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Cheval Property Finance Plc

Cheval Property Finance Plc is a dissolved company incorporated on 27 November 1995 with the registered office located in Crawley, West Sussex. Cheval Property Finance Plc was registered 29 years ago.
Status
Dissolved
Dissolved on 29 July 2017 (8 years ago)
Was 21 years old at the time of dissolution
Company No
03131133
Public limited company
Age
29 years
Incorporated 27 November 1995
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Arundel House 1 Amberley Court
Whitworth Road
Crawley
West Sussex
RH11 7XL
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Attorney • American • Lives in Usa • Born in Mar 1946
Director • Accountant • British
Director • British • Lives in England • Born in Dec 1963
Director • American • Lives in United States • Born in Jan 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
Gemview Limited
Jeffrey Harold Margolis is a mutual person.
Active
Property Finance Nominees (No.3) Limited
Mr Allan Howard Kay is a mutual person.
Active
Alternative Bridging Corporation (Cheval) Limited
Mr Allan Howard Kay is a mutual person.
Active
The Commercial Company (UK) Limited
Jeffrey Harold Margolis is a mutual person.
Active
Ga Hotels Procurement Limited
Jeffrey Harold Margolis is a mutual person.
Active
Property Finance Capital Limited
Mr Allan Howard Kay is a mutual person.
Active
Alternative Bridging (UK 1) Limited
Mr Allan Howard Kay is a mutual person.
Active
Property Finance Capital (No 2) Limited
Mr Allan Howard Kay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
30 Jun 2009
For period 30 Jun30 Jun 2009
Traded for 12 months
Cash in Bank
£1.56M
Decreased by £1.72M (-52%)
Turnover
£7.37M
Decreased by £7.73M (-51%)
Employees
18
Decreased by 11 (-38%)
Total Assets
£20.2M
Decreased by £20.88M (-51%)
Total Liabilities
-£30.95M
Decreased by £15.57M (-33%)
Net Assets
-£10.76M
Decreased by £5.31M (+98%)
Debt Ratio (%)
153%
Increased by 40.01% (+35%)
Latest Activity
Voluntary Liquidator Resigned
10 Years Ago on 4 Feb 2015
Insolvency Court Order
10 Years Ago on 4 Feb 2015
Registered Address Changed
13 Years Ago on 28 Feb 2012
Moved to Voluntary Liquidation
13 Years Ago on 8 Feb 2012
Registered Address Changed
14 Years Ago on 19 May 2011
Administrator Appointed
14 Years Ago on 4 Feb 2011
Confirmation Submitted
14 Years Ago on 21 Dec 2010
Mr George Leo Benninger Appointed
15 Years Ago on 24 Mar 2010
Alan Margolis Resigned
15 Years Ago on 26 Feb 2010
Gavin Diamond Resigned
15 Years Ago on 23 Feb 2010
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Documents
Submitted on 29 Jul 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Apr 2017
Liquidators' statement of receipts and payments to 7 February 2016
Submitted on 4 Apr 2016
Liquidators' statement of receipts and payments to 7 February 2015
Submitted on 19 Mar 2015
Insolvency court order
Submitted on 4 Feb 2015
Notice of ceasing to act as a voluntary liquidator
Submitted on 4 Feb 2015
Liquidators' statement of receipts and payments to 7 February 2014
Submitted on 14 Mar 2014
Liquidators' statement of receipts and payments to 7 February 2013
Submitted on 19 Feb 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 2 Apr 2012
Registered office address changed from 7 More London Riverside London SE1 2RT on 28 February 2012
Submitted on 28 Feb 2012
Repayment History
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