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Home > England & Wales Companies > CHERITON RESOURCES 11 LIMITED
Company Information for

CHERITON RESOURCES 11 LIMITED

UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX,
Company Registration Number
01892193
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cheriton Resources 11 Ltd
CHERITON RESOURCES 11 LIMITED was founded on 1985-03-05 and has its registered office in Kent. The organisation's status is listed as "Active - Proposal to Strike off". Cheriton Resources 11 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHERITON RESOURCES 11 LIMITED
 
Legal Registered Office
UK TERMINAL, ASHFORD ROAD
FOLKESTONE
KENT
CT18 8XX
Other companies in CT18
 
Filing Information
Company Number 01892193
Company ID Number 01892193
Date formed 1985-03-05
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 17/07/2015
Return next due 14/08/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB787415686  
Last Datalog update: 2023-12-07 02:13:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHERITON RESOURCES 11 LIMITED
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Company Officers of CHERITON RESOURCES 11 LIMITED

Current Directors
Officer Role Date Appointed
KENNETH GLENCROSS MORRISON
Director 2005-06-30
HUGH MURRAY JOHN REES
Director 2012-09-01
MICHAEL SCHULLER
Director 2003-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA CUNNINGTON
Company Secretary 2015-03-25 2017-09-07
SEVERINE PASCALE GARNHAM
Company Secretary 2010-12-31 2014-03-19
CLAUDE RENE LIENARD
Director 2002-03-28 2012-08-31
CML SECRETARIES LIMITED
Company Secretary 2009-01-01 2010-12-31
SEVERINE PASCALE GARNHAM
Company Secretary 2005-01-25 2009-01-01
DAVID JOHN POINTON
Director 2004-09-17 2005-06-30
DAVID JACK LEONARD
Company Secretary 2002-03-28 2004-11-30
WILLIAM AIRLIE DAX
Director 2003-12-19 2004-05-31
JOHN DAVID NOULTON
Director 2002-03-28 2003-12-19
IAN ANDREW SINCLAIR FORD
Company Secretary 1998-06-26 2002-03-28
MARTIN WILLIAM EVANS
Director 2000-08-30 2002-03-28
ANDREW BLYTH SWANN
Director 2001-03-30 2002-03-28
CHARLES STUART TAYLOR
Director 1998-06-26 2002-03-28
ROBERT LESLIE TOWERS
Director 2001-03-30 2002-03-28
ANTHONY PAUL DUFFY
Director 2000-08-30 2001-03-02
ANDREW PHILIP LEE
Director 1998-06-26 2000-08-01
CHRISTOPHER STUART RHODES
Director 1998-06-26 2000-06-27
JOHN JARDINE
Director 1998-06-26 1998-12-31
HEIDI ELIZABETH BROMLEY
Company Secretary 1998-04-24 1998-06-26
ALISTAIR JOHN BEESTON
Director 1998-01-27 1998-06-26
ANTHONY LUIGI FORNI
Director 1998-01-27 1998-06-26
JEFFREY JOHNSON
Director 1995-01-01 1998-06-26
GARETH MERVYN OWENS
Director 1998-01-27 1998-06-26
HARRY MCCREA ROOME
Director 1996-09-23 1998-06-26
MARGARET JANET EVANS
Company Secretary 1993-03-18 1998-04-24
JOHN DOUGLAS PURDY
Director 1992-07-17 1996-12-31
JOHN DEREK FITCH
