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Home > England & Wales Companies > CHINE (SMALL WORKS) LIMITED
Company Information for

CHINE (SMALL WORKS) LIMITED

POOLE, DORSET, BH12,
Company Registration Number
02768188
Private Limited Company
Dissolved

Dissolved 2016-06-07

Company Overview

About Chine (small Works) Ltd
CHINE (SMALL WORKS) LIMITED was founded on 1992-11-26 and had its registered office in Poole. The company was dissolved on the 2016-06-07 and is no longer trading or active.

Key Data
Company Name
CHINE (SMALL WORKS) LIMITED
 
Legal Registered Office
POOLE
DORSET
 
Filing Information
Company Number 02768188
Date formed 1992-11-26
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2016-06-07
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB615223866  
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CHINE (SMALL WORKS) LIMITED

Current Directors
Officer Role Date Appointed
JOANNE MARIE PINFIELD
Company Secretary 2007-01-17
CARL PINFIELD
Director 2007-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA MARIE PINFIELD
Company Secretary 1992-11-26 2007-01-17
DAVID LEONARD PINFIELD
Director 1992-11-26 2007-01-17
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1992-11-26 1992-11-26
LONDON LAW SERVICES LIMITED
Nominated Director 1992-11-26 1992-11-26

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
2016-06-07GAZ2STRUCK OFF AND DISSOLVED
2016-03-22GAZ1FIRST GAZETTE
2015-08-11DISS40DISS40 (DISS40(SOAD))
2015-08-05AA30/11/14 TOTAL EXEMPTION SMALL
2015-03-24GAZ1FIRST GAZETTE
2014-07-24AA30/11/13 TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0126/11/13 FULL LIST
2013-08-23AA30/11/12 TOTAL EXEMPTION SMALL
2013-03-27DISS40DISS40 (DISS40(SOAD))
2013-03-26GAZ1FIRST GAZETTE
2013-03-20AR0126/11/12 FULL LIST
2012-08-11AA30/11/11 TOTAL EXEMPTION SMALL
2012-05-09DISS40DISS40 (DISS40(SOAD))
2012-05-08AR0126/11/11 FULL LIST
2012-04-03GAZ1FIRST GAZETTE
2011-09-09AA30/11/10 TOTAL EXEMPTION FULL
2011-05-28DISS40DISS40 (DISS40(SOAD))
2011-05-27AR0126/11/10 FULL LIST
2011-03-29GAZ1FIRST GAZETTE
2010-10-06AA30/11/09 TOTAL EXEMPTION FULL
2010-01-04AR0126/11/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL PINFIELD / 01/12/2009
2009-09-20AA30/11/08 TOTAL EXEMPTION FULL
2009-03-06363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-09-23AA30/11/07 TOTAL EXEMPTION FULL
2008-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-19363sRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-12-11395PARTICULARS OF MORTGAGE/CHARGE
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-13288aNEW DIRECTOR APPOINTED
2007-01-25288aNEW SECRETARY APPOINTED
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 26 LIPIZZANER FIELDS WHITELEY FAREHAM HAMPSHIRE PO15 7BH
2007-01-25288bSECRETARY RESIGNED
2007-01-25288bDIRECTOR RESIGNED
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-12-28363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-01-05363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-06363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-10-05287REGISTERED OFFICE CHANGED ON 05/10/03 FROM: 7 GARDNER ROAD TITCHFIELD FAREHAM HAMPSHIRE PO14 4EF
2003-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-10363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-20363sRETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-12-20363sRETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-05363(288)SECRETARY'S PARTICULARS CHANGED
1999-12-05363sRETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-17363sRETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
1998-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-01-22363sRETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS
1997-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-12-24363sRETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS
1996-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-02-07395PARTICULARS OF MORTGAGE/CHARGE
1996-01-19363sRETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS
1995-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-12-07363sRETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS
1994-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-02-23363aRETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS
1992-12-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-03287REGISTERED OFFICE CHANGED ON 03/12/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP
1992-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to CHINE (SMALL WORKS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-03-26
Proposal to Strike Off2012-04-03
Proposal to Strike Off2011-03-29
Fines / Sanctions
No fines or sanctions have been issued against CHINE (SMALL WORKS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-11 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1996-01-29 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 12

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 CHINE (SMALL WORKS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 639
Current Assets 2011-12-01 £ 4,691
Debtors 2011-12-01 £ 4,052
Shareholder Funds 2011-12-01 £ 4,679

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHINE (SMALL WORKS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHINE (SMALL WORKS) LIMITED
Trademarks
We have not found any records of CHINE (SMALL WORKS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHINE (SMALL WORKS) 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 (41202 - Construction of domestic buildings) as CHINE (SMALL WORKS) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where CHINE (SMALL WORKS) 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 TypeProposal to Strike Off
Defending partyCHINE (SMALL WORKS) LIMITEDEvent Date2013-03-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHINE (SMALL WORKS) LIMITEDEvent Date2012-04-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHINE (SMALL WORKS) LIMITEDEvent Date2011-03-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHINE (SMALL WORKS) 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 CHINE (SMALL WORKS) 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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