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Home > England & Wales Companies > CHIGWELL (SHEPHERDS BUSH) LIMITED
Company Information for

CHIGWELL (SHEPHERDS BUSH) LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
07415643
Private Limited Company
Liquidation

Company Overview

About Chigwell (shepherds Bush) Ltd
CHIGWELL (SHEPHERDS BUSH) LIMITED was founded on 2010-10-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Chigwell (shepherds Bush) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHIGWELL (SHEPHERDS BUSH) LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in IG6
 
Previous Names
CHIGWELL CONSTRUCTION (SHEPHERDS BUSH) LTD02/11/2011
FLOYD CONSTRUCTION & DEVELOPMENT LTD10/11/2010
Filing Information
Company Number 07415643
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: 2017-12-07 01:03:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CHIGWELL (SHEPHERDS BUSH) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED

Company Officers of CHIGWELL (SHEPHERDS BUSH) LIMITED

Current Directors
Officer Role Date Appointed
DEAN ANTHONY FLOYD
Director 2010-10-21
MARK LEE FLOYD
Director 2013-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN ANTHONY FLOYD ADS SINGH PROPERTY LTD Director 2016-11-15 CURRENT 2016-11-15 Active
DEAN ANTHONY FLOYD ACTIVE ADMINISTRATION LTD Director 2016-10-26 CURRENT 2016-10-26 Active
DEAN ANTHONY FLOYD CHIGWELL 2016 LTD Director 2016-08-09 CURRENT 2016-08-09 Active
DEAN ANTHONY FLOYD CHIGWELL HEATING LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
DEAN ANTHONY FLOYD LIGHT TREE BRASSERIE LTD Director 2015-11-02 CURRENT 2015-11-02 Active
DEAN ANTHONY FLOYD 39 CARLTON COURT LTD Director 2015-10-06 CURRENT 2015-10-06 Dissolved 2016-04-12
DEAN ANTHONY FLOYD TANNERS LANE DEVELOPMENTS LTD Director 2015-10-06 CURRENT 2015-10-06 Active
DEAN ANTHONY FLOYD CHIGWELL CRAFT SCAFFOLDING LTD Director 2015-08-25 CURRENT 2015-08-25 Dissolved 2016-05-17
DEAN ANTHONY FLOYD EURO CUTTING CENTRE LTD Director 2015-08-04 CURRENT 2015-08-04 Dissolved 2016-03-01
DEAN ANTHONY FLOYD AARON FLOYD MUSIC LTD Director 2015-05-08 CURRENT 2015-05-08 Active
DEAN ANTHONY FLOYD CHIGWELL GLAZING SOLUTIONS LIMITED Director 2015-01-07 CURRENT 2015-01-07 Dissolved 2015-08-18
DEAN ANTHONY FLOYD SOUTH EAST ANGLIA REINSTATEMENT LIMITED Director 2014-12-30 CURRENT 2014-12-30 Dissolved 2015-08-18
DEAN ANTHONY FLOYD FLOYD & SONS (FUNERAL DIRECTORS) LTD Director 2012-11-15 CURRENT 2002-01-17 Dissolved 2016-04-26
DEAN ANTHONY FLOYD FLOYD AND SON LTD Director 2011-05-04 CURRENT 2011-05-04 Active
DEAN ANTHONY FLOYD DEAN FLOYD LIMITED Director 2010-10-22 CURRENT 2010-10-22 Active
DEAN ANTHONY FLOYD AARON BUILDING SUPPLIES LTD Director 2006-04-07 CURRENT 2006-04-07 Active
DEAN ANTHONY FLOYD PURLEY CLOSE LTD Director 2005-08-15 CURRENT 2004-04-02 Active
DEAN ANTHONY FLOYD CHIGWELL (LONDON) LIMITED Director 1996-12-09 CURRENT 1996-07-09 Active
MARK LEE FLOYD AARON BUILDING SUPPLIES LTD Director 2013-08-19 CURRENT 2006-04-07 Active
MARK LEE FLOYD FLOYD & SONS (FUNERAL DIRECTORS) LTD Director 2013-08-19 CURRENT 2002-01-17 Dissolved 2016-04-26

More director information

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.

