CHESSFIELD HIGHMORE HOMES (THETFORD) LIMITED

Overview

Company Name	CHESSFIELD HIGHMORE HOMES (THETFORD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC294665
Jurisdiction	Scotland
Date of Creation	Dec 19, 2005
Date of Cessation	Sep 08, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHESSFIELD HIGHMORE HOMES (THETFORD) LIMITED?

(7011) /

Where is CHESSFIELD HIGHMORE HOMES (THETFORD) LIMITED located?

Registered Office Address	ERNST & YOUNG LLP Ten George Street EH2 2DZ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CHESSFIELD HIGHMORE HOMES (THETFORD) LIMITED?

Previous Company Names
Company Name	From	Until
CHESSFIELD KENMORE HOMES (THETFORD) LIMITED	Jul 03, 2006	Jul 03, 2006
STONEWAY KENMORE (ONE) LIMITED	Apr 03, 2006	Apr 03, 2006
LOTHIAN SHELF (347) LIMITED	Dec 19, 2005	Dec 19, 2005

What are the latest accounts for CHESSFIELD HIGHMORE HOMES (THETFORD) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for CHESSFIELD HIGHMORE HOMES (THETFORD) LIMITED?

Filings
Date	Description	Document	Type
Sep 08, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 08, 2011	Notice of move from Administration to Dissolution	6 pages	2.26B(Scot)

Dec 23, 2010	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Dec 23, 2010	Administrator's progress report	6 pages	2.20B(Scot)

Jul 20, 2010	Administrator's progress report	5 pages	2.20B(Scot)

Dec 31, 2009	Administrator's progress report	6 pages	2.20B(Scot)

Dec 21, 2009	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Aug 13, 2009	Statement of affairs with form 2.13B(Scot)	15 pages	2.15B(Scot)

Jul 23, 2009	Administrator's progress report	6 pages	2.20B(Scot)

Feb 17, 2009	Statement of administrator's proposal	20 pages	2.16B(Scot)

Feb 12, 2009	Appointment of an administrator	3 pages	2.11B(Scot)

Dec 19, 2008	legacy	1 pages	287

Oct 17, 2008	legacy	1 pages	288a

Oct 17, 2008	legacy	1 pages	288a

Sep 19, 2008	legacy	1 pages	288b

Mar 03, 2008	Total exemption full accounts made up to Jul 31, 2007	9 pages	AA

Feb 11, 2008	Certificate of change of name Company name changed chessfield kenmore homes (thetfo rd) LIMITED\certificate issued on 09/02/08	2 pages	CERTNM
Jan 14, 2008	legacy	3 pages	363a
Jan 09, 2008	legacy	1 pages	288b
Oct 24, 2007	legacy	1 pages	225
Sep 11, 2007	legacy	2 pages	419a(Scot)
Sep 11, 2007	legacy	2 pages	419a(Scot)
Apr 19, 2007	Accounts made up to Sep 30, 2006	1 pages	AA
Apr 04, 2007	legacy	1 pages	225
Jan 15, 2007	legacy	3 pages	363a

View All Filings

Who are the officers of CHESSFIELD HIGHMORE HOMES (THETFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Anne Elizabeth Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian	Mar 30, 2006		Secretary	Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian		British		74781620001
BEACH, Joseph, Mr. 8 Harvey Lane Thorpe St Andrew NR7 0BQ Norwich	Aug 11, 2006		Director	8 Harvey Lane Thorpe St Andrew NR7 0BQ Norwich	England	English	1933-5	12462260003
JAMIESON, Robert John 300 Uttoxeter Road Mickleover DE3 9AG Derby Derbyshire	Aug 11, 2006		Director	300 Uttoxeter Road Mickleover DE3 9AG Derby Derbyshire		British	1946-1	52454030001
MEEGAN, Michael Francis Highlands RG14 6NZ Newbury 8 Berkshire United Kingdom	Aug 15, 2008		Director	Highlands RG14 6NZ Newbury 8 Berkshire United Kingdom		Irish	1959-4	134018920001
REID, Andrew Richard 4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Aug 15, 2008		Director	4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Scotland	British	1955-9	145630001
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Dec 19, 2005	Mar 30, 2006	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				99448920001
REID, Andrew Richard 4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Mar 30, 2006	Jun 29, 2006	Director	4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Scotland	British	1955-9	145630001
THOMSON, William George Ritchie The Old House Of Orchill FK15 9LF Braco Perthshire	Mar 30, 2006	Sep 25, 2007	Director	The Old House Of Orchill FK15 9LF Braco Perthshire	Scotland	British	1950-5	72331280002
WILKINSON, Charles George Gilbury 30 Riverside Road West Moors BH22 0LQ Ferndown Dorset	Jun 29, 2006	Aug 15, 2008	Director	Gilbury 30 Riverside Road West Moors BH22 0LQ Ferndown Dorset	United Kingdom	British	1957-2	47095110003
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Dec 19, 2005	Mar 30, 2006	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900019120001

View Detailed Information on Officers and People with Significant Control

Does CHESSFIELD HIGHMORE HOMES (THETFORD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 01, 2006 Delivered On Dec 07, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over freehold land being part of land at avenue house, st nicholas street, thetford NK277514.
	Persons Entitled Lochay Investments Limited
	Transactions Dec 07, 2006Registration of a charge (410) Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Dec 01, 2006 Delivered On Dec 07, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over freehold land being part of land at avenue house, st nicholas street, thetford NK277514.
	Persons Entitled Kenmore Investments Limited
	Transactions Dec 07, 2006Registration of a charge (410) Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 01, 2006 Delivered On Dec 06, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 06, 2006Alteration to a floating charge (466 Scot) Dec 06, 2006Registration of a charge (410)
Has Alterations to Order: Yes
Legal charge	Created On Dec 01, 2006 Delivered On Dec 06, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Avenue house, st nicholas street, thetford NK277514.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 06, 2006Registration of a charge (410)

View Detailed Information on Charges

Does CHESSFIELD HIGHMORE HOMES (THETFORD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 03, 2011	Administration ended
Dec 12, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Thomas Merchant Burton Ernst & Young Ten George Street EH2 2DZ Edinburgh	practitioner	Ernst & Young Ten George Street EH2 2DZ Edinburgh
Colin Peter Dempster 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF 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.
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