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Home > England & Wales Companies > CHELVERTON SMALL COMPANIES ZDP PLC
Company Information for

CHELVERTON SMALL COMPANIES ZDP PLC

STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX,
Company Registration Number
08142169
Public Limited Company
Liquidation

Company Overview

About Chelverton Small Companies Zdp Plc
CHELVERTON SMALL COMPANIES ZDP PLC was founded on 2012-07-13 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Chelverton Small Companies Zdp Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHELVERTON SMALL COMPANIES ZDP PLC
 
Legal Registered Office
STAVERTON COURT
STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX
Other companies in EX4
 
Previous Names
SMALL COMPANIES ZDP PLC01/08/2016
Filing Information
Company Number 08142169
Company ID Number 08142169
Date formed 2012-07-13
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/10/2018
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts FULL
Last Datalog update: 2018-08-06 00:02:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHELVERTON SMALL COMPANIES ZDP PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATH PROJECTS LIMITED   ANTHONY HARRIS LTD   SYON MANAGEMENT ADVISORY SERVICES LIMITED
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Companies with same name CHELVERTON SMALL COMPANIES ZDP PLC
The following companies were found which have the same name as CHELVERTON SMALL COMPANIES ZDP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHELVERTON SMALL COMPANIES ZDP PLC Unknown

