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Home > England & Wales Companies > CHEVAL PROPERTY DEVELOPMENTS LTD
Company Information for

CHEVAL PROPERTY DEVELOPMENTS LTD

CRAWLEY, WEST SUSSEX, RH11,
Company Registration Number
04348496
Private Limited Company
Dissolved

Dissolved 2016-06-21

Company Overview

About Cheval Property Developments Ltd
CHEVAL PROPERTY DEVELOPMENTS LTD was founded on 2002-01-07 and had its registered office in Crawley. The company was dissolved on the 2016-06-21 and is no longer trading or active.

Key Data
Company Name
CHEVAL PROPERTY DEVELOPMENTS LTD
 
Legal Registered Office
CRAWLEY
WEST SUSSEX
 
Filing Information
Company Number 04348496
Date formed 2002-01-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-06-30
Date Dissolved 2016-06-21
Type of accounts FULL
Last Datalog update: 2016-08-14 01:50:53
Primary Source:Companies House
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Company Officers of CHEVAL PROPERTY DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
GAVIN ROLAND DIAMOND
 Company Secretary 2010-01-29
COLIN HALPERN
 Director 2006-06-01
ALLAN HOWARD KAY
 Director 2002-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN STEPHEN MARGOLIS
 Company Secretary 2002-01-07 2010-01-29
ALAN STEPHEN MARGOLIS
 Director 2002-01-07 2010-01-29
BENSON SELWYN HERSCH
 Director 2002-01-07 2009-04-30
ELLIS LESTER SHER
 Director 2006-06-01 2009-02-25
MARK POSNIAK
 Director 2006-10-18 2008-12-05
MARTIN DAVID CHESLER
 Director 2004-07-28 2007-12-20
NORMAN CLIFFORD EPSTEIN
 Director 2002-01-07 2006-12-07
JEFFREY HAROLD MARGOLIS
 Director 2002-01-07 2006-12-07
PAUL ANTONY GEORGE RUMBOLD
 Director 2005-06-08 2006-08-17
SIDNEY COHEN
 Director 2002-01-07 2005-04-13
JOHN PHILIP WHEELER
 Director 2003-10-01 2004-06-15
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-01-07 2002-01-09
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-01-07 2002-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN HALPERN CHEVAL PROPERTY FINANCE PLC Director 2006-06-01 CURRENT 1995-11-27 Dissolved 2017-07-29
COLIN HALPERN CREDIT INVESTMENT LIMITED Director 2006-04-06 CURRENT 2006-03-31 Dissolved 2015-12-15
COLIN HALPERN DOMINO'S PIZZA GROUP PLC Director 1999-10-14 CURRENT 1999-10-05 Active
ALLAN HOWARD KAY ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED Director 2013-09-24 CURRENT 2001-05-18 Active
ALLAN HOWARD KAY CHEVAL PROPERTY FINANCE PLC Director 1997-05-01 CURRENT 1995-11-27 Dissolved 2017-07-29

More director information

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.

