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Company Information for

C & H PROTOTYPE LIMITED

EGHAM, SURREY, TW20 9HY,
Company Registration Number
04614583
Private Limited Company
Dissolved

Dissolved 2016-04-25

Company Overview

About C & H Prototype Ltd
C & H PROTOTYPE LIMITED was founded on 2002-12-11 and had its registered office in Egham. The company was dissolved on the 2016-04-25 and is no longer trading or active.

Key Data
Company Name
C & H PROTOTYPE LIMITED
 
Legal Registered Office
EGHAM
SURREY
TW20 9HY
Other companies in TW20
 
Filing Information
Company Number 04614583
Date formed 2002-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-04-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-06-15 01:27:58
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 C & H PROTOTYPE LIMITED

Company Officers of C & H PROTOTYPE LIMITED

Current Directors
Officer Role Date Appointed
DIANNE MARGARET CROSS
Director 2014-09-17
ROBIN LOUIS CROSS
Director 2002-12-11
DIANNE MARGARET CROSS
Company Secretary 2002-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW NOMINEES LIMITED
Nominated Director 2002-12-11 2002-12-11
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-12-11 2002-12-11

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
2016-04-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-254.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-11-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2015
2014-11-13F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2014 FROM BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN
2014-10-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-224.20STATEMENT OF AFFAIRS/4.19
2014-10-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-09-17AP01DIRECTOR APPOINTED DIANNE MARGARET CROSS
2014-09-04AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-20AR0111/12/13 FULL LIST
2013-07-08AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-04AR0111/12/12 FULL LIST
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2012 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT
2012-07-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-09AR0111/12/11 FULL LIST
2011-08-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-22AR0111/12/10 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-11AR0111/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LOUIS CROSS / 01/10/2009
2009-09-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM C/O WARD WILLIAMS 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB
2008-08-20AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-12363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-04363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-30363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-05363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-06-1288(2)RAD 11/12/02--------- £ SI 1@1=1 £ IC 1/2
2002-12-24288bSECRETARY RESIGNED
2002-12-24288aNEW SECRETARY APPOINTED
2002-12-24288aNEW DIRECTOR APPOINTED
2002-12-24288bDIRECTOR RESIGNED
2002-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C & H PROTOTYPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-11-16
Notices to Creditors2014-10-16
Appointment of Liquidators2014-10-16
Resolutions for Winding-up2014-10-16
Meetings of Creditors2014-09-23
Fines / Sanctions
No fines or sanctions have been issued against C & H PROTOTYPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-04-15 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31

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 C & H PROTOTYPE LIMITED

Intangible Assets
Patents
We have not found any records of C & H PROTOTYPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & H PROTOTYPE LIMITED
Trademarks
We have not found any records of C & H PROTOTYPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & H PROTOTYPE 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 (18129 - Printing not elsewhere classified) as C & H PROTOTYPE LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
Outgoings
Business Rates/Property Tax
No properties were found where C & H PROTOTYPE 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 TypeNotices to Creditors
Defending partyC & H PROTOTYPE LIMITEDEvent Date2014-10-13
We, Keith Aleric Stevens (IP No 008065) of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY and David William Tann (IP No 008101) of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ give notice that we were appointed Joint Liquidators of the above named Company on 8 October 2014. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 17 November 2014 to send in their names, addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Keith Aleric Stevens of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Louise Hodgson, Tel: 01784 435561.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC & H PROTOTYPE LIMITEDEvent Date2014-10-08
Keith Aleric Stevens , of Wilkins Kennedy LLP , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY and David William Tann , of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ . : Further details contact: Louise Hodgson, Tel: 01784 435561.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC & H PROTOTYPE LIMITEDEvent Date2014-10-08
At a General Meeting of the above named company duly convened and held at Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY on 08 October 2014 the following resolutions were duly passed as a special and ordinary resolution respectively: “That it has been resolved by special resolution that the company be wound up voluntarily and that Keith Aleric Stevens , of Wilkins Kennedy LLP , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY and David William Tann , of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ , (IP Nos 008065 and 008101) be and are hereby appointed Joint Liquidators of the company for the purposes of the winding-up and that they may act jointly and severally.” Further details contact: Louise Hodgson, Tel: 01784 435561. Dianne Cross , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyC & H PROTOTYPE LIMITEDEvent Date2014-10-08
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of C & H Prototype Limited will be held at Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY on 08 January 2016 at 11.00 am to be followed at 11.15 am 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 explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. 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. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators receive their release. Proxies to be used at the meetings together with any hitherto unlodged proofs must be returned to the offices of Wilkins Kennedy, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 08 October 2014 Office Holder details: Keith Aleric Stevens , (IP No. 008065) and David William Tann , (IP No. 008101) both of Wilkins Kennedy LLP , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY . For more information please contact: Louise Hodgson by email at louise.hodgson@wilkinskennedy.com or on tel 01784 435561 Keith Aleric Stevens , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyC & H PROTOTYPE 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 Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY , on 08 October 2014 , at 11.15 am for the purposes mentioned in sections 99 to 101 of the said Act. Creditorswishing to vote at the meeting must lodge their proxy, together with a statement oftheir claim at the offices of Wilkins Kennedy LLP , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY , not later than 12.00 noon on the business day prior to the meeting. Keith AlericStevens and David William Tann (IP Nos 008065 and 008101) of Wilkins Kennedy LLP,Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY are qualified to act asinsolvency practitioners in relation to the above. Such information concerning thecompany’s affairs as is reasonably required will be available on request during thetwo business days immediately preceding the meeting. Please contact Richard Davy atrichard.davy@wilkinskennedy.com or on 01784 435561. The resolutions at the meetingof creditors may include a resolution specifying the terms on which the Liquidatorsare 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 C & H PROTOTYPE 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 C & H PROTOTYPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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