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Home > England & Wales Companies > 185 CHIGWELL ROAD LIMITED
Company Information for

185 CHIGWELL ROAD LIMITED

SOUTHEND-ON-SEA, ESSEX, SS1,
Company Registration Number
08248562
Private Limited Company
Dissolved

Dissolved 2017-07-28

Company Overview

About 185 Chigwell Road Ltd
185 CHIGWELL ROAD LIMITED was founded on 2012-10-11 and had its registered office in Southend-on-sea. The company was dissolved on the 2017-07-28 and is no longer trading or active.

Key Data
Company Name
185 CHIGWELL ROAD LIMITED
 
Legal Registered Office
SOUTHEND-ON-SEA
ESSEX
 
Previous Names
DEBORAH LEE LIMITED18/03/2016
LANDHOLD DEVELOPMENTS LIMITED18/03/2016
Filing Information
Company Number 08248562
Date formed 2012-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2017-07-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 23:56:29
Primary Source:Companies House
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Company Officers of 185 CHIGWELL ROAD LIMITED

Current Directors
Officer Role Date Appointed
GARRY JON SIMPSON
 Director 2012-10-11
ELISE RUTH SUMMERS
 Director 2012-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY JON SIMPSON DUNKELD HOUSE SALMON FISHINGS LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
GARRY JON SIMPSON TURNHOLD ESTATES LIMITED Director 2017-07-25 CURRENT 1999-06-10 Active
GARRY JON SIMPSON JGN 2 LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
GARRY JON SIMPSON METROSCOPE LIMITED Director 2016-08-20 CURRENT 2012-06-19 Active
GARRY JON SIMPSON CITY & METRO LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
GARRY JON SIMPSON LAND AND SITE LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
GARRY JON SIMPSON LAND & BUILD LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
GARRY JON SIMPSON LONDONSCOPE LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
GARRY JON SIMPSON GSVF LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
GARRY JON SIMPSON TBI VAUXHALL LIMITED Director 2016-03-22 CURRENT 2014-10-17 Active
GARRY JON SIMPSON LANDHOLD DEVELOPMENTS LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
GARRY JON SIMPSON TURNHOLD DEVELOPMENTS LIMITED Director 2016-02-14 CURRENT 2003-02-28 Active
GARRY JON SIMPSON ESSENDON MEWS MANAGEMENT CO LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
GARRY JON SIMPSON LANDCOM NORTH LONDON LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
GARRY JON SIMPSON LANDCOM EAST LONDON LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
GARRY JON SIMPSON LANDCOM SOUTH LONDON LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
GARRY JON SIMPSON LANDHOLD ESTATES LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active - Proposal to Strike off
GARRY JON SIMPSON I.G.M. ESTATES LIMITED Director 2014-04-24 CURRENT 2013-04-17 Active
GARRY JON SIMPSON FOUR LETTER WORD LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
GARRY JON SIMPSON DALSTON PROPCO LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
GARRY JON SIMPSON TOTTERIDGE PROPCO LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
GARRY JON SIMPSON WESTCOMBE HILL LIMITED Director 2014-01-23 CURRENT 2012-01-23 Liquidation
GARRY JON SIMPSON WEST NORWOOD PROPERTIES LIMITED Director 2013-07-31 CURRENT 2013-05-07 Dissolved 2017-05-07
GARRY JON SIMPSON BOWES ROAD LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active
GARRY JON SIMPSON PENTONVILLE DEVELOPMENTS LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active - Proposal to Strike off
GARRY JON SIMPSON LANDHOLD LIMITED Director 2012-05-03 CURRENT 2012-05-03 Active - Proposal to Strike off
GARRY JON SIMPSON LANDCORP (UK) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
GARRY JON SIMPSON LANDCOM (GREATER LONDON) LIMITED Director 2012-03-01 CURRENT 2012-03-01 Active - Proposal to Strike off
GARRY JON SIMPSON LANDCOM (LONDON) LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active
GARRY JON SIMPSON LANDCORP (LONDON) LIMITED Director 2011-10-27 CURRENT 2011-08-10 Active
GARRY JON SIMPSON ROSEVIEW (LONDON) LTD. Director 2010-07-15 CURRENT 2010-06-23 Active
GARRY JON SIMPSON LEYTON CLUBS (LONDON) LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active - Proposal to Strike off
GARRY JON SIMPSON COUNTRYVIEW DEVELOPMENTS LIMITED Director 2002-11-18 CURRENT 2002-11-18 Active
GARRY JON SIMPSON TURNHOLD PROPERTIES LIMITED Director 1991-02-22 CURRENT 1991-02-06 Active
ELISE RUTH SUMMERS CLEARKEEP PROPERTIES LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
ELISE RUTH SUMMERS LANDKEEP DEVELOPMENTS LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active - Proposal to Strike off
ELISE RUTH SUMMERS CLEARKEEP DEVELOPMENT LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active - Proposal to Strike off
ELISE RUTH SUMMERS LANDKEEP PROPERTIES LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
ELISE RUTH SUMMERS SITEHOLD PROPERTIES LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active - Proposal to Strike off
ELISE RUTH SUMMERS SITEHOLD DEVELOPMENTS LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
ELISE RUTH SUMMERS CITY & METRO LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
ELISE RUTH SUMMERS LAND AND SITE LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
ELISE RUTH SUMMERS LAND & BUILD LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
ELISE RUTH SUMMERS LONDONSCOPE LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
ELISE RUTH SUMMERS LANDHOLD DEVELOPMENTS LIMITED Director 2016-03-22 CURRENT 2016-03-03 Active
ELISE RUTH SUMMERS LANDCOM NORTH LONDON LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
ELISE RUTH SUMMERS LANDCOM EAST LONDON LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
ELISE RUTH SUMMERS LANDCOM SOUTH LONDON LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
ELISE RUTH SUMMERS LANDHOLD ESTATES LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active - Proposal to Strike off
ELISE RUTH SUMMERS FOUR LETTER WORD LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
ELISE RUTH SUMMERS DALSTON PROPCO LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
ELISE RUTH SUMMERS TOTTERIDGE PROPCO LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
ELISE RUTH SUMMERS PENTONVILLE DEVELOPMENTS LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active - Proposal to Strike off
ELISE RUTH SUMMERS LANDHOLD LIMITED Director 2012-05-03 CURRENT 2012-05-03 Active - Proposal to Strike off
ELISE RUTH SUMMERS LANDCOM (LONDON) LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active
ELISE RUTH SUMMERS LEYTON CLUBS (LONDON) LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active - Proposal to Strike off
ELISE RUTH SUMMERS TURNHOLD PROPERTIES LIMITED Director 2005-07-01 CURRENT 1991-02-06 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
2017-07-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-284.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-224.70DECLARATION OF SOLVENCY
2016-04-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-224.70DECLARATION OF SOLVENCY
2016-04-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG
2016-04-20LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-07AA01PREVSHO FROM 30/04/2016 TO 31/03/2016
2016-03-18RES15CHANGE OF NAME 18/03/2016
2016-03-18CERTNMCOMPANY NAME CHANGED DEBORAH LEE LIMITED CERTIFICATE ISSUED ON 18/03/16
2016-03-18CERTNMCOMPANY NAME CHANGED LANDHOLD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 18/03/16
2015-12-03AA30/04/15 TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10AR0111/10/15 FULL LIST
2015-02-13AA30/04/14 TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-28AR0111/10/14 FULL LIST
2014-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082485620001
2014-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082485620002
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JON SIMPSON / 13/02/2014
2014-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-10-17AR0111/10/13 FULL LIST
2013-01-28AA01CURRSHO FROM 31/10/2013 TO 30/04/2013
2012-10-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 185 CHIGWELL ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-03-29
Resolutions for Winding-up2016-04-18
Appointment of Liquidators2016-04-18
Notices to Creditors2016-04-18
Fines / Sanctions
No fines or sanctions have been issued against 185 CHIGWELL ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-15 Outstanding D & M PROPERTY DEVELOPMENTS LTD
2014-05-15 Outstanding D & M PROPERTY DEVELOPMENTS LTD
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30

