Dissolved
Dissolved 2015-01-30
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Company Information for CHUBB CONTRACTORS LIMITED
CURRAN ROAD, CARDIFF, CF10,
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Company Registration Number
 04787849 Private Limited Company
Dissolved 2015-01-30 |
Company Overview
About Chubb Contractors Ltd
CHUBB CONTRACTORS LIMITED was founded on 2003-06-04 and had its registered office in Curran Road. The company was dissolved on the 2015-01-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CHUBB CONTRACTORS LIMITED | ||
| Legal Registered Office | ||
| CURRAN ROAD CARDIFF | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04787849 | |
|---|---|---|
| Date formed | 2003-06-04 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2015-01-30 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-16 13:28:06 |
| Companies House |
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Company Officers of CHUBB CONTRACTORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMANDA JANE CHUBB |
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PETER SIMON CHUBB |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE KITCHEN STUDIO OF DEVON LIMITED | Director | 2011-05-03 | CURRENT | 2011-05-03 | Dissolved 2013-08-20 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/2014 FROM 18 HIGH STREET BUDLEIGH SALTERTON DEVON EX9 6LQ UNITED KINGDOM | |
| LATEST SOC | 13/06/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/06/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 4 BROOKLANDS ROAD EXMOUTH DEVON EX8 4BD | |
| AR01 | 04/06/12 FULL LIST | |
| RES15 | CHANGE OF NAME 18/04/2012 | |
| CERTNM | COMPANY NAME CHANGED CHUBB ROOFING CONTRACTORS LIMITED CERTIFICATE ISSUED ON 20/04/12 | |
| AA | 31/08/11 TOTAL EXEMPTION FULL | |
| AR01 | 04/06/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION FULL | |
| AR01 | 04/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON CHUBB / 04/06/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 16/07/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities
Licences & Regulatory approval
We could not find any licences issued to CHUBB CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-08-21 |
| Resolutions for Winding-up | 2014-01-28 |
| Appointment of Liquidators | 2014-01-28 |
Fines / Sanctions
No fines or sanctions have been issued against CHUBB CONTRACTORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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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 CHUBB CONTRACTORS LIMITED
Intangible Assets
Patents
We have not found any records of CHUBB CONTRACTORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHUBB CONTRACTORS LIMITED
Income
Government Income
We have not found government income sources for CHUBB CONTRACTORS 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 (43390 - Other building completion and finishing) as CHUBB CONTRACTORS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHUBB CONTRACTORS 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | CHUBB CONTRACTORS LIMITED | Event Date | 2014-08-18 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of Members and Creditors of the above named Company will be held at the offices of PJG Recovery Limited, 246 Peverell Park Road, Plymouth, PL3 4QG on 23 October 2014 at 10.00 am and 10.15 am respectively, for the purpose of having a report and account laid before them, showing how the winding-up has been conducted, the property of the Company disposed of, hearing any explanation that might be given, deciding whether or not the Joint Liquidators should have their release and confirming the date for the disposal of books and records. A Member or Creditor entitled to attend and vote at the Meetings may appoint a proxy, who need not be a Member or Creditor to attend and vote instead of him. Proxies for use at the meetings should be lodged at PJG Recovery Limited, 246 Peverell Park Road, Plymouth, PL3 4QG, no later than 12.00 noon on 22 October 2014. Date of Appointment: 21 January 2014 Office Holder details: Wilfred Vaughan Jones, (IP No. 6769) and Susan Clay, (IP No. 9191) both of PJG Recovery Limited, 246 Peverell Park Road, Plymouth, PL3 4QG Further details contact: Email: tonyjopson@jonesgiles.co.uk, Tel: 01752 794874, Fax: 01752 794876. W Vaughan Jones , Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CHUBB CONTRACTORS LIMITED | Event Date | 2014-01-21 |
| Liquidator's Name and Address: W Vaughan Jones and Liquidator's Name and Address: Susan Clay , both of PJG Recovery Limited , 11 Coopers Yard, Curran Road, Cardiff CF10 5NB . : For further details contact: The Joint Liquidators, Tel: 01752 794874. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CHUBB CONTRACTORS LIMITED | Event Date | |
| Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 21 January 2014 as a special and ordinary resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that W Vaughan Jones and Susan Clay , both of PJG Recovery Limited , 11 Coopers Yard, Curran Road, Cardiff CF10 5NB , (IP No 6769 and 9191) be appointed as joint liquidators for the purpose of such voluntary winding up.” At the subsequent meeting of creditors held on 21 January 2014 the appointment of W Vaughan Jones and Susan Clay as Joint Liquidators was confirmed. For further details contact: The Joint Liquidators, Tel: 01752 794874. Peter Simon Chubb , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHUBB CONTRACTORS 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 CHUBB CONTRACTORS 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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