Dissolved
Dissolved 2016-11-16
Company Information for CHEDWORTH DEVELOPMENTS LIMITED
FAREHAM, HAMPSHIRE, PO15,
|
Company Registration Number
09045291
Private Limited Company
Dissolved Dissolved 2016-11-16 |
Company Name | |
---|---|
CHEDWORTH DEVELOPMENTS LIMITED | |
Legal Registered Office | |
FAREHAM HAMPSHIRE | |
Company Number | 09045291 | |
---|---|---|
Date formed | 2014-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2016-11-16 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-01-30 18:31:43 |
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Officer | Role | Date Appointed |
---|---|---|
DEBRA JAYNE CROWE |
||
SHAUN WINSTON BORRETT |
||
MARC ALEXANDER DA COSTA |
||
WILLIAM ROBERT DAVID FRANKS |
||
BRUCE JAMES O'GRADY |
||
JAMES VAUGHAN PURVES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHERBOURNE BIRCH COPSE LTD | Director | 2015-11-23 | CURRENT | 2015-11-23 | Liquidation | |
SKYERS DEVELOPMENTS LTD | Director | 2015-05-27 | CURRENT | 2015-05-27 | Liquidation | |
BOWERS FARM DEVELOPMENTS LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2016-11-29 | |
ETASS LTD | Director | 2009-04-21 | CURRENT | 2009-04-21 | Dissolved 2015-10-13 | |
BERKELEY ROWE LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
STRATEGA INVESTMENTS LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
SHERBOURNE GRATEWICK LTD | Director | 2016-08-02 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
FOX HALL PROPERTY DEVELOPMENTS LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2015-12-16 | |
SLEEPERS HILL (WINCHESTER) LIMITED | Director | 2018-06-22 | CURRENT | 2017-03-07 | Active - Proposal to Strike off | |
SHERBOURNE SLEEPERS HILL LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Liquidation | |
SHERBOURNE RODEN LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Liquidation | |
SHERBOURNE WOLFHANGER LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Liquidation | |
SHERBOURNE REXFORD LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Liquidation | |
SHERBOURNE DEVELOPMENTS GROUP LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
SHERBOURNE GRATEWICK LTD | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
SHERBOURNE BIRCH COPSE LTD | Director | 2015-11-23 | CURRENT | 2015-11-23 | Liquidation | |
SKYERS DEVELOPMENTS LTD | Director | 2015-05-27 | CURRENT | 2015-05-27 | Liquidation | |
BOWERS FARM DEVELOPMENTS LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2016-11-29 | |
NEATS DEVELOPMENTS LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Dissolved 2017-07-27 | |
FOX HALL PROPERTY DEVELOPMENTS LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2015-12-16 | |
ENCO DEVELOPMENTS LTD | Director | 2002-12-16 | CURRENT | 2002-12-16 | Liquidation | |
INGENICA SOLUTIONS LIMITED | Director | 2016-11-04 | CURRENT | 2012-03-07 | Active | |
EDJAM LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Dissolved 2016-10-11 | |
REZIZT LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
NEATS DEVELOPMENTS LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Dissolved 2017-07-27 | |
LYNCHWOOD FURNITURE LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Dissolved 2014-07-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 20/08/14 STATEMENT OF CAPITAL GBP 100.00 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM 15 HERTFORD COURT HERTFORD ROAD MARLBOROUGH SN8 4AW UNITED KINGDOM | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MARC ALEXANDER DA COSTA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JAMES O'GRADY / 19/05/2014 | |
ANNOTATION | Part Rectified | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090452910002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090452910001 | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 56.5 | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 56.50 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-06-07 |
Notices to Creditors | 2015-09-08 |
Resolutions for Winding-up | 2015-09-08 |
Appointment of Liquidators | 2015-09-08 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (None Supplied) as CHEDWORTH DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | CHEDWORTH DEVELOPMENTS LIMITED | Event Date | 2015-09-01 |
Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 05 October 2015 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 01 September 2015 Office Holder details: Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . For further details contact: Joint Liquidators, Tel: 01489 550 440, Email: post@portbfs.co.uk Alternative contact: david.tovey@portbfs.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CHEDWORTH DEVELOPMENTS LIMITED | Event Date | 2015-09-01 |
By way of Written Resolution of the shareholders of the Company on 01 September 2015 , the following Special Resolution was duly passed: That the Company be wound up voluntarily and that Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the liquidators can be done by either of them acting alone. For further details contact: Joint Liquidators, Tel: 01489 550 440, Email: post@portbfs.co.uk Alternative contact: david.tovey@portbfs.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CHEDWORTH DEVELOPMENTS LIMITED | Event Date | 2015-09-01 |
Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . : For further details contact: Joint Liquidators, Tel: 01489 550 440, Email: post@portbfs.co.uk Alternative contact: david.tovey@portbfs.co.uk | |||
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. |