DateDocument TypeDocument Description
2016-06-21GAZ2STRUCK OFF AND DISSOLVED
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2016-02-022.30BNOTICE OF AUTOMATIC END OF ADMINISTRATION
2016-01-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2015
2015-08-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/07/2015
2015-02-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2015
2015-02-032.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2014-12-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/07/2014
2014-12-102.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-08-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/07/2014
2014-02-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2014
2013-08-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/07/2013
2013-02-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2013
2012-11-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/07/2012
2012-11-092.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-07-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2012
2012-02-232.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-01-132.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-01-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2011
2011-09-012.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-08-122.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-06-292.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2011 FROM MERIDIEN HOUSE, 69 - 71 CLARENDON ROAD WATFORD WD17 1DS
2011-04-05AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-07LATEST SOC07/02/11 STATEMENT OF CAPITAL;GBP 100
2011-02-07AR0107/01/11 FULL LIST
2011-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 130
2010-01-29AP03SECRETARY APPOINTED MR GAVIN ROLAND DIAMOND
2010-01-29TM02APPOINTMENT TERMINATED, SECRETARY ALAN MARGOLIS
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MARGOLIS
2010-01-08AR0107/01/10 FULL LIST
2010-01-05AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR BENSON HERSCH
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR ELLIS SHER
2009-02-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-08363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-12-11288bAPPOINTMENT TERMINATED DIRECTOR MARK POSNIAK
2008-12-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 115
2008-06-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 129
2008-01-15363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2008-01-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-08AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-03395PARTICULARS OF MORTGAGE/CHARGE
2007-12-20288bDIRECTOR RESIGNED
2007-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-18395PARTICULARS OF MORTGAGE/CHARGE
2007-11-14395PARTICULARS OF MORTGAGE/CHARGE
2007-11-08395PARTICULARS OF MORTGAGE/CHARGE
2007-11-06288cDIRECTOR'S PARTICULARS CHANGED
2007-10-30395PARTICULARS OF MORTGAGE/CHARGE
2007-10-26395PARTICULARS OF MORTGAGE/CHARGE
2007-10-26395PARTICULARS OF MORTGAGE/CHARGE
2007-09-28395PARTICULARS OF MORTGAGE/CHARGE
2007-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-07395PARTICULARS OF MORTGAGE/CHARGE
2007-08-03395PARTICULARS OF MORTGAGE/CHARGE
2007-07-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-12395PARTICULARS OF MORTGAGE/CHARGE
2007-06-27395PARTICULARS OF MORTGAGE/CHARGE
2007-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-22395PARTICULARS OF MORTGAGE/CHARGE
2007-05-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-09395PARTICULARS OF MORTGAGE/CHARGE
2007-04-28395PARTICULARS OF MORTGAGE/CHARGE
2007-04-28395PARTICULARS OF MORTGAGE/CHARGE
2007-04-28395PARTICULARS OF MORTGAGE/CHARGE
2007-04-13395PARTICULARS OF MORTGAGE/CHARGE
2007-03-31395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
6512 - Other monetary intermediation



Licences & Regulatory approval
We could not find any licences issued to CHEVAL PROPERTY DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2011-07-04
Fines / Sanctions
No fines or sanctions have been issued against CHEVAL PROPERTY DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 129
Mortgages/Charges outstanding 91
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 38
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUB-MORTAGE 2006-09-01 Outstanding ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2006-07-04 Outstanding ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2006-06-29 Outstanding ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2006-06-29 Outstanding ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2006-06-07 Outstanding ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2006-06-07 Outstanding ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2006-06-01 Outstanding ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2006-06-01 Outstanding ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2006-06-01 Outstanding ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2006-06-01 Outstanding ISRAEL DISCOUNT BANK LIMITED
SUB MORTGAGE 2006-05-23 Outstanding ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2006-05-20 Outstanding ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2006-05-20 Outstanding ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2006-04-08 Outstanding ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2006-03-04 Outstanding ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2006-03-04 Outstanding ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2005-12-23 Outstanding ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2005-12-23 Outstanding ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2005-12-23 Outstanding ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2005-11-04 Outstanding ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2005-10-28 Outstanding ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2005-08-06 Outstanding ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2005-08-06 Outstanding ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2005-06-30 Outstanding ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2005-05-27 Outstanding ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2005-05-24 Outstanding ISRAEL DISCOUNT BANK LIMITED
MORTGAGE (SUB-CHARGE) 2005-01-04 Satisfied ISRAEL DISCOUNT BANK LIMITED
SUB-CHARGE 2004-11-24 Outstanding ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2004-11-23 Satisfied ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2004-11-05 Outstanding ISRAEL DISCOUNT BANK LIMITED
SUB-CHARGE 2004-08-09 Satisfied ISRAEL DISCOUNT BANK LIMITED
SUB-CHARGE 2004-08-09 Satisfied ISRAEL DISCOUNT BANK LIMITED
SUB-CHARGE 2004-07-23 Satisfied ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2004-06-23 Outstanding ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2004-06-23 Outstanding ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2004-04-15 Satisfied ISRAEL DISCOUNT BANK LIMITED
MORTGAGE 2004-03-31 Satisfied ISRAEL DISCOUNT BANK LIMITED
MORTGAGE 2004-03-31 Satisfied ISRAEL DISCOUNT BANK LIMITED
MORTGAGE 2004-03-31 Satisfied ISRAEL DISCOUNT BANK LIMITED
MORTGAGE 2004-03-31 Satisfied ISRAEL DISCOUNT BANK LIMITED
MORTGAGE 2004-03-31 Satisfied ISRAEL DISCOUNT BANK LIMITED
MORTGAGE 2004-03-31 Satisfied ISRAEL DISCOUNT BANK LIMITED
MORTGAGE 2004-03-31 Satisfied ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2004-01-05 Satisfied ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2003-10-23 Satisfied ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2003-08-29 Satisfied ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2003-07-04 Satisfied ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2003-07-03 Satisfied ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2003-06-06 Satisfied ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2003-05-16 Satisfied ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2003-04-14 Satisfied ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2003-02-07 Satisfied ISRAEL DISCOUNT BANK LIMITED
MORTGAGE 2003-01-09 Satisfied ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2002-11-15 Satisfied ISRAEL DISCOUNT BANK LIMITED
SUB-MORTGAGE 2002-11-12 Satisfied ISRAEL DISCOUNT BANK LIMITED
SUB-CHARGE 2002-10-23 Satisfied ISRAEL DISCOUNT BANK LIMITED
Filed Financial Reports
Annual Accounts
2010-06-30

