Liquidation
Company Information for CHIDDINGFOLD LIMITED
C/O K & W RECOVERY LIMITED MILTON PARK INNOVATION CENTRE, 99 PARK DRIVE MILTON, ABINGDON, OX14 4RY,
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Company Registration Number
03742173
Private Limited Company
Liquidation |
Company Name | |
---|---|
CHIDDINGFOLD LIMITED | |
Legal Registered Office | |
C/O K & W RECOVERY LIMITED MILTON PARK INNOVATION CENTRE 99 PARK DRIVE MILTON ABINGDON OX14 4RY Other companies in GU19 | |
Company Number | 03742173 | |
---|---|---|
Company ID Number | 03742173 | |
Date formed | 1999-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-09 09:05:19 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHIDDINGFOLD GARDEN MAINTENANCE LIMITED | 3rd Floor 21 Perrymount Road 21 PERRYMOUNT ROAD Haywards Heath WEST SUSSEX RH16 3TP | Active - Proposal to Strike off | Company formed on the 2006-07-12 | |
CHIDDINGFOLD KITCHENS LTD | 26 HIGH STREET HASLEMERE SURREY GU27 2HW | Active | Company formed on the 2011-05-31 | |
CHIDDINGFOLD VILLAGE CEMETERY LIMITED | YARNE TOWER HILL HORSHAM RH13 0JT | Active | Company formed on the 2001-05-24 | |
CHIDDINGFOLD GOLF COMPANY LIMITED | 26 STROUDLEY ROAD BRIGHTON EAST SUSSEX BN1 4BH | Liquidation | Company formed on the 2013-11-13 | |
CHIDDINGFOLD LOGISTICS LTD | 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB | Active - Proposal to Strike off | Company formed on the 2014-03-19 | |
CHIDDINGFOLD GOLF DEVELOPMENTS LIMITED | ATLANTIC HOUSE BELL LANE UCKFIELD EAST SUSSEX TN22 1QL | Active | Company formed on the 2015-01-28 | |
CHIDDINGFOLD CONSULTING LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2018-04-18 | |
CHIDDINGFOLD INVESTMENTS LIMITED | Dissolved | Company formed on the 1981-06-26 | ||
CHIDDINGFOLD LIMITED | Unknown | |||
CHIDDINGFOLD PTY LTD | Active | Company formed on the 2021-04-21 | ||
CHIDDINGFOLD ESTATES LIMITED | 30 WARREN ROAD GUILDFORD GU1 2HB | Active | Company formed on the 2024-03-23 |
Officer | Role | Date Appointed |
---|---|---|
SANDRA LUCRETIA MACKIE |
||
DAVID JOHN KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY CHAPMAN |
Director | ||
DAVID JOHN KING |
Company Secretary | ||
ENERGIZE SECRETARY LIMITED |
Nominated Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADSA RESIDENTIAL LIMITED | Company Secretary | 2007-11-06 | CURRENT | 2006-04-21 | Active | |
DOLANWARD LIMITED | Company Secretary | 2005-09-22 | CURRENT | 1983-04-11 | Active | |
THREETOPS LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2005-07-12 | Active | |
EUTOPIA CONSULTANCY LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2003-02-20 | Active - Proposal to Strike off | |
NEWINC 567 LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
LIQUICO TILSDEN LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Liquidation | |
ROMSEY FISH AND CHIPS HOLDINGS LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
THREETOPS HOLDINGS LIMITED | Director | 2015-01-22 | CURRENT | 2013-04-30 | Dissolved 2016-11-29 | |
TILSDEN GREEN 2013 LIMITED | Director | 2015-01-22 | CURRENT | 2013-04-30 | Dissolved 2018-07-17 | |
ROMSEY PROPERTY LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
SPECTRUM PERSONNEL DEVELOPMENTS LIMITED | Director | 2012-04-05 | CURRENT | 2012-04-05 | Active - Proposal to Strike off | |
ADSA RESIDENTIAL LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-21 | Active | |
KORY LIMITED | Director | 1995-03-22 | CURRENT | 1991-01-24 | Active | |
