Active - Proposal to Strike off
Company Information for CHERITON RESOURCES 15 LIMITED
UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX,
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Company Registration Number
04283069
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CHERITON RESOURCES 15 LIMITED | |
Legal Registered Office | |
UK TERMINAL, ASHFORD ROAD FOLKESTONE KENT CT18 8XX Other companies in CT18 | |
Company Number | 04283069 | |
---|---|---|
Company ID Number | 04283069 | |
Date formed | 2001-09-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 20:35:42 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH GLENCROSS MORRISON |
||
MICHAEL SCHULLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA CUNNINGTON |
Company Secretary | ||
SEVERINE PASCALE GARNHAM |
Company Secretary | ||
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 | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
DAVID JAMES ELLIS |
Director | ||
WILLIAM NAIRN LOWE |
Director | ||
JANE BRONWYN KARPINSKI |
Director | ||
BRIAN WILLIAM MORRISON |
Director | ||
GWENDOLINE MARY BATCHELOR |
Director |
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 7 LIMITED | Director | 2005-06-30 | CURRENT | 2000-11-08 | 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 | |
EUROTUNNELPLUS LIMITED | Director | 2005-05-18 | CURRENT | 2005-02-26 | 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 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 7 LIMITED | Director | 2003-02-03 | CURRENT | 2000-11-08 | 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 | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS STPHANIE SIERZPUTOWSKI | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHULLER | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
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 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
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 06/09/18, WITH NO UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA CUNNINGTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA CUNNINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH 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 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Kenneth Glencross Morrison on 2016-01-01 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP03 | Appointment of Miss Emma Cunnington as company secretary on 2015-03-25 | |
CH01 | Director's details changed for Mr Michael Schuller on 2015-06-12 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SEVERINE GARNHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/09/11 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AP03 | Appointment of Mrs Severine Pascale Garnham as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CML SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/09/10 FULL LIST | |
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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCHULLER / 03/09/2009 | |
363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED CML SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SEVERINE GARNHAM | |
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 06/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
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 06/09/06; 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 01/07/03 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 01/07/04 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 01/07/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SG LEASING (MARCH) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON GEHALF OF ITSELF ANDTHE LENDER | |
A SECURITY ASSIGNMENT | Outstanding | SG LEASING (MARCH) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF ANDTHE LENDER | |
RENTAL ACCOUNT CHARGE | Outstanding | SG LEASING (MARCH) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF ANDTHE LENDERS |
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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 15 LIMITED
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as CHERITON RESOURCES 15 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. |