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 CHEVAL PROPERTY DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of CHEVAL PROPERTY DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHEVAL PROPERTY DEVELOPMENTS LTD
Trademarks
We have not found any records of CHEVAL PROPERTY DEVELOPMENTS LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 8
MORTGAGE DEBENTURE 7
DEED 1
DEBENTURE 1

We have found 17 mortgage charges which are owed to CHEVAL PROPERTY DEVELOPMENTS LTD

Income
Government Income
We have not found government income sources for CHEVAL PROPERTY DEVELOPMENTS LTD. 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 (6512 - Other monetary intermediation) as CHEVAL PROPERTY DEVELOPMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHEVAL PROPERTY DEVELOPMENTS LTD 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 CHEVAL PROPERTY DEVELOPMENTS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyM2 SERVICES LIMITEDEvent Date2013-11-06
In the High Court of Justice (Chancery Division) Companies Court case number 7680 A Petition to wind up the above-named Company, Registration Number 06235215, having its registered office at 76 Fore Street, Topsham, Exeter, Devon EX3 0HQ , presented on 6 November 2013 by CHEVAL PROPERTY DEVELOPMENTS LIMITED (in administration), a creditor of c/o BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, County Oak, Crawley RH11 7XL , will be heard at the Royal Courts of Justice, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on Monday 13 January 2014 , at 10.30 am (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 their Solicitors in accordance with Rule 4.16 by 1600 hours on Friday 10 January 2014 . The Petitioners Solicitor is Oliver Bebb Solicitors Ltd , Milnwood, 13 North Parade, Horsham, West Sussex RH12 2BT , Telephone: 08456 585354 . (Ref CB/JH/9006.) :
 
Initiating party Event TypeAppointment of Administrators
Defending partyCHEVAL PROPERTY DEVELOPMENTS LTDEvent Date2011-06-20
In the High Court of Justice case number 5009 Malcolm Fillmore and R Bajjon (IP Nos 6725 and 8756 ), both of Atherton Bailey LLP , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL Further details contact: Sue Markham, Email: s.markham@athertonbailey.com, Tel: 01293 410333. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEVAL PROPERTY DEVELOPMENTS LTD 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 CHEVAL PROPERTY DEVELOPMENTS LTD 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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