Liquidation
Company Information for CHURCHWARD PLC
PWC 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
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Company Registration Number
02489314
Public Limited Company
Liquidation |
Company Name | |
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CHURCHWARD PLC | |
Legal Registered Office | |
PWC 8TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL Other companies in WV1 | |
Company Number | 02489314 | |
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Company ID Number | 02489314 | |
Date formed | 1990-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/06/2018 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-06 13:51:48 |
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Registered address | Last known status | Formation date | ||
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CHURCHWARD BUILDERS LTD | 26 ST. AUSTELL WAY CHURCHWARD SWINDON WILTSHIRE SN2 2DQ | Active - Proposal to Strike off | Company formed on the 2009-04-27 | |
CHURCHWARD BUSINESS SOLUTIONS LTD | 21 AINTREE CLOSE BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK3 5LP | Active - Proposal to Strike off | Company formed on the 2011-10-10 | |
CHURCHWARD CONSTRUCTION LIMITED | CLAVERTON HOUSE LOVE LANE CIRENCESTER GLOS GL7 1YG | Dissolved | Company formed on the 2005-07-15 | |
CHURCHWARD DEAN LIMITED | 9 MILL CLOSE STOTFOLD HERTFORDSHIRE SG5 4AB | Dissolved | Company formed on the 2013-04-08 | |
CHURCHWARD DEVELOPMENTS LIMITED | C/O BISHOP FLEMING LLP 10 TEMPLE BACK BRISTOL BS1 6FL | Liquidation | Company formed on the 2010-06-14 | |
CHURCHWARD ENGINEERING LIMITED | 23 CHURCHWARD DRIVE TELFORD SHROPSHIRE ENGLAND TF3 5EX | Dissolved | Company formed on the 2013-01-21 | |
CHURCHWARD LEISURE LIMITED | 35 HIGH CROSS STREET ST AUSTELL ST AUSTELL PL25 4AN | Dissolved | Company formed on the 2007-07-23 | |
CHURCHWARD PROPERTIES LIMITED | FACTORY 3 M & N HOUSE BARLEYFIELD INDUSTRIAL ESTATE BRYNMAWR NP23 4LU | Active | Company formed on the 2003-11-26 | |
CHURCHWARD REFURBISHMENT LIMITED | 7 BEAR ROAD HANWORTH MIDDX 7 BEAR ROAD FELTHAM MIDDLESEX TW13 6RB | Dissolved | Company formed on the 2012-03-22 | |
CHURCHWARD SILVERSMITHS LIMITED | 95 High Street Edgware Middlesex HA8 7DB | Active - Proposal to Strike off | Company formed on the 2003-08-04 | |
CHURCHWARD TECHNOLOGY LIMITED | VINE COTTAGE MORETON THAME OXFORDSHIRE OX9 2HX | Dissolved | Company formed on the 1988-10-07 | |
CHURCHWARDEN PUBLICATIONS LIMITED | UNIT 23 LEAFIELD INDUSTRIAL ESTATE NESTON CORSHAM WILTSHIRE SN13 9RS | Active | Company formed on the 1986-03-13 | |
CHURCHWARDS CONSULTANCY LIMITED | UNIT 17 LANCASTER ROAD, SARUM BUSINESS PARK OLD SARUM SALISBURY WILTSHIRE SP4 6FB | Dissolved | Company formed on the 2005-08-19 | |
CHURCHWARD ELECTRICAL SOLUTIONS LTD | 43 COLLINS DRIVE EASTCOTE UNITED KINGDOM HA4 9EL | Dissolved | Company formed on the 2014-10-28 | |
CHURCHWARD ACCOUNTANCY LIMITED | 7 FARADAY COURT CENTRUM ONE HUNDRED BURTON-ON-TRENT STAFFORDSHIRE DE14 2WX | Active | Company formed on the 2016-03-22 | |
CHURCHWARD, LLC | 12 W TAYLOR ST RENO NV 89509 | Revoked | Company formed on the 2011-03-09 | |
CHURCHWARD CO PTY LTD | Dissolved | Company formed on the 2011-05-31 | ||
CHURCHWARD FAMILY SUPERANNUATION FUND PTY LTD | Active | Company formed on the 2014-05-19 | ||
CHURCHWARD HOLDINGS PTY LTD | Active | Company formed on the 2015-03-17 | ||
CHURCHWARD PROPERTY INVESTMENTS PTY LTD | Dissolved | Company formed on the 2014-09-02 |
Date | Document Type | Document Description |
---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/07/19 FROM Crown House Birch Street Wolverhampton WV1 4JX United Kingdom | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
PSC05 | Change of details for Carillion Construction Limited as a person with significant control on 2018-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM ORRISS | |
COCOMP | Compulsory winding up order | |
TM02 | Termination of appointment of Richard Francis Tapp on 2018-06-25 | |
CH01 | Director's details changed for Mr Mark William Orriss on 2018-06-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL EASTWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM ORRISS / 08/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM ORRISS / 08/01/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100638.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 100638.4 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100638.4 | |
AR01 | 05/04/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN LEWIS / 02/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 100638.4 | |
AR01 | 05/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH | |
AP01 | DIRECTOR APPOINTED JUDITH ANN LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 15/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM ORRISS / 29/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM ORRISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BAKER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: CONSTRUCTION HOUSE WOLVERHAMPTON WEST MIDLANDS WV1 4HY | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED |
Winding-Up Orders | 2018-06-20 |
Petitions to Wind Up (Companies) | 2018-05-17 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING CHARGE | Outstanding | SAMUEL MONTAGU & CO LIMITEDAS AGENT & TRUSTEE FOR THE BANKS. | |
FIXED AND FLOATING CHARGE | Outstanding | TARMAC PROPERTIES LIMITED |
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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 CHURCHWARD PLC
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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FIXED AND FLOATING CHARGE | BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED | 1999-01-07 | Outstanding |
We have found 1 mortgage charges which are owed to CHURCHWARD PLC
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as CHURCHWARD PLC are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
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Defending party | CHURCHWARD PLC | Event Date | 2018-04-24 |
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) case number 003400 CR-2018-003400 A Petition to wind up the above-named company (registered no 02489314) of Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR presented on 24 April 2018 by Simon Paul Eastwood and Mark Orriss of Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR (the Petitioner) will be heard at The High Court Justice, Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL Date: 13 June 2018 Time: 10:30 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with Rule 7.14 by 16.00 hours on 12 June 2018 . | |||
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. |