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Chelverton Developments Limited

Chelverton Developments Limited is a dissolved company incorporated on 25 September 2002 with the registered office located in . Chelverton Developments Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 21 April 2022 (3 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04545453
Private limited company
Age
22 years
Incorporated 25 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Chelverton Developments Limited
Contact
Address
C/O Mazars Llp First Floor
Two Chamberlain Square
Birmingham
B3 3AX
Same address for the past 4 years
Telephone
01179209340
Email
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Patrick Michael Fox
Director • British • Lives in England • Born in Jan 1958
Mr Simon Bruce Morgan
Director • British • Lives in Wales • Born in Oct 1962
Mrs Emma Louise Theresa Filamena Morgan
Director • British • Lives in Wales • Born in Oct 1967
Mrs Vanessa Jane Fox
Director • British • Lives in England • Born in May 1959
Mr Richard Raymond Emile Manin
Secretary • British • Lives in UK • Born in Sep 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
38 Bank Street Limited
Patrick Michael Fox, , and 2 more are mutual people.
Active
Tiga Investments (Henleaze) Limited
Patrick Michael Fox, , and 2 more are mutual people.
Active
CDF (No.31) Limited
Patrick Michael Fox, Mrs Vanessa Jane Fox, and 2 more are mutual people.
Active
Westrop Properties Limited
Mr Richard Raymond Emile Manin and are mutual people.
Active
Sandharst Estates Ltd
Mr Richard Raymond Emile Manin is a mutual person.
Active
Tiga (Brynmawr) Limited
Patrick Michael Fox is a mutual person.
Active
Chelverton Deeley Freed Limited
Patrick Michael Fox and Mr Simon Bruce Morgan are mutual people.
Dissolved
CDF (Brynmawr) Limited
Patrick Michael Fox and Mr Simon Bruce Morgan are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Jun ⟶ 30 Jun 2020
Traded for 12 months
Cash in Bank
£513.05K
Increased by £411.58K (+406%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£695.55K
Increased by £400.37K (+136%)
Total Liabilities
-£138.42K
Increased by £121.57K (+721%)
Net Assets
£557.12K
Increased by £278.81K (+100%)
Debt Ratio (%)
20%
Increased by 14.19% (+249%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 21 Apr 2022
Liquidator Removed By Court
3 Years Ago on 9 Sep 2021
Voluntary Liquidator Appointed
3 Years Ago on 9 Sep 2021
Registered Address Changed
4 Years Ago on 20 Apr 2021
Inspection Address Changed
4 Years Ago on 11 Mar 2021
Registered Address Changed
4 Years Ago on 5 Feb 2021
Declaration of Solvency
4 Years Ago on 3 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 3 Feb 2021
Full Accounts Submitted
4 Years Ago on 29 Dec 2020
Confirmation Submitted
4 Years Ago on 27 Oct 2020
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jan 2022
Appointment of a voluntary liquidator
Submitted on 9 Sep 2021
Removal of liquidator by court order
Submitted on 9 Sep 2021
Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 20 April 2021
Submitted on 20 Apr 2021
Register inspection address has been changed to The Argoed Coach House Penalt Monmouth Gwent NP25 4RY
Submitted on 11 Mar 2021
Registered office address changed from C/O Pje Chartered Accountants, 2 Oakfield Road Clifton Bristol BS8 2AL England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 5 February 2021
Submitted on 5 Feb 2021
Resolutions
Submitted on 3 Feb 2021
Appointment of a voluntary liquidator
Submitted on 3 Feb 2021
Declaration of solvency
Submitted on 3 Feb 2021
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Repayment History
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