CHASE GREEN DEVELOPMENTS LIMITED
Visión general
| Nombre de la empresa | CHASE GREEN DEVELOPMENTS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 05311400 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de CHASE GREEN DEVELOPMENTS LIMITED?
- Desarrollo de proyectos de construcción (41100) / Construcción
- Construcción de edificios domésticos (41202) / Construcción
¿Dónde se encuentra CHASE GREEN DEVELOPMENTS LIMITED?
| Dirección de la sede social | C/O Resolve Advisory Limited 22 York Buildings WC2N 6JU London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de CHASE GREEN DEVELOPMENTS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| CHASE GREEN DEVELOPMENTS NO 1 LIMITED | 04 abr 2007 | 04 abr 2007 |
| CHASE GREEN INVESTMENTS LIMITED | 13 dic 2004 | 13 dic 2004 |
¿Cuáles son las últimas cuentas de CHASE GREEN DEVELOPMENTS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 jun 2018 |
¿Cuáles son las últimas presentaciones para CHASE GREEN DEVELOPMENTS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 19 páginas | LIQ13 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 03 nov 2022 | 10 páginas | LIQ03 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 03 nov 2021 | 12 páginas | LIQ03 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 03 nov 2020 | 12 páginas | LIQ03 | ||||||||||
Domicilio social registrado cambiado de Jasmine House 8 Parkway Welwyn Garden City AL8 6HG England a C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU el 15 nov 2019 | 2 páginas | AD01 | ||||||||||
Declaración de solvencia | 5 páginas | LIQ01 | ||||||||||
Nombramiento de un liquidador voluntario | 4 páginas | 600 | ||||||||||
Resoluciones Resolutions | 7 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancelación total de la carga 053114000029 | 1 páginas | MR04 | ||||||||||
Declaración de confirmación presentada el 08 sept 2019 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cancelación total de la carga 053114000027 | 1 páginas | MR04 | ||||||||||
Cuentas de exención total completas preparadas hasta el 30 jun 2018 | 11 páginas | AA | ||||||||||
Declaración de confirmación presentada el 08 sept 2018 con actualizaciones | 4 páginas | CS01 | ||||||||||
Notification de Nicolas Sean Warren en tant que personne disposant d'un contrôle significatif le 12 ene 2017 | 2 páginas | PSC01 | ||||||||||
Notification de Richard John Lotherington en tant que personne disposant d'un contrôle significatif le 12 ene 2017 | 2 páginas | PSC01 | ||||||||||
Notification de Anthony John Carey en tant que personne disposant d'un contrôle significatif le 12 ene 2017 | 2 páginas | PSC01 | ||||||||||
Retrait d'une déclaration relative à une personne disposant d'un contrôle significatif le 10 oct 2018 | 2 páginas | PSC09 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
Estado de capital el 20 jul 2018
| 5 páginas | SH19 | ||||||||||
legacy | 1 p áginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 5 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Resoluciones Resolutions | 5 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Resoluciones Resolutions | 38 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Subdivisión de acciones el 10 ene 2017 | 6 páginas | SH02 | ||||||||||
¿Quiénes son los directivos de CHASE GREEN DEVELOPMENTS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupaci ón | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BURROUGHS, Philip Anthony | Secretario | 22 York Buildings WC2N 6JU London C/O Resolve Advisory Limited | 177367710001 | |||||||
| BURROUGHS, Philip Anthony | Director | 22 York Buildings WC2N 6JU London C/O Resolve Advisory Limited | England | British | 157624650001 | |||||
| CAREY, Anthony John | Director | 22 York Buildings WC2N 6JU London C/O Resolve Advisory Limited | United Kingdom | British | 76594380007 | |||||
| LOTHERINGTON, Richard John | Director | 22 York Buildings WC2N 6JU London C/O Resolve Advisory Limited | United Kingdom | British | 62838530003 | |||||
| WARREN, Nicolas Sean | Director | 22 York Buildings WC2N 6JU London C/O Resolve Advisory Limited | United Kingdom | British | 138331210002 | |||||
| CAREY, Anthony John | Secretario | - 18 Howard Business Park, Howard Close EN9 1XE Waltham Abbey 16 Essex England | British | 76594380005 | ||||||
| JEWELL, Martin Frank | Secretario | 6 Farm Close Cuffley EN6 4RQ Potters Bar Hertfordshire | English | 64343240001 | ||||||
| WATERLOW SECRETARIES LIMITED | Secretario designado corporativo | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| GILPIN, Mark | Director | 32 Ridgewater Close Lightwater, Surrey GU18 5XY Lightwater Surrey | England | British | 123589260001 | |||||
| JEWELL, Martin Frank | Director | - 18 Howard Business Park, Howard Close EN9 1XE Waltham Abbey 16 Essex England | England | English | 64343240001 | |||||
| JEWELL, Martin Frank | Director | 6 Farm Close Cuffley EN6 4RQ Potters Bar Hertfordshire | England | English | 64343240001 | |||||
| MARSH, Lawrence Peter | Director | - 18 Howard Business Park, Howard Close EN9 1XE Waltham Abbey 16 Essex England | United Kingdom | British | 97088080003 | |||||
