Active - Proposal to Strike off
Company Information for CHESHIRE CAVITY STORAGE GROUP LIMITED
90 WHITFIELD STREET, LONDON, W1T 4EZ,
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Company Registration Number
03875121
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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CHESHIRE CAVITY STORAGE GROUP LIMITED | ||||||
Legal Registered Office | ||||||
90 WHITFIELD STREET LONDON W1T 4EZ Other companies in SW1X | ||||||
Previous Names | ||||||
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Company Number | 03875121 | |
---|---|---|
Company ID Number | 03875121 | |
Date formed | 1999-11-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-01-13 09:30:15 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ANDREW BEBBINGTON |
||
MATILDA JANE SPENCER |
||
MATTHEW SYKES |
||
DAVID TOMBLIN |
||
PAUL ANTHONY WINKLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JAMES HARRISON |
Director | ||
DAVID FRASER MITCHELL |
Director | ||
GWEN SUSAN PARRY-JONES |
Director | ||
ROBERT GUYLER |
Director | ||
NEIL MCDERMOTT |
Director | ||
RONAN EMMANUEL LORY |
Director | ||
SIMONE ROSSI |
Director | ||
MIRANDA CATHRYN CRAIG |
Company Secretary | ||
THOMAS ANDREAS KUSTERER |
Director | ||
JEAN BAPTISTE GALLAND |
Director | ||
CHRISTOPHER WILLIAM THOMPSON |
Company Secretary | ||
DAVID CHALLINOR |
Director | ||
ROBERT OWEN JONES |
Director | ||
DAVID ANDREW STEVEN |
Director | ||
CHRISTOPHER WILLIAM THOMPSON |
Director | ||
GERALD MICHAEL MURPHY |
Company Secretary | ||
MARK CHARLES DEMETREE |
Director | ||
GERALD MURPHY |
Director | ||
TIMOTHY PATRICK DOLAN |
Company Secretary | ||
TIMOTHY PATRICK DOLAN |
Director | ||
HENRY C Y SHIH |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
MICHAEL WILLIAM RICH |
Nominated Director | ||
WILLIAM WARNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDF ENERGY (THERMAL GENERATION) LIMITED | Director | 2016-04-21 | CURRENT | 2001-08-09 | Active | |
EDF ENERGY (ENERGY BRANCH) LIMITED | Director | 2015-05-19 | CURRENT | 1989-12-05 | Active - Proposal to Strike off | |
KISTOS ENERGY STORAGE LIMITED | Director | 2015-04-28 | CURRENT | 1993-09-02 | Active | |
CHESHIRE CAVITY STORAGE 1 LIMITED | Director | 2015-04-28 | CURRENT | 2007-11-27 | Active | |
KISTOS ENERGY STORAGE LIMITED | Director | 2018-06-06 | CURRENT | 1993-09-02 | Active | |
CHESHIRE CAVITY STORAGE 1 LIMITED | Director | 2018-06-06 | CURRENT | 2007-11-27 | Active | |
EDF ENERGY (ENERGY BRANCH) LIMITED | Director | 2018-01-01 | CURRENT | 1989-12-05 | Active - Proposal to Strike off | |
EDF ENERGY (THERMAL GENERATION) LIMITED | Director | 2018-01-01 | CURRENT | 2001-08-09 | Active | |
EDF ENERGY RENEWABLES LIMITED | Director | 2018-03-16 | CURRENT | 2007-12-18 | Active | |
EDF ENERGY (ENERGY BRANCH) LIMITED | Director | 2014-07-01 | CURRENT | 1989-12-05 | Active - Proposal to Strike off | |
KISTOS ENERGY STORAGE LIMITED | Director | 2014-07-01 | CURRENT | 1993-09-02 | Active | |
EDF ENERGY (COTTAM POWER) LIMITED | Director | 2014-07-01 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
EDF ENERGY (THERMAL GENERATION) LIMITED | Director | 2014-07-01 | CURRENT | 2001-08-09 | Active | |
CHESHIRE CAVITY STORAGE 1 LIMITED | Director | 2014-07-01 | CURRENT | 2007-11-27 | Active | |
EDF ENERGY INNOVATION LIMITED | Director | 2018-05-17 | CURRENT | 2009-08-24 | Active - Proposal to Strike off | |
EDF ENERGY (ENERGY BRANCH) LIMITED | Director | 2018-02-05 | CURRENT | 1989-12-05 | Active - Proposal to Strike off | |
KISTOS ENERGY STORAGE LIMITED | Director | 2018-02-05 | CURRENT | 1993-09-02 | Active | |
EDF ENERGY (COTTAM POWER) LIMITED | Director | 2018-02-05 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
EDF ENERGY (THERMAL GENERATION) LIMITED | Director | 2018-02-05 | CURRENT | 2001-08-09 | Active | |
CHESHIRE CAVITY STORAGE 1 LIMITED | Director | 2018-02-05 | CURRENT | 2007-11-27 | Active | |
CHESHIRE CAVITY STORAGE 1 LIMITED | Director | 2018-06-06 | CURRENT | 2007-11-27 | Active | |
EDF ENERGY (ENERGY BRANCH) LIMITED | Director | 2018-01-01 | CURRENT | 1989-12-05 | Active - Proposal to Strike off | |
EDF ENERGY NUCLEAR GENERATION LIMITED | Director | 2018-01-01 | CURRENT | 1995-06-30 | Active | |
EDF ENERGY (THERMAL GENERATION) LIMITED | Director | 2018-01-01 | CURRENT | 2001-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATILDA JANE SPENCER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-09-18 GBP 1 | |
CAP-SS | Solvency Statement dated 03/09/19 | |
RES06 | Resolutions passed:
| |
PSC05 | Change of details for Edf Energy Plc as a person with significant control on 2018-10-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Anthony Winkle on 2019-04-30 | |
CH01 | Director's details changed for Matthew Sykes on 2018-01-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES HARRISON | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY WINKLE | |
AP01 | DIRECTOR APPOINTED MISS MATILDA JANE SPENCER | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 36804441 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID TOMBLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRASER MITCHELL | |
PSC05 | Change of details for Edf Energy Plc as a person with significant control on 2018-01-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWEN SUSAN PARRY-JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/18 FROM 40 Grosvenor Place Victoria London SW1X 7EN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 36804441 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 36804441 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 36804441 | |
AR01 | 15/05/16 FULL LIST | |
AR01 | 15/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SYKES / 28/07/2015 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 36804441 | |
AR01 | 15/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID FRASER MITCHELL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW BEBBINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MATTHEW SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCDERMOTT | |
AP01 | DIRECTOR APPOINTED MS GWEN SUSAN PARRY-JONES | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 36804441 | |
AR01 | 15/05/14 FULL LIST | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 36804441 | |
AP01 | DIRECTOR APPOINTED ROBERT GUYLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONAN LORY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED RONAN EMMANUEL LORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMONE ROSSI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MIRANDA CRAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER | |
RES01 | ADOPT ARTICLES 28/01/2011 | |
AP01 | DIRECTOR APPOINTED MR NEIL MCDERMOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN GALLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER THOMPSON | |
AR01 | 15/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MIRANDA CATHRYN CRAIG / 11/01/2010 | |
AR01 | 11/11/09 FULL LIST | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 14 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 13 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 15 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 12 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 11 | |
288a | DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER LOGGED FORM | |
288a | DIRECTOR APPOINTED JEAN-BAPTISTE GALLAND LOGGED FORM | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THOMPSON | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID STEVEN | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID CHALLINOR | |
288a | SECRETARY APPOINTED MIRANDA CATHRYN CRAIG | |
287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM C/O BRITISH SALT LTD CLEDFORD LANE MIDDLEWICH CHESHIRE CW10 0JP | |
RES13 | ENTER AGREEMENT 25/06/2009 | |
400 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 13 | |
400 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 15 | |
400 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 14 | |
400 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 12 | |
400 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM CLEDFORD LANE MIDDLEWICH CHESHIRE CW10 0JP |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MEZZANINE SECURITY DEED OF ACCESSION | PART of the property or undertaking no longer forms part of charge | LLOYDS TSB BANK PLC | |
MEZZANINE DEBENTURE | PART of the property or undertaking no longer forms part of charge | LLOYDS TSB BANK PLC | |
DEBENTURE | PART of the property or undertaking no longer forms part of charge | LLOYDS TSB BANK PLC | |
SENIOR SECURITY DEED OF ACCESSION | PART of the property or undertaking no longer forms part of charge | LLOYDS TSB BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURES | PART of the property or undertaking no longer forms part of charge | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED | |
A DEED OF ADMISSION SUPPLEMENTAL TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 29/06/2007 AND | Satisfied | LLOYDS TSB BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
SHARE CHARGE | Satisfied | LLOYDS TSB BANK PLC | |
SHARE CHARGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF AMERICA INTERNATIONAL LIMITED |
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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 CHESHIRE CAVITY STORAGE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (49500 - Transport via pipeline) as CHESHIRE CAVITY STORAGE GROUP 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. |