Liquidation
Company Information for CHK ENGINEERING LIMITED
THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,
|
Company Registration Number
00817028
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
CHK ENGINEERING LIMITED | ||||
Legal Registered Office | ||||
THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW Other companies in M2 | ||||
Previous Names | ||||
|
Company Number | 00817028 | |
---|---|---|
Company ID Number | 00817028 | |
Date formed | 1964-08-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2011 | |
Account next due | 31/03/2013 | |
Latest return | 01/07/2012 | |
Return next due | 29/07/2013 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 05:36:16 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHK ENGINEERING, LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2013-07-03 | |
CHK ENGINEERING INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAROSLAVA HALL |
||
JAROSLAVA HALL |
||
STEPHEN SMALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN ANTHONY LEVERETT |
Director | ||
ALAN JOHN PINKNEY |
Director | ||
GRAHAM ALLISON POINTON |
Director | ||
PAUL ANDREW JOHN SMITH |
Director | ||
BRIAN BILLINGS |
Director | ||
KEITH ST JOHN BERRETT |
Company Secretary | ||
JAROSLAVA HALL |
Company Secretary | ||
KEITH ST JOHN BERRETT |
Director | ||
ALAN JOHN PINKNEY |
Company Secretary | ||
JAMES ERIC CHARNOCK |
Director | ||
ALFRED ALAN PORTER |
Director |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.72 | Voluntary liquidation creditors final meeting | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN ANTHONY LEVERETT | |
4.68 | Liquidators' statement of receipts and payments to 2015-01-29 | |
2.24B | Administrator's progress report to 2014-01-30 | |
600 | Appointment of a voluntary liquidator | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RR02 | Re-registration from a public company to a private limited company | |
RES02 | Resolutions passed:
| |
RES15 | CHANGE OF NAME 25/09/2013 | |
CERTNM | Company name changed chk PLC\certificate issued on 30/09/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
2.24B | Administrator's progress report to 2013-08-03 | |
F2.18 | Notice of deemed approval of proposals | |
F2.18 | Notice of deemed approval of proposals | |
2.16B | Statement of affairs with form 2.14B | |
2.17B | Statement of administrator's proposal | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/13 FROM Pyms Lane Crewe CW1 3PJ | |
2.12B | Appointment of an administrator | |
MG01 | Particulars of a mortgage or charge / charge no: 19 | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SMALL / 23/07/2012 | |
AP01 | DIRECTOR APPOINTED MR DARREN ANTHONY LEVERETT | |
AP01 | DIRECTOR APPOINTED MR STEVEN SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM POINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PINKNEY | |
LATEST SOC | 19/07/12 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN PINKNEY / 09/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | |
AR01 | 01/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW JOHN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BILLINGS | |
AA | FULL ACCOUNTS MADE UP TO 01/10/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AP03 | SECRETARY APPOINTED MRS JAROSLAVA HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAROSLAVA HALL | |
AP01 | DIRECTOR APPOINTED MRS JAROSLAVA HALL | |
AP04 | CORPORATE SECRETARY APPOINTED JAROSLAVA HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BERRETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH BERRETT | |
AR01 | 01/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 02/10/09 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
Final Meetings | 2016-01-22 |
Notice of Intended Dividends | 2014-09-17 |
Meetings of Creditors | 2014-07-07 |
Appointment of Liquidators | 2014-02-06 |
Notice of Intended Dividends | 2013-08-22 |
Appointment of Administrators | 2013-02-08 |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | GENESIS ASSET FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
CHARGE OVER HIRE AGREEMENT | Outstanding | HFGL LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
SECURITY DEED | Satisfied | TSB BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | TSB BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | TSB BANK PLC | |
LEGAL CHARGE | Satisfied | TSB ENGLAND & WALES PLC | |
LEGAL CHARGE | Satisfied | TSB ENGLAND & WALES PLC | |
LEGAL CHARGE | Satisfied | TSB ENGLAND & WALES PLC | |
LEGAL CHARGE | Satisfied | TSB ENGLAND & WALES PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | FORWARD TRUST LIMITED | |
LEGAL CHARGE | Satisfied | FORWARD TRUST LIMITED | |
MORTGAGE | Satisfied | DISTRICT BANK LIMITED |
CHK ENGINEERING LIMITED owns 1 domain names.
