Liquidation
Company Information for CHEVERELL ESTATES LIMITED
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB,
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Company Registration Number
00583831
Private Limited Company
Liquidation |
Company Name | |
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CHEVERELL ESTATES LIMITED | |
Legal Registered Office | |
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB Other companies in SW1E | |
Company Number | 00583831 | |
---|---|---|
Company ID Number | 00583831 | |
Date formed | 1957-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-24 | |
Account next due | 30/09/2022 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-25 12:04:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RASHIDI OLUGBENGA KESHIRO |
Director | ||
GUAT HOON (KNOWN AS CHRISTINA) ONG |
Director | ||
IAN GREGORY HOWIE BARNETT |
Director | ||
CYNTHIA MARY COOMBE |
Company Secretary | ||
ANGUS HOWARD FLETCHER |
Director | ||
DAVID JOHN NICHOLSON |
Company Secretary | ||
WILLIAM THOMAS EDGERLEY |
Director | ||
ANTHONY ALEXANDER PREISKEL |
Director | ||
BERNADETTE ALLINSON |
Company Secretary | ||
PHILIP ALWYN BIGNELL |
Company Secretary | ||
RAYMOND ANTONY KNIGHT |
Director | ||
JOHN RICHARD ASHURST |
Company Secretary | ||
ROBERT GEORGE FERGUSON |
Director | ||
EDMUND KENNETH WYATT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P&O PROPERTIES LIMITED | Director | 2016-10-10 | CURRENT | 1954-01-14 | Liquidation | |
P&O DEVELOPMENTS LIMITED | Director | 2016-10-10 | CURRENT | 1961-03-29 | Active | |
MIDLAND CITY PROPERTIES LIMITED | Director | 2016-10-10 | CURRENT | 1961-08-11 | Liquidation | |
VECTOR INVESTMENTS LIMITED | Director | 2016-10-06 | CURRENT | 1992-03-05 | Liquidation | |
P & O AGENCY SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 1964-05-22 | Active - Proposal to Strike off | |
RIDGECROSS LIMITED | Director | 2016-10-06 | CURRENT | 1979-02-16 | Active - Proposal to Strike off | |
P&O ESTATES LIMITED | Director | 2016-10-03 | CURRENT | 1954-06-11 | Active - Proposal to Strike off | |
COURTLETS GROUP LIMITED | Director | 2016-09-28 | CURRENT | 1957-05-06 | Liquidation | |
REGENT QUARTER LIMITED | Director | 2016-09-01 | CURRENT | 2002-01-18 | Liquidation | |
MILLENNIUM PARK (GRIMSBY) LIMITED | Director | 2016-09-01 | CURRENT | 1999-10-15 | Liquidation | |
ISTITHMAR P&O ESTATES (UK) LIMITED | Director | 2016-09-01 | CURRENT | 2007-01-25 | Active | |
P&O WYSE HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 2007-03-28 | Liquidation | |
P&O PROPERTY ACCOUNTS LIMITED | Director | 2016-09-01 | CURRENT | 1967-03-28 | Active | |
ISTITHMAR P&O ESTATES LIMITED | Director | 2016-09-01 | CURRENT | 1964-05-15 | Active - Proposal to Strike off | |
P&O PROPERTY HOLDINGS LIMITED | Director | 2016-08-30 | CURRENT | 1933-12-01 | Active | |
LEISURECORP SCOTLAND LIMITED | Director | 2016-07-27 | CURRENT | 2008-04-07 | Liquidation |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
Voluntary liquidation Statement of receipts and payments to 2023-12-12 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2023-12-12 | |
Voluntary liquidation Statement of receipts and payments to 2022-12-12 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-12-12 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS | |
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 04/01/22 FROM 16 Palace Street London SW1E 5JQ | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/22 FROM 16 Palace Street London SW1E 5JQ | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RASHIDI OLUGBENGA KESHIRO | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/16 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUAT HOON (KNOWN AS CHRISTINA) ONG | |
AP01 | DIRECTOR APPOINTED JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/15 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
AA | 24/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 24/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS GUAT HOON (KNOWN AS CHRISTINA) ONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BARNETT | |
AA | FULL ACCOUNTS MADE UP TO 24/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CYNTHIA MARY COOMBE | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 24/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/12/12 | |
AR01 | 24/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/12/11 | |
AR01 | 24/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GREGORY HOWIE BARNETT / 11/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RASHIDI OLUGBENGA KESHIRO / 11/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/10 | |
AR01 | 24/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS FLETCHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID NICHOLSON | |
AP03 | SECRETARY APPOINTED CYNTHIA MARY COOMBE | |
AA | FULL ACCOUNTS MADE UP TO 24/12/09 | |
AR01 | 24/05/10 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM EDGERLEY | |
AA | FULL ACCOUNTS MADE UP TO 24/12/08 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RASHIDI OLUGBENGA KESHIRO | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY PREISKEL | |
AA | FULL ACCOUNTS MADE UP TO 24/12/07 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR DAVID JOHN NICHOLSON | |
288b | APPOINTMENT TERMINATED SECRETARY BERNADETTE ALLINSON | |
AA | FULL ACCOUNTS MADE UP TO 24/12/06 | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/12/05 | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 247 TOTTENHAM COURT ROAD LONDON W1T 7HH | |
AA | FULL ACCOUNTS MADE UP TO 24/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/03 | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/12/02 | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 24/12/01 | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/06/01 | |
363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/99 | |
363s | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/97 | |
363s | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/96 | |
363s | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS | |
SRES13 | RE FORM 128(4) 10/12/96 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL MUTUAL PENSIONS LIMITED | |
STANDARD SECURITY PRESENTED FOR REGISTRATRION IN SCOTLAND ON THE 31ST DECEMBER 1992 | Satisfied | PENSION FUNDS SECIRITIES LIMITED | |
DEED OF VARIATION | Satisfied | PENSION FUNDS SECURITIES LIMITED | |
SUPPLEMENTAL TRUST DEED EFFECTING SUBSTITUTION OF SECURITY | Satisfied | NORWICH UNION LIFE ASSURANCE SOCIETY. | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHEVERELL ESTATES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | COSMOS SERVICES COMPANY LIMITED | 2005-09-28 | Outstanding |
RENT DEPOSIT DEED | PHARGOLD LIMITED | 1995-11-02 | Outstanding |
DEED OF DEPOSIT | SCOTIA HOLDINGS PLC | 1990-02-06 | Outstanding |
We have found 3 mortgage charges which are owed to CHEVERELL ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHEVERELL ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |