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Home > England & Wales Companies > CHEDWORTH DEVELOPMENTS LIMITED
Company Information for

CHEDWORTH DEVELOPMENTS LIMITED

FAREHAM, HAMPSHIRE, PO15,
Company Registration Number
09045291
Private Limited Company
Dissolved

Dissolved 2016-11-16

Company Overview

About Chedworth Developments Ltd
CHEDWORTH DEVELOPMENTS LIMITED was founded on 2014-05-19 and had its registered office in Fareham. The company was dissolved on the 2016-11-16 and is no longer trading or active.

Key Data
Company Name
CHEDWORTH DEVELOPMENTS LIMITED
 
Legal Registered Office
FAREHAM
HAMPSHIRE
 
Filing Information
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
Primary Source:Companies House
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Company Officers of CHEDWORTH DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DEBRA JAYNE CROWE
Company Secretary 2014-05-19
SHAUN WINSTON BORRETT
Director 2014-05-19
MARC ALEXANDER DA COSTA
Director 2014-06-20
WILLIAM ROBERT DAVID FRANKS
Director 2014-05-19
BRUCE JAMES O'GRADY
Director 2014-05-19
JAMES VAUGHAN PURVES
Director 2014-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN WINSTON BORRETT SHERBOURNE BIRCH COPSE LTD Director 2015-11-23 CURRENT 2015-11-23 Liquidation
SHAUN WINSTON BORRETT SKYERS DEVELOPMENTS LTD Director 2015-05-27 CURRENT 2015-05-27 Liquidation
SHAUN WINSTON BORRETT BOWERS FARM DEVELOPMENTS LIMITED Director 2015-02-03 CURRENT 2015-02-03 Dissolved 2016-11-29
SHAUN WINSTON BORRETT ETASS LTD Director 2009-04-21 CURRENT 2009-04-21 Dissolved 2015-10-13
MARC ALEXANDER DA COSTA BERKELEY ROWE LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
MARC ALEXANDER DA COSTA STRATEGA INVESTMENTS LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
MARC ALEXANDER DA COSTA SHERBOURNE GRATEWICK LTD Director 2016-08-02 CURRENT 2015-11-27 Active - Proposal to Strike off
MARC ALEXANDER DA COSTA FOX HALL PROPERTY DEVELOPMENTS LIMITED Director 2012-12-13 CURRENT 2012-12-13 Dissolved 2015-12-16
BRUCE JAMES O'GRADY SLEEPERS HILL (WINCHESTER) LIMITED Director 2018-06-22 CURRENT 2017-03-07 Active - Proposal to Strike off
BRUCE JAMES O'GRADY SHERBOURNE SLEEPERS HILL LIMITED Director 2017-08-22 CURRENT 2017-08-22 Liquidation
BRUCE JAMES O'GRADY SHERBOURNE RODEN LIMITED Director 2017-08-11 CURRENT 2017-08-11 Liquidation
BRUCE JAMES O'GRADY SHERBOURNE WOLFHANGER LIMITED Director 2017-05-19 CURRENT 2017-05-19 Liquidation
BRUCE JAMES O'GRADY SHERBOURNE REXFORD LIMITED Director 2016-09-27 CURRENT 2016-09-27 Liquidation
BRUCE JAMES O'GRADY SHERBOURNE DEVELOPMENTS GROUP LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
BRUCE JAMES O'GRADY SHERBOURNE GRATEWICK LTD Director 2015-11-27 CURRENT 2015-11-27 Active - Proposal to Strike off
BRUCE JAMES O'GRADY SHERBOURNE BIRCH COPSE LTD Director 2015-11-23 CURRENT 2015-11-23 Liquidation
BRUCE JAMES O'GRADY SKYERS DEVELOPMENTS LTD Director 2015-05-27 CURRENT 2015-05-27 Liquidation
BRUCE JAMES O'GRADY BOWERS FARM DEVELOPMENTS LIMITED Director 2015-02-03 CURRENT 2015-02-03 Dissolved 2016-11-29
BRUCE JAMES O'GRADY NEATS DEVELOPMENTS LIMITED Director 2013-10-15 CURRENT 2013-10-15 Dissolved 2017-07-27
BRUCE JAMES O'GRADY FOX HALL PROPERTY DEVELOPMENTS LIMITED Director 2012-12-13 CURRENT 2012-12-13 Dissolved 2015-12-16
BRUCE JAMES O'GRADY ENCO DEVELOPMENTS LTD Director 2002-12-16 CURRENT 2002-12-16 Liquidation
JAMES VAUGHAN PURVES INGENICA SOLUTIONS LIMITED Director 2016-11-04 CURRENT 2012-03-07 Active
JAMES VAUGHAN PURVES EDJAM LIMITED Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2016-10-11
JAMES VAUGHAN PURVES REZIZT LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
JAMES VAUGHAN PURVES NEATS DEVELOPMENTS LIMITED Director 2013-10-15 CURRENT 2013-10-15 Dissolved 2017-07-27
JAMES VAUGHAN PURVES LYNCHWOOD FURNITURE LIMITED Director 2012-04-27 CURRENT 2012-04-27 Dissolved 2014-07-15

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
2016-11-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-164.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24SH0120/08/14 STATEMENT OF CAPITAL GBP 100.00
2015-09-16DISS40DISS40 (DISS40(SOAD))
2015-09-15GAZ1FIRST GAZETTE
2015-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2015 FROM 15 HERTFORD COURT HERTFORD ROAD MARLBOROUGH SN8 4AW UNITED KINGDOM
2015-09-104.70DECLARATION OF SOLVENCY
2015-09-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-10LRESSPSPECIAL RESOLUTION TO WIND UP
2014-10-14AP01DIRECTOR APPOINTED MARC ALEXANDER DA COSTA
2014-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JAMES O'GRADY / 19/05/2014
2014-10-07ANNOTATIONPart Rectified
2014-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 090452910002
2014-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 090452910001
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 56.5
2014-08-22SH0130/06/14 STATEMENT OF CAPITAL GBP 56.50
2014-05-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CHEDWORTH DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-07
Notices to Creditors2015-09-08
Resolutions for Winding-up2015-09-08
Appointment of Liquidators2015-09-08
Fines / Sanctions
No fines or sanctions have been issued against CHEDWORTH DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CHEDWORTH DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CHEDWORTH DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEDWORTH DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CHEDWORTH DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEDWORTH DEVELOPMENTS 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 (None Supplied) as CHEDWORTH DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHEDWORTH DEVELOPMENTS 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 TypeNotices to Creditors
Defending partyCHEDWORTH DEVELOPMENTS LIMITEDEvent Date2015-09-01
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 TypeResolutions for Winding-up
Defending partyCHEDWORTH DEVELOPMENTS LIMITEDEvent Date2015-09-01
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 TypeAppointment of Liquidators
Defending partyCHEDWORTH DEVELOPMENTS LIMITEDEvent Date2015-09-01
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEDWORTH DEVELOPMENTS 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 CHEDWORTH DEVELOPMENTS 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.
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