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Home > England & Wales Companies > CHASE NORTON CONSTRUCTION LIMITED
Company Information for

CHASE NORTON CONSTRUCTION LIMITED

LEEDS, WEST YORKSHIRE, LS1 4JP,
Company Registration Number
00901326
Private Limited Company
Dissolved

Dissolved 2013-10-09

Company Overview

About Chase Norton Construction Ltd
CHASE NORTON CONSTRUCTION LIMITED was founded on 1967-03-20 and had its registered office in Leeds. The company was dissolved on the 2013-10-09 and is no longer trading or active.

Key Data
Company Name
CHASE NORTON CONSTRUCTION LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
LS1 4JP
Other companies in LS1
 
Previous Names
NORTON CONTRACTORS LIMITED01/07/1995
Filing Information
Company Number 00901326
Date formed 1967-03-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-12-31
Date Dissolved 2013-10-09
Type of accounts FULL
Last Datalog update: 2015-05-17 09:52:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHASE NORTON CONSTRUCTION LIMITED
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Company Officers of CHASE NORTON CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PHILIP ALLKINS
 Director 1998-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
MIKE GEOGHEGAN
 Company Secretary 2005-03-01 2008-07-22
ROBERT GEE
 Director 2005-01-04 2008-07-22
MICHAEL PAT GEOGHEGAN
 Director 2000-11-03 2008-07-22
ALISTAIR THOMAS LINDSAY
 Director 2003-05-08 2008-07-22
GEORGE ROBERT MARSH
 Director 2004-05-20 2008-07-22
JANE MILLER
 Director 2004-01-21 2008-07-22
NIGEL TURNER
 Director 2000-11-03 2008-07-22
JANE MILLER
 Company Secretary 2004-01-21 2005-03-01
STEPHEN PHILIP ALLKINS
 Company Secretary 2000-10-31 2004-01-21
RODERICK MARK ACKRILL
 Director 1992-07-03 2003-12-31
GRAHAM REX WILLIAM CROWE
 Director 1999-03-31 2002-02-28
MARK HACKETT
 Director 2000-11-13 2001-11-16
PETER REGINALD GOUGH
 Director 1992-08-01 2001-06-29
JOHN ANTHONY GRIFFITHS
 Director 1992-08-01 2001-06-29
JESSICA MEACHEM
 Director 1992-08-01 2001-06-29
DHARAM VIR ABROL
 Company Secretary 1992-07-03 2000-10-31
DHARAM VIR ABROL
 Director 1992-07-03 2000-10-31
ROY MARTIN BICKNELL
 Director 1999-03-31 1999-09-30
MALCOLM ROGER MCGILLIVRAY
 Director 1994-04-18 1998-05-12
NORMAN WHITBURN
 Director 1991-12-31 1993-09-02
ELIZABETH STELLA WHITBURN
 Company Secretary 1991-12-31 1992-07-03
ELIZABETH STELLA WHITBURN
 Director 1991-12-31 1992-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PHILIP ALLKINS ALLKINS CONSULTANCY LIMITED Director 2009-03-10 CURRENT 2009-03-10 Active - Proposal to Strike off
STEPHEN PHILIP ALLKINS GREEN FARM ANSTEY DEVELOPMENT LTD Director 2006-06-15 CURRENT 2006-06-15 Dissolved 2015-03-30
STEPHEN PHILIP ALLKINS HARBORNE APARTMENTS LTD Director 2006-04-13 CURRENT 2006-04-13 Dissolved 2014-10-01
STEPHEN PHILIP ALLKINS LUBENHAM DEVELOPMENT LTD Director 2006-03-10 CURRENT 2006-03-10 Liquidation
STEPHEN PHILIP ALLKINS SHAFTSBURY AVENUE DEVELOPMENT LTD Director 2005-09-14 CURRENT 2005-09-14 Dissolved 2014-05-13
STEPHEN PHILIP ALLKINS CHASE HOMES (EASTERN) LIMITED Director 2001-04-06 CURRENT 2001-03-05 Liquidation
STEPHEN PHILIP ALLKINS CHASE MIDLAND P.L.C. Director 1998-01-12 CURRENT 1991-03-22 Dissolved 2018-03-07

