Dissolved
Dissolved 2017-06-06
Company Information for CHASE (PERBROOK) LIMITED
WELWYN GARDEN CITY, ENGLAND, AL8,
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Company Registration Number
07541659
Private Limited Company
Dissolved Dissolved 2017-06-06 |
Company Name | ||||||
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CHASE (PERBROOK) LIMITED | ||||||
Legal Registered Office | ||||||
WELWYN GARDEN CITY ENGLAND | ||||||
Previous Names | ||||||
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Company Number | 07541659 | |
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Date formed | 2011-02-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-06-06 | |
Type of accounts | SMALL |
Last Datalog update: | 2017-08-18 06:23:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP ANTHONY BURROUGHS |
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PHILIP ANTHONY BURROUGHS |
||
ANTHONY JOHN CAREY |
||
RICHARD JOHN LOTHERINGTON |
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NICOLAS SEAN WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAWRENCE PETER MARSH |
Director | ||
MARTIN FRANK JEWELL |
Director | ||
ANTHONY JOHN CAREY |
Company Secretary | ||
MD SECRETARIES LIMITED |
Company Secretary | ||
ROGER GORDON CONNON |
Director | ||
DAVID MCEWING |
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 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 (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 | |
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 (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 | |
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 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 (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 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM SECOND FLOOR OFFICES 16-18 HOWARD BUSINESS PARK HOWARD CLOSE WALTHAM ABBEY ESSEX EN9 1XE | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075416590007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MARSH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/02/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075416590006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075416590005 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/02/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEWELL | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/02/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075416590007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075416590006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075416590005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES15 | CHANGE OF NAME 08/07/2013 | |
CERTNM | COMPANY NAME CHANGED CHASE GREEN (ARKLEY) LIMITED CERTIFICATE ISSUED ON 12/07/13 | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE PETER MARSH | |
AP03 | SECRETARY APPOINTED MR PHILIP ANTHONY BURROUGHS | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANTHONY BURROUGHS | |
AR01 | 24/02/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CAREY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 24/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CAREY / 24/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS SEAN WARREN / 27/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LOTHERINGTON / 27/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANK JEWELL / 27/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CAREY / 27/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN CAREY / 27/02/2012 | |
RES15 | CHANGE OF NAME 19/01/2012 | |
CERTNM | COMPANY NAME CHANGED CHASE GREEN (CREST DRIVE) LIMITED CERTIFICATE ISSUED ON 19/01/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/09/2011 | |
AA01 | CURRSHO FROM 28/02/2012 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING | |
AP03 | SECRETARY APPOINTED ANTHONY JOHN CAREY | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN CAREY | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN LOTHERINGTON | |
AP01 | DIRECTOR APPOINTED MARTIN FRANK JEWELL | |
AP01 | DIRECTOR APPOINTED NICHOLAS SEAN WARREN | |
SH01 | 06/09/11 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF NAME 06/04/2011 | |
CERTNM | COMPANY NAME CHANGED CONTINENTAL SHELF 532 LIMITED CERTIFICATE ISSUED ON 12/04/11 | |
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 | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | COUTTS & COMPANY | ||
Satisfied | ALAN REID | ||
Satisfied | COUTTS & COMPANY | ||
DEBENTURE | Satisfied | COUTTS & COMPANY (THE BANK) | |
LEGAL CHARGE | Satisfied | COUTTS & COMPANY (THE BANK) | |
LEGAL CHARGE | Satisfied | ALAN REID (THE LENDER) | |
DEBENTURE | Satisfied | ALAN REID (THE LENDER) |
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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 CHASE (PERBROOK) LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CHASE (PERBROOK) 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. |