Company Information for CHINGFORD LEASING LIMITED
THE HART SHAW BUILDING EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU,
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Company Registration Number
07216941
Private Limited Company
Liquidation |
Company Name | |
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CHINGFORD LEASING LIMITED | |
Legal Registered Office | |
THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XU Other companies in EC2A | |
Company Number | 07216941 | |
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Company ID Number | 07216941 | |
Date formed | 2010-04-08 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:33:16 |
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Officer | Role | Date Appointed |
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KEVIN FISHER |
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HAROLD ANDREW KING |
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SARAH ROSEMARY KING |
Officer | Role | Date Appointed | Date Resigned |
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TRIPLE POINT INVESTMENT MANAGEMENT LLP |
Director |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 8 HIGH STREET BRENTWOOD ESSEX CM14 4AB UNITED KINGDOM | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 7575 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XU | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XU | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 8 HIGH STREET BRENTWOOD ESSEX CM14 4AB UNITED KINGDOM | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRIPLE POINT INVESTMENT MANAGEMENT LLP | |
AP01 | DIRECTOR APPOINTED SARAH ROSEMARY KING | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 7575 | |
AR01 | 08/04/16 FULL LIST | |
AR01 | 08/04/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD ANDREW KING / 24/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 7575 | |
AR01 | 08/04/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 7575 | |
AR01 | 08/04/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/12 NO CHANGES | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/11 FULL LIST | |
AP03 | SECRETARY APPOINTED KEVIN FISHER | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/03/2011 | |
SH01 | 13/04/10 STATEMENT OF CAPITAL GBP 7575.00 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2017-03-15 |
Notices to Creditors | 2017-02-28 |
Appointment of Liquidators | 2017-02-28 |
Resolutions for Winding-up | 2017-02-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.86 | 96 |
MortgagesNumMortOutstanding | 1.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.77 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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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 CHINGFORD LEASING LIMITED
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as CHINGFORD LEASING LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | CHINGFORD LEASING LIMITED | Event Date | 2017-02-17 |
At a General Meeting of the members of the above named company, duly convened and held at Woodlands, Theydon Road, Epping, Essex, CM16 4EF on 17 February 2017 at 2.15 pm the following resolutions were passed:- SECIAL RESOUTION "THAT, the company be wound up voluntarily." ORDINARY RESOLUTIONS "THAT, Christopher Brown and Emma Legdon of the firm of Hart Shaw LLP, be and are hereby appointed Joint Liquidators of the Company for the purpose of winding up the Company's affairs and distributing its assets." "THAT, any act required or authorised under any enactment to be done by the Joint Liquidators may either be done by both or any one of the persons for the time being holding the office of Joint Liquidator." For further details contact: Emma Legdon, Email: emma.legdon@hartshaw.co.uk, Tel: 0114 251 8850. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CHINGFORD LEASING LIMITED | Event Date | 1970-01-01 |
Notice is hereby given that Creditors of the above named Company are required, on or before 28 March 2017 , to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to me at Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not provided details of their debt before the date specified above will be excluded from any dividend paid after that date and is not entitled to disturb, by reason that they have not participated in it, the dividend so declared. Note: The liquidation is a Members Voluntary Liquidation and it is anticipated that all debts will be paid in full. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CHINGFORD LEASING LIMITED | Event Date | 1970-01-01 |
Liquidators names and address: Christopher Brown and Emma Legdon , both of Hart Shaw LLP Europa Link , Sheffield Business Park, Sheffield, S9 1XU . Tel. 0114 2518850 , email: advice@hartshaw.co.uk . : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CHINGFORD LEASING LIMITED | Event Date | 1970-01-01 |
Liquidators names and address: Christopher Brown and Emma Legdon , both of Hart Shaw LLP Europa Link , Sheffield Business Park, Sheffield, S9 1XU . Tel. 0114 2518850 , email: advice@hartshaw.co.uk : | |||
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. |