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Chase Berkhamsted Holdings Limited

Chase Berkhamsted Holdings Limited is a dissolved company incorporated on 24 December 2015 with the registered office located in Bristol, Bristol. Chase Berkhamsted Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 25 April 2017 (8 years ago)
Was 1 year 4 months old at the time of dissolution
Following liquidation
Company No
09929533
Private limited company
Age
9 years
Incorporated 24 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2016
Due by 24 September 2017 (7 years remaining)
Contact
Address
5th Floor One Temple Quay
Temple Back East
Bristol
BS1 6DZ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Solicitor • British • Lives in England • Born in Oct 1955
Director • Accountant • British • Lives in England • Born in Mar 1972
Director • Surveyor • British • Lives in UK • Born in Nov 1961
Director • Sales Director • British • Lives in England • Born in Oct 1961
Director • British • Lives in UK • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Keay Homes (Long Island Exchange) Limited
Mr Philip Anthony Burroughs is a mutual person.
Active
Willow Lakes (Ashby Hill Top Farm) Limited
Mr Lawrence Peter Marsh is a mutual person.
Active
Fulham No.1 Limited
Mr Philip Anthony Burroughs is a mutual person.
Active
Willow Lakes Country Park Limited
Mr Lawrence Peter Marsh is a mutual person.
Active
Chase Green Developments Limited
Mr Richard John Lotherington and Mr Nicolas Sean Warren are mutual people.
Dissolved
Chase Storage Company Limited
Mr Philip Anthony Burroughs and Mr Anthony John Carey are mutual people.
Dissolved
Financials
Chase Berkhamsted Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
8 Years Ago on 25 Apr 2017
Declaration of Solvency
9 Years Ago on 12 Feb 2016
Registered Address Changed
9 Years Ago on 9 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 2 Feb 2016
Incorporated
9 Years Ago on 24 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jan 2017
Declaration of solvency
Submitted on 12 Feb 2016
Statement of capital following an allotment of shares on 13 January 2016
Submitted on 11 Feb 2016
Resolutions
Submitted on 11 Feb 2016
Statement of capital following an allotment of shares on 13 January 2016
Submitted on 11 Feb 2016
Statement of capital following an allotment of shares on 13 January 2016
Submitted on 10 Feb 2016
Registered office address changed from 16-18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE United Kingdom to 5th Floor One Temple Quay Temple Back East Bristol BS1 6DZ on 9 February 2016
Submitted on 9 Feb 2016
Appointment of a voluntary liquidator
Submitted on 2 Feb 2016
Resolutions
Submitted on 2 Feb 2016
Repayment History
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