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 185 CHIGWELL ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 185 CHIGWELL ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 185 CHIGWELL ROAD LIMITED
Trademarks
We have not found any records of 185 CHIGWELL ROAD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 185 CHIGWELL ROAD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Epping Forest District Council 2015-02-10 GBP £770 REFUNDS
Epping Forest District Council 2015-02-06 GBP £770 REFUNDS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 185 CHIGWELL ROAD 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 TypeFinal Meet
Defending party185 CHIGWELL ROAD LIMITED Event Date2017-03-29
PURSUANT TO SECTION 94(2) OF THE INSOLVENCY ACT 1986 AND RULE 4.126A OF THE INSOLVENCY RULES 1986 185 CHIGWELL ROAD LIMITED Previous Name of Company: LandholdDevelopments Limited (Company Number 08248…
 
Initiating party Event TypeResolutions for Winding-up
Defending party185 CHIGWELL ROAD LIMITEDEvent Date2016-04-02
Registered in England & Wales At a General Meeting of the members of 185 Chigwell Road Limited Formerly Landhold Developments Limited held on 2 April 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jamie Taylor and Louise Donna Baxter both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Jamie Taylor (IP Number: 002748 ) and Louise Donna Baxter (IP Number: 009123 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Jodie Thompson by e-mail at jodie.thompson@begbies-traynor.com or by telephone on 01702 467255. Garry Simpson :
 
Initiating party Event TypeAppointment of Liquidators
Defending party185 CHIGWELL ROAD LIMITEDEvent Date2016-04-02
Jamie Taylor and Louise Donna Baxter both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG : Further details Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Jodie Thompson by e-mail at jodie.thompson@begbies-traynor.com or by telephone on 01702 467255.
 
Initiating party Event TypeNotices to Creditors
Defending party185 CHIGWELL ROAD LIMITEDEvent Date2016-04-02
(Registered in England and Wales) The Company was placed into Members Voluntary Liquidation on 2 April 2016 , when Jamie Taylor (IP No 002748 ) and Louise Donna Baxter (IP No 009123 ), both of Begbies Traynor (Central) LLP , of The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a first and final distribution to Creditors. Creditors of the Company are required on or before 30 April 2016 to prove their debts by sending to Jamie Taylor of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 30 April 2016, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 185 CHIGWELL ROAD 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 185 CHIGWELL ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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