Dissolved
Dissolved 2015-05-19
Company Information for CHEDWEST LIMITED
HEREFORD, UNITED KINGDOM, HR4,
|
Company Registration Number
03206864
Private Limited Company
Dissolved Dissolved 2015-05-19 |
Company Name | |
---|---|
CHEDWEST LIMITED | |
Legal Registered Office | |
HEREFORD UNITED KINGDOM | |
Company Number | 03206864 | |
---|---|---|
Date formed | 1996-06-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-31 | |
Date Dissolved | 2015-05-19 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-09-07 16:29:14 |
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Officer | Role | Date Appointed |
---|---|---|
CLIVE ENSOR BOULTBEE BROOKS |
||
CLIVE ENSOR BOULTBEE BROOKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JOHN BOULTBEE BROOKS |
Director | ||
PETER ELLIOTT GOLDSTEIN |
Director | ||
ROBERT DANIEL GOLDSTEIN |
Director | ||
LEE ROBERTS |
Director | ||
MICHAEL CONLON |
Company Secretary | ||
DAVID EDWARD REVILL |
Director | ||
MICHAEL CONLON |
Director | ||
NIGEL JOHN JEFFERY |
Director | ||
JOHN WILLIAM KING |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPEAN FUND MANAGEMENT LIMITED | Company Secretary | 2005-06-29 | CURRENT | 2005-05-26 | Dissolved 2014-01-07 | |
THE COMMERCIALISATION HUB LIMITED | Company Secretary | 2004-10-07 | CURRENT | 2004-10-07 | Dissolved 2015-10-20 | |
BOULTBEE BROOKS (SHARPNAGE) LIMITED | Company Secretary | 2004-05-27 | CURRENT | 2004-05-27 | Active | |
CAMBRAY DEVELOPMENTS LIMITED | Company Secretary | 2002-03-21 | CURRENT | 1998-07-09 | Dissolved 2017-05-23 | |
EFM FACILITIES LIMITED | Company Secretary | 2000-10-19 | CURRENT | 2000-09-01 | Dissolved 2015-03-31 | |
LORDBAY INVESTMENTS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1998-03-09 | Dissolved 2013-08-13 | |
ESTATE AGENCY RECRUITMENTS LIMITED | Company Secretary | 1991-10-07 | CURRENT | 1988-03-23 | Dissolved 2014-07-30 | |
BOULTBEE ESTATES (NO. 1) LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
ELECTRIC SUITCASE LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
CENTRAL LEAF LTD | Director | 2015-08-06 | CURRENT | 2014-10-10 | Dissolved 2016-06-04 | |
BOULTBEE BROOKS (CHAPEL NO. 1) LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Dissolved 2017-10-24 | |
BOULTBEE BROOKS (79 MOSLEY STREET) LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
BOULTBEE BROOKS (NOEL STREET) LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
BOULTBEE CONSTRUCTION (SHELF 1) LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
BOULTBEE FINANCE (SHELF 1) LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
BOULTBEE BROOKS (ORSMAN) LIMITED | Director | 2014-11-26 | CURRENT | 2007-08-29 | Active | |
DIAMONDPOOL (NO. 2) LIMITED | Director | 2014-11-24 | CURRENT | 2012-11-23 | Liquidation | |
BOULTBEE BROOKS (CLARENDON ROAD) LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active - Proposal to Strike off | |
BOULTBEE BROOKS (ARLINGTON ROAD) LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-02-02 | |
BOULTBEE BROOKS (CURTAIN PLACE) LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
BOULTBEE BROOKS (HATTON WALL) LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
BOULTBEE (RIVINGTON) LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2018-02-20 | |
BOULTBEE LENDING 1 LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
BOULTBEE LENDING 2 LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
BOULTBEE (RIVERGATE) LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Dissolved 2016-11-15 | |
BOULTBEE (COLUMBIA 3) LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Dissolved 2016-04-26 | |
BOULTBEE (MOUNT PLEASANT) LIMITED | Director | 2012-12-15 | CURRENT | 2012-12-14 | Dissolved 2014-12-09 | |
CAPITAL GREAT EASTERN LTD | Director | 2012-10-05 | CURRENT | 2010-11-23 | Dissolved 2015-12-22 | |
BOULTBEE (ST MARTINS) LTD | Director | 2012-03-28 | CURRENT | 2012-03-28 | Dissolved 2016-01-13 | |
BOULTBEE (RAYNES PARK) LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Dissolved 2014-05-20 | |
BOULTBEE DEVELOPMENTS LTD | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
BOULTBEE (CARSHALTON) LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active | |
BOULTBEE DEVELOPMENTS (NO.1) LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC | Director | 2011-09-16 | CURRENT | 2011-09-16 | Liquidation | |
BOULTBEE (COLUMBIA) LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Dissolved 2015-04-21 | |
EUROPEAN FUND MANAGEMENT LIMITED | Director | 2005-06-29 | CURRENT | 2005-05-26 | Dissolved 2014-01-07 | |
COUGAR (LONGTON) LIMITED | Director | 2005-04-07 | CURRENT | 2005-04-07 | Dissolved 2015-07-24 | |
THE COMMERCIALISATION HUB LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Dissolved 2015-10-20 | |
BOULTBEE BROOKS (SHARPNAGE) LIMITED | Director | 2004-05-27 | CURRENT | 2004-05-27 | Active | |
BOULTBEE BROOKS REAL ESTATE LIMITED | Director | 2004-03-31 | CURRENT | 2002-09-27 | Active | |
CAMBRAY DEVELOPMENTS LIMITED | Director | 2002-03-21 | CURRENT | 1998-07-09 | Dissolved 2017-05-23 | |