Director 1992-07-17 1996-09-30
BRIAN ADDISON CARTE
Director 1992-07-17 1996-06-30
MICHAEL ALAN MABERLY
Director 1992-07-17 1994-12-31
PATRICIA ANN STRANAGHAN
Company Secretary 1992-07-17 1993-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH GLENCROSS MORRISON GB SPEEDRAIL LTD Director 2010-09-28 CURRENT 2010-09-28 Dissolved 2016-10-11
KENNETH GLENCROSS MORRISON CHERITON RESOURCES 9 LIMITED Director 2005-06-30 CURRENT 2003-02-12 Active - Proposal to Strike off
KENNETH GLENCROSS MORRISON CHERITON RESOURCES 14 LIMITED Director 2005-06-30 CURRENT 1982-09-10 Active - Proposal to Strike off
KENNETH GLENCROSS MORRISON CHERITON RESOURCES 12 LIMITED Director 2005-06-30 CURRENT 1986-01-16 Active - Proposal to Strike off
KENNETH GLENCROSS MORRISON CHERITON RESOURCES 3 LIMITED Director 2005-06-30 CURRENT 1986-04-15 Active - Proposal to Strike off
KENNETH GLENCROSS MORRISON CHERITON RESOURCES 13 LIMITED Director 2005-06-30 CURRENT 1989-09-25 Active - Proposal to Strike off
KENNETH GLENCROSS MORRISON LONDON CAREX LIMITED Director 2005-06-30 CURRENT 1990-08-08 Active
KENNETH GLENCROSS MORRISON CHERITON RESOURCES 2 LIMITED Director 2005-06-30 CURRENT 1999-11-29 Active - Proposal to Strike off
KENNETH GLENCROSS MORRISON CHERITON RESOURCES 1 LIMITED Director 2005-06-30 CURRENT 1999-11-29 Active - Proposal to Strike off
KENNETH GLENCROSS MORRISON CHERITON RESOURCES 6 LIMITED Director 2005-06-30 CURRENT 2000-10-25 Active - Proposal to Strike off
KENNETH GLENCROSS MORRISON CHERITON RESOURCES 7 LIMITED Director 2005-06-30 CURRENT 2000-11-08 Active - Proposal to Strike off
KENNETH GLENCROSS MORRISON CHERITON RESOURCES 8 LIMITED Director 2005-06-30 CURRENT 2003-02-12 Active - Proposal to Strike off
KENNETH GLENCROSS MORRISON EUROTUNNEL AGENT SERVICES LIMITED Director 2005-06-30 CURRENT 2004-01-27 Active
KENNETH GLENCROSS MORRISON CHERITON RESOURCES 10 LIMITED Director 2005-06-30 CURRENT 1981-04-10 Active - Proposal to Strike off
KENNETH GLENCROSS MORRISON CHERITON LEASING LIMITED Director 2005-06-30 CURRENT 1981-10-29 Active - Proposal to Strike off
KENNETH GLENCROSS MORRISON CHERITON RESOURCES 16 LIMITED Director 2005-06-30 CURRENT 1982-07-23 Active - Proposal to Strike off
KENNETH GLENCROSS MORRISON CHERITON RESOURCES 15 LIMITED Director 2005-06-30 CURRENT 2001-09-06 Active - Proposal to Strike off
KENNETH GLENCROSS MORRISON EUROTUNNELPLUS LIMITED Director 2005-05-18 CURRENT 2005-02-26 Active - Proposal to Strike off
HUGH MURRAY JOHN REES EUROTUNNELPLUS LIMITED Director 2012-09-01 CURRENT 2005-02-26 Active - Proposal to Strike off
HUGH MURRAY JOHN REES CHERITON RESOURCES 12 LIMITED Director 2012-09-01 CURRENT 1986-01-16 Active - Proposal to Strike off
HUGH MURRAY JOHN REES CHERITON RESOURCES 3 LIMITED Director 2012-09-01 CURRENT 1986-04-15 Active - Proposal to Strike off