Company Officers of CHELVERTON SMALL COMPANIES ZDP PLC

Current Directors
Officer Role Date Appointed
MAITLAND ADMINISTRATION SERVICES LIMITED
 Company Secretary 2015-01-01
DAVID HARRIS
 Director 2012-07-27
NORMAN STEWART HUGHSON LAMONT
 Director 2012-07-27
HOWARD VIVIAN PETER MYLES
 Director 2012-07-13
WILLIAM ALEXANDER VAN HEESEWIJK
 Director 2012-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
CAPITA SINCLAIR HENDERSON LIMITED
 Company Secretary 2012-07-13 2014-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAITLAND ADMINISTRATION SERVICES LIMITED ABPORT LIMITED Company Secretary 2018-04-01 CURRENT 1973-06-13 Active
MAITLAND ADMINISTRATION SERVICES LIMITED INVESTMENT COMPANY PLC(THE) Company Secretary 2018-04-01 CURRENT 1868-11-14 Active
MAITLAND ADMINISTRATION SERVICES LIMITED NEW CENTURION TRUST LIMITED Company Secretary 2018-04-01 CURRENT 1926-10-04 Active
MAITLAND ADMINISTRATION SERVICES LIMITED GABELLI VALUE PLUS + TRUST PLC Company Secretary 2017-12-20 CURRENT 2014-12-18 Liquidation
MAITLAND ADMINISTRATION SERVICES LIMITED SDV 2025 ZDP PLC Company Secretary 2017-10-25 CURRENT 2017-10-25 Active
MAITLAND ADMINISTRATION SERVICES LIMITED GABELLI MERGER PLUS+ TRUST PLC Company Secretary 2017-04-28 CURRENT 2017-04-28 Active
MAITLAND ADMINISTRATION SERVICES LIMITED DOWNING STRATEGIC MICRO-CAP INVESTMENT TRUST PLC Company Secretary 2017-02-17 CURRENT 2017-02-17 Active
MAITLAND ADMINISTRATION SERVICES LIMITED MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC Company Secretary 2017-01-01 CURRENT 1994-12-21 Active
MAITLAND ADMINISTRATION SERVICES LIMITED RIGHTS AND ISSUES INVESTMENT TRUST PUBLIC LIMITED COMPANY Company Secretary 2015-02-10 CURRENT 1962-10-02 Active
MAITLAND ADMINISTRATION SERVICES LIMITED CHELVERTON UK DIVIDEND TRUST PLC Company Secretary 2015-01-01 CURRENT 1999-04-06 Active
MAITLAND ADMINISTRATION SERVICES LIMITED JIT SECURITIES LIMITED Company Secretary 2010-01-01 CURRENT 2000-03-24 Active
MAITLAND ADMINISTRATION SERVICES LIMITED NEW STAR INVESTMENT TRUST PLC Company Secretary 2010-01-01 CURRENT 2000-04-05 Active
MAITLAND ADMINISTRATION SERVICES LIMITED ABACUS FINANCIAL SOFTWARE LIMITED Company Secretary 2009-09-30 CURRENT 1998-09-18 Active
MAITLAND ADMINISTRATION SERVICES LIMITED APEX FUNDROCK LIMITED Company Secretary 2007-05-18 CURRENT 2007-05-18 Active
MAITLAND ADMINISTRATION SERVICES LIMITED THE LINDSELL TRAIN INVESTMENT TRUST PLC Company Secretary 2000-11-29 CURRENT 2000-11-29 Active
DAVID HARRIS SDV 2025 ZDP PLC Director 2017-10-25 CURRENT 2017-10-25 Active
DAVID HARRIS CORE VCT V PLC Director 2010-08-25 CURRENT 2006-10-05 Liquidation
DAVID HARRIS MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY Director 2009-05-29 CURRENT 1971-04-29 Active
DAVID HARRIS CT GLOBAL MANAGED PORTFOLIO TRUST PLC Director 2008-02-21 CURRENT 2008-02-20 Active
DAVID HARRIS INVATRUST LIMITED Director 2000-02-04 CURRENT 2000-02-04 Active - Proposal to Strike off
NORMAN STEWART HUGHSON LAMONT OMFIF FOUNDATION LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
NORMAN STEWART HUGHSON LAMONT THE CENTRE FOR ISLAMIC FINANCE Director 2013-03-27 CURRENT 2012-02-08 Active
NORMAN STEWART HUGHSON LAMONT STANHOPE GATE ARCHITECTURE LIMITED Director 2009-04-01 CURRENT 1999-06-29 Active
NORMAN STEWART HUGHSON LAMONT CHELVERTON UK DIVIDEND TRUST PLC Director 2006-02-27 CURRENT 1999-04-06 Active
NORMAN STEWART HUGHSON LAMONT THE BRITISH-IRANIAN CHAMBER OF COMMERCE Director 2004-04-23 CURRENT 1996-11-22 Active
HOWARD VIVIAN PETER MYLES CHELVERTON UK DIVIDEND TRUST PLC Director 2011-03-15 CURRENT 1999-04-06 Active
WILLIAM ALEXANDER VAN HEESEWIJK CHELVERTON UK DIVIDEND TRUST PLC Director 2005-12-01 CURRENT 1999-04-06 Active

