Dissolved
Dissolved 2018-07-12
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Home > England & Wales Companies > CHRISTCHURCH BAY LTD
Company Information for CHRISTCHURCH BAY LTD
LONDON, E1,
|
Company Registration Number
 06585451 Private Limited Company
Dissolved 2018-07-12 |
Company Overview
About Christchurch Bay Ltd
CHRISTCHURCH BAY LTD was founded on 2008-05-06 and had its registered office in London. The company was dissolved on the 2018-07-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHRISTCHURCH BAY LTD | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06585451 | |
|---|---|---|
| Date formed | 2008-05-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2018-07-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Companies with same name CHRISTCHURCH BAY LTD
The following companies were found which have the same name as CHRISTCHURCH BAY LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CHRISTCHURCH BAY (FIFTY-FIVE) LTD | 8 DEWLANDS ROAD VERWOOD DORSET BH31 6PL | Active | Company formed on the 2010-01-25 |
Company Officers of CHRISTCHURCH BAY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW ADAM HITCHMOUGH |
||
CATHERINE MARIE HITCHMOUGH |
||
MATTHEW ADAM HITCHMOUGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL WILLIAM WHITELEY |
Director | ||
HCS SECRETARIAL LIMITED |
Company Secretary | ||
HANOVER DIRECTORS LIMITED |
Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/12/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM 1 WATERSIDE CHRISTCHURCH DORSET BH23 3NZ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITELEY | |
| AR01 | 06/05/13 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM WHITELEY | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ADAM HITCHMOUGH / 18/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARIE HITCHMOUGH / 18/08/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ADAM HITCHMOUGH / 18/08/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 5 PINEHURST AVENUE MUDEFORD CHRISTCHURCH DORSET BH23 3NS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 06/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ADAM HITCHMOUGH / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARIE HITCHMOUGH / 01/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW HITCHMOUGH / 18/05/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HITCHMOUGH / 18/05/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM BARFIELD & CO CERTIFIED PUBLIC ACCOUNTANTS 141 PARKWOOD ROAD BOURNEMOUTH DORSET BH5 2BT | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MATTHEW ADAM HITCHMOUGH | |
| 288a | DIRECTOR APPOINTED CATHERINE MARIE HITCHMOUGH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to CHRISTCHURCH BAY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2014-12-19 |
| Appointment of Liquidators | 2014-12-19 |
| Meetings of Creditors | 2014-12-01 |
| Proposal to Strike Off | 2011-06-07 |
Fines / Sanctions
No fines or sanctions have been issued against CHRISTCHURCH BAY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | MARTIN SIMON PROPERTIES LIMITED | |
| DEBENTURE | Outstanding | MARTIN SIMON PROPERTIES LIMITED |
Creditors
| Creditors Due After One Year | 2012-06-01 | £ 418,459 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-01 | £ 177,122 |
Creditors and other liabilities
Filed Financial Reports
|
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 CHRISTCHURCH BAY LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 2 |
| Called Up Share Capital | 2011-05-31 | £ 2 |
| Cash Bank In Hand | 2012-06-01 | £ 60,307 |
| Cash Bank In Hand | 2012-05-31 | £ 10,030 |
| Cash Bank In Hand | 2011-05-31 | £ 20 |
| Current Assets | 2012-06-01 | £ 595,735 |
| Current Assets | 2012-05-31 | £ 10,030 |
| Current Assets | 2011-05-31 | £ 20 |
| Debtors | 2012-06-01 | £ 2,928 |
| Shareholder Funds | 2012-06-01 | £ 154 |
| Shareholder Funds | 2012-05-31 | £ -60,886 |
| Shareholder Funds | 2011-05-31 | £ -68,059 |
| Stocks Inventory | 2012-06-01 | £ 532,500 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CHRISTCHURCH BAY LTD registering or being granted any patents Domain Names
We do not have the domain name information for CHRISTCHURCH BAY LTD
Income
Government Income
We have not found government income sources for CHRISTCHURCH BAY LTD. 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 (68100 - Buying and selling of own real estate) as CHRISTCHURCH BAY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CHRISTCHURCH BAY LTD 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | CHRISTCHURCH BAY LTD | Event Date | 2014-12-10 |
| At a general meeting of the members of the above named Company,duly convened and held at 66 Prescot Street, London E1 8NN on 10 December 2014 at 3.00pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That it has been proven to the satisfaction of the 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, the Company be wound up voluntarily and that Carl James Bowles and John Anthony Dickinson , both of Carter Backer Winter LLP , 66 Prescot Street, London, E1 8NN , (IP Nos 9709 and 9342) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and are authorised to act jointly and severally. Further details contact: Carl James Bowles, Email: carl.bowles@cbw.