Active - Proposal to Strike off
Company Information for CHERITON RESOURCES 14 LIMITED
UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX,
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Company Registration Number
01663480
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CHERITON RESOURCES 14 LIMITED | |
Legal Registered Office | |
UK TERMINAL, ASHFORD ROAD FOLKESTONE KENT CT18 8XX Other companies in CT18 | |
Company Number | 01663480 | |
---|---|---|
Company ID Number | 01663480 | |
Date formed | 1982-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 20:35:42 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH GLENCROSS MORRISON |
||
MICHAEL SCHULLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA CUNNINGTON |
Company Secretary | ||
SEVERINE PASCALE GARNHAM |
Company Secretary | ||
CML SECRETARIES LIMITED |
Company Secretary | ||
SEVERINE PASCALE GARNHAM |
Company Secretary | ||
DAVID JOHN POINTON |
Director | ||
DAVID JACK LEONARD |
Company Secretary | ||
WILLIAM AIRLIE DAX |
Director | ||
JOHN DAVID NOULTON |
Director | ||
IAN ANDREW SINCLAIR FORD |
Company Secretary | ||
JONATHAN CLIFTON PETER MARCHANT |
Director | ||
ANDREW BLYTH SWANN |
Director | ||
CHARLES TOBY FITZHERBERT WHITE |
Director | ||
MARTIN WILLIAM EVANS |
Director | ||
ROBERT LESLIE TOWERS |
Director | ||
CHARLES STUART TAYLOR |
Director | ||
NORMAN MARKS |
Director | ||
ANTHONY PAUL DUFFY |
Director | ||
RICHARD LEE BANKS |
Director | ||
ANDREW PHILIP LEE |
Director | ||
CHRISTOPHER STUART RHODES |
Director | ||
JOHN JARDINE |
Director | ||
IAN GARDEN SCOTT |
Director | ||
JULIAN HEPPLEWHITE |
Company Secretary | ||
CHARLES STUART TAYLOR |
Company Secretary | ||
KLAUS GUGGLBERGER |
Director | ||
MICHAEL JOHN DUVAL |
Company Secretary | ||
FREDERICK HUMPHREY BRITTAIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GB SPEEDRAIL LTD | Director | 2010-09-28 | CURRENT | 2010-09-28 | Dissolved 2016-10-11 | |
CHERITON RESOURCES 9 LIMITED | Director | 2005-06-30 | CURRENT | 2003-02-12 | Active - Proposal to Strike off | |
CHERITON RESOURCES 12 LIMITED | Director | 2005-06-30 | CURRENT | 1986-01-16 | Active - Proposal to Strike off | |
CHERITON RESOURCES 3 LIMITED | Director | 2005-06-30 | CURRENT | 1986-04-15 | Active - Proposal to Strike off | |
CHERITON RESOURCES 13 LIMITED | Director | 2005-06-30 | CURRENT | 1989-09-25 | Active - Proposal to Strike off | |
LONDON CAREX LIMITED | Director | 2005-06-30 | CURRENT | 1990-08-08 | Active | |
CHERITON RESOURCES 2 LIMITED | Director | 2005-06-30 | CURRENT | 1999-11-29 | Active - Proposal to Strike off | |
CHERITON RESOURCES 1 LIMITED | Director | 2005-06-30 | CURRENT | 1999-11-29 | Active - Proposal to Strike off | |
CHERITON RESOURCES 6 LIMITED | Director | 2005-06-30 | CURRENT | 2000-10-25 | Active - Proposal to Strike off | |
CHERITON RESOURCES 7 LIMITED | Director | 2005-06-30 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
CHERITON RESOURCES 8 LIMITED | Director | 2005-06-30 | CURRENT | 2003-02-12 | Active - Proposal to Strike off | |
EUROTUNNEL AGENT SERVICES LIMITED | Director | 2005-06-30 | CURRENT | 2004-01-27 | Active | |
CHERITON RESOURCES 10 LIMITED | Director | 2005-06-30 | CURRENT | 1981-04-10 | Active - Proposal to Strike off | |
CHERITON LEASING LIMITED | Director | 2005-06-30 | CURRENT | 1981-10-29 | Active - Proposal to Strike off | |
CHERITON RESOURCES 16 LIMITED | Director | 2005-06-30 | CURRENT | 1982-07-23 | Active - Proposal to Strike off | |
CHERITON RESOURCES 11 LIMITED | Director | 2005-06-30 | CURRENT | 1985-03-05 | Active - Proposal to Strike off | |
CHERITON RESOURCES 15 LIMITED | Director | 2005-06-30 | CURRENT | 2001-09-06 | Active - Proposal to Strike off | |
EUROTUNNELPLUS LIMITED | Director | 2005-05-18 | CURRENT | 2005-02-26 | Active - Proposal to Strike off | |
EUROTUNNEL FINANCE LIMITED | Director | 2004-06-28 | CURRENT | 1986-07-29 | Active | |
EUROTUNNEL DEVELOPMENTS LIMITED | Director | 2004-05-31 | CURRENT | 1987-04-03 | Active | |
ORBITAL PARK LIMITED | Director | 2004-05-31 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
EUROTUNNEL AGENT SERVICES LIMITED | Director | 2004-03-15 | CURRENT | 2004-01-27 | Active | |
CHERITON RESOURCES 16 LIMITED | Director | 2003-10-28 | CURRENT | 1982-07-23 | Active - Proposal to Strike off | |
CHERITON RESOURCES 15 LIMITED | Director | 2003-07-01 | CURRENT | 2001-09-06 | Active - Proposal to Strike off | |
CHERITON RESOURCES 8 LIMITED | Director | 2003-06-24 | CURRENT | 2003-02-12 | Active - Proposal to Strike off | |
CHERITON RESOURCES 12 LIMITED | Director | 2003-02-03 | CURRENT | 1986-01-16 | Active - Proposal to Strike off | |
CHERITON RESOURCES 3 LIMITED | Director | 2003-02-03 | CURRENT | 1986-04-15 | Active - Proposal to Strike off | |
LONDON CAREX LIMITED | Director | 2003-02-03 | CURRENT | 1990-08-08 | Active | |
CHERITON RESOURCES 1 LIMITED | Director | 2003-02-03 | CURRENT | 1999-11-29 | Active - Proposal to Strike off | |
CHERITON RESOURCES 6 LIMITED | Director | 2003-02-03 | CURRENT | 2000-10-25 | Active - Proposal to Strike off | |
CHERITON RESOURCES 7 LIMITED | Director | 2003-02-03 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
CHERITON RESOURCES 10 LIMITED | Director | 2003-02-03 | CURRENT | 1981-04-10 | Active - Proposal to Strike off | |
CHERITON LEASING LIMITED | Director | 2003-02-03 | CURRENT | 1981-10-29 | Active - Proposal to Strike off | |
CHERITON RESOURCES 11 LIMITED | Director | 2003-02-03 | CURRENT | 1985-03-05 | Active - Proposal to Strike off | |
CHERITON RESOURCES 13 LIMITED | Director | 2002-12-20 | CURRENT | 1989-09-25 | Active - Proposal to Strike off | |
CHERITON RESOURCES 2 LIMITED | Director | 2002-12-12 | CURRENT | 1999-11-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHULLER | ||
DIRECTOR APPOINTED MS STPHANIE SIERZPUTOWSKI | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Emma Cunnington on 2017-09-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Kenneth Glencross Morrison on 2016-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Emma Cunnington as company secretary on 2015-03-25 | |
CH01 | Director's details changed for Mr Michael Schuller on 2015-06-12 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SEVERINE GARNHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Schuller on 2013-03-06 | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/08/11 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AP03 | Appointment of Mrs Severine Pascale Garnham as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CML SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCHULLER / 03/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED CML SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SEVERINE GARNHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCHULLER / 16/10/2008 | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: CHERITON PARC CHERITON HIGH STREET FOLKESTONE KENT CT19 4QS | |
363a | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 07/04/04 TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 07/04/03 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL SECURITY ASSIGNMENT | Outstanding | SG LEASING (MARCH) LIMITED | |
CHARGE OVER RIGHTS RELATING TO A LEASE OF MASTER NEGATIVE AND SUB-LICENCE AGREEMENT | Outstanding | AVENGERS, LLC | |
DEBENTURE | Outstanding | SG LEASING (MARCH) LIMITED | |
FIRST PRIORITY STATUTORY MORTGAGE | Satisfied | ABN AMRO BANK N.V. | |
DEED OF COVENANT | Satisfied | ABN AMRO BANK N.V. | |
LESSOR PROCEEDS ACCOUNTS ASSIGNMENT | Satisfied | ABN AMRO BANK N.V. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHERITON RESOURCES 14 LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 12TH DECEMBER 2000) | CICELEY CONTRACTS LIMITED | 2001-08-17 | Outstanding |
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 12TH DECEMBER 2000) | CICELEY CONTRACTS LIMITED | 2001-08-17 | Outstanding |
We have found 2 mortgage charges which are owed to CHERITON RESOURCES 14 LIMITED
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as CHERITON RESOURCES 14 LIMITED are:
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. |