Company Information for CHIVE LIMITED
ATHENA HOUSE ATHENA DRIVE, TACHBROOK PARK, WARWICK, CV34 6RL,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
CHIVE LIMITED | |
Legal Registered Office | |
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICK CV34 6RL Other companies in CV34 | |
Company Number | 04302900 | |
---|---|---|
Company ID Number | 04302900 | |
Date formed | 2001-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-01-06 16:27:15 |
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Registered address | Last known status | Formation date | ||
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CHIVE ACQUISITIONS INC | Delaware | Unknown | |
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CHIVE AND THYME LLC | New Jersey | Unknown | |
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CHIVE ASSOCIATES LLC | New Jersey | Unknown | |
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CHIVE AUSTRALIA PTY LTD | NSW 2765 | Strike-off action in progress | Company formed on the 2003-01-08 |
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CHIVE BLOOM PTY LTD | Active | Company formed on the 2014-10-30 | |
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CHIVE BLOSSOM INC. | 34-11 62ND STREET, 2FL KINGS WOODSIDE NEW YORK 11377 | Active | Company formed on the 2015-02-25 |
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CHIVE BLOSSOM CATERING, LLC | 7014 13TH AVENUE, SUITE 202 WESTCHESTER BROOKLYN NEW YORK 11228 | Active | Company formed on the 2016-04-27 |
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CHIVE BLOSSOM RANCH LLC | Michigan | UNKNOWN | |
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Chive Blossom, LLC | ADMIRALS GATE TOWER 221 THIRD ST., SUITE 510 NEWPORT RI 02840 | Active | Company formed on the 2020-10-07 |
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Chive Charities | Delaware | Unknown | |
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CHIVE CHARITIES | California | Unknown | |
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Chive Consulting LLC | 4330 Prado Dr Boulder CO 80303 | Good Standing | Company formed on the 2021-03-09 |
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CHIVE DESIGN LLC | 55 Isham Street, Apt 1 Burlington VT 05401 | Terminated | Company formed on the 2021-10-18 |
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CHIVE DRIVE SAN ANTONIO TX, LLC | 12180 S 300 E UNIT 1243 DRAPER UT 84020 | Active | Company formed on the 2015-09-18 |
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CHIVE DRIVE SAN ANTONIO TX LLC | Delaware | Unknown | |
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CHIVE ENTERTAINMENT INC. | 10 BRENTCLIFFE ROAD, SUITE 212 Toronto Ontario M4G 3Y2 | Active | Company formed on the 2009-11-11 |
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CHIVE ENTERPRISES LLC | Delaware | Unknown | |
CHIVE EVENTS LTD | 13182704 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH | Active - Proposal to Strike off | Company formed on the 2021-02-05 | |
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CHIVE FUELS (SCOTLAND) LTD | GRANGEMOUTH CALOR CENTRE ABBOTSINCH INDUSTRIAL ESTATE BO'NESS ROAD BO'NESS ROAD GRANGEMOUTH FK3 9YL | Dissolved | Company formed on the 2012-06-11 |
CHIVE FUELS LIMITED | ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICK CV34 6RL | Liquidation | Company formed on the 1993-08-06 |
Officer | Role | Date Appointed |
---|---|---|
ROWAN DIANE MARSHALL-ROWAN |
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ADAM EUAN THOMPSON |
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JONATHAN MARK WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL DARREN HARDWICK |
Director | ||
JAMES AUSTIN SPICER |
Director | ||
GOKHAN NEBOL |
Director | ||
ANN JAMES |
Company Secretary | ||
ANN JAMES |
Director | ||
ROY WYN JAMES |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTOGAS LIMITED | Director | 2017-04-12 | CURRENT | 1998-03-09 | Liquidation | |
HUMBER LPG TERMINAL LIMITED | Director | 2016-03-31 | CURRENT | 1986-03-07 | Active | |
CHIVE FUELS LIMITED | Director | 2014-03-26 | CURRENT | 1993-08-06 | Liquidation | |
CALOR PROPERTIES SCOTLAND LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active | |
CALOR PROPERTIES LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
CALOR GROUP LIMITED | Director | 2012-02-01 | CURRENT | 1987-02-11 | Active | |
SHV ENERGY HOLDINGS UK LIMITED | Director | 2012-02-01 | CURRENT | 1987-05-22 | Active | |
SHV GAS TRADING LIMITED | Director | 2012-02-01 | CURRENT | 1988-04-04 | Active | |
CALOR GAS LIMITED | Director | 2012-02-01 | CURRENT | 1935-08-02 | Active | |
BUDGET GAS LIMITED | Director | 2017-04-13 | CURRENT | 1976-11-25 | Liquidation | |
SHV INVESTMENTS LIMITED | Director | 2017-04-13 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
LIQUEFIED PETROLEUM NATIONAL GAS LIMITED | Director | 2017-04-13 | CURRENT | 1997-02-14 | Liquidation | |
DISCOUNT GAS SUPPLIES LIMITED | Director | 2017-04-13 | CURRENT | 1997-09-29 | Liquidation | |
HOMEHEAT GAS COMPANY LIMITED | Director | 2017-04-13 | CURRENT | 1985-09-16 | Liquidation | |