| WATERLOW NOMINEES LIMITED | Director designado corporativo | 6-8 Underwood Street N1 7JQ London | 900003940001 |
¿Quiénes son las personas con control significativo de CHASE GREEN DEVELOPMENTS LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Anthony John Carey | 12 ene 2017 | 22 York Buildings WC2N 6JU London C/O Resolve Advisory Limited | No | ||||||||||
Nacionalidad: British País de residencia: England | |||||||||||||
Naturaleza del control
| |||||||||||||
| Mr Richard John Lotherington | 12 ene 2017 | 22 York Buildings WC2N 6JU London C/O Resolve Advisory Limited | No | ||||||||||
Nacionalidad: British País de residencia: England | |||||||||||||
Naturaleza del control
| |||||||||||||
| Mr Nicolas Sean Warren | 12 ene 2017 | 22 York Buildings WC2N 6JU London C/O Resolve Advisory Limited | No | ||||||||||
Nacionalidad: British País de residencia: England | |||||||||||||
Naturaleza del control
| |||||||||||||
| Chase Green Developments Holdings Limited | 30 jun 2016 | Howard Business Park, Howard Close EN9 1XE Waltham Abbey 16 - 18 England | Sí | ||||||||||
| |||||||||||||
Naturaleza del control
| |||||||||||||
¿Cuáles son las últimas declaraciones sobre personas con control significativo para CHASE GREEN DEVELOPMENTS LIMITED?
| Notificado el | Cesado el | Declaración |
|---|---|---|
| 12 ene 2017 | 12 ene 2017 | La empresa sabe o tiene motivos razonables para creer que no existe ninguna persona registrable o entidad jurídica relevante registrable en relación con la empresa. |
¿Tiene CHASE GREEN DEVELOPMENTS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 03 ene 2017 Entregado el 06 ene 2017 | Pendiente | ||
Contiene una garantía fija: Sí | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A registered charge | Creado el 17 dic 2015 Entregado el 22 dic 2015 | Satisfecho en su totalidad | ||
Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A registered charge | Creado el 29 jul 2014 Entregado el 31 jul 2014 | Satisfecho en su totalidad | ||
Breve descripción 1. all the security created under the share charge. 1.1 is created in favour of lender,. 1.2 is security for the payment by the company of all the secured obligations, and. 1.3 is made with full title guarantee in accordance with the law of property (miscellaneous provisions) act 1994. 2. fixed charge. 2.1 the chargor charged by way of first fixed charge all its right, title and interest in the shares and the related rights.. 3. negative pledge. 3.1 save as permitted by the finance documents, the chargor will not create or permit to subsist any encumbrance on any part of the charged assets or dispose of or otherwise deal with any part of the charged assets.. Definitions.. 'Charged assets' means the shares and the related rights. 'Company' means chase (perbrook) limited particulars of which are set out in the schedule of the share charge. 'Encumbrance' means (a) any guarantee or (b) any standard security, mortgage, charge, assignation, pledge, lien or other security right whatsover. 'Existing shares' means the shares in the capital of the company particulars of which are set out in the schedule of the share charge. 'Facility agreement' means the facility agreement dated 20 september 2011 between the lender, the chargor and the company. 'Finance document' means the facility agreement and any other agreement or letter from time to time setting out the terms of or constituting the secured obligations together with any document creating or conferring any encumbrance which is in either case granted by any person in favour of the lender in respect of the secured obligations. 'Related rights' means all rights derived from the shares including rights to dividends and other distributions paid or payable after the date of the share charge on all or any of the shares and all stocks, shares or other securities (and dividends, interest and other distributions thereon) or other rights accruing or offered at any time by way of redemption, bonus, pre-emption or otherwise to or in respect of all or any of the shares or in substitution or exchange for all or any of the shares. 'Shares' means the existing shares together with any other shares (or other securities derived from any shares) in the capital of the company legally and/or beneficially owned by the chargor from time to time. Deudor actuando como fiduciario desnudo: Sí Contiene una promesa negativa: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A registered charge | Creado el 31 oct 2013 Entregado el 01 nov 2013 | Satisfecho en su totalidad | ||
Breve descripción Notification of addition to or amendment of charge. Contiene una garantía fija: Sí | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A registered charge | Creado el 22 ago 2013 Entregado el 29 ago 2013 | Satisfecho en su totalidad | ||
Breve descripción All the chargor's right, title and interest in any intellectual property rights belonging to it or (to the extent of its interest) in which it has an interest.. Notification of addition to or amendment of charge. La garantía flotante cubre todo: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A registered charge | Creado el 22 ago 2013 Entregado el 29 ago 2013 | Satisfecho en su totalidad | ||
Breve descripción Notification of addition to or amendment of charge. Contiene una garantía fija: Sí | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A registered charge | Creado el 22 ago 2013 Entregado el 29 ago 2013 | Satisfecho en su totalidad | ||
Breve descripción Notification of addition to or amendment of charge. Contiene una garantía fija: Sí | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Share charge | Creado el 18 nov 2011 Entregado el 21 nov 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of first fixed charge all its right title and interest in the shares and the related rights. The existing shares together with any other shares in the capital of the company. Company means chase green (crest drive) limited. Related rights means dividends, see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Share charge | Creado el 09 oct 2011 Entregado el 13 oct 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of first fixed charge all its right title and interest in the shares and the related rights see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Rent deposit deed | Creado el 05 sept 2011 Entregado el 09 sept 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Interest in the separate, designated interest bearing deposit account see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Share charge | Creado el 01 sept 2011 Entregado el 08 sept 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The shares in chase green (grange park) limited and the related rights see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Share charge | Creado el 01 abr 2011 Entregado el 09 abr 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All right title and interest in the shares and the related rights see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Rent deposit deed | Creado el 10 dic 2010 Entregado el 14 dic 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The designated deposit account, all monies in the account being £10,800 and any other sums standing to the credit of the account, see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Share charge | Creado el 26 nov 2010 Entregado el 01 dic 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of first fixed charge all its right, title and interest in the shares and the related rights. See image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Share charge | Creado el 08 jul 2010 Entregado el 16 jul 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción First fixed charge all its right title and interest in the shares and the related rights see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Share charge | Creado el 11 may 2010 Entregado el 12 may 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All its right title and interest in the shares and related rights see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Share charge | Creado el 21 dic 2009 Entregado el 23 dic 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from chase green (shephall) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The shares being the 100 ordinary £1 shares in the capital of chase green (shephall) limited, and the related rights including dividends. See image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 13 ago 2008 Entregado el 14 ago 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H 23 waverley road enfield t/no:MX365728BY way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 02 jul 2008 Entregado el 04 jul 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a land adjoining 25 gloucester road enfield t/no AGL172826 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 05 ago 2007 Entregado el 11 ago 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a 28 slades hill enfield t/no egl 172768. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 09 jul 2007 Entregado el 13 jul 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H 21 waverley road enfield t/no MX370239. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 22 jun 2007 Entregado el 26 jun 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H 25 gloucester road enfield t/nos NGL223982 and MX122001. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 14 jun 2007 Entregado el 19 jun 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H 19 spring court road enfield t/n MX131073. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 15 dic 2006 Entregado el 20 dic 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 16 tolmers garden cuffley land adjacent thereto and land at rear of 10, 12 and 14 plough hill cuffley. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 06 dic 2006 Entregado el 08 dic 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a 184 lavender hill, enfield. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
¿Tiene CHASE GREEN DEVELOPMENTS LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0