Dissolved
Dissolved 2015-08-07
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Home > England & Wales Companies > CHATHAM MARITIME J4 CONSTRUCTION LIMITED
Company Information for CHATHAM MARITIME J4 CONSTRUCTION LIMITED
LONDON, E1,
|
Company Registration Number
 03254700 Private Limited Company
Dissolved 2015-08-07 |
Company Overview
About Chatham Maritime J4 Construction Ltd
CHATHAM MARITIME J4 CONSTRUCTION LIMITED was founded on 1996-09-20 and had its registered office in London. The company was dissolved on the 2015-08-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHATHAM MARITIME J4 CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03254700 | |
|---|---|---|
| Date formed | 1996-09-20 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-01-31 | |
| Date Dissolved | 2015-08-07 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
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Company Officers of CHATHAM MARITIME J4 CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN JOHN FLEMING DRAGE |
||
KEVIN STEWART CHRISTIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FOXDOWN PROPERTIES LTD |
Director | ||
DAVID TUCKER |
Company Secretary | ||
PAUL DAVID HUDSON |
Director | ||
JONATHAN WINDHAM KYNASTON SADLER |
Director | ||
JUSTIN CHARLES ELCOMBE |
Director | ||
MICHAEL WEAR |
Company Secretary | ||
RALPH DAVID LUCK |
Director | ||
DAVID KEITH SHELTON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DICKENS WORLD LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2002-12-10 | Dissolved 2014-11-13 | |
| THE WORLD OF DICKENS LIMITED | Company Secretary | 2001-04-25 | CURRENT | 2001-04-25 | Dissolved 2013-10-01 | |
| CHATHAM MARITIME EVENTS (CME) LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2017-01-24 | |
| OUTDOOR TV ADVERTISING LTD | Director | 2015-01-20 | CURRENT | 2015-01-20 | Dissolved 2016-07-05 | |
| CIRCUS OF LIGHT LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Dissolved 2014-10-14 | |
| CHATHAM CAR PARK MANAGEMENT LIMITED | Director | 2009-09-30 | CURRENT | 2008-09-01 | Dissolved 2014-05-06 | |
| MARITIME PROPERTY SERVICES LTD | Director | 2008-12-02 | CURRENT | 2008-12-02 | Dissolved 2014-05-20 | |
| DICKENS WORLD LIMITED | Director | 2005-01-18 | CURRENT | 2002-12-10 | Dissolved 2014-11-13 | |
| THE WORLD OF DICKENS LIMITED | Director | 2001-04-25 | CURRENT | 2001-04-25 | Dissolved 2013-10-01 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ MISC | INSOLVENCY:LIQUIDATORS FINAL PROGRESS REPORT TO 09/04/2015 | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 11TH APRIL 2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM C/O THE MACDONALD PARTNERSHIP PLC 4TH FLOOR 100 FENCHURCH STREET LONDON EC3M 5JD | |
| LIQ MISC | INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT ;- 12/04/2012 -11/04/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM C/O THE MACDONALD PARTNERSHIP PLC NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 58-60 BERNERS STREET LONDON W1T 3JS | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
| LATEST SOC | 10/09/10 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/08/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
| AR01 | 18/08/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
| 363s | RETURN MADE UP TO 18/08/08; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 62 THE RISE SEVENOAKS KENT TN13 1RN | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: SEEDA HEADQUATERS CROSS LANES GUILDFORD SURREY GU1 1ST | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: THE URBAN REGENERATION AGENCY ST GEORGE'S HOUSE KINGSWAY TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0NA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering Licences & Regulatory approval
We could not find any licences issued to CHATHAM MARITIME J4 CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-03-13 |
| Meetings of Creditors | 2012-05-28 |
| Appointment of Liquidators | 2012-04-30 |
| Winding-Up Orders | 2011-04-15 |
| Petitions to Wind Up (Companies) | 2011-03-18 |
| Proposal to Strike Off | 2009-12-15 |
Fines / Sanctions
No fines or sanctions have been issued against CHATHAM MARITIME J4 CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DESIGNATED ACCOUNT CHARGE | Outstanding | THE TRUSTEE OF THE CHATHAM LEISURE EZ PROPERTY SYNDICATE |
Filed Financial Reports
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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 CHATHAM MARITIME J4 CONSTRUCTION LIMITED
Intangible Assets
Patents
We have not found any records of CHATHAM MARITIME J4 CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHATHAM MARITIME J4 CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for CHATHAM MARITIME J4 CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (4521 - General construction & civil engineering) as CHATHAM MARITIME J4 CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHATHAM MARITIME J4 CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CHATHAM MARITIME J4 CONSTRUCTION LIMITED | Event Date | 2015-03-11 |