J.ELLINGWORTH (CATERERS) LIMITED | Director | 1993-06-10 | CURRENT | 1972-05-05 | Active | |
SPECTRUM SOUTHERN LIMITED | Director | 1987-09-30 | CURRENT | 1981-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-03-09 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/21 FROM Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/20 FROM 53 Guildford Road Bagshot Surrey GU19 5NG United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037421730002 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/17 FROM 123 London Road Bagshot Surrey GU19 5DH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037421730002 | |
CH01 | Director's details changed for Mr David John King on 2016-07-06 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CHAPMAN | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for David John King on 2010-10-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/10 FROM 140 High Street Egham Surrey TW20 9HL | |
AR01 | 29/03/10 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KING / 01/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KING / 06/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KING / 06/11/2008 | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
88(2)R | AD 31/03/04--------- £ SI 99@1=99 £ IC 1/100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 | |
363s | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/03/02; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 29/03/01; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 18/10/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 1 LIMES ROAD EGHAM SURREY TW20 9QT | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ENGLEFIELD GREEN LIMITED CERTIFICATE ISSUED ON 27/05/99 | |
287 | REGISTERED OFFICE CHANGED ON 16/04/99 FROM: 73-75 PRINCESS STREET ST PETER'S SQUARE MANCHESTER M2 4EG | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2020-03-17 |
Resolutions for Winding-up | 2020-03-17 |
Appointment of Liquidators | 2020-03-17 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-05-31 | £ 132,179 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 33,441 |
Creditors Due Within One Year | 2012-05-31 | £ 33,441 |
Creditors Due Within One Year | 2011-05-31 | £ 37,147 |
Provisions For Liabilities Charges | 2013-05-31 | £ 1,961 |
Provisions For Liabilities Charges | 2012-05-31 | £ 3,155 |
Provisions For Liabilities Charges | 2012-05-31 | £ 3,155 |
Provisions For Liabilities Charges | 2011-05-31 | £ 4,246 |
Creditors and other liabilities
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 CHIDDINGFOLD LIMITED
Cash Bank In Hand | 2011-05-31 | £ 83,186 |
---|---|---|
Current Assets | 2013-05-31 | £ 21,004 |
Current Assets | 2012-05-31 | £ 7,723 |
Current Assets | 2012-05-31 | £ 7,723 |
Current Assets | 2011-05-31 | £ 93,080 |
Debtors | 2013-05-31 | £ 16,579 |
Debtors | 2012-05-31 | £ 3,260 |
Debtors | 2012-05-31 | £ 3,260 |
Debtors | 2011-05-31 | £ 6,672 |
Fixed Assets | 2013-05-31 | £ 146,915 |
Fixed Assets | 2012-05-31 | £ 154,615 |
Fixed Assets | 2012-05-31 | £ 154,615 |
Fixed Assets | 2011-05-31 | £ 170,172 |
Shareholder Funds | 2013-05-31 | £ 33,779 |
Shareholder Funds | 2012-05-31 | £ 125,742 |
Shareholder Funds | 2012-05-31 | £ 125,742 |
Shareholder Funds | 2011-05-31 | £ 221,859 |
Stocks Inventory | 2013-05-31 | £ 4,125 |
Stocks Inventory | 2012-05-31 | £ 4,163 |
Stocks Inventory | 2012-05-31 | £ 4,163 |
Stocks Inventory | 2011-05-31 | £ 3,222 |
Tangible Fixed Assets | 2013-05-31 | £ 23,165 |
Tangible Fixed Assets | 2012-05-31 | £ 19,615 |
