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COUNTY HOMES CHILTERN LIMITED

COUNTY HOMES CHILTERN LIMITED

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

    • Overview

    Company NameCOUNTY HOMES CHILTERN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09677619
    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 COUNTY HOMES CHILTERN LIMITED?

    • Development of building projects (41100) / Construction

    Where is COUNTY HOMES CHILTERN LIMITED located?

    Registered Office Address
    First Floor Suite 4 Alexander House Waters Edge Business Park
    Campbell Road
    ST4 4DB Stoke On Trent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COUNTY HOMES CHILTERN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What is the status of the latest confirmation statement for COUNTY HOMES CHILTERN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2021

    What are the latest filings for COUNTY HOMES CHILTERN 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 Dec 11, 2023

    		12 pagesLIQ03

    Satisfaction of charge 096776190002 in full

    		4 pagesMR04

    Satisfaction of charge 096776190001 in full

    		4 pagesMR04

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 122 Winchcombe Street Cheltenham GL52 2NW England to First Floor Suite 4 Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB on Dec 19, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 12, 2022

    		LRESSP

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Registered office address changed from Royal Mews St. Georges Place Cheltenham Gloucestershire GL50 3PQ United Kingdom to 122 Winchcombe Street Cheltenham GL52 2NW on Aug 31, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 096776190003 in full

    		1 pagesMR04

    Confirmation statement made on Jul 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Registration of charge 096776190003, created on Jul 29, 2019

    		7 pagesMR01

    Confirmation statement made on Jul 08, 2019 with no updates

    		3 pagesCS01

    Registration of charge 096776190001, created on Apr 02, 2019

    		30 pagesMR01

    Registration of charge 096776190002, created on Apr 02, 2019

    		7 pagesMR01

    Total exemption full accounts made up to Jul 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 08, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Jul 31, 2017

    		6 pagesAA
    View All Filings

    Who are the officers of COUNTY HOMES CHILTERN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Daryl Barry
    Waters Edge Business Park
    Campbell Road
    ST4 4DB Stoke On Trent
    First Floor Suite 4 Alexander House
    		Director
    Waters Edge Business Park
    Campbell Road
    ST4 4DB Stoke On Trent
    First Floor Suite 4 Alexander House
    		United KingdomBritish149414230001
    SHORT, David
    Waters Edge Business Park
    Campbell Road
    ST4 4DB Stoke On Trent
    First Floor Suite 4 Alexander House
    		Director
    Waters Edge Business Park
    Campbell Road
    ST4 4DB Stoke On Trent
    First Floor Suite 4 Alexander House
    		EnglandBritish84023490002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COUNTY HOMES CHILTERN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Short
    Waters Edge Business Park
    Campbell Road
    ST4 4DB Stoke On Trent
    First Floor Suite 4 Alexander House
    		Apr 06, 2016
    Waters Edge Business Park
    Campbell Road
    ST4 4DB Stoke On Trent
    First Floor Suite 4 Alexander House
    		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.
    Mr Daryl Barry Clarke
    Waters Edge Business Park
    Campbell Road
    ST4 4DB Stoke On Trent
    First Floor Suite 4 Alexander House
    		Apr 06, 2016
    Waters Edge Business Park
    Campbell Road
    ST4 4DB Stoke On Trent
    First Floor Suite 4 Alexander House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does COUNTY HOMES CHILTERN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 28, 2025Due to be dissolved on
    Dec 12, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mustafa Abdulali
    First Floor Suite 4 Alexander House Waters Edge Business Park
    Campbell Road
    ST4 4DB Stoke On Trent
    Staffordshire
    		practitioner
    First Floor Suite 4 Alexander House Waters Edge Business Park
    Campbell Road
    ST4 4DB Stoke On Trent
    Staffordshire
    Neil James Dingley
    First Floor Suite 4 Alexander House Waters Edge Business Park
    Campbell Road
    ST4 4DB Stoke On Trent
    Staffordshire
    		practitioner
    First Floor Suite 4 Alexander House Waters Edge Business Park
    Campbell Road
    ST4 4DB Stoke On Trent
    Staffordshire
    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