Active - Proposal to Strike off
Company Information for CHERITON RESOURCES 12 LIMITED
Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX,
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Company Registration Number
01978556
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CHERITON RESOURCES 12 LIMITED | |
Legal Registered Office | |
Uk Terminal, Ashford Road Folkestone Kent CT18 8XX Other companies in CT18 | |
Company Number | 01978556 | |
---|---|---|
Company ID Number | 01978556 | |
Date formed | 1986-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-11 03:53:35 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH GLENCROSS MORRISON |
||
HUGH MURRAY JOHN REES |
||
MICHAEL SCHULLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA CUNNINGTON |
Company Secretary | ||
SEVERINE PASCALE GARNHAM |
Company Secretary | ||
CLAUDE RENE LIENARD |
Director | ||
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 | ||
ROGER STANLEY BURGE |
Director | ||
ANGELA MARY CUNNINGHAM |
Company Secretary | ||
CHRISTOPHER GEORGE KNOWLES |
Director | ||
NIGEL PEARCE |
Director | ||
JOHN DAVID STUART |
Director | ||
CHRISTOPHER PAUL SULLIVAN |
Director | ||
HEIDI ELIZABETH BROMLEY |
Company Secretary | ||
PETER HIGGINS |
Director | ||
JEFFREY JOHNSON |
Director | ||
MARTIN EDWARD POWELL |
Director | ||
HARRY MCCREA ROOME |
Director | ||
ALISTAIR JOHN BEESTON |
Director | ||
MICHAEL BRIAN |
Director | ||
MARGARET JANET EVANS |
Company Secretary | ||
JOHN DOUGLAS PURDY |
Director | ||
JOHN DEREK FITCH |
Director | ||
BRIAN ADDISON CARTE |
Director | ||
MICHAEL ALAN MABERLY |
Director | ||
PATRICIA ANN STRANAGHAN |
Company Secretary | ||
MARGARET JANET EVANS |
Company Secretary |
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 14 LIMITED | Director | 2005-06-30 | CURRENT | 1982-09-10 | 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 | |
EUROTUNNELPLUS LIMITED | Director | 2012-09-01 | CURRENT | 2005-02-26 | Active - Proposal to Strike off | |
CHERITON RESOURCES 3 LIMITED | Director | 2012-09-01 | CURRENT | 1986-04-15 | Active - Proposal to Strike off | |
CHERITON RESOURCES 13 LIMITED | Director | 2012-09-01 | CURRENT | 1989-09-25 | Active - Proposal to Strike off | |
CHERITON RESOURCES 2 LIMITED | Director | 2012-09-01 | CURRENT | 1999-11-29 | Active - Proposal to Strike off | |
CHERITON RESOURCES 1 LIMITED | Director | 2012-09-01 | CURRENT | 1999-11-29 | Active - Proposal to Strike off | |
CHERITON RESOURCES 6 LIMITED | Director | 2012-09-01 | CURRENT | 2000-10-25 | Active - Proposal to Strike off | |
CHERITON RESOURCES 7 LIMITED | Director | 2012-09-01 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
CHERITON RESOURCES 10 LIMITED | Director | 2012-09-01 | CURRENT | 1981-04-10 | Active - Proposal to Strike off | |
CHERITON LEASING LIMITED | Director | 2012-09-01 | CURRENT | 1981-10-29 | Active - Proposal to Strike off | |
CHERITON RESOURCES 11 LIMITED | Director | 2012-09-01 | CURRENT | 1985-03-05 | 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 14 LIMITED | Director | 2003-04-08 | CURRENT | 1982-09-10 | 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 |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHULLER | ||
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 02/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Emma Cunnington on 2017-09-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, 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 | 08/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kenneth Glencross Morrison on 2016-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Miss Emma Cunnington as company secretary on 2015-03-25 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Schuller on 2015-06-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR KARL PETER GOULDING-DAVIS | |
Annotation | ||
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Severine Pascale Garnham on 2014-03-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Schuller on 2013-01-17 | |
AP01 | DIRECTOR APPOINTED HUGH MURRAY JOHN REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE RENE LIENARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | Director's details changed for Mr Claude Rene Lienard on 2011-09-08 | |
AR01 | 04/06/11 FULL LIST | |
AD04 | REGISTER(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 | |
AP03 | SECRETARY APPOINTED MRS SEVERINE PASCALE GARNHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CML SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/06/10 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 04/06/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED CML SECRETARIES LIMITED 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 04/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: CHERITON PARC, CHERITON HIGH STREET FOLKESTONE KENT CT19 4QS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 02/10/03 TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 02/10/02 | |
363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SUPPLEMENTAL SECURITY ASSIGNMENT | Outstanding | SG LEASING (MARCH) LIMITED | |
SUPPLEMENTAL SECURITY ASSIGNMENT | Outstanding | SG LEASING (MARCH) LIMITED | |
DEBENTURE | Outstanding | SG LEASING (MARCH) LIMITED | |
DEED OF CHARGE | Outstanding | NINETEEN LEASING CORPORATION |
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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 12 LIMITED
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as CHERITON RESOURCES 12 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. |