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
2013-10-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/06/2013
2013-07-092.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-02-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/01/2013
2012-08-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/07/2012
2012-07-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/01/2012
2011-07-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/07/2011
2011-01-312.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/01/2011
2011-01-172.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-07-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/07/2010
2010-02-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/01/2010
2009-12-302.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-07-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/07/2009
2009-07-022.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-01-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/01/2009
2008-09-102.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2008-08-282.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-08-082.16BNOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
2008-07-30288bAPPOINTMENT TERMINATED DIRECTOR GEORGE MARSH
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM DIDDINGTON HALL, KENILWORTH ROAD MERIDEN WARWICKSHIRE CV77HQ
2008-07-23288bAPPOINTMENT TERMINATED SECRETARY MIKE GEOGHEGAN
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR NIGEL TURNER
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL GEOGHEGAN
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR JANE MILLER
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR ALISTAIR LINDSAY
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR ROBERT GEE
2008-07-102.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-01-29225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08
2007-10-30363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-06-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-23363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-09-26287REGISTERED OFFICE CHANGED ON 26/09/06 FROM: BROOK HOUSE BIRMINGHAM ROAD HENLEY-IN-ARDEN SOLIHULL WEST MIDLANDS B95 5QR
2006-08-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-16363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-06-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-18288aNEW SECRETARY APPOINTED
2005-03-15288bSECRETARY RESIGNED
2005-01-04288aNEW DIRECTOR APPOINTED
2004-12-07363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-06-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-21288aNEW DIRECTOR APPOINTED
2004-01-21288bDIRECTOR RESIGNED
2004-01-21288aNEW DIRECTOR APPOINTED
2004-01-21288bSECRETARY RESIGNED
2004-01-21288aNEW SECRETARY APPOINTED
2003-12-02363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-09-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-03395PARTICULARS OF MORTGAGE/CHARGE
2003-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-17288aNEW DIRECTOR APPOINTED
2003-01-13363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-10-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-22123£ NC 100000/1100000 14/10/02
2002-10-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-2288(2)RAD 14/10/02--------- £ SI 1000000@1=1000000 £ IC 100000/1100000
2002-09-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer
5010 - Sale of motor vehicles


Licences & Regulatory approval
We could not find any licences issued to CHASE NORTON CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2008-08-15
Appointment of Administrators2008-07-14
Fines / Sanctions
No fines or sanctions have been issued against CHASE NORTON CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF BUILDING LICENCE 2003-05-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2001-04-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 1998-02-12 Satisfied AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 1996-09-30 Satisfied ALLIED IRISH BANKS PLC(AS SECIRITY TRUSTEE FOR ITSELF AND AIB FINANCELIMITED)
DEBENTURE 1994-08-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-08-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-02-21 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1993-12-15 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CHASE NORTON CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHASE NORTON CONSTRUCTION LIMITED
Trademarks
We have not found any records of CHASE NORTON CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHASE NORTON CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2010-07-02 GBP £6,250 Private Contractor Main Contract

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHASE NORTON CONSTRUCTION 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 TypeAppointment of Administrators
Defending partyCHASE NORTON CONSTRUCTION LIMITEDEvent Date2008-07-03
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 9306 Mark David Charles Hopkins , Robert Jonathan Hunt and David Matthew Hammond (IP Nos 8365, 8597 and 9355 ), all of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCHASE NORTON CONSTRUCTION LIMITEDEvent Date
case number 9306 Notice is hereby given that a meeting of creditors of the above-named Company is to be held at The National Motorcycle Museum, Coventry Road, Bickenhill, Solihull, West Midlands B92 0EJ on 4 September 2008 at 10.30 am . The meeting is an initial creditors meeting under Legislation section: paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 . Creditors are invited to attend. Any creditor unable to attend should complete a proxy form by the above date if they wish to be represented. To be entitled to vote at the meeting, you must provide details in writing of your claim to the address below by 12.00 noon on the business day before the meeting. Any member of the Company who requires a copy of the proposals should send a written request to PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and a copy will be sent free of charge. M D C Hopkins , R J Hunt and D M Hammond , Joint Administrators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHASE NORTON CONSTRUCTION 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 CHASE NORTON CONSTRUCTION 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS1 4JP