DateDocument TypeDocument Description
2017-03-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2017
2016-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2016 FROM UNIT 8 HAINAULT BUSINESS PARK FOREST ROAD HAINAULT IG6 3JP
2016-01-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-254.20STATEMENT OF AFFAIRS/4.19
2015-09-26SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-09-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-09DS01APPLICATION FOR STRIKING-OFF
2015-08-13AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/14
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-10AR0104/04/15 FULL LIST
2015-02-02AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/14
2014-12-01AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-11-13AUDAUDITOR'S RESIGNATION
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-11AR0104/04/14 FULL LIST
2013-08-19AP01DIRECTOR APPOINTED MR MARK LEE FLOYD
2013-06-18AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/11
2013-06-18AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-04-07AR0104/04/13 FULL LIST
2013-02-19AA01CURREXT FROM 30/09/2012 TO 28/02/2013
2012-11-11AR0131/10/12 FULL LIST
2011-11-03AA30/09/11 TOTAL EXEMPTION FULL
2011-11-03AR0131/10/11 FULL LIST
2011-11-03AA01PREVSHO FROM 31/10/2011 TO 30/09/2011
2011-11-02RES15CHANGE OF NAME 02/11/2011
2011-11-02CERTNMCOMPANY NAME CHANGED CHIGWELL CONSTRUCTION (SHEPHERDS BUSH) LTD CERTIFICATE ISSUED ON 02/11/11
2011-06-08AR0108/06/11 FULL LIST
2011-06-08SH0122/10/10 STATEMENT OF CAPITAL GBP 50000
2010-11-10RES15CHANGE OF NAME 06/11/2010
2010-11-10CERTNMCOMPANY NAME CHANGED FLOYD CONSTRUCTION & DEVELOPMENT LTD CERTIFICATE ISSUED ON 10/11/10
2010-11-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-22SH0121/10/10 STATEMENT OF CAPITAL GBP 100
2010-10-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHIGWELL (SHEPHERDS BUSH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2016-02-12
Appointment of Liquidators2016-01-26
Resolutions for Winding-up2016-01-26
Meetings of Creditors2015-12-23
Meetings of Creditors2015-11-03
Fines / Sanctions
No fines or sanctions have been issued against CHIGWELL (SHEPHERDS BUSH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHIGWELL (SHEPHERDS BUSH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2011-09-30

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

Intangible Assets
Patents
We have not found any records of CHIGWELL (SHEPHERDS BUSH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHIGWELL (SHEPHERDS BUSH) LIMITED
Trademarks
We have not found any records of CHIGWELL (SHEPHERDS BUSH) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHIGWELL (SHEPHERDS BUSH) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2015-02-11 GBP £11,815 CAPITAL OUTLAY
Central Bedfordshire Council 2015-01-13 GBP £6,438 Private Contractors
Central Bedfordshire Council 2015-01-13 GBP £89,954 Private Contractors
Central Bedfordshire Council 2014-12-22 GBP £59,525 Private Contractors
Central Bedfordshire Council 2014-12-22 GBP £6,842 Private Contractors
Central Bedfordshire Council 2014-12-11 GBP £55,882 Private Contractors
Central Bedfordshire Council 2014-12-09 GBP £4,639 Private Contractors
Central Bedfordshire Council 2014-10-23 GBP £8,637 Private Contractors
Central Bedfordshire Council 2014-10-23 GBP £70,632 Private Contractors
London Borough of Barking and Dagenham Council 2014-10-13 GBP £47,799 CAPITAL OUTLAY
Central Bedfordshire Council 2014-10-02 GBP £8,713 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.

Outgoings
Business Rates/Property Tax
No properties were found where CHIGWELL (SHEPHERDS BUSH) 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 TypeAppointment of Liquidators
Defending partyCHIGWELL (SHEPHERDS BUSH) LIMITEDEvent Date2016-01-15
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 TypeResolutions for Winding-up
Defending partyCHIGWELL (SHEPHERDS BUSH) LIMITEDEvent Date2016-01-15
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 GIORDANOEvent TypePetitions to Wind Up (Companies)
Defending partyCHIGWELL (SHEPHERDS BUSH) LIMITEDEvent Date2016-01-11
SolicitorEMW
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 TypeMeetings of Creditors
Defending partyCHIGWELL (SHEPHERDS BUSH) LIMITEDEvent Date2015-10-19
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 TypeMeetings of Creditors
Defending partyCHIGWELL ( SHERPHERDS BUSH) LIMITEDEvent 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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHIGWELL (SHEPHERDS BUSH) 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 CHIGWELL (SHEPHERDS BUSH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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