Company Information for CHIGWELL (SHEPHERDS BUSH) LIMITED
MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
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Company Registration Number
07415643
Private Limited Company
Liquidation |
Company Name | ||||
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CHIGWELL (SHEPHERDS BUSH) LIMITED | ||||
Legal Registered Office | ||||
MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA Other companies in IG6 | ||||
Previous Names | ||||
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Company Number | 07415643 | |
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Company ID Number | 07415643 | |
Date formed | 2010-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2014 | |
Account next due | 30/11/2015 | |
Latest return | 04/04/2015 | |
Return next due | 02/05/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-04 05:36:59 |
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Officer | Role | Date Appointed |
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DEAN ANTHONY FLOYD |
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MARK LEE FLOYD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ONGAR 2019 LTD | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
ACTIVE ADMINISTRATION LTD | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active | |
LOUGHTON CAPITAL 2020 LTD | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
MONEY HOLDING LTD | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
LIGHT TREE BRASSERIE LTD | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
39 CARLTON COURT LTD | Director | 2015-10-06 | CURRENT | 2015-10-06 | Dissolved 2016-04-12 | |
CHIGWELL (LONDON) LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active | |
CHIGWELL CRAFT SCAFFOLDING LTD | Director | 2015-08-25 | CURRENT | 2015-08-25 | Dissolved 2016-05-17 | |
EURO CUTTING CENTRE LTD | Director | 2015-08-04 | CURRENT | 2015-08-04 | Dissolved 2016-03-01 | |
REGAL STUDIO LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
CHIGWELL GLAZING SOLUTIONS LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Dissolved 2015-08-18 | |
SOUTH EAST ANGLIA REINSTATEMENT LIMITED | Director | 2014-12-30 | CURRENT | 2014-12-30 | Dissolved 2015-08-18 | |
FLOYD & SONS (FUNERAL DIRECTORS) LTD | Director | 2012-11-15 | CURRENT | 2002-01-17 | Dissolved 2016-04-26 | |
FLOYD AND SON LTD | Director | 2011-05-04 | CURRENT | 2011-05-04 | Active | |
DEAN FLOYD LIMITED | Director | 2010-10-22 | CURRENT | 2010-10-22 | Active | |
AARON BUILDING SUPPLIES LTD | Director | 2006-04-07 | CURRENT | 2006-04-07 | Liquidation | |
SANDRINGHAM GARDENS LTD | Director | 2005-08-15 | CURRENT | 2004-04-02 | Active | |
ALTERNATIVE MAINTENANCE SERVICES LTD | Director | 1996-12-09 | CURRENT | 1996-07-09 | Liquidation | |
FLOYD & SONS (FUNERAL DIRECTORS) LTD | Director | 2013-08-19 | CURRENT | 2002-01-17 | Dissolved 2016-04-26 |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-14 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-14 | |
4.68 | Liquidators' statement of receipts and payments to 2017-01-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/16 FROM Unit 8 Hainault Business Park Forest Road Hainault IG6 3JP | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AAMD | Amended account full exemption | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account full exemption | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK LEE FLOYD | |
AAMD | Amended accounts made up to 2011-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/12 TO 28/02/13 | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/10/11 FULL LIST | |
AA01 | PREVSHO FROM 31/10/2011 TO 30/09/2011 | |
RES15 | CHANGE OF NAME 02/11/2011 | |
CERTNM | COMPANY NAME CHANGED CHIGWELL CONSTRUCTION (SHEPHERDS BUSH) LTD CERTIFICATE ISSUED ON 02/11/11 | |
AR01 | 08/06/11 FULL LIST | |
SH01 | 22/10/10 STATEMENT OF CAPITAL GBP 50000 | |
RES15 | CHANGE OF NAME 06/11/2010 | |
CERTNM | COMPANY NAME CHANGED FLOYD CONSTRUCTION & DEVELOPMENT LTD CERTIFICATE ISSUED ON 10/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 21/10/10 STATEMENT OF CAPITAL GBP 100 | |
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 |
Petitions to Wind Up (Companies) | 2016-02-12 |
Appointment of Liquidators | 2016-01-26 |
Resolutions for Winding-up | 2016-01-26 |
Meetings of Creditors | 2015-12-23 |
Meetings of Creditors | 2015-11-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities 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 CHIGWELL (SHEPHERDS BUSH) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Barking and Dagenham Council | |
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CAPITAL OUTLAY |