CHIVE FUELS LIMITED | Director | 2017-03-02 | CURRENT | 1993-08-06 | Liquidation | |
CALOR GROUP LIMITED | Director | 2016-10-17 | CURRENT | 1987-02-11 | Active | |
CALOR PROPERTIES LIMITED | Director | 2016-10-17 | CURRENT | 2012-04-04 | Active | |
CALOR PROPERTIES SCOTLAND LIMITED | Director | 2016-10-17 | CURRENT | 2012-05-10 | Active | |
SHV ENERGY HOLDINGS UK LIMITED | Director | 2016-10-17 | CURRENT | 1987-05-22 | Active | |
SHV GAS TRADING LIMITED | Director | 2016-10-17 | CURRENT | 1988-04-04 | Active | |
CALOR GAS LIMITED | Director | 2016-10-17 | CURRENT | 1935-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | 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 | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK WOOD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK WOOD | |
Voluntary liquidation Statement of receipts and payments to 2022-08-15 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-08-15 | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM02 | Termination of appointment of Rowan Diane Marshall-Rowan on 2020-12-17 | |
AP03 | Appointment of Mrs Cassandra Louise Worthy as company secretary on 2020-12-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM EUAN THOMPSON | |
AP01 | DIRECTOR APPOINTED MR PAUL ALEXANDER INSTRELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
CH01 | Director's details changed for Mr Jonathan Mark Wood on 2017-08-04 | |
CH01 | Director's details changed for Mr Adam Euan Thompson on 2016-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED JONATHAN MARK WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DARREN HARDWICK | |
CH01 | Director's details changed for Mr Adam Euan Thompson on 2016-12-01 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES AUSTIN SPICER | |
AP01 | DIRECTOR APPOINTED PAUL DARREN HARDWICK | |
AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GOKHAN NEBOL | |
AA01 | Previous accounting period shortened from 30/04/15 TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 26/04/14 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GOKHAN NEBOL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANN JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN JAMES | |
AP01 | DIRECTOR APPOINTED MR ADAM EUAN THOMPSON | |
AP03 | SECRETARY APPOINTED MRS ROWAN DIANE MARSHALL-ROWAN | |
AP01 | DIRECTOR APPOINTED MR JAMES AUSTIN SPICER | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM CADARACHE BERE COURT PANGBOURNE READING RG8 8HT | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/10/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/10/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WYN JAMES / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN JAMES / 01/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN JAMES / 01/05/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WYN JAMES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN JAMES / 01/10/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03 | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-08-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due Within One Year | 2013-04-30 | £ 3,337 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 1,695 |
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 CHIVE LIMITED
Called Up Share Capital | 2012-04-30 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-04-30 | £ 100 |
Cash Bank In Hand | 2013-04-30 | £ 24,959 |
Cash Bank In Hand | 2012-04-30 | £ 22,056 |
Cash Bank In Hand | 2012-04-30 | £ 22,056 |
Cash Bank In Hand | 2011-04-30 | £ 482 |
Current Assets | 2013-04-30 | £ 25,461 |
Current Assets | 2012-04-30 | £ 22,056 |
Current Assets | 2012-04-30 | £ 22,056 |
Current Assets | 2011-04-30 | £ 482 |
Fixed Assets | 2013-04-30 | £ 142,491 |
Fixed Assets | 2012-04-30 | £ 142,517 |
Fixed Assets | 2012-04-30 | £ 142,517 |
Fixed Assets | 2011-04-30 | £ 142,881 |
Shareholder Funds | 2013-04-30 | £ 164,615 |
Shareholder Funds | 2012-04-30 | £ 162,878 |
Shareholder Funds | 2012-04-30 | £ 162,878 |
Shareholder Funds | 2011-04-30 | £ 78,881 |
Tangible Fixed Assets | 2012-04-30 | £ 26 |
Tangible Fixed Assets | 2011-04-30 | £ 390 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHIVE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84131100 | Pumps fitted or designed to be fitted with a measuring device, for dispensing fuel or lubricants, of the type used in filling stations or in garages | ||
![]() | 84131100 | Pumps fitted or designed to be fitted with a measuring device, for dispensing fuel or lubricants, of the type used in filling stations or in garages | ||
![]() | 84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | ||
![]() | 90192000 | Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus | ||
![]() | 27111900 | Gaseous hydrocarbons, liquefied, n.e.s. (excl. natural gas, propane, butane, ethylene, propylene, butylene and butadiene) | ||
![]() | 27111900 | Gaseous hydrocarbons, liquefied, n.e.s. (excl. natural gas, propane, butane, ethylene, propylene, butylene and butadiene) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |