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CHASE PALACE WHARF HOLDINGS LIMITED

CHASE PALACE WHARF HOLDINGS LIMITED

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

    • Overview

    Company NameCHASE PALACE WHARF HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09929545
    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 CHASE PALACE WHARF HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CHASE PALACE WHARF HOLDINGS LIMITED located?

    Registered Office Address
    C/O Quantuma Llp Bath House
    6-8 Bath Street
    BS1 6HL Bristol
    Undeliverable Registered Office AddressNo

    What are the latest filings for CHASE PALACE WHARF HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from 16 - 18 Howard Business Park, Howard Close Waltham Abbey EN9 1XE England to C/O Quantuma Llp Bath House 6-8 Bath Street Bristol BS1 6HL on Apr 20, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 06, 2017

    		LRESSP

    Registered office address changed from Jasmine House 8 Parkway Welwyn Garden City AL8 6HG England to 16 - 18 Howard Business Park, Howard Close Waltham Abbey EN9 1XE on Apr 05, 2017

    		1 pagesAD01

    Registered office address changed from 16-18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE United Kingdom to Jasmine House 8 Parkway Welwyn Garden City AL8 6HG on Apr 05, 2017

    		1 pagesAD01

    Termination of appointment of Lawrence Peter Marsh as a director on Feb 01, 2017

    		1 pagesTM01

    Confirmation statement made on Dec 23, 2016 with updates

    		10 pagesCS01

    Statement of capital following an allotment of shares on Jan 13, 2016

    • Capital: GBP 390.4
    		5 pagesSH01

    Resolutions

    Resolutions
    		44 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jan 13, 2016

    • Capital: GBP 375.2
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jan 13, 2016

    • Capital: GBP 370.2
    		4 pagesSH01

    Incorporation

    		74 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 195.2
    		SH01
    View All Filings

    Who are the officers of CHASE PALACE WHARF HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURROUGHS, Philip Anthony
    Bath House
    6-8 Bath Street
    BS1 6HL Bristol
    C/O Quantuma Llp
    		Secretary
    Bath House
    6-8 Bath Street
    BS1 6HL Bristol
    C/O Quantuma Llp
    		203777630001
    BURROUGHS, Philip Anthony
    Bath House
    6-8 Bath Street
    BS1 6HL Bristol
    C/O Quantuma Llp
    		Director
    Bath House
    6-8 Bath Street
    BS1 6HL Bristol
    C/O Quantuma Llp
    		United KingdomBritish177383950001
    CAREY, Anthony John
    Bath House
    6-8 Bath Street
    BS1 6HL Bristol
    C/O Quantuma Llp
    		Director
    Bath House
    6-8 Bath Street
    BS1 6HL Bristol
    C/O Quantuma Llp
    		EnglandBritish194728570001
    LOTHERINGTON, Richard John
    Bath House
    6-8 Bath Street
    BS1 6HL Bristol
    C/O Quantuma Llp
    		Director
    Bath House
    6-8 Bath Street
    BS1 6HL Bristol
    C/O Quantuma Llp
    		United KingdomBritish62838530003
    WARREN, Nicolas Sean
    Bath House
    6-8 Bath Street
    BS1 6HL Bristol
    C/O Quantuma Llp
    		Director
    Bath House
    6-8 Bath Street
    BS1 6HL Bristol
    C/O Quantuma Llp
    		United KingdomBritish138331210002
    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
    		EnglandBritish185816320001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Lotherington
    Bath House
    6-8 Bath Street
    BS1 6HL Bristol
    C/O Quantuma Llp
    		Jun 30, 2016
    Bath House
    6-8 Bath Street
    BS1 6HL Bristol
    C/O Quantuma Llp
    		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 Nicolas Sean Warren
    Bath House
    6-8 Bath Street
    BS1 6HL Bristol
    C/O Quantuma Llp
    		Jun 30, 2016
    Bath House
    6-8 Bath Street
    BS1 6HL Bristol
    C/O Quantuma Llp
    		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 Anthony John Carey
    Bath House
    6-8 Bath Street
    BS1 6HL Bristol
    C/O Quantuma Llp
    		Jun 30, 2016
    Bath House
    6-8 Bath Street
    BS1 6HL Bristol
    C/O Quantuma Llp
    		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.
    View Detailed Information on Persons with Significant Control

    Does CHASE PALACE WHARF HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 14, 2018Dissolved on
    Apr 06, 2017Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Graham David Randall
    Bath House, 6-8 Bath Street
    BS1 6HL Bristol
    		practitioner
    Bath House, 6-8 Bath Street
    BS1 6HL Bristol
    Mark Peter George Roach
    Bath House 6-8 Bath Street
    BS1 6HL Bristol
    		practitioner
    Bath House 6-8 Bath Street
    BS1 6HL Bristol
    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