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Chase Palace Wharf Holdings Limited

Chase Palace Wharf Holdings Limited is a dissolved company incorporated on 24 December 2015 with the registered office located in Bristol, Bristol. Chase Palace Wharf Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 14 May 2018 (7 years ago)
Was 2 years 4 months old at the time of dissolution
Following liquidation
Company No
09929545
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
Learn more about Chase Palace Wharf Holdings Limited
Contact
Address
C/O Quantuma Llp Bath House
6-8 Bath Street
Bristol
BS1 6HL
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
3
Mr Richard John Lotherington
Director • PSC • British • Lives in England • Born in Jun 1960
Mr Anthony John Carey
Director • PSC • Accountant • British • Lives in England • Born in Mar 1972
Mr Philip Anthony Burroughs
Director • Secretary • Solicitor • British • Lives in England • Born in Oct 1955
Mr Nicolas Sean Warren
Director • PSC • Surveyor • British • Lives in England • Born in Nov 1961
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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
Fulham No.1 Limited
Mr Philip Anthony Burroughs 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
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Financials
Chase Palace Wharf 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
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Latest Activity
Dissolved After Liquidation
7 Years Ago on 14 May 2018
Declaration of Solvency
8 Years Ago on 30 May 2017
Voluntary Liquidator Appointed
8 Years Ago on 30 May 2017
Registered Address Changed
8 Years Ago on 20 Apr 2017
Registered Address Changed
8 Years Ago on 5 Apr 2017
Registered Address Changed
8 Years Ago on 5 Apr 2017
Lawrence Peter Marsh Resigned
8 Years Ago on 1 Feb 2017
Confirmation Submitted
8 Years Ago on 6 Jan 2017
Incorporated
9 Years Ago on 24 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 14 Feb 2018
Appointment of a voluntary liquidator
Submitted on 30 May 2017
Declaration of solvency
Submitted on 30 May 2017
Registered office address changed from 16 - 18 Howard Business Park, Howard Close Waltham Abbey EN9 1XE England to C/O Quantuma Llp Bath House 6-8 Bath Street Bristol BS1 6HL on 20 April 2017
Submitted on 20 Apr 2017
Resolutions
Submitted on 19 Apr 2017
Registered office address changed from Jasmine House 8 Parkway Welwyn Garden City AL8 6HG England to 16 - 18 Howard Business Park, Howard Close Waltham Abbey EN9 1XE on 5 April 2017
Submitted on 5 Apr 2017
Registered office address changed from 16-18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE United Kingdom to Jasmine House 8 Parkway Welwyn Garden City AL8 6HG on 5 April 2017
Submitted on 5 Apr 2017
Termination of appointment of Lawrence Peter Marsh as a director on 1 February 2017
Submitted on 2 Feb 2017
Confirmation statement made on 23 December 2016 with updates
Submitted on 6 Jan 2017
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Repayment History
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