Liquidation
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Company Information for CHURCHFIELD PROPERTY LIMITED
72 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NS,
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Company Registration Number
 07553664 Private Limited Company
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Company Overview
About Churchfield Property Ltd
CHURCHFIELD PROPERTY LIMITED was founded on 2011-03-07 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Churchfield Property Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| CHURCHFIELD PROPERTY LIMITED | |
| Legal Registered Office | |
| 72 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1NS Other companies in WD3 | |
Filing Information
| Company Number | 07553664 | |
|---|---|---|
| Company ID Number | 07553664 | |
| Date formed | 2011-03-07 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 30/12/2017 | |
| Latest return | 07/03/2016 | |
| Return next due | 04/04/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-03-08 09:33:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHURCHFIELD PROPERTY LIMITED
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Company Officers of CHURCHFIELD PROPERTY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICK GERARD DOYLE |
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SEAN BERNARD MCNICHOLAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GURPARTAP SINGH BHULLAR |
Director | ||
DANIEL JAMES DWYER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASKEW PROPERTY CONSULTANCY LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
| WESTERN ARGYLE LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
| BERESFORD DEVELOPMENTS LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
| NORTHFIELDS PROPERTY LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
| DERWENT PROPERTY LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active | |
| CASTLEBAR ESTATES LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
| AVENUE EALING LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
| UPPER SUTTON DEVELOPMENTS LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
| BOHOLA PROPERTIES LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
| 41 BERYL ROAD LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
| GARRAHADOO DEVELOPMENTS LTD | Director | 2004-09-22 | CURRENT | 2004-09-21 | Active - Proposal to Strike off | |
| KILFINNAN DEVELOPMENTS LTD | Director | 2004-09-22 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
| GLANDORE DEVELOPMENTS LTD | Director | 2004-01-20 | CURRENT | 2003-05-09 | Active | |
| RANGUE LTD | Director | 2003-06-06 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
| D M C PROPERTIES LTD | Director | 2003-05-12 | CURRENT | 2003-05-06 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM BATCHWORTH HOUSE BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1JE | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | |
| LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 07/03/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 07/03/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GERARD DOYLE / 27/11/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN BERNARD MCNICHOLAS / 27/11/2014 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GERRARD DOYLE / 01/09/2014 | |
| LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 07/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/13 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GURPARTAP BHULLAR | |
| AP01 | DIRECTOR APPOINTED MR GURPARTAP SINGH BHULLAR | |
| AP01 | DIRECTOR APPOINTED SEAN BERNARD MCNICHOLAS | |
| AP01 | DIRECTOR APPOINTED PATRICK GERRARD DOYLE | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM LINDEN HOUSE COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER UNITED KINGDOM | |
| SH01 | 07/03/11 STATEMENT OF CAPITAL GBP 4 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to CHURCHFIELD PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2017-06-14 |
| Appointmen | 2017-06-14 |
| Resolution | 2017-06-14 |
Fines / Sanctions
No fines or sanctions have been issued against CHURCHFIELD PROPERTY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 1,393,594 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 465,941 |
Creditors and other liabilities
Filed Financial Reports
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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 CHURCHFIELD PROPERTY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 4 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 33,692 |
| Current Assets | 2012-04-01 | £ 1,846,212 |
| Debtors | 2012-04-01 | £ 25,413 |
| Shareholder Funds | 2012-04-01 | £ 13,323 |
| Stocks Inventory | 2012-04-01 | £ 1,787,107 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CHURCHFIELD PROPERTY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHURCHFIELD PROPERTY LIMITED
Income
Government Income
We have not found government income sources for CHURCHFIELD PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHURCHFIELD PROPERTY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHURCHFIELD PROPERTY 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | CHURCHFIELD PROPERTY LIMITED | Event Date | 2017-06-06 |
| In accordance with Rule 7.59 of the Insolvency (England and Wales) Rules 2016 we, Steven Leslie Smith (IP No. 6424 ) and Henry Nicholas Page (IP No. 12250 ) both of Mercer & Hole , 72 London Road, St Albans, Hertfordshire, AL1 1NS give notice that, on 6 June 2017 , we were appointed Joint Liquidators of Churchfield Property Limited. Notice is hereby given that the creditors of the above Company, which is being voluntarily wound up, are required, on or before 10 July 2017 , to send their full names and addresses together with full particulars of their debts or claims to the undersigned, Steven Leslie Smith and Henry Nicholas Page of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS, Joint Liquidators of the Company and, if so required by notice from the Joint Liquidators, provide such further details or produce such documentary evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim, in default of which they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Further information can be obtained from the Joint Liquidators or the case administrator, Manpreet Riat on telephone number: 01727 869141 . Ag JF30684 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CHURCHFIELD PROPERTY LIMITED | Event Date | 2017-06-06 |
| Steven Leslie Smith (IP No. 6424 ) and Henry Nicholas Page (IP No. 12250 ) both of Mercer & Hole , 72 London Road, St Albans, Hertfordshire, AL1 1NS : Ag JF30684 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CHURCHFIELD PROPERTY LIMITED | Event Date | 2017-06-06 |
| At a General Meeting of the Members of the above named Company, duly convened and held at 157 Askew Road, London, W12 9AU on the 6 June 2017 . The following Resolutions were duly passed as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Steven Leslie Smith (IP No. 6424 ) and Henry Nicholas Page (IP No. 12250 ) both of Mercer & Hole , 72 London Road, St Albans, Hertfordshire, AL1 1NS be and are hereby appointed Joint Liquidators of the Company for the purpose of the winding up. The Joint Liquidators may act jointly or severally so that all functions may be exercised by either or both of the Liquidators. Further information can be obtained from the Joint Liquidators or the case administrator Louis Byrne at Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS, or by email at louisbyrne@mercerhole.co.uk . Ag JF30684 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHURCHFIELD PROPERTY 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 CHURCHFIELD PROPERTY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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