Liquidation
Company Information for CHASE MILTON ENERGY LIMITED
FRP ADVISORY LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ,
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Company Registration Number
05175790
Private Limited Company
Liquidation |
Company Name | ||||
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CHASE MILTON ENERGY LIMITED | ||||
Legal Registered Office | ||||
FRP ADVISORY LLP Kings Orchard 1 Queen Street Bristol BS2 0HQ Other companies in SP7 | ||||
Previous Names | ||||
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Company Number | 05175790 | |
---|---|---|
Company ID Number | 05175790 | |
Date formed | 2004-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-07-31 | |
Account next due | 30/04/2018 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-12-14 13:01:43 |
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Officer | Role | Date Appointed |
---|---|---|
HENRY ALEXANDER EGERTON |
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HENRY RICHARD JAMES SPURR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TYROLESE (SECRETARIAL) LIMITED |
Nominated Secretary | ||
JAMES GRANVILLE STAFFORD |
Director | ||
TYROLESE (DIRECTORS) LIMITED |
Nominated Director | ||
TYROLESE (SECRETARIAL) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAE INVESTMENTS LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
HERRINGSTON ESTATE TRUSTEES (NO. 2) LIMITED | Director | 2015-03-27 | CURRENT | 2014-12-17 | Active | |
HERRINGSTON ESTATE TRUSTEES (NO. 1) LIMITED | Director | 2015-03-27 | CURRENT | 2014-12-17 | Active | |
REPERRY WT LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Dissolved 2016-11-01 | |
ELMS WT LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2016-11-01 | |
ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Active | |
BFR TRADING LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Active | |
THE MERTOUN GARDENS TRUST | Director | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
MERTOUN ESTATE FARMS LIMITED | Director | 2000-11-17 | CURRENT | 2000-07-10 | Active | |
REPERRY WT LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Dissolved 2016-11-01 | |
ELMS WT LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2016-11-01 |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-27 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/18 FROM East Office Broad Oak House Semley Shaftesbury Dorset SP7 9BL | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051757900002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051757900001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051757900002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051757900001 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 14 High Cross Truro Cornwall TR1 2AJ | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 300 | |
SH19 | Statement of capital on 2016-05-20 GBP 300.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 03/05/16 | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to 14 High Cross Truro Cornwall TR1 2AJ | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/11/13 STATEMENT OF CAPITAL GBP 300 | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
SH01 | 28/03/11 STATEMENT OF CAPITAL GBP 200 | |
SH01 | 20/12/10 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM BROAD OAK HOUSE SEMLEY SHAFTESBURY DORSET SP7 9BL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY RICHARD JAMES SPURR / 10/12/2010 | |
RES15 | CHANGE OF NAME 20/12/2010 | |
CERTNM | COMPANY NAME CHANGED CHASE MILTON LIMITED CERTIFICATE ISSUED ON 29/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 09/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD HENRY ALEXANDER EGERTON / 12/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 66 LINCOLNS INN FIELDS LONDON WC2A 3LH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TYROLESE (SECRETARIAL) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STAFFORD | |
AP01 | DIRECTOR APPOINTED HENRY RICHARD JAMES SPURR | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 23/12/2009 | |
CERTNM | COMPANY NAME CHANGED TYROLESE (561) LIMITED CERTIFICATE ISSUED ON 09/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
ELRES | S386 DISP APP AUDS 27/05/07 | |
ELRES | S366A DISP HOLDING AGM 27/05/07 | |
363s | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-03-08 |
Appointmen | 2018-03-08 |
Resolution | 2018-03-08 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NIBC BANK N.V. (AS SECURITY AGENT) | ||
Satisfied | HAE INVESTMENTS 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 CHASE MILTON ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as CHASE MILTON ENERGY LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | CHASE MILTON ENERGY LIMITED | Event Date | 2018-03-08 |
Initiating party | Event Type | Appointmen | |
Defending party | CHASE MILTON ENERGY LIMITED | Event Date | 2018-03-08 |
Name of Company: CHASE MILTON ENERGY LIMITED Company Number: 05175790 Nature of Business: Generation of electricity Registered office: FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ… | |||
Initiating party | Event Type | Resolution | |
Defending party | CHASE MILTON ENERGY LIMITED | Event Date | 2018-03-08 |
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. |