Dissolved
Dissolved 2018-04-10
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Company Information for CHILHAM LEASING LIMITED
CHATHAM, KENT, ME4,
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Company Registration Number
 08070060 Private Limited Company
Dissolved 2018-04-10 |
Company Overview
About Chilham Leasing Ltd
CHILHAM LEASING LIMITED was founded on 2012-05-15 and had its registered office in Chatham. The company was dissolved on the 2018-04-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHILHAM LEASING LIMITED | |
| Legal Registered Office | |
| CHATHAM KENT | |
Filing Information
| Company Number | 08070060 | |
|---|---|---|
| Date formed | 2012-05-15 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-08-31 | |
| Date Dissolved | 2018-04-10 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
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Company Officers of CHILHAM LEASING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOANNA ROSE WILLETT |
||
JOANNA ROSE WILLETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDRA LOUISE HAYNES |
Company Secretary | ||
ALEXANDRA LOUISE HAYNES |
Director | ||
ALLAN ROBERT WILLETT |
Director | ||
CH BUSINESS SERVICES LIMITED |
Company Secretary | ||
TRIPLE POINT INVESTMENT MANAGEMENT LLP |
Director | ||
ALLAN ROBERT WILLETT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARKADY LIMITED | Director | 2014-09-30 | CURRENT | 2004-04-20 | Liquidation | |
| WOOF PRODUCTIONS LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
| DEVONIAROAD LTD | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 9 DEVONIA ROAD DEVONIA ROAD ISLINGTON LONDON N1 8JQ ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 31/08/16 TOTAL EXEMPTION FULL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA HAYNES | |
| AP03 | SECRETARY APPOINTED MS JOANNA ROSE WILLETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HAYNES | |
| AA01 | CURREXT FROM 31/03/2016 TO 31/08/2016 | |
| LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 101000 | |
| AR01 | 15/05/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM CUMBERLAND COTTAGE THE STREET CHILHAM CANTERBURY KENT CT4 8BX | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 101000 | |
| AR01 | 15/05/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA LOUISE HAYNES / 15/05/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE HAYNES / 15/05/2015 | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS JOANNA ROSE WILLETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WILLETT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA LOUISE HAYNES / 01/07/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA LOUISE HAYNES / 01/07/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE HAYNES / 01/07/2014 | |
| LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 101000 | |
| AR01 | 15/05/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA LOUISE HAYNES / 25/04/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE HAYNES / 25/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM THE COACH HOUSE GEDGES FARM CRITTENDEN ROAD MATFIELD TONBRIDGE KENT TN12 7EJ | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 15/05/13 FULL LIST | |
| SH01 | 21/06/12 STATEMENT OF CAPITAL GBP 101000.0 | |
| SH06 | 26/07/12 STATEMENT OF CAPITAL GBP 101000 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WILLETT | |
| AA01 | CURRSHO FROM 31/05/2013 TO 31/03/2013 | |
| AP01 | DIRECTOR APPOINTED ALLAN ROBERT WILLETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRIPLE POINT INVESTMENT MANAGEMENT LLP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CH BUSINESS SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED ALEXANDRA LOUISE HAYNES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77330 - Renting and leasing of office machinery and equipment (including computers)
Licences & Regulatory approval
We could not find any licences issued to CHILHAM LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2017-02-09 |
| Notices to Creditors | 2017-02-09 |
| Appointment of Liquidators | 2017-02-09 |
Fines / Sanctions
No fines or sanctions have been issued against CHILHAM LEASING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHILHAM LEASING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 6.06 | 127 |
| MortgagesNumMortOutstanding | 5.20 | 127 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.86 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 77330 - Renting and leasing of office machinery and equipment (including computers)
Filed Financial Reports
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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 CHILHAM LEASING LIMITED
Intangible Assets
Patents
We have not found any records of CHILHAM LEASING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHILHAM LEASING LIMITED
Income
Government Income
We have not found government income sources for CHILHAM LEASING LIMITED. 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 (77330 - Renting and leasing of office machinery and equipment (including computers)) as CHILHAM LEASING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHILHAM LEASING LIMITED 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 | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | CHILHAM LEASING LIMITED | Event Date | 2017-02-01 |
| At a general meeting of the above named Company held at Berwin Leighton Paisner, Adelaide House, London Bridge, London, EC4R 9HA, on 01 February 2017 , the following resolutions were duly passed: That the Company be wound up voluntarily and that Maxine Reid , (IP No. 11492) and Andrew Tate , (IP No. 8960) both of Kreston Reeves LLP , Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU are appointed Joint Liquidators for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one of the persons for the time being holding office. For further details contact: Andrew Tate or Maxine Reid, Email: restructuring@krestonreeves.com, Tel: 01634 899805 / 01323 810760 Ag FF110716 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CHILHAM LEASING LIMITED | Event Date | 2017-02-01 |
| Notice is hereby given that the Creditors of the above named company are required, on or before 03 March 2017 to send in their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew Tate or Maxine Reid, the Joint Liquidators of the said Company, and if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 01 February 2017 Office Holder details: Maxine Reid , (IP No. 11492) and Andrew Tate , (IP No. 8960) both of Kreston Reeves LLP , Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU . For further details contact: Andrew Tate or Maxine Reid, Email: restructuring@krestonreeves.com, Tel: 01634 899805 / 01323 810760 Ag FF110716 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CHILHAM LEASING LIMITED | Event Date | 2017-02-01 |
| Maxine Reid , (IP No. 11492) and Andrew Tate , (IP No. 8960) both of Kreston Reeves LLP , Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU . : For further details contact: Andrew Tate or Maxine Reid, Email: restructuring@krestonreeves.com, Tel: 01634 899805 / 01323 810760 Ag FF110716 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILHAM LEASING LIMITED 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 CHILHAM LEASING LIMITED 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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