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
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 50000
2018-02-12SH0708/01/18 STATEMENT OF CAPITAL GBP 50000
2018-01-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2018 FROM SPRINGFIELD LODGE COLCHESTER ROAD SPRINGFIELD CHELMSFORD CM2 5PW
2018-01-17LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-17LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-15RES13CO WIND UP 05/01/2018
2017-09-15AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-09-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-15RES13RECEIVE AND APPROVE DIRECTORS' RENUMERATION POLICY 07/09/2017
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 9399000
2017-04-06SH0124/03/17 STATEMENT OF CAPITAL GBP 9399000
2016-09-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-19AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-08-01RES15CHANGE OF NAME 15/06/2016
2016-08-01CERTNMCOMPANY NAME CHANGED SMALL COMPANIES ZDP PLC CERTIFICATE ISSUED ON 01/08/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 8550000
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-05-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHOENIX ADMINISTRATION SERVICES LIMITED / 01/04/2016
2015-09-30AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-09-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 8550000
2015-08-05AR0113/07/15 NO MEMBER LIST
2015-08-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO
2015-08-04AD02SAIL ADDRESS CREATED
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2015 FROM BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER DEVON EX4 4EP
2015-01-06AP04CORPORATE SECRETARY APPOINTED PHOENIX ADMINISTRATION SERVICES LIMITED
2015-01-06TM02APPOINTMENT TERMINATED, SECRETARY CAPITA SINCLAIR HENDERSON LIMITED
2014-10-02AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-10-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 8550000
2014-08-07AR0113/07/14 NO MEMBER LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-07-24AR0113/07/13 NO MEMBER LIST
2013-04-29AA01CURRSHO FROM 31/07/2013 TO 30/04/2013
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RT HON LORD NORMAN STEWART HUGHSON LAMONT / 06/12/2012
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER VAN HEESEWIJK / 06/12/2012
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD VIVIAN PETER MYLES / 06/12/2012
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRIS / 06/12/2012
2012-09-04SH0124/08/12 STATEMENT OF CAPITAL GBP 8500000
2012-08-06RES01ADOPT ARTICLES 27/07/2012
2012-08-01AP01DIRECTOR APPOINTED MR DAVID HARRIS
2012-08-01AP01DIRECTOR APPOINTED RT HON LORD NORMAN STEWART HUGHSON LAMONT
2012-07-31CERT8ACOMMENCE BUSINESS AND BORROW
2012-07-31SH50APPLICATION COMMENCE BUSINESS
2012-07-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to CHELVERTON SMALL COMPANIES ZDP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-01-18
Notices to Creditors2018-01-18
Resolutions for Winding-up2018-01-18
Fines / Sanctions
No fines or sanctions have been issued against CHELVERTON SMALL COMPANIES ZDP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHELVERTON SMALL COMPANIES ZDP PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.477
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Intangible Assets
Patents
We have not found any records of CHELVERTON SMALL COMPANIES ZDP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for CHELVERTON SMALL COMPANIES ZDP PLC
Trademarks
We have not found any records of CHELVERTON SMALL COMPANIES ZDP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHELVERTON SMALL COMPANIES ZDP PLC. 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 (64301 - Activities of investment trusts) as CHELVERTON SMALL COMPANIES ZDP PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where CHELVERTON SMALL COMPANIES ZDP PLC 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 TypeAppointment of Liquidators
Defending partyCHELVERTON SMALL COMPANIES ZDP PLCEvent Date2018-01-05
Liquidator's name and address: Peter Richard James Frost, Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX. :
 
Initiating party Event TypeNotices to Creditors
Defending partyCHELVERTON SMALL COMPANIES ZDP PLCEvent Date2018-01-05
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 5 January 2018, are required, on or before 16 February 2018 to send their full names and addresses together with full particulars of their debts or claims to Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Liquidator: Peter Richard James Frost (IP No 8935 ) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX. Date of appointment: 5 January 2018 For further details contact Peter Frost on telephone 01242 680000, or by email at creditors@hazlewoods.co.uk Peter Frost :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHELVERTON SMALL COMPANIES ZDP PLCEvent Date2018-01-05
At a General Meeting of the above-named Company, duly convened and held at 9.00 am, on 5 January 2018, at 17-20 Ironmonger Lane, London EC2V 8EP, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: "That the Company be wound up voluntarily under the provisions of the Insolvency Act 1986 and Peter Frost of Hazlewoods, be and is hereby appointed Liquidator for the purpose of such winding up". For further details contact Peter Frost, (IP No. 8935 ), of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX, on telephone 01242 680000, or by email at creditors@hazlewoods.co.uk. William van Heesewijk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHELVERTON SMALL COMPANIES ZDP PLC 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 CHELVERTON SMALL COMPANIES ZDP PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name SDVZ
Listed Since 28-Aug-12
Market Sector Equity Investment Instruments
Market Sub Sector Equity Investment Instruments
Market Capitalisation £0M
Shares Issues 8,500,000.00
Share Type ZERO DIVIDEND PREF SHS GBP1
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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    Other companies at postcode GL51 0UX