CH&B (HOLDINGS) LIMITED
Overview
| Company Name | CH&B (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC394384 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CH&B (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CH&B (HOLDINGS) LIMITED located?
| Registered Office Address | Crown House Prospect Road, Arnhall Business Park Westhill AB32 6FE Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CH&B (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5650) LIMITED | Feb 28, 2011 | Feb 28, 2011 |
What are the latest accounts for CH&B (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CH&B (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 01, 2018
| 3 pages | SH01 | ||||||||||||||
Statement of capital on Jun 07, 2018
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 28, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||||||
Termination of appointment of Paul Francis Clayden as a director on Jun 27, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr James Michael Pickford as a director on Feb 08, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Caroline Wendy Godwin as a director on Feb 08, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Edward Barnes as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Current accounting period extended from Sep 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Wendy Patricia Marsh as a secretary on Sep 19, 2014 | 1 pages | TM02 | ||||||||||||||
Appointment of Marsh Secretarial Services Limited as a secretary on Sep 19, 2014 | 2 pages | AP04 | ||||||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of CH&B (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom |
| 187854670001 | ||||||||||||||
| GODWIN, Caroline Wendy | Director | Prospect Road, Arnhall Business Park Westhill AB32 6FE Aberdeen Crown House | United Kingdom | British | 224445640001 | |||||||||||||
| PICKFORD, James Michael | Director | Prospect Road, Arnhall Business Park Westhill AB32 6FE Aberdeen Crown House | United Kingdom | British | 223405040001 | |||||||||||||
| MARSH, Wendy Patricia | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | British | 185783880001 | ||||||||||||||
| YULE, Graeme Anderson | Secretary | Bon-Accord Crescent AB11 6DN Aberdeen 5/7 | British | 159485950001 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | St Vincent Street G2 5NJ Glasgow 151 Scotland |
| 158105940001 | ||||||||||||||
| BARNES, Paul Edward | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | England | British | 176370590001 | |||||||||||||
| BURNESS, Harry Neilson | Director | Mains View AB32 6NZ Westhill 8 Aberdeenshire | Scotland | British | 89243690001 | |||||||||||||
| CLAYDEN, Paul Francis | Director | Tower Place West Tower Place EC3R 5BU London 1 | United Kingdom | British | 176795590001 | |||||||||||||
| HENRY, Iain David | Director | AB39 3QA Stonehaven Megray House Scotland | United Kingdom | British | 126465880001 | |||||||||||||
| THOMSON, Steven David | Director | Keirhill Gardens AB32 6AZ Westhill 17 Aberdeenshire Scotland | Scotland | British | 127774890003 | |||||||||||||
| TRUESDALE, Christine | Director | St Vincent Street G2 5NJ Glasgow 151 Scotland | United Kingdom | British | 134350040001 | |||||||||||||
| YULE, Graeme Anderson | Director | Abbotshall Crescent Cults AB15 9JP Aberdeen 38 | Scotland | British | 66657040001 | |||||||||||||
| VINDEX LIMITED | Director | St Vincent Street G2 5NJ Glasgow 151 Scotland |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | St Vincent Street G2 5NJ Glasgow 151 Scotland |
| 64555070001 |
Who are the persons with significant control of CH&B (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Central Insurance Services (Holdings) Limited | Apr 06, 2016 | Prospect Road Arnhall Business Park AB32 6FE Westhill Crown House Aberdeenshire United Kingdom | No | ||||||||||
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Natures of Control
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Does CH&B (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On May 12, 2011 Delivered On May 19, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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