chkplc.co.uk
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as CHK ENGINEERING LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | CHK ENGINEERING LIMITED | Event Date | 2014-09-12 |
Principal Trading Address: Pyms Lane, Crewe, CW1 3PJ A dividend to creditors is intended to be declared in the above matter within 2 months of 10 October 2014. Any creditor who has not yet lodged a proof of debt, with full supporting documentation, must do so by 10 October 2014. Creditors should send their claims to Stephen Gerard Clancy, Joint Liquidator, Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW. A creditor who has not proved their debt by this date will be excluded from the dividend. Stephen Gerard Clancy and Steven Muncaster (IP Nos. 8950 and 9446) both of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW were appointed Joint Liquidators of the Company on 30 January 2014. For further details contact: Joint Liquidators, Tel: 0161 827 9000. Alternative contact: Luke Berry, Email: Manchester@duffandphelps.com | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CHK ENGINEERING LIMITED | Event Date | 2014-07-01 |
A Meeting of Creditors of the above-named Company has been summoned by the Joint Liquidators, for the purpose of considering the following resolutions: Establishing a liquidation committee. Or, in the event a committee is not established, resolving: That the Joint Liquidators be remunerated on a time cost basis and that the Joint Liquidators be authorised to draw their internal costs, being cost of business mileage, in dealing with the Liquidation (Category 2 Disbursements). The meeting will be held at The Chancery, 58 Spring Gardens, Manchester, M2 1EW , on 24 July 2014 , at 10.00 am. A proxy form is available which must be lodged with me at Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW , not later than 12.00 noon on 23 July 2014 to entitle you to vote by proxy at the meeting, together with a completed proof of debt form if you have not already lodged one. Date of Appointment: 30 January 2014. Office Holder details: Stephen Gerard Clancy (IP No: 8950) and Steven Muncaster (IP No: 9446) both of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW. Further details contact: Elizabeth Rae, Email: Manchester@duffandphelps.com Tel: 0161 827 9000. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CHK PLC | Event Date | 2014-01-30 |
Liquidator's Name and Address: Stephen Gerard Clancy and Liquidator's Name and Address: Steven Muncaster , both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW . : Further details contact: Stephen Gerard Clancy or Steven Muncaster, Tel: +44 (0)161 827 9000. Alternative contact: Elizabeth Rae, Email: manchester@duffandphelps.com | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CHK ENGINEERING LIMITED | Event Date | 2014-01-30 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final general meeting of the above named Company will be held at The Chancery, 58 Spring Gardens, Manchester, M2 1EW on 22 March 2016 at 10.00 am to be followed at 10.15am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be lodged with the Joint Liquidators at the offices of Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG, no later than 12.00 noon on 21 March 2016. Date of Appointment: 30 January 2014 Office Holder details: Stephen Gerard Clancy , (IP No. 8950) and Steven Muncaster , (IP No. 9446) both of Duff & Phelps , The Chancery, 58 Spring Gardens, Manchester, M2 1EW . Further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Guy Chapman, Guy.Chapman@duffandphelps.com Tel: 020 7089 4777. Stephen Gerard Clancy and Steven Muncaster , Joint Liquidators : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | CHK PLC (FORMERLY UNDER A VOLUNTARY ARRANGEMENT) | Event Date | 2013-08-19 |
Principal Trading Address: Pyms Lane, Crewe, CW1 3PJ A first and final preferential dividend is intended to be declared in the above matter within 2 months of 11 September 2013. Any preferential creditor who has not yet lodged a proof of debt in the above matter must do so by 11 September 2013 or will be excluded from this dividend. Creditors should send their claims to the undersigned Stephen Gerard Clancy of Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester, M2 1EW. A creditor who has not proved their debt by this date will be excluded from the first and final dividend. Stephen Gerard Clancy and Steven Muncaster (IP Nos. 8950 and 9446) were appointed as Joint Supervisors of the Company on 23 August 2013. Further details contact: Stephen Gerard Clancy or Steven Muncaster, Email: Manchester@duffandphelps.com Tel: 0161 827 9000 | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | CHK PLC | Event Date | 2013-02-04 |
In the High Court of Justice, Chancery Division Manchester District Registry case number 2099 Stephen Gerard Clancy and Steven Muncaster (IP Nos 8950 and 9446 ), both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW The Joint Administrators can be contacted on Tel: 0161 827 9000. Alternative contact:Perry Higgins, Email: Perry.Higgins@duffandphelps.com Tel: 0161 827 9000 : | |||
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. |