Company Information for CH NOMINEES LIMITED
CHURCH HOUSE, MAIN STREET, SEDGEBERROW, EVESHAM, WORCESTERSHIRE, WR11 7UE,
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Company Registration Number
03686653
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CH NOMINEES LIMITED | ||
Legal Registered Office | ||
CHURCH HOUSE MAIN STREET, SEDGEBERROW EVESHAM WORCESTERSHIRE WR11 7UE Other companies in WR11 | ||
Previous Names | ||
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Company Number | 03686653 | |
---|---|---|
Company ID Number | 03686653 | |
Date formed | 1998-12-21 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 09:33:16 |
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Registered address | Last known status | Formation date | ||
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CH NOMINEES (ONE) LIMITED | 5 FLEET PLACE LONDON EC4M 7RD | Active - Proposal to Strike off | Company formed on the 2006-11-22 | |
CH NOMINEES (TWO) LIMITED | 5 FLEET PLACE LONDON EC4M 7RD | Active - Proposal to Strike off | Company formed on the 2006-11-22 | |
CH NOMINEES PTY. LTD. | Active | Company formed on the 2016-02-11 |
Officer | Role | Date Appointed |
---|---|---|
PAUL DAVID HUNSTON |
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CHERYL KAREN HUNSTON |
||
PAUL DAVID HUNSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QUADRANGLE SECRETARIES LIMITED |
Nominated Secretary | ||
STOORNE INCORPORATIONS LIMITED |
Nominated Director | ||
STOORNE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUTTON INVESTMENTS LIMITED | Company Secretary | 2009-05-06 | CURRENT | 2009-05-06 | Dissolved 2015-08-07 | |
LAKE FINANCIAL LIMITED | Company Secretary | 2009-05-06 | CURRENT | 2009-05-06 | Dissolved 2016-11-01 | |
TRYFYN INVESTMENTS LIMITED | Company Secretary | 2009-05-06 | CURRENT | 2009-05-06 | Dissolved 2016-11-01 | |
R FOR CHOCOLATE LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Dissolved 2016-10-04 | |
CONCORDIA CHOCOLATE LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Dissolved 2016-10-04 | |
WISTERIA MANOR LIMITED | Director | 2015-10-05 | CURRENT | 2015-08-06 | Active | |
DILWYN PROPERTIES LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
ALBERT NOMINEES LIMITED | Director | 2015-06-16 | CURRENT | 2008-06-17 | Active - Proposal to Strike off | |
WILTSHIRE LAND LIMITED | Director | 2015-06-16 | CURRENT | 2010-09-14 | Active | |
CLOISTER COMPANY LIMITED | Director | 2015-06-16 | CURRENT | 1995-07-31 | Active | |
LANCASTER SHARES LIMITED | Director | 2015-06-16 | CURRENT | 2009-06-18 | Active - Proposal to Strike off | |
BEAUFORT SHARES LIMITED | Director | 2015-06-16 | CURRENT | 2009-06-19 | Dissolved 2018-06-12 | |
RICHMOND SHARES LIMITED | Director | 2015-06-16 | CURRENT | 2009-06-18 | Dissolved 2018-06-12 | |
LACERTA LIMITED | Director | 2015-06-16 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
BORA INVESTMENTS LIMITED | Director | 2015-06-16 | CURRENT | 2012-06-07 | Active | |
TAYGETE LIMITED | Director | 2015-06-16 | CURRENT | 2010-02-22 | Active | |
GUIDAR LIMITED | Director | 2015-06-16 | CURRENT | 1988-03-09 | Active - Proposal to Strike off | |
BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED | Director | 2015-06-16 | CURRENT | 1989-10-13 | Active | |
ELECKRA LIMITED | Director | 2015-06-16 | CURRENT | 2010-02-22 | Active | |
HALCYONE LIMITED | Director | 2015-06-16 | CURRENT | 2010-02-22 | Active | |
CELAENO LIMITED | Director | 2015-06-16 | CURRENT | 2010-02-22 | Active | |
STEROPE LIMITED | Director | 2015-06-16 | CURRENT | 2010-02-22 | Active | |
ARCASMA LIMITED | Director | 2015-06-16 | CURRENT | 2010-02-22 | Active | |
MYCO CAPITAL LTD | Director | 2015-06-12 | CURRENT | 2012-07-25 | Dissolved 2016-04-05 | |
CHELTHOLDING NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 1998-04-29 | Dissolved 2016-11-29 | |
HATHERLEY & REDDINGS CRICKET CLUB NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 2009-08-29 | Dissolved 2016-12-27 | |
HHMS NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 2010-09-02 | Dissolved 2018-04-24 | |
DELAFIELD HOLDINGS LIMITED | Director | 2015-06-12 | CURRENT | 1982-03-01 | Active | |
CAMELEY HOUSE NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 2009-06-02 | Active | |
KIRBY NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 2013-03-01 | Active | |
VICOLD NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 2013-03-01 | Active | |
BILLING PLACE NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 2002-08-23 | Active | |