HUGH MURRAY JOHN REES CHERITON RESOURCES 13 LIMITED Director 2012-09-01 CURRENT 1989-09-25 Active - Proposal to Strike off
HUGH MURRAY JOHN REES CHERITON RESOURCES 2 LIMITED Director 2012-09-01 CURRENT 1999-11-29 Active - Proposal to Strike off
HUGH MURRAY JOHN REES CHERITON RESOURCES 1 LIMITED Director 2012-09-01 CURRENT 1999-11-29 Active - Proposal to Strike off
HUGH MURRAY JOHN REES CHERITON RESOURCES 6 LIMITED Director 2012-09-01 CURRENT 2000-10-25 Active - Proposal to Strike off
HUGH MURRAY JOHN REES CHERITON RESOURCES 7 LIMITED Director 2012-09-01 CURRENT 2000-11-08 Active - Proposal to Strike off
HUGH MURRAY JOHN REES CHERITON RESOURCES 10 LIMITED Director 2012-09-01 CURRENT 1981-04-10 Active - Proposal to Strike off
HUGH MURRAY JOHN REES CHERITON LEASING LIMITED Director 2012-09-01 CURRENT 1981-10-29 Active - Proposal to Strike off
MICHAEL SCHULLER EUROTUNNEL FINANCE LIMITED Director 2004-06-28 CURRENT 1986-07-29 Active
MICHAEL SCHULLER EUROTUNNEL DEVELOPMENTS LIMITED Director 2004-05-31 CURRENT 1987-04-03 Active
MICHAEL SCHULLER ORBITAL PARK LIMITED Director 2004-05-31 CURRENT 1989-05-12 Active - Proposal to Strike off
MICHAEL SCHULLER EUROTUNNEL AGENT SERVICES LIMITED Director 2004-03-15 CURRENT 2004-01-27 Active
MICHAEL SCHULLER CHERITON RESOURCES 16 LIMITED Director 2003-10-28 CURRENT 1982-07-23 Active - Proposal to Strike off
MICHAEL SCHULLER CHERITON RESOURCES 15 LIMITED Director 2003-07-01 CURRENT 2001-09-06 Active - Proposal to Strike off
MICHAEL SCHULLER CHERITON RESOURCES 8 LIMITED Director 2003-06-24 CURRENT 2003-02-12 Active - Proposal to Strike off
MICHAEL SCHULLER CHERITON RESOURCES 14 LIMITED Director 2003-04-08 CURRENT 1982-09-10 Active - Proposal to Strike off
MICHAEL SCHULLER CHERITON RESOURCES 12 LIMITED Director 2003-02-03 CURRENT 1986-01-16 Active - Proposal to Strike off
MICHAEL SCHULLER CHERITON RESOURCES 3 LIMITED Director 2003-02-03 CURRENT 1986-04-15 Active - Proposal to Strike off
MICHAEL SCHULLER LONDON CAREX LIMITED Director 2003-02-03 CURRENT 1990-08-08 Active
MICHAEL SCHULLER CHERITON RESOURCES 1 LIMITED Director 2003-02-03 CURRENT 1999-11-29 Active - Proposal to Strike off
MICHAEL SCHULLER CHERITON RESOURCES 6 LIMITED Director 2003-02-03 CURRENT 2000-10-25 Active - Proposal to Strike off
MICHAEL SCHULLER CHERITON RESOURCES 7 LIMITED Director 2003-02-03 CURRENT 2000-11-08 Active - Proposal to Strike off
MICHAEL SCHULLER CHERITON RESOURCES 10 LIMITED Director 2003-02-03 CURRENT 1981-04-10 Active - Proposal to Strike off
MICHAEL SCHULLER CHERITON LEASING LIMITED Director 2003-02-03 CURRENT 1981-10-29 Active - Proposal to Strike off
MICHAEL SCHULLER CHERITON RESOURCES 13 LIMITED Director 2002-12-20 CURRENT 1989-09-25 Active - Proposal to Strike off
MICHAEL SCHULLER CHERITON RESOURCES 2 LIMITED Director 2002-12-12 CURRENT 1999-11-29 Active - Proposal to Strike off