Tangible Fixed Assets | 2012-05-31 | £ 19,615 |
Tangible Fixed Assets | 2011-05-31 | £ 23,922 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as CHIDDINGFOLD LIMITED are:
MITIE CATERING SERVICES LIMITED | £ 5,723,518 |
THE GENUINE DINING CO. LIMITED | £ 330,399 |
PRIDE CATERING PARTNERSHIP LIMITED | £ 267,568 |
CATERHOUSE LIMITED | £ 76,439 |
VENUE CATERING PARTNER LIMITED | £ 68,947 |
CREATIVE MANAGEMENT SERVICES LIMITED | £ 61,931 |
GEORGINA E MOORE LIMITED | £ 56,016 |
BEALES GOURMET LIMITED | £ 52,771 |
NORLAND INTEGRATED SERVICES LIMITED | £ 31,781 |
IMPACT BRANDS TRADING COMPANY LTD | £ 28,132 |
ELIOR UK PLC | £ 21,444,795 |
COMPASS SERVICES (U.K.) LIMITED | £ 8,994,892 |
MITIE CATERING SERVICES LIMITED | £ 8,810,973 |
THE GENUINE DINING CO. LIMITED | £ 6,373,587 |
ACCENT FRESH LIMITED | £ 4,622,036 |
CLASS CATERING SERVICES LIMITED | £ 3,130,723 |
BROOKLANDS LIMITED | £ 1,281,501 |
CREATIVE MANAGEMENT SERVICES LIMITED | £ 873,303 |
PRINCIPAL CATERING CONSULTANTS LIMITED | £ 732,183 |
THE MONASTERY MANCHESTER LIMITED | £ 565,049 |
ELIOR UK PLC | £ 21,444,795 |
COMPASS SERVICES (U.K.) LIMITED | £ 8,994,892 |
MITIE CATERING SERVICES LIMITED | £ 8,810,973 |
THE GENUINE DINING CO. LIMITED | £ 6,373,587 |
ACCENT FRESH LIMITED | £ 4,622,036 |
CLASS CATERING SERVICES LIMITED | £ 3,130,723 |
BROOKLANDS LIMITED | £ 1,281,501 |
CREATIVE MANAGEMENT SERVICES LIMITED | £ 873,303 |
PRINCIPAL CATERING CONSULTANTS LIMITED | £ 732,183 |
THE MONASTERY MANCHESTER LIMITED | £ 565,049 |
ELIOR UK PLC | £ 21,444,795 |
COMPASS SERVICES (U.K.) LIMITED | £ 8,994,892 |
MITIE CATERING SERVICES LIMITED | £ 8,810,973 |
THE GENUINE DINING CO. LIMITED | £ 6,373,587 |
ACCENT FRESH LIMITED | £ 4,622,036 |
CLASS CATERING SERVICES LIMITED | £ 3,130,723 |
BROOKLANDS LIMITED | £ 1,281,501 |
CREATIVE MANAGEMENT SERVICES LIMITED | £ 873,303 |
PRINCIPAL CATERING CONSULTANTS LIMITED | £ 732,183 |
THE MONASTERY MANCHESTER LIMITED | £ 565,049 |
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | CHIDDINGFOLD LIMITED | Event Date | 2020-03-10 |
Notice is hereby given that creditors of the company are required, on or before 10 April 2020 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at Critchleys, Beaver House, 22-38 Hythe Bridge Street, Oxford, OX1 2EP. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of the claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full Date of Appointment: 10 March 2020 Office Holder Details: Lawrence King (IP No. 10452 ) of Critchleys , Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP Further details contact: The Joint Liquidators, Email: insolvency@critchleys.co.uk or Tel: 01865 261100 . Alternative contact: Clive Jackson. Ag QG121751 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CHIDDINGFOLD LIMITED | Event Date | 2020-03-10 |
Notice is hereby given that the following resolutions were passed on 10 March 2020 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Lawrence King (IP No. 10452 ) of Critchleys , Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP be appointed Liquidator of the Company." Further details contact: The Joint Liquidators, Email: insolvency@critchleys.co.uk or Tel: 01865 261100 . Alternative contact: Clive Jackson. Ag QG121751 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CHIDDINGFOLD LIMITED | Event Date | 2020-03-10 |
Lawrence King (IP No. 10452 ) of Critchleys , Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP : Ag QG121751 | |||
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. |