Active - Proposal to Strike off
Company Information for CHERITON RESOURCES 7 LIMITED
UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX,
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Company Registration Number
04104259
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CHERITON RESOURCES 7 LIMITED | |
Legal Registered Office | |
UK TERMINAL, ASHFORD ROAD FOLKESTONE KENT CT18 8XX Other companies in CT18 | |
Company Number | 04104259 | |
---|---|---|
Company ID Number | 04104259 | |
Date formed | 2000-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 14:05:04 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH GLENCROSS MORRISON |
||
HUGH MURRAY JOHN REES |
||
MICHAEL SCHULLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
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 | ||
RICHARD SHIRREFS |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Nominated Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated 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 12 LIMITED | Director | 2005-06-30 | CURRENT | 1986-01-16 | 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 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 12 LIMITED | Director | 2012-09-01 | CURRENT | 1986-01-16 | 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 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 12 LIMITED | Director | 2003-02-03 | CURRENT | 1986-01-16 | 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 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 |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
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 | |
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 UPDATES | |
PSC05 | Change of details for Groupe Eurotunnel Se as a person with significant control on 2018-04-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, 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 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Kenneth Glencross Morrison on 2016-01-01 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Michael Schuller on 2015-06-12 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SEVERINE GARNHAM | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED HUGH MURRAY JOHN REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE LIENARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/11/11 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 | |
AD04 | Register(s) moved to registered office address | |
AP03 | Appointment of Mrs Severine Pascale Garnham as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CML SECRETARIES LIMITED | |
AR01 | 08/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
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 | |
AR01 | 08/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CML SECRETARIES LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCHULLER / 03/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED CML SECRETARIES LIMITED CML SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SEVERINE GARNHAM | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
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 08/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST 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 | |
363a | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARES MORTGAGE | Outstanding | SG LEASING (MARCH) LIMITED | |
PURCHASER ASSIGNMENT | Outstanding | SG LEASING (MARCH) 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 CHERITON RESOURCES 7 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHERITON RESOURCES 7 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. |