Company Information for CHASE FM LTD
EMERALD HOUSE 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, WS9 8PH,
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Company Registration Number
08723042
Private Limited Company
Liquidation |
Company Name | |
---|---|
CHASE FM LTD | |
Legal Registered Office | |
EMERALD HOUSE 20-22 ANCHOR ROAD ALDRIDGE WALSALL WS9 8PH Other companies in B46 | |
Company Number | 08723042 | |
---|---|---|
Company ID Number | 08723042 | |
Date formed | 2013-10-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2015 | |
Account next due | 30/11/2016 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-08-06 00:10:03 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID IAN INGRAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS HARMAN COULBORN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GO4COFFEE LIMITED | Director | 2014-07-09 | CURRENT | 2013-04-22 | Dissolved 2015-11-24 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/10/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2016 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 14 JUBILEE ESTATE GORSEY LANE COLESHILL BIRMINGHAM B46 1JU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 1 LINHEY CLOSE KINGSBRIDGE DEVON TQ7 1LL | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/15 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 14 JUBILEE ESTATE GORSEY LANE COLESHILL BIRMINGHAM NORTH WARWICKSHIRE B46 1JU | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COULBORN | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN INGRAM / 01/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HARMAN COULBORN / 01/03/2014 | |
AA01 | CURREXT FROM 31/10/2014 TO 28/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM UNIT 4 ROMAN WAY COLESHILL BIRMINGHAM NORTH WARWICKSHIRE B46 1HG ENGLAND | |
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 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1132286 | Active | Licenced property: GORSEY LANE 14 JUBILEE ESTATE COLESHILL BIRMINGHAM COLESHILL GB B46 1JU. |
Notices to Creditors | 2015-11-25 |
Appointment of Liquidators | 2015-11-25 |
Resolutions for Winding-up | 2015-11-25 |
Meetings of Creditors | 2015-10-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services
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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 CHASE FM LTD
The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as CHASE FM LTD are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | CHASE FM LTD | Event Date | 2015-10-23 |
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 the offices of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 6 November 2015 at 2.00 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the Registered Office of the Company which, for the purposes of winding up, has been changed to the offices of K J Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH , no later than 12 noon on 5 November 2015. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the address shown above, before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at the address shown above between 10.00 a.m. and 4.00 p.m. on the two business days preceding the date of the meeting stated above. Should you require any further information then please do not hesitate to contact either Mr C H I Moore or Mr S R Wall of K J Watkin & Co. on 01922 452881. David Ian Ingram , Director : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CHASE FM LTD | Event Date | 2011-10-30 |
In accordance with Rule 4.106, I, C H I Moore of K.J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall, give notice that on 30 October 2015 I was appointed Liquidator of Chase FM Ltd by resolutions of members. My appointed was confirmed by creditors on 6 November 2015. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 18 December 2015 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned C H I Moore of Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Office Holder Details: C H I Moore (IP number 8156 ) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH . Date of Appointment: 30 October 2015 . Further information about this case is available from the offices of K. J. Watkin & Co on 01922 452881. C H I Moore , Liquidator 6 November 2015 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CHASE FM LTD | Event Date | 2011-10-30 |
C H I Moore of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH : Further information about this case is available from the offices of K. J. Watkin & Co on 01922 452881. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CHASE FM LTD | Event Date | 2011-10-30 |
At a General Meeting of the members of the above named Company, duly convened and held at 14 Jubilee Estate, Coleshill, North Warwickshire, 46 1JU on 30 October 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That C H I Moore be and he is hereby appointed Liquidator for the purposes of such winding up. Office Holder Details: C H I Moore (IP number 8156 ) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH . Date of Appointment: 30 October 2015 . Further information about this case is available from the offices of K. J. Watkin & Co on 01922 452881. David Ian Ingram , Director : | |||
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. |