AENEID NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 2013-03-19 | Active | |
BBG NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2009-01-27 | Dissolved 2016-11-01 | |
EPPLE NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2007-08-21 | Dissolved 2017-12-12 | |
ST LUKE'S MEWS NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2013-05-31 | Dissolved 2017-12-12 | |
OVINGTON GARDEN NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2014-08-18 | Active - Proposal to Strike off | |
OLD CASTLE NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2015-03-03 | Dissolved 2017-12-12 | |
CLAVERLEY HOUSE NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2011-12-01 | Dissolved 2018-04-24 | |
FARMCOTE HALL NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2009-01-27 | Dissolved 2018-05-29 | |
SOUTH LODGE NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2003-05-06 | Active - Proposal to Strike off | |
ULIXES NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2006-01-09 | Active - Proposal to Strike off | |
ASCOTT FARMS LIMITED | Director | 2015-05-15 | CURRENT | 1973-06-11 | Active | |
PROMENADE CAPITAL MANAGEMENT LIMITED | Director | 2015-05-14 | CURRENT | 2006-06-06 | Dissolved 2018-05-22 | |
SHOTESHAM FARMS LIMITED | Director | 2015-05-14 | CURRENT | 1989-03-17 | Active | |
RIELLA NOMINEES LIMITED | Director | 2015-05-06 | CURRENT | 2011-06-06 | Active | |
KPG NOMINEES LIMITED | Director | 2015-05-06 | CURRENT | 2013-07-01 | Active | |
ROZA NOMINEES LIMITED | Director | 2015-05-06 | CURRENT | 2014-03-13 | Active | |
THE FUND FOR INCLUSIVE PROSPERITY | Director | 2014-11-18 | CURRENT | 2014-05-01 | Active | |
CHANGEVENTURE LIMITED | Director | 2014-09-09 | CURRENT | 1986-11-11 | Active | |
CRYSTAL FOUNTAIN VILLAGE MANAGEMENT LIMITED | Director | 2013-04-30 | CURRENT | 2011-05-06 | Dissolved 2015-06-30 | |
QUADRANGLE NOMINEES LIMITED | Director | 2013-04-30 | CURRENT | 1990-01-01 | Active | |
QUADRANGLE NOMINEES (1989) COMPANY | Director | 2013-04-30 | CURRENT | 1982-05-18 | Active | |
AQUAMARINE INVESTMENTS LIMITED | Director | 2013-04-30 | CURRENT | 1989-02-01 | Active | |
QUADRANGLE TRUSTEE SERVICES LIMITED | Director | 2013-04-30 | CURRENT | 1990-01-01 | Active | |
QUADRANGLE NOMINEES (2000) LIMITED | Director | 2013-04-30 | CURRENT | 1998-07-27 | Active - Proposal to Strike off | |
PROMENADE TRUSTEE COMPANY LIMITED | Director | 2013-04-30 | CURRENT | 2001-03-01 | Active | |
LILY INVESTMENTS LIMITED | Director | 2013-04-30 | CURRENT | 2011-12-06 | Active | |
QUADRANGLE TRUSTEE COMPANY | Director | 2013-04-30 | CURRENT | 1974-09-05 | Active | |
RIBAND LIMITED | Director | 2013-04-30 | CURRENT | 1988-03-09 | Active - Proposal to Strike off | |
FAWLEY COURT ESTATES LIMITED | Director | 2012-01-25 | CURRENT | 2010-06-24 | Active | |
NATURAL PLANET LTD | Director | 2010-10-22 | CURRENT | 2010-10-22 | Dissolved 2013-09-24 | |
PROMENADE SECRETARIES LIMITED | Director | 2010-05-01 | CURRENT | 2003-10-16 | Active | |
W O F DIRECTORS (NO 1) LIMITED | Director | 2010-05-01 | CURRENT | 2003-10-21 | Active | |
W O F DIRECTORS (NO 2) LIMITED | Director | 2010-05-01 | CURRENT | 2003-10-21 | Active | |
SUTTON INVESTMENTS LIMITED | Director | 2009-05-06 | CURRENT | 2009-05-06 | Dissolved 2015-08-07 | |
LAKE FINANCIAL LIMITED | Director | 2009-05-06 | CURRENT | 2009-05-06 | Dissolved 2016-11-01 | |
TRYFYN INVESTMENTS LIMITED | Director | 2009-05-06 | CURRENT | 2009-05-06 | Dissolved 2016-11-01 | |
SEED INVEST LIMITED | Director | 2008-08-06 | CURRENT | 2006-06-19 | Active - Proposal to Strike off | |
OAK RESOURCES LIMITED | Director | 2006-08-21 | CURRENT | 2006-06-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 21/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 21/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HUNSTON / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL KAREN HUNSTON / 21/12/2009 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | Return made up to 21/12/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | Return made up to 21/12/07; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/01/02 | |
363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 4TH FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED CHELTRADING 209 LIMITED CERTIFICATE ISSUED ON 01/09/99 | |
ELRES | S386 DISP APP AUDS 21/12/98 | |
ELRES | S366A DISP HOLDING AGM 21/12/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 CH NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CH NOMINEES 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. |