Central Bedfordshire Council | |
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Private Contractors |
Central Bedfordshire Council | |
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Private Contractors |
Central Bedfordshire Council | |
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Private Contractors |
Central Bedfordshire Council | |
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Private Contractors |
Central Bedfordshire Council | |
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Private Contractors |
Central Bedfordshire Council | |
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Private Contractors |
Central Bedfordshire Council | |
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Private Contractors |
Central Bedfordshire Council | |
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Private Contractors |
London Borough of Barking and Dagenham Council | |
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CAPITAL OUTLAY |
Central Bedfordshire Council | |
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Private Contractors |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CHIGWELL (SHEPHERDS BUSH) LIMITED | Event Date | 2016-01-15 |
Elizabeth Arakapiotis , Liquidator , Kallis & Co, Mountview Court, 1148 High Road, London N20, 0RA . Alternative contact: Orkida@kallis.co.uk , 020 8446 6699 . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CHIGWELL (SHEPHERDS BUSH) LIMITED | Event Date | 2016-01-15 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 15 January 2016 the following Resolutions were duly passed. No 1 as a Special Resolution and No 2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily. 2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up. Contact details: Elizabeth Arakapiotis (IP No. 009209 ), Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: Orkida@kallis.co.uk 020 8446 6699 . Dean Anthony Floyd , Director : | |||
Initiating party | MR PASQUALE GIORDANO AND MRS MINA GIORDANO | Event Type | Petitions to Wind Up (Companies) |
Defending party | CHIGWELL (SHEPHERDS BUSH) LIMITED | Event Date | 2016-01-11 |
Solicitor | EMW | ||
In the The Royal Courts of Justice (Chancery Division) case number 0146 CR2016-000416 A Petition to wind up the above-named Company, of Unit 8, Hainault Business Park, Forest Road, Hainault IG6 3JP , presented on 11 January 2016 by MR PASQUALE GIORDANO AND MRS MINA GIORDANO , of Flat 23, Hera Court, Homer Drive, London E14 3UJ , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 29 February 2016 , at 1030 hours (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 26 February 2016 . | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CHIGWELL (SHEPHERDS BUSH) LIMITED | Event Date | 2015-10-19 |
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Kallis & Company, 1148 High Road, Whetstone, London N20 0RA on the 13 November 2015 at 4.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is also hereby given, pursuant to Section 98 (2) (a) of the Insolvency Act 1986 , that Elizabeth Arakapiotis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above companys affairs as they may reasonably require. The meeting is being convened at the above address to save costs. If creditors would like the meeting to be held at a location more convenient to the companys trading premises then they should contact Kallis & Company . Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Elizabeth Arakapiotis as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CHIGWELL ( SHERPHERDS BUSH) LIMITED | Event Date | |
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Kallis & Company,1148 High Road, Whetstone, London N20 0RA on the 15 January 2016 at 4.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is also hereby given, pursuant to Section 98 (2) (a) of the Insolvency Act 1986, that Elizabeth Arakapiotis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above company’s affairs as they may reasonably require. Please contact Kallis & Company @ Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Tel. No. 020 8446 6699 . Email: Orkida@kallis.co.uk The meeting is being convened at the above address to save costs. If creditors would like the meeting to be held at a location more convenient to the company’s trading premises then they should contact Kallis & Company. Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Elizabeth Arakapiotis as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The resolutions at the creditors’ meeting may include a resolution specifying the terms of which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting. | |||
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. |