185 CHIGWELL ROAD LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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	Active
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
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
ELISE RUTH SUMMERS	TURNHOLD PROPERTIES LIMITED	Director	2005-07-01	CURRENT	1991-02-06	Active

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
2017-07-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-28	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-22	4.70	DECLARATION OF SOLVENCY
2016-04-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-22	4.70	DECLARATION OF SOLVENCY
2016-04-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG
2016-04-20	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-04-07	AA01	PREVSHO FROM 30/04/2016 TO 31/03/2016
2016-03-18	RES15	CHANGE OF NAME 18/03/2016
2016-03-18	CERTNM	COMPANY NAME CHANGED DEBORAH LEE LIMITED CERTIFICATE ISSUED ON 18/03/16
2016-03-18	CERTNM	COMPANY NAME CHANGED LANDHOLD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 18/03/16
2015-12-03	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10	AR01	11/10/15 FULL LIST
2015-02-13	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-28	AR01	11/10/14 FULL LIST
2014-05-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082485620001
2014-05-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082485620002
2014-02-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JON SIMPSON / 13/02/2014
2014-01-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-10-17	AR01	11/10/13 FULL LIST
2013-01-28	AA01	CURRSHO FROM 31/10/2013 TO 30/04/2013
2012-10-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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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Final Meet	2017-03-29
Resolutions for Winding-up	2016-04-18
Appointment of Liquidators	2016-04-18
Notices to Creditors	2016-04-18

No fines or sanctions have been issued against 185 CHIGWELL ROAD LIMITED

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

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

We have not found any records of 185 CHIGWELL ROAD LIMITED registering or being granted any patents

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We do not have the domain name information for 185 CHIGWELL ROAD LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08248562' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08248562' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of 185 CHIGWELL ROAD LIMITED registering or being granted any trademarks

Government spend with 185 CHIGWELL ROAD LIMITED

Government Department	Income Date	Transaction(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.

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.

Initiating party		Event Type	Final Meet
Defending party	185 CHIGWELL ROAD LIMITED	Event Date	2017-03-29
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 Type	Resolutions for Winding-up
Defending party	185 CHIGWELL ROAD LIMITED	Event Date	2016-04-02
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 Type	Appointment of Liquidators
Defending party	185 CHIGWELL ROAD LIMITED	Event Date	2016-04-02
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 Type	Notices to Creditors
Defending party	185 CHIGWELL ROAD LIMITED	Event Date	2016-04-02
(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.

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

The European Union has not awarded 185 CHIGWELL ROAD LIMITED any grants or awards.

We could not find any group structure information