EFM FACILITIES LIMITED | Director | 2000-10-19 | CURRENT | 2000-09-01 | Dissolved 2015-03-31 | |
BOULTBEE CORINTHIAN LIMITED | Director | 1999-08-09 | CURRENT | 1999-03-09 | Active - Proposal to Strike off | |
BOULTBEE BROOKS LIMITED | Director | 1999-03-16 | CURRENT | 1999-03-16 | Active | |
LORDBAY INVESTMENTS LIMITED | Director | 1998-06-19 | CURRENT | 1998-03-09 | Dissolved 2013-08-13 | |
EIGHTY SIX ADDISON ROAD MANAGEMENT COMPANY LIMITED | Director | 1997-11-04 | CURRENT | 1993-02-15 | Active | |
BOULTBEE AVIATION LIMITED | Director | 1995-06-19 | CURRENT | 1995-04-10 | Dissolved 2015-01-27 | |
BOULTBEE LAND LIMITED | Director | 1993-02-24 | CURRENT | 1993-02-24 | Dissolved 2018-02-13 | |
BOULTBEE CONSTRUCTION LIMITED | Director | 1991-10-21 | CURRENT | 1987-01-07 | Active | |
BOULTBEE TRADING COMPANY LIMITED | Director | 1991-05-11 | CURRENT | 1987-10-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOLDSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GOLDSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOULTBEE BROOKS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 1ST FLOOR KEMBLE HOUSE 36-39 BROAD STREET HEREFORD HR4 9AR | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AR01 | 03/06/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION FULL | |
AR01 | 03/06/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM ENTERPRISE CADOGEN PIER CHEYNE WALK CHELSEA LONDON SW5 3RQ UNITED KINGDOM | |
AR01 | 03/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANIEL GOLDSTEIN / 20/06/2011 | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR LEE ROBERTS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOULTBEE BROOKS / 31/08/2010 | |
AR01 | 03/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM . CADOGEN PIER CHEYNE WALK CHELSEA LONDON SW5 3RQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER ELLIOTT GOLDSTEIN / 03/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOULTBEE BROOKS / 03/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE BROOKS / 03/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE BROOKS / 03/06/2010 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM GEO LITTLE SEBIRE AND CO VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT | |
363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 |
Total # Mortgages/Charges | 35 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 35 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
CHARGE OVER SHARES | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
CHARGE OVER SHARES | Satisfied | REAL ESTATE CAPITAL LIMITED | |
SUPPLEMENTAL DEED | Satisfied | NORWICH UNION MORTGAGES (GENERAL) LIMITED | |
DEED OF ASSIGNMENT | Satisfied | NORWICH UNION MORTGAGES (GENERAL) LIMITED | |
SUPPLEMENTAL DEED | Satisfied | NORWICH UNION MORTGAGES (GENERAL) LIMITED | |
DEED OF ASSIGNMENT | Satisfied | NORWICH UNION MORTGAGES (GENERAL) LIMITED | |
SUPPLEMENTAL DEED | Satisfied | NORWICH UNION MORTGAGES (GENERAL) LIMITED | |
DEED OF ASSIGNMENT | Satisfied | NORWICH UNION MORTGAGES (GENERAL) LIMITED | |
SUPPLEMENTAL DEED | Satisfied | NORWICH UNION MORTGAGE (GENERAL) LIMITED | |
DEED OF ASSIGNMENT | Satisfied | NORWICH UNION MORTGAGES (GENERAL) LIMITED | |
LEGAL CHARGE AND FLOATING CHARGE | Satisfied | ALLIED DUNBAR ASSURANCE PLC | |
SUPPLEMENTAL DEED | Satisfied | NORWICH UNION MORTGAGES (GENERAL) LTD | |
DEED OF SUPPLEMENTAL CHARGE | Satisfied | NORWICH UNION MORTGAGES (GENERAL) LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FROM TIM TO TIME) | |
DEED OF ASSIGNMENT | Satisfied | NORWICH UNION MORTGAGES (GENERAL) LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS) | |
DEED OF ASSIGNMENT | Satisfied | NORWICH UNION MORTGAGES (GENERAL) LIMITED | |
DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGES (GENERAL) LIMITED | |
ASSIGNMENT OF RENTS | Satisfied | NORWICH UNION MORTGAGES (GENERAL) LIMITED | |
ASSIGNMENT OF RENTS | Satisfied | NORWICH UNION MORTGAGES (GENERAL) LIMITED | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 18 JUNE 1999 AND | Satisfied | NORWICH UNION MORTGAGES (GENERAL) LIMITED | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND 18TH JUNE 1999 | Satisfied | NORWICH UNION MORTGAGES (GENERAL) LIMITED | |
ASSIGNMENT BY WAY OF CHARGE | Satisfied | NORWICH UNION MORTGAGES (GENERAL) LIMITED | |
DEED OF SUPPLEMENTAL CHARGE | Satisfied | NORWICH UNION MORTGAGES (GENERAL) LIMITED | |
SUPPLEMENTAL DEED | Satisfied | NORWICH UNION MORTGAGES (GENERAL) LIMITED | |
DEED OF ASSIGNMENT | Satisfied | NORWICH UNION MORTGAGES (GENERAL) LIMITED | |
ASSIGNMENT BY WAY OF CHARGE | Satisfied | NORWICH UNION MORTGAGES (GENERAL) LIMITED,AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS | |
DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGES (GENERAL) LIMITED,AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS | |
DEBENTURE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
ASSIGNMENT OF YEARLY RENTS | Satisfied | DUNBAR BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHEDWEST 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. |