| In the High Court of Justice case number 1294 Principal Trading Address: Leviathan Way, Chatham Maritime, Kent, ME4 4LL A meeting of creditors of the above named Company has been summoned by the Liquidator under Section 146 of the Insolvency Act 1986 for the purpose of receiving the Liquidators final report and receipts and payments account and to seek her release from office in accordance with Section 174 of the Insolvency Act 1986. The meeting will be held at Carter Backer Winter LLP, 66 Prescot Street, London E1 8NN on 9 April 2015 at 11.00 am. A proxy form is available which must be lodged at my offices no later than 12.00 noon on 8 April 2015 to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Date of appointment: 12 April 2012. Office Holder details: Melissa Jackson (IP No. 9747) of Carter Backer Winter LLP, 66 Prescot Street, London E1 8NN. Further details: Susan Knight, 0207 309 3800. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CHATHAM MARITIME J4 CONSTRUCTION LIMITED | Event Date | 2012-05-23 |
| In the High Court of Justice case number 1294 Notice is hereby given, pursuant to Legislation section: Section 141 Legislation: of the Insolvency Act 1986 that the Liquidator has convened a meeting of the Companys creditors. The meeting will be held at The MacDonald Partnership Plc, New Broad Street House, 35 New Broad Street, London, EC2M 1NH , on 14 June 2012 , at 11.00 am . The purpose of this meeting is: To establish a liquidation committee, if appropriate and, To gain approval for the way in which my fees and expenses as Liquidator are to be charged including Category (1) and (2) expenses in accordance with the billing policy that was provided to all creditors. Two types of expenses are proposed to be charged; Category 1 expenses which generally compromise those external supplies of incidental services specifically identifiable to a specific job or case (e.g. agents, insurances as well as other outsourced services such as room hire, statutory advertising, court fees, couriers, postage, printing, travel and document storage), and Category 2 expenses which generally comprise costs, which whilst being in the nature of expenses or disbursements, include elements of shared or allocated costs. Examples of such disbursements are included in the billing policy provided to all creditors. Proxy forms should be lodged with me no later than the 12.00 on 13 June 2012 at The Macdonald Partnership Plc, New Broad Street House, 35 New Broad Street, London, EC2M 1NH. Creditors should also lodge particulars of their claims with the Liquidator, on or before 13 June 2012. Secured Creditors (unless they surrender their security) should also include a statement giving details of their security, the date on which it was given and the estimated value at which it is assessed. For further details please contact Grace Nicholls on 020 7194 7623 or by email: grace_nicholls@tmp.co.uk Melissa Jackson , Liquidator (IP No: 9747) : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CHATHAM MARITIME J4 CONSTRUCTION LIMITED | Event Date | 2012-04-12 |
| In the High Court of Justice case number 1294 Principal Trading Address: Leviathan Way, Chatham Maritime, Kent, ME4 4LL Notice is hereby given that I, Melissa Jackson , of The MacDonald Partnership Plc , New Broad Street House, 35 New Broad Street, London, EC2M 1NH , was appointed Liquidator of the above named Company by the Secretary of State on 12 April 2012 . For further details please contact: Grace Nicholls, email: grace_nicholls@tmp.co.uk Tel: 020 7194 7623. Melissa Jackson , Liquidator (IP No. 9747) : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | CHATHAM MARITIME J4 CONSTRUCTION LIMITED | Event Date | 2011-04-06 |
| In the High Court Of Justice case number 001294 K Jackson 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : Capacity in which Appointed: Official Receiver | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | CHATHAM MARITIME J4 CONSTRUCTION LIMITED | Event Date | 2011-02-21 |
| In the High Court of Justice (Chancery Division) Companies Court case number 1294 A Petition to wind up the above-named Company, Registration Number 03254700, of 58-60 Berners Street, London W1T 3JS , presented on 21 February 2011 by the RICHARD MATTHEWS ASSOCIATES LIMITED, LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT BR6 8QE , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 6 April 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 5 April 2011 . The Petitioners Solicitor is Thomas Eggar LLP , Belmont House, Station Way, Crawley, West Sussex RH10 1JA . (FAO: Frank Bouette.), (Ref: LIT/45094900.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CHATHAM MARITIME J4 CONSTRUCTION LIMITED | Event Date | 2009-12-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHATHAM MARITIME J4 CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHATHAM MARITIME J4 CONSTRUCTION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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