| Company Name | Chilton New Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04847317 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2003(20 years, 9 months ago) |
| Dissolution Date | 24 March 2010 (14 years, 1 month ago) |
| Previous Name | Chiltern New Homes Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Secretary Name | Kumar Vakil |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2007(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 24 March 2010) |
| Role | Finance Manager |
| Correspondence Address | 16 Dundas Mews Enfield Middlesex EN3 6YA |
| Director Name | Capricorn Homes Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 February 2005(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 24 March 2010) |
| Correspondence Address | 53 Queen Street Sheffield South Yorkshire S1 2DU |
| Director Name | Christopher David Chambers |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2003(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 50 High Street Horsell Woking Surrey GU21 4UA |
| Director Name | Keith Robert Conner |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2003(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 15 Wellesley Close Bagshot Surrey GU19 5HB |
| Secretary Name | Christopher David Chambers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2003(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 50 High Street Horsell Woking Surrey GU21 4UA |
| Director Name | Mr Anthony Michael O'Connor |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2004(1 year, 3 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 21 January 2005) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Barberry Way Blackwater Camberley Surrey GU17 9DX |
| Secretary Name | Mr Anthony Michael O'Connor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2004(1 year, 3 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 21 January 2005) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Barberry Way Blackwater Camberley Surrey GU17 9DX |
| Director Name | Ravi Manchanda |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 21 January 2005(1 year, 5 months after company formation) |
| Appointment Duration | 4 months (resigned 27 May 2005) |
| Role | Company Director |
| Correspondence Address | Flat 50 Bryanston Court George Street London W1H 7HB |
| Director Name | Peter Leslie Westhorpe |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2005(1 year, 5 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 13 April 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wychbury Powntley Copse Alton Hampshire GU34 4DL |
| Secretary Name | Peter Leslie Westhorpe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2005(1 year, 5 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 13 April 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wychbury Powntley Copse Alton Hampshire GU34 4DL |
| Secretary Name | Mr Roger Leslie Lidster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2005(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 21 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Silver Hill Road Sheffield South Yorkshire S11 9JG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£249,328 |
| Current Liabilities | £3,832,737 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 March 2010 | Final Gazette dissolved following liquidation (1 page) |
| 24 December 2009 | Administrator's progress report to 16 December 2009 (19 pages) |
| 24 December 2009 | Notice of move from Administration to Dissolution (19 pages) |
| 24 December 2009 | Notice of move from Administration to Dissolution on 23 December 2009 (19 pages) |
| 24 December 2009 | Administrator's progress report to 16 December 2009 (19 pages) |
| 21 July 2009 | Administrator's progress report to 16 June 2009 (18 pages) |
| 21 July 2009 | Administrator's progress report to 16 June 2009 (18 pages) |
| 16 June 2009 | Notice of extension of period of Administration (18 pages) |
| 16 June 2009 | Notice of extension of period of Administration (18 pages) |
| 21 January 2009 | Administrator's progress report to 16 December 2008 (27 pages) |
| 21 January 2009 | Administrator's progress report to 16 December 2008 (27 pages) |
| 14 August 2008 | Statement of administrator's proposal (30 pages) |
| 14 August 2008 | Statement of administrator's proposal (30 pages) |
| 23 July 2008 | Statement of affairs with form 2.14B (6 pages) |
| 23 July 2008 | Statement of affairs with form 2.14B (6 pages) |
| 2 July 2008 | Appointment of an administrator (1 page) |
| 2 July 2008 | Appointment of an administrator (1 page) |
| 24 June 2008 | Registered office changed on 24/06/2008 from kpmg LLP 1 the embankment neville street leeds LS1 4DW (1 page) |
| 24 June 2008 | Registered office changed on 24/06/2008 from 63 curzon street london W1 8PD (1 page) |
| 24 June 2008 | Registered office changed on 24/06/2008 from 63 curzon street london W1 8PD (1 page) |
| 24 June 2008 | Registered office changed on 24/06/2008 from kpmg LLP 1 the embankment neville street leeds LS1 4DW (1 page) |
| 31 January 2008 | Director resigned (1 page) |
| 31 January 2008 | Director resigned (1 page) |
| 16 October 2007 | Particulars of mortgage/charge (3 pages) |
