Dissolved
Dissolved 2015-03-24
Company Information for CHASE GREEN (RIVERSIDE) LIMITED
WALTHAM ABBEY, ESSEX, EN9,
|
Company Registration Number
07203624
Private Limited Company
Dissolved Dissolved 2015-03-24 |
Company Name | ||
---|---|---|
CHASE GREEN (RIVERSIDE) LIMITED | ||
Legal Registered Office | ||
WALTHAM ABBEY ESSEX | ||
Previous Names | ||
|
Company Number | 07203624 | |
---|---|---|
Date formed | 2010-03-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-03-24 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-09-07 16:24:10 |
Companies House |
Menu
|
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. |
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 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 (HAMPSTEAD) LIMITED | Director | 2012-12-31 | CURRENT | 2010-03-25 | 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 | |
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 (HAMPSTEAD) LIMITED | Director | 2010-05-28 | CURRENT | 2010-03-25 | Dissolved 2015-04-07 | |
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 (HAMPSTEAD) LIMITED | Director | 2010-05-28 | CURRENT | 2010-03-25 | Dissolved 2015-04-07 | |
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 (HAMPSTEAD) LIMITED | Director | 2013-05-13 | CURRENT | 2010-03-25 | Dissolved 2015-04-07 | |
CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED | Director | 2013-05-13 | CURRENT | 2007-12-17 | Dissolved 2015-04-07 | |
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 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANTHONY BURROUGHS | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE PETER MARSH | |
AP03 | SECRETARY APPOINTED MR PHILIP ANTHONY BURROUGHS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CAREY | |
AR01 | 25/03/13 FULL LIST | |
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 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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SEAN WARREN / 26/05/2011 | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/04/2010 | |
AP03 | SECRETARY APPOINTED ANTHONY CAREY | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN LOTHERINGTON | |
AP01 | DIRECTOR APPOINTED NICHOLAS SEAN WARREN | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN CAREY | |
AP01 | DIRECTOR APPOINTED MARTIN FRANK JEWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MD DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTIN | |
SH01 | 30/04/10 STATEMENT OF CAPITAL GBP 100.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM OYEZ HOUSE 7 SPA ROAD LONDON SE16 3QQ UNITED KINGDOM | |
RES15 | CHANGE OF NAME 28/04/2010 | |
CERTNM | COMPANY NAME CHANGED CONTINENTAL SHELF 499 LIMITED CERTIFICATE ISSUED ON 28/04/10 | |
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 | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MICHAEL JAFFRAY DE HAUTEVILLE BELL AND CHRISTOPHER GUTHRIE LITTLE IN THEIR CAPACITY AS PARTNERS AND TRUSTEES OF THE BELL/LITTLE PARTNERSHIP | |
LEGAL CHARGE | Satisfied | MICHAEL JAFFRAY DE HAUTEVILLE BELL AND CHRISTOPHER GUTHRIE LITTLE IN THEIR CAPACITY AS PARTNERS AND TRUSTEES OF THE BELL/LITTLE PARTNERSHIP |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CHASE GREEN (RIVERSIDE) 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. |