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
2023-12-12SECOND GAZETTE not voluntary dissolution
2023-09-26FIRST GAZETTE notice for voluntary strike-off
2023-09-19Application to strike the company off the register
2023-08-17CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2023-07-28Solvency Statement dated 28/07/23
2023-07-28Resolutions passed:<ul><li>Resolution Canellation of share premium account 28/07/2023</ul>
2023-07-28Resolutions passed:<ul><li>Resolution Canellation of share premium account 28/07/2023<li>Resolution reduction in capital</ul>
2023-07-28Statement by Directors
2023-07-28Statement of capital on GBP 1
2023-04-06APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHULLER
2023-03-21Compulsory strike-off action has been discontinued
2023-03-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2021-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-30CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2017-12-12TM02Termination of appointment of Emma Cunnington on 2017-09-07
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-01-05CH01Director's details changed for Mr Kenneth Glencross Morrison on 2016-01-01
2015-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-28AR0117/07/15 ANNUAL RETURN FULL LIST
2015-07-08AP03Appointment of Miss Emma Cunnington as company secretary on 2015-03-25
2015-07-03CH01Director's details changed for Mr Michael Schuller on 2015-06-12
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-08AR0117/07/14 ANNUAL RETURN FULL LIST
2014-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY SEVERINE GARNHAM
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-25AR0117/07/13 ANNUAL RETURN FULL LIST
2013-07-25CH01Director's details changed for Mr Michael Schuller on 2013-01-17
2012-09-12AP01DIRECTOR APPOINTED HUGH MURRAY JOHN REES
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDE LIENARD
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-17AR0117/07/12 ANNUAL RETURN FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-08CH01Director's details changed for Mr Claude Rene Lienard on 2011-09-08
2011-07-20AR0117/07/11 ANNUAL RETURN FULL LIST
2011-01-17AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-01-05AP03SECRETARY APPOINTED MRS SEVERINE PASCALE GARNHAM
2011-01-05TM02APPOINTMENT TERMINATED, SECRETARY CML SECRETARIES LIMITED
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-02AR0117/07/10 FULL LIST
2010-01-27AD03REGISTER(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
2010-01-27AD02SAIL ADDRESS CREATED
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCHULLER / 03/09/2009
2009-08-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-17363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-01-23288aSECRETARY APPOINTED CML SECRETARIES LIMITED CML SECRETARIES LIMITED CML SECRETARIES LIMITED
2009-01-22288bAPPOINTMENT TERMINATED SECRETARY SEVERINE GARNHAM
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-17288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCHULLER / 16/10/2008
2008-07-17363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2007-09-17288cDIRECTOR'S PARTICULARS CHANGED
2007-08-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-17363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-06-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-02-02288cDIRECTOR'S PARTICULARS CHANGED
2006-07-18363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-06-28288cSECRETARY'S PARTICULARS CHANGED
2006-01-04287REGISTERED OFFICE CHANGED ON 04/01/06 FROM: CHERITON PARC CHERITON HIGH STREET FOLKESTONE KENT CT19 4QS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-02363aRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-07-28288aNEW DIRECTOR APPOINTED
2005-07-28288bDIRECTOR RESIGNED
2005-02-22288aNEW SECRETARY APPOINTED
2004-12-08288bSECRETARY RESIGNED
2004-10-06288aNEW DIRECTOR APPOINTED
2004-10-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-26288cDIRECTOR'S PARTICULARS CHANGED
2004-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-26363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-07-09288bDIRECTOR RESIGNED
2004-02-17288bDIRECTOR RESIGNED
2004-02-05288aNEW DIRECTOR APPOINTED
2003-12-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-15225ACC. REF. DATE SHORTENED FROM 27/03/03 TO 31/12/02
2003-07-28363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-03-19288aNEW DIRECTOR APPOINTED
2002-10-15AAFULL ACCOUNTS MADE UP TO 27/03/02
2002-08-18363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-06-17288cDIRECTOR'S PARTICULARS CHANGED
2002-05-21395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to CHERITON RESOURCES 11 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHERITON RESOURCES 11 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CHERITON RESOURCES 11 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 11 LIMITED

Intangible Assets
Patents
We have not found any records of CHERITON RESOURCES 11 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHERITON RESOURCES 11 LIMITED
Trademarks
We have not found any records of CHERITON RESOURCES 11 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHERITON RESOURCES 11 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as CHERITON RESOURCES 11 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHERITON RESOURCES 11 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHERITON RESOURCES 11 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 CHERITON RESOURCES 11 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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