| 16 October 2007 | Particulars of mortgage/charge (3 pages) |
| 12 September 2007 | Return made up to 28/07/07; no change of members (6 pages) |
| 12 September 2007 | Return made up to 28/07/07; no change of members (6 pages) |
| 7 March 2007 | Secretary resigned (1 page) |
| 7 March 2007 | New secretary appointed (2 pages) |
| 7 March 2007 | Secretary resigned (1 page) |
| 7 March 2007 | New secretary appointed (2 pages) |
| 9 January 2007 | Amended full accounts made up to 31 December 2005 (22 pages) |
| 9 January 2007 | Amended full accounts made up to 31 December 2005 (22 pages) |
| 7 October 2006 | Particulars of mortgage/charge (3 pages) |
| 7 October 2006 | Particulars of mortgage/charge (3 pages) |
| 7 October 2006 | Particulars of mortgage/charge (3 pages) |
| 7 October 2006 | Particulars of mortgage/charge (3 pages) |
| 7 August 2006 | Return made up to 28/07/06; full list of members
|
| 7 August 2006 | Return made up to 28/07/06; full list of members (6 pages) |
| 26 June 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 26 June 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 24 October 2005 | Particulars of mortgage/charge (4 pages) |
| 24 October 2005 | Particulars of mortgage/charge (4 pages) |
| 19 August 2005 | Return made up to 28/07/05; full list of members (6 pages) |
| 19 August 2005 | Return made up to 28/07/05; full list of members
|
| 9 June 2005 | Director resigned (1 page) |
| 9 June 2005 | Director resigned (1 page) |
| 9 May 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 9 May 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 4 May 2005 | Secretary resigned;director resigned (1 page) |
| 4 May 2005 | New secretary appointed (2 pages) |
| 4 May 2005 | New secretary appointed (2 pages) |
| 4 May 2005 | Secretary resigned;director resigned (1 page) |
| 20 April 2005 | Particulars of mortgage/charge (5 pages) |
| 20 April 2005 | Particulars of mortgage/charge (5 pages) |
| 22 March 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 22 March 2005 | Accounts made up to 31 July 2004 (5 pages) |
| 9 March 2005 | Particulars of mortgage/charge (9 pages) |
| 9 March 2005 | Particulars of mortgage/charge (9 pages) |
| 4 March 2005 | Particulars of mortgage/charge (3 pages) |
| 4 March 2005 | Particulars of mortgage/charge (3 pages) |
| 22 February 2005 | New director appointed (2 pages) |
| 22 February 2005 | New director appointed (2 pages) |
| 15 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 February 2005 | New director appointed (2 pages) |
| 2 February 2005 | Director resigned (1 page) |
| 2 February 2005 | Director resigned (1 page) |
| 2 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 2 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 2 February 2005 | New director appointed (2 pages) |
| 26 January 2005 | Registered office changed on 26/01/05 from: sundial house high street hoisell woking surrey GU21 4SU (1 page) |
| 26 January 2005 | Secretary resigned;director resigned (1 page) |
| 26 January 2005 | Secretary resigned;director resigned (1 page) |
| 26 January 2005 | Registered office changed on 26/01/05 from: sundial house high street hoisell woking surrey GU21 4SU (1 page) |
| 21 January 2005 | Secretary resigned;director resigned (1 page) |
| 21 January 2005 | Secretary resigned;director resigned (1 page) |
| 19 January 2005 | Secretary resigned;director resigned (1 page) |
| 19 January 2005 | Secretary resigned;director resigned (1 page) |
| 17 January 2005 | Secretary resigned;director resigned (1 page) |
| 17 January 2005 | Secretary resigned;director resigned (1 page) |
| 29 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 December 2004 | Resolutions
|
| 16 December 2004 | Resolutions
|
| 16 December 2004 | Memorandum and Articles of Association (27 pages) |
| 16 December 2004 | Memorandum and Articles of Association (27 pages) |
| 19 November 2004 | Particulars of mortgage/charge (3 pages) |
| 19 November 2004 | Particulars of mortgage/charge (3 pages) |
| 28 September 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 28 September 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 8 September 2003 | New director appointed (2 pages) |
| 8 September 2003 | Registered office changed on 08/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 8 September 2003 | Ad 28/07/03-28/07/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 September 2003 | Director resigned (1 page) |
| 8 September 2003 | Registered office changed on 08/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 8 September 2003 | Director resigned (1 page) |
| 8 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 September 2003 | Secretary resigned (1 page) |
| 8 September 2003 | Ad 28/07/03-28/07/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 September 2003 | Secretary resigned (1 page) |
| 8 September 2003 | New director appointed (2 pages) |
| 8 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 August 2003 | Company name changed chiltern new homes LIMITED\certificate issued on 26/08/03 (2 pages) |
| 26 August 2003 | Company name changed chiltern new homes LIMITED\certificate issued on 26/08/03 (2 pages) |
| 28 July 2003 | Incorporation (31 pages) |
| 28 July 2003 | Incorporation (31 pages) |