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Home > England & Wales Companies > CHASE (DANBURY) LTD
Company Information for

CHASE (DANBURY) LTD

WALTHAM ABBEY, ESSEX, EN9,
Company Registration Number
07776954
Private Limited Company
Dissolved

Dissolved 2015-08-04

Company Overview

About Chase (danbury) Ltd
CHASE (DANBURY) LTD was founded on 2011-09-16 and had its registered office in Waltham Abbey. The company was dissolved on the 2015-08-04 and is no longer trading or active.

Key Data
Company Name
CHASE (DANBURY) LTD
 
Legal Registered Office
WALTHAM ABBEY
ESSEX
 
Previous Names
CHASE (HUNSDON) LIMITED01/11/2013
CHASE GREEN (BERKHAMSTED) LIMITED12/07/2013
CONTINENTAL SHELF 520 LIMITED06/10/2011
Filing Information
Company Number 07776954
Date formed 2011-09-16
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-08-04
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CHASE (DANBURY) LTD

Current Directors
Officer Role Date Appointed
PHILIP ANTHONY BURROUGHS
 Company Secretary 2012-12-31
PHILIP ANTHONY BURROUGHS
 Director 2012-12-31
ANTHONY JOHN CAREY
 Director 2011-09-28
RICHARD JOHN LOTHERINGTON
 Director 2011-09-28
LAWRENCE PETER MARSH
 Director 2013-05-13
NICOLAS SEAN WARREN
 Director 2011-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN FRANK JEWELL
 Director 2011-09-28 2014-05-09
ANTHONY JOHN CAREY
 Company Secretary 2011-09-28 2012-12-31
MD SECRETARIES LIMITED
 Company Secretary 2011-09-16 2011-09-28
ROGER GORDON CONNON
 Director 2011-09-16 2011-09-28
DAVID MCEWING
 Director 2011-09-16 2011-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ANTHONY BURROUGHS FULHAM NO.1 LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active
PHILIP ANTHONY BURROUGHS CHASE (IPSWICH) LIMITED Director 2016-03-09 CURRENT 2016-03-09 Dissolved 2017-09-19
PHILIP ANTHONY BURROUGHS CHASE BERKHAMSTED HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2017-04-25
PHILIP ANTHONY BURROUGHS CHASE PALACE WHARF HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2018-05-14
PHILIP ANTHONY BURROUGHS CHASE GREEN DEVELOPMENTS HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2018-04-17
PHILIP ANTHONY BURROUGHS COGAD LIMITED Director 2015-12-23 CURRENT 2015-12-23 Dissolved 2017-04-25
PHILIP ANTHONY BURROUGHS CHASE STORAGE COMPANY LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
PHILIP ANTHONY BURROUGHS CHASE (BARNFIELD) LIMITED Director 2015-04-20 CURRENT 2015-04-20 Dissolved 2017-08-22
PHILIP ANTHONY BURROUGHS PALACE WHARF MANAGEMENT COMPANY LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active - Proposal to Strike off
PHILIP ANTHONY BURROUGHS CHASE NEW HOMES LIMITED Director 2014-03-10 CURRENT 2011-09-16 Active
PHILIP ANTHONY BURROUGHS KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED Director 2014-02-28 CURRENT 2007-02-09 Active
PHILIP ANTHONY BURROUGHS WENDOVER MANAGEMENT SERVICES LIMITED Director 2013-06-13 CURRENT 2009-05-15 Active - Proposal to Strike off
PHILIP ANTHONY BURROUGHS CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED Director 2013-04-08 CURRENT 2007-12-17 Dissolved 2015-04-07
PHILIP ANTHONY BURROUGHS CHASE (HERTFORD) LIMITED Director 2012-12-31 CURRENT 2011-06-14 Dissolved 2015-04-07
PHILIP ANTHONY BURROUGHS CHASE (HAMPSTEAD) LIMITED Director 2012-12-31 CURRENT 2010-03-25 Dissolved 2015-04-07
PHILIP ANTHONY BURROUGHS CHASE GREEN (WAENAVON) LIMITED Director 2012-12-31 CURRENT 2010-12-02 Dissolved 2015-10-13
PHILIP ANTHONY BURROUGHS OAKLANDS ROAD LIMITED Director 2012-12-31 CURRENT 2010-05-06 Dissolved 2016-07-26
PHILIP ANTHONY BURROUGHS CHASE (PERBROOK) LIMITED Director 2012-12-31 CURRENT 2011-02-24 Dissolved 2017-06-06
PHILIP ANTHONY BURROUGHS CHASE GREEN (RIVERSIDE) LIMITED Director 2012-07-03 CURRENT 2010-03-25 Dissolved 2015-03-24
PHILIP ANTHONY BURROUGHS FUSION (HADLEY WOOD) LIMITED Director 2012-07-03 CURRENT 2009-11-09 Dissolved 2017-03-21
ANTHONY JOHN CAREY CHASE NEW HOMES LIMITED Director 2011-10-04 CURRENT 2011-09-16 Active
ANTHONY JOHN CAREY CHASE (BERKHAMSTED) LTD Director 2011-09-28 CURRENT 2011-09-16 Dissolved 2017-08-26
ANTHONY JOHN CAREY CHASE GREEN (WAENAVON) LIMITED Director 2011-01-26 CURRENT 2010-12-02 Dissolved 2015-10-13
ANTHONY JOHN CAREY OAKLANDS ROAD LIMITED Director 2010-09-10 CURRENT 2010-05-06 Dissolved 2016-07-26
RICHARD JOHN LOTHERINGTON CHASE GREEN (WAENAVON) LIMITED Director 2011-01-26 CURRENT 2010-12-02 Dissolved 2015-10-13
LAWRENCE PETER MARSH CHASE (HERTFORD) LIMITED Director 2013-05-13 CURRENT 2011-06-14 Dissolved 2015-04-07
LAWRENCE PETER MARSH CHASE (HAMPSTEAD) LIMITED Director 2013-05-13 CURRENT 2010-03-25 Dissolved 2015-04-07
LAWRENCE PETER MARSH CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED Director 2013-05-13 CURRENT 2007-12-17 Dissolved 2015-04-07
LAWRENCE PETER MARSH CHASE GREEN (RIVERSIDE) LIMITED Director 2013-05-13 CURRENT 2010-03-25 Dissolved 2015-03-24
LAWRENCE PETER MARSH CHASE GREEN (WAENAVON) LIMITED Director 2013-05-13 CURRENT 2010-12-02 Dissolved 2015-10-13
LAWRENCE PETER MARSH OAKLANDS ROAD LIMITED Director 2013-05-13 CURRENT 2010-05-06 Dissolved 2016-07-26
LAWRENCE PETER MARSH FUSION (HADLEY WOOD) LIMITED Director 2013-05-13 CURRENT 2009-11-09 Dissolved 2017-03-21
LAWRENCE PETER MARSH JUST HOMES (SOUTH) LIMITED Director 2006-08-18 CURRENT 2006-08-18 Dissolved 2014-05-20
NICOLAS SEAN WARREN CHASE NEW HOMES LIMITED Director 2011-10-04 CURRENT 2011-09-16 Active
NICOLAS SEAN WARREN CHASE (BERKHAMSTED) LTD Director 2011-09-28 CURRENT 2011-09-16 Dissolved 2017-08-26
NICOLAS SEAN WARREN CHASE GREEN (WAENAVON) LIMITED Director 2011-01-26 CURRENT 2010-12-02 Dissolved 2015-10-13

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
2015-08-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-02DS01APPLICATION FOR STRIKING-OFF
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0116/09/14 FULL LIST
2014-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JEWELL
2013-11-01RES15CHANGE OF NAME 31/10/2013
2013-11-01CERTNMCOMPANY NAME CHANGED CHASE (HUNSDON) LIMITED CERTIFICATE ISSUED ON 01/11/13
2013-10-29AR0116/09/13 FULL LIST
2013-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-12RES15CHANGE OF NAME 08/07/2013
2013-07-12CERTNMCOMPANY NAME CHANGED CHASE GREEN (BERKHAMSTED) LIMITED CERTIFICATE ISSUED ON 12/07/13
2013-06-11AP01DIRECTOR APPOINTED MR LAWRENCE PETER MARSH
2013-04-12AP01DIRECTOR APPOINTED MR PHILIP ANTHONY BURROUGHS
2013-04-11AP03SECRETARY APPOINTED MR PHILIP ANTHONY BURROUGHS
2013-04-10TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY CAREY
2012-09-20AR0116/09/12 FULL LIST
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS SEAN WARREN / 20/09/2012
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LOTHERINGTON / 20/09/2012
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANK JEWELL / 20/09/2012
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CAREY / 20/09/2012
2012-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN CAREY / 20/09/2012
2011-10-31AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2011-10-31AP03SECRETARY APPOINTED ANTHONY JOHN CAREY
2011-10-31AP01DIRECTOR APPOINTED NICOLAS SEAN WARREN
2011-10-31AP01DIRECTOR APPOINTED ANTHONY JOHN CAREY
2011-10-31AP01DIRECTOR APPOINTED MARTIN FRANK JEWELL
2011-10-31AP01DIRECTOR APPOINTED RICHARD JOHN LOTHERINGTON
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2011 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA
2011-10-31TM02APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON
2011-10-31SH0128/09/11 STATEMENT OF CAPITAL GBP 100
2011-10-11RES01ALTER ARTICLES 28/09/2011
2011-10-06RES15CHANGE OF NAME 28/09/2011
2011-10-06CERTNMCOMPANY NAME CHANGED CONTINENTAL SHELF 520 LIMITED CERTIFICATE ISSUED ON 06/10/11
2011-10-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to CHASE (DANBURY) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHASE (DANBURY) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHASE (DANBURY) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 (DANBURY) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-16 £ 100
Shareholder Funds 2011-09-16 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHASE (DANBURY) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHASE (DANBURY) LTD
Trademarks
We have not found any records of CHASE (DANBURY) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHASE (DANBURY) 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 (41202 - Construction of domestic buildings) as CHASE (DANBURY) LTD are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where CHASE (DANBURY) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHASE (DANBURY) 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 CHASE (DANBURY) LTD any grants or awards.
Ownership
    We could not find any group structure information
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