Dissolved
Dissolved 2014-04-08
Company Information for CHALICE CONSTRUCTION LIMITED
WANTAGE, OXFORDSHIRE, OX12 0EE,
|
Company Registration Number
05778842
Private Limited Company
Dissolved Dissolved 2014-04-08 |
Company Name | ||
---|---|---|
CHALICE CONSTRUCTION LIMITED | ||
Legal Registered Office | ||
WANTAGE OXFORDSHIRE OX12 0EE Other companies in OX12 | ||
Previous Names | ||
|
Company Number | 05778842 | |
---|---|---|
Date formed | 2006-04-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-09-30 | |
Date Dissolved | 2014-04-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-16 04:16:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHALICE CONSTRUCTION LTD | THE OLD GRAINERY POTTERTON LANE LEEDS LS15 4NS | Active | Company formed on the 2017-09-05 | |
CHALICE CONSTRUCTION CORPORATION | New Jersey | Unknown | ||
CHALICE CONSTRUCTION LTD | British Columbia | Voluntary dissolved | Company formed on the 2019-11-27 |
Officer | Role | Date Appointed |
---|---|---|
GREG MARK KNIGHT-BENJAFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLOTTE AMY KNIGHT-BENJAFIELD |
Company Secretary | ||
FISHER SECRETARIES LIMITED |
Company Secretary | ||
ACRE (CORPORATE DIRECTOR) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORIGINAL VINTAGE LTD | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2016-08-09 | |
21ST CENTURY GOTHIC LIMITED | Director | 2009-09-26 | CURRENT | 2009-09-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
LATEST SOC | 18/07/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/04/12 FULL LIST | |
COCOMP | ORDER OF COURT TO WIND UP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE KNIGHT-BENJAFIELD | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM LITTLE THORPE OAKLEY ROAD HORTON-CUM-STUDLEY OXFORD OX33 1BQ UNITED KINGDOM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 12/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREG MARK KNIGHT-BENJAFIELD / 10/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE AMY KNIGHT-BENJAFIELD / 10/06/2011 | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 19 WALKERS CLOSE FREELAND WITNEY OXFORDSHIRE OX29 8AU | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREG MARK KNIGHT-BENJAFIELD / 01/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ACRE 1008 LIMITED CERTIFICATE ISSUED ON 15/05/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2012-07-04 |
Petitions to Wind Up (Companies) | 2012-05-15 |
Proposal to Strike Off | 2011-08-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHALICE CONSTRUCTION LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | CHALICE CONSTRUCTION LIMITED | Event Date | 2012-06-25 |
In the High Court Of Justice case number 003549 Liquidator appointed: G Rogers 3D Apex Plaza , Forbury Road , Reading , Berks , RG1 1AX , telephone: 0118 958 1931 , email: Reading.OR@insolvency.gsi.gov.uk : | |||
Initiating party | GREGORY KNIGHT-BENJAFIELD | Event Type | Petitions to Wind Up (Companies) |
Defending party | CHALICE CONSTRUCTION LIMITED | Event Date | 2012-04-29 |
In the High Court of Justice (Chancery Division) Companies Court case number 3180 A Petition to wind up the above-named Company of Central Office, Cobweb Buildings, The Lane, Lyford, Wantage, Oxfordshire OX12 0EE , presented on 29 April 2012 by GREGORY KNIGHT-BENJAFIELD , of Little Thorpe, Oakley Road, Horton-cum-Studley, Oxford OX33 1BQ , will be heard at The Companies Court, 7 Rolls Building, Fetter Lane, London EC4A 1UL , on 25 June 2012 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 24 June 2012 . The Petitioners Solicitor is Field Seymour Parkes LLP , 1 London Street, Reading, Berkshire RG1 4QW , telephone: 0118 951 6200, fax: 0118 950 2704 (Ref: 7/TRW/51239/001.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CHALICE CONSTRUCTION LIMITED | Event Date | 2011-08-09 |
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. |