essex
    United Kingdom
    		Director
    Howard Business Park
    Howard Close
    EN9 1XE Waltham Abbey
    16-18
    Essex
    United Kingdom
    		United KingdomBritish97088080003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHASE (PALACE WHARF) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Jaffray De Hauteville Bell
    22 York Buildings
    WC2N 6JU London
    C/O Resolve Advisory Limited
    		Apr 07, 2017
    22 York Buildings
    WC2N 6JU London
    C/O Resolve Advisory Limited
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Guthrie Little
    22 York Buildings
    WC2N 6JU London
    C/O Resolve Advisory Limited
    		Apr 07, 2017
    22 York Buildings
    WC2N 6JU London
    C/O Resolve Advisory Limited
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Howard Business Park, Howard Close
    EN9 1XE Waltham Abbey
    16 - 18
    England
    		Jun 30, 2016
    Howard Business Park, Howard Close
    EN9 1XE Waltham Abbey
    16 - 18
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number09929545
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CHASE (PALACE WHARF) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 27, 2015
    Delivered On Dec 02, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Michael Jaffray De Hauteville Bell and Christopher Guthrie Little in Their Capacity as Partners and as Trustees for and on Behalf of Bell/Little Partnership
    Transactions
    • Dec 02, 2015Registration of a charge (MR01)
    • Oct 17, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On May 19, 2015
    Delivered On May 21, 2015
    		Satisfied
    Brief description
    The property with title number NGL181589, known as palace wharf, rainville road, londn W6 9HN.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Palace Wharf Guernsey Limited
    Transactions
    • May 21, 2015Registration of a charge (MR01)
    • Oct 17, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 31, 2013
    Delivered On Nov 06, 2013
    		Satisfied
    Brief description
    F/H property k/a palace wharf, rainville road, london t/no NGL181589. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Nov 06, 2013Registration of a charge (MR01)
    • May 01, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 31, 2013
    Delivered On Nov 01, 2013
    		Satisfied
    Brief description
    All that freehold land known as palace wharf, rainville road, fulham W6 9HN and registered at the land registry under title number NGL181589.. Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Michael J De H Bell and Christopher Guthrie Little in Their Capacity as Partners and as Trustees for and on Behalf of the Bell/Little Partnership
    Transactions
    • Nov 01, 2013Registration of a charge (MR01)
    • Oct 17, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CHASE (PALACE WHARF) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 11, 2019Commencement of winding up
    Apr 07, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Jagger
    22 York Buildings
    John Addam Street
    WC2N 6JU London
    		practitioner
    22 York Buildings
    John Addam Street
    WC2N 6JU London
    Ben David Woodthorpe
    22 York Buildings
    WC2N 6JU London
    		practitioner
    22 York Buildings
    WC2N 6JU London
    View Detailed Information on Insolvency Cases

    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