Dissolved
Dissolved 2015-04-07
Company Information for CHASE (HAMPSTEAD) LIMITED
WALTHAM ABBEY, ESSEX, EN9,
|
Company Registration Number
07203525
Private Limited Company
Dissolved Dissolved 2015-04-07 |
Company Name | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
CHASE (HAMPSTEAD) LIMITED | ||||||||||
Legal Registered Office | ||||||||||
WALTHAM ABBEY ESSEX | ||||||||||
Previous Names | ||||||||||
|
Company Number | 07203525 | |
---|---|---|
Date formed | 2010-03-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-04-07 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-09-07 16:23:59 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP ANTHONY BURROUGHS |
||
PHILIP ANTHONY BURROUGHS |
||
ANTHONY JOHN CAREY |
||
RICHARD JOHN LOTHERINGTON |
||
LAWRENCE PETER MARSH |
||
NICOLAS SEAN WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN FRANK JEWELL |
Director | ||
ANTHONY JOHN CAREY |
Company Secretary | ||
MD SECRETARIES LIMITED |
Company Secretary | ||
PATRICK MARTIN |
Director | ||
MD DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FULHAM NO.1 LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active | |
CHASE (IPSWICH) LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Dissolved 2017-09-19 | |
CHASE BERKHAMSTED HOLDINGS LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Dissolved 2017-04-25 | |
CHASE PALACE WHARF HOLDINGS LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Dissolved 2018-05-14 | |
CHASE GREEN DEVELOPMENTS HOLDINGS LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Dissolved 2018-04-17 | |
COGAD LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Dissolved 2017-04-25 | |
CHASE STORAGE COMPANY LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
CHASE (BARNFIELD) LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Dissolved 2017-08-22 | |
PALACE WHARF MANAGEMENT COMPANY LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
CHASE NEW HOMES LIMITED | Director | 2014-03-10 | CURRENT | 2011-09-16 | Active | |
KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED | Director | 2014-02-28 | CURRENT | 2007-02-09 | Active | |
WENDOVER MANAGEMENT SERVICES LIMITED | Director | 2013-06-13 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED | Director | 2013-04-08 | CURRENT | 2007-12-17 | Dissolved 2015-04-07 | |
CHASE (DANBURY) LTD | Director | 2012-12-31 | CURRENT | 2011-09-16 | Dissolved 2015-08-04 | |
CHASE (HERTFORD) LIMITED | Director | 2012-12-31 | CURRENT | 2011-06-14 | Dissolved 2015-04-07 | |
CHASE GREEN (WAENAVON) LIMITED | Director | 2012-12-31 | CURRENT | 2010-12-02 | Dissolved 2015-10-13 | |
OAKLANDS ROAD LIMITED | Director | 2012-12-31 | CURRENT | 2010-05-06 | Dissolved 2016-07-26 | |
CHASE (PERBROOK) LIMITED | Director | 2012-12-31 | CURRENT | 2011-02-24 | Dissolved 2017-06-06 | |
CHASE GREEN (RIVERSIDE) LIMITED | Director | 2012-07-03 | CURRENT | 2010-03-25 | Dissolved 2015-03-24 | |
FUSION (HADLEY WOOD) LIMITED | Director | 2012-07-03 | CURRENT | 2009-11-09 | Dissolved 2017-03-21 | |
CHASE (PERBROOK) LIMITED | Director | 2011-09-06 | CURRENT | 2011-02-24 | Dissolved 2017-06-06 | |
CHASE (HERTFORD) LIMITED | Director | 2011-07-18 | CURRENT | 2011-06-14 | Dissolved 2015-04-07 | |
CHASE GREEN (RIVERSIDE) LIMITED | Director | 2010-04-28 | CURRENT | 2010-03-25 | Dissolved 2015-03-24 | |
WENDOVER MANAGEMENT SERVICES LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Dissolved 2015-04-07 | |
KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED | Director | 2007-12-01 | CURRENT | 2007-02-09 | Active | |
CHASE GREEN DEVELOPMENTS LIMITED | Director | 2006-09-15 | CURRENT | 2004-12-13 | Liquidation | |
CHASE (IPSWICH) LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Dissolved 2017-09-19 | |
CHASE BERKHAMSTED HOLDINGS LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Dissolved 2017-04-25 | |
CHASE PALACE WHARF HOLDINGS LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Dissolved 2018-05-14 | |
CHASE GREEN DEVELOPMENTS HOLDINGS LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Dissolved 2018-04-17 | |
COGAD LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Dissolved 2017-04-25 | |
CHASE STORAGE COMPANY LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
CHASE NEW HOMES LIMITED | Director | 2014-03-10 | CURRENT | 2011-09-16 | Active | |
CHASE (PERBROOK) LIMITED | Director | 2011-09-06 | CURRENT | 2011-02-24 | Dissolved 2017-06-06 | |
CHASE (HERTFORD) LIMITED | Director | 2011-07-18 | CURRENT | 2011-06-14 | Dissolved 2015-04-07 | |
OAKLANDS ROAD LIMITED | Director | 2010-09-10 | CURRENT | 2010-05-06 | Dissolved 2016-07-26 | |
CHASE GREEN (RIVERSIDE) LIMITED | Director | 2010-04-28 | CURRENT | 2010-03-25 | Dissolved 2015-03-24 | |
WENDOVER MANAGEMENT SERVICES LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Dissolved 2015-04-07 | |
KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED | Director | 2007-12-01 | CURRENT | 2007-02-09 | Active | |
CHASE GREEN DEVELOPMENTS LIMITED | Director | 2004-12-13 | CURRENT | 2004-12-13 | Liquidation | |
CHASE (DANBURY) LTD | Director | 2013-05-13 | CURRENT | 2011-09-16 | Dissolved 2015-08-04 | |
CHASE (HERTFORD) LIMITED | Director | 2013-05-13 | CURRENT | 2011-06-14 | Dissolved 2015-04-07 | |
CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED | Director | 2013-05-13 | CURRENT | 2007-12-17 | Dissolved 2015-04-07 | |
CHASE GREEN (RIVERSIDE) LIMITED | Director | 2013-05-13 | CURRENT | 2010-03-25 | Dissolved 2015-03-24 | |
CHASE GREEN (WAENAVON) LIMITED | Director | 2013-05-13 | CURRENT | 2010-12-02 | Dissolved 2015-10-13 | |
OAKLANDS ROAD LIMITED | Director | 2013-05-13 | CURRENT | 2010-05-06 | Dissolved 2016-07-26 | |
FUSION (HADLEY WOOD) LIMITED | Director | 2013-05-13 | CURRENT | 2009-11-09 | Dissolved 2017-03-21 | |
JUST HOMES (SOUTH) LIMITED | Director | 2006-08-18 | CURRENT | 2006-08-18 | Dissolved 2014-05-20 | |
CHASE BERKHAMSTED HOLDINGS LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Dissolved 2017-04-25 | |
CHASE PALACE WHARF HOLDINGS LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Dissolved 2018-05-14 | |
CHASE GREEN DEVELOPMENTS HOLDINGS LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Dissolved 2018-04-17 | |
COGAD LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Dissolved 2017-04-25 | |
CHASE (PALACE WHARF) LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Liquidation | |
CHASE (PERBROOK) LIMITED | Director | 2011-09-06 | CURRENT | 2011-02-24 | Dissolved 2017-06-06 | |
CHASE (HERTFORD) LIMITED | Director | 2011-07-18 | CURRENT | 2011-06-14 | Dissolved 2015-04-07 | |
OAKLANDS ROAD LIMITED | Director | 2010-09-10 | CURRENT | 2010-05-06 | Dissolved 2016-07-26 | |
WENDOVER MANAGEMENT SERVICES LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Dissolved 2015-04-07 | |
KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED | Director | 2007-12-01 | CURRENT | 2007-02-09 | Active | |
CHASE GREEN DEVELOPMENTS LIMITED | Director | 2004-12-13 | CURRENT | 2004-12-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072035250003 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEWELL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
RES15 | CHANGE OF NAME 29/10/2013 | |
CERTNM | COMPANY NAME CHANGED CHASE (DANBURY) LTD CERTIFICATE ISSUED ON 29/10/13 | |
RES15 | CHANGE OF NAME 25/09/2013 | |
CERTNM | COMPANY NAME CHANGED CHASE (HAMPSTEAD) LTD CERTIFICATE ISSUED ON 25/09/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072035250003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE PETER MARSH | |
RES15 | CHANGE OF NAME 10/06/2013 | |
CERTNM | COMPANY NAME CHANGED CHASE NEW HOMES LIMITED CERTIFICATE ISSUED ON 11/06/13 | |
AP03 | SECRETARY APPOINTED MR PHILIP ANTHONY BURROUGHS | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANTHONY BURROUGHS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CAREY | |
AR01 | 25/03/13 FULL LIST | |
RES15 | CHANGE OF NAME 13/11/2012 | |
CERTNM | COMPANY NAME CHANGED CHASE GREEN (FIELDCROFT) LIMITED CERTIFICATE ISSUED ON 14/11/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS SEAN WARREN / 28/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LOTHERINGTON / 28/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CAREY / 28/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN CAREY / 28/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 6 FARM CLOSE CUFFLEY HERTFORDSHIRE EN6 4RQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/03/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH01 | 02/06/10 STATEMENT OF CAPITAL GBP 100 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 02/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MD DIRECTORS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED ANTHONY JOHN CAREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTIN | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN LOTHERINGTON | |
AP01 | DIRECTOR APPOINTED NICOLAS SEAN WARREN | |
AP01 | DIRECTOR APPOINTED MARTIN FRANK JEWELL | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN CAREY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM OYEZ HOUSE 7 SPA ROAD LONDON SE16 3QQ UNITED KINGDOM | |
RES15 | CHANGE OF NAME 28/05/2010 | |
CERTNM | COMPANY NAME CHANGED CONTINENTAL SHELF 498 LIMITED CERTIFICATE ISSUED ON 28/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | MICHAEL J DE H BELL AND CHRISTOPHER GUTHRIE LITTLE | ||
DEBENTURE | Satisfied | MICHAEL JAFFRAY DE HAUTEVILLE BELL AND CHRISTOPHER GUTHRIE LITTLE | |
LEGAL CHARGE | Satisfied | MICHAEL JAFFRAY DE HAUTEVILLE BELL AND CHRISTOPHER GUTHERIE LITTLE |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CHASE (HAMPSTEAD) 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. |