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CH-MO LIMITED

CH-MO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCH-MO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14437904
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CH-MO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CH-MO LIMITED located?

    Registered Office Address
    34 Boar Lane
    LS1 5DA Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CH-MO LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHOO 672 LIMITEDOct 24, 2022Oct 24, 2022

    What are the latest filings for CH-MO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Notification of Thomas Benjamin Maskill as a person with significant control on Nov 07, 2022

    		2 pagesPSC01

    Change of details for Mr Andrew David Shatwell as a person with significant control on Nov 07, 2022

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Nov 15, 2022

    • Capital: GBP 88
    		3 pagesSH01

    Sub-division of shares on Nov 15, 2022

    		6 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: sub-division 15/11/2022
    		RES13

    Registration of charge 144379040001, created on Nov 15, 2022

    		33 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Change of name. 07/11/2022
    		RES13

    Cessation of Shoosmiths Nominees Limited as a person with significant control on Nov 07, 2022

    		1 pagesPSC07

    Termination of appointment of Benjamin Eliot Turner as a director on Nov 07, 2022

    		1 pagesTM01

    Appointment of Mr Andrew David Shatwell as a director on Nov 07, 2022

    		2 pagesAP01

    Appointment of Thomas Benjamin Maskill as a director on Nov 07, 2022

    		2 pagesAP01

    Notification of Andrew David Shatwell as a person with significant control on Nov 07, 2022

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Nov 07, 2022

    • Capital: GBP 2
    		3 pagesSH01

    Certificate of change of name

    Company name changed shoo 672 LIMITED\certificate issued on 07/11/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 07, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 07, 2022

    		RES15

    Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 34 Boar Lane Leeds LS1 5DA on Nov 07, 2022

    		1 pagesAD01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2022

    Statement of capital on Oct 24, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CH-MO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASKILL, Thomas Benjamin
    Boar Lane
    LS1 5DA Leeds
    34
    United Kingdom
    		Director
    Boar Lane
    LS1 5DA Leeds
    34
    United Kingdom
    		United KingdomBritish281867380001
    SHATWELL, Andrew David
    Boar Lane
    LS1 5DA Leeds
    34
    United Kingdom
    		Director
    Boar Lane
    LS1 5DA Leeds
    34
    United Kingdom
    		EnglandBritish253633920001
    TURNER, Benjamin Eliot
    Boar Lane
    LS1 5DA Leeds
    34
    England
    		Director
    Boar Lane
    LS1 5DA Leeds
    34
    England
    		EnglandBritish293749120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CH-MO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomas Benjamin Maskill
    Boar Lane
    LS1 5DA Leeds
    34
    England
    		Nov 07, 2022
    Boar Lane
    LS1 5DA Leeds
    34
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Andrew David Shatwell
    Boar Lane
    LS1 5DA Leeds
    34
    England
    		Nov 07, 2022
    Boar Lane
    LS1 5DA Leeds
    34
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		Oct 24, 2022
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03468562
    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 CH-MO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 15, 2022
    Delivered On Nov 18, 2022
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ian James Robinson
    Transactions
    • Nov 18, 2022Registration of a charge (MR01)
    View Detailed Information on Charges

    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