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CHURCHLAKE NE HOLD CO LIMITED

CHURCHLAKE NE HOLD CO LIMITED

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

    • Overview

    Company NameCHURCHLAKE NE HOLD CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14216678
    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 CHURCHLAKE NE HOLD CO LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities
    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is CHURCHLAKE NE HOLD CO LIMITED located?

    Registered Office Address
    Kroll Advisory Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHURCHLAKE NE HOLD CO LIMITED?

    What are the latest filings for CHURCHLAKE NE HOLD CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		28 pagesAM23

    Satisfaction of charge 142166780001 in full

    		1 pagesMR04

    Administrator's progress report

    		27 pagesAM10

    Administrator's progress report

    		27 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		29 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of affairs with form AM02SOA

    		8 pagesAM02

    Statement of administrator's proposal

    		52 pagesAM03

    Registered office address changed from 44a Gresham Road Gresham Road Staines-upon-Thames Surrey TW18 2AN United Kingdom to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Nov 16, 2022

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Registration of charge 142166780001, created on Jul 29, 2022

    		70 pagesMR01

    Appointment of Mr Alan Charles Jebson as a director on Jul 05, 2022

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 05, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 05, 2022

    Statement of capital on Jul 05, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CHURCHLAKE NE HOLD CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEBSON, Alan Charles
    Gresham Road
    TW18 2AN Staines-Upon-Thames
    44a Gresham Road
    Surrey
    United Kingdom
    		Director
    Gresham Road
    TW18 2AN Staines-Upon-Thames
    44a Gresham Road
    Surrey
    United Kingdom
    		United KingdomBritish297735250001
    O'MALLEY, Margarita
    Gresham Road
    TW18 2AN Staines-Upon-Thames
    44a Gresham Road
    Surrey
    United Kingdom
    		Director
    Gresham Road
    TW18 2AN Staines-Upon-Thames
    44a Gresham Road
    Surrey
    United Kingdom
    		United KingdomIrish296246030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHURCHLAKE NE HOLD CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchlake Holdings Ltd
    Gresham Road
    TW18 2AN Staines-Upon-Thames
    44a Gresham Road
    Surrey
    United Kingdom
    		Jul 05, 2022
    Gresham Road
    TW18 2AN Staines-Upon-Thames
    44a Gresham Road
    Surrey
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10952509
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CHURCHLAKE NE HOLD CO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 09, 2022Administration started
    Nov 05, 2024Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Benjamin John Wiles
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    		practitioner
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    Philip Joseph Dakin
    The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard 32 London Bridge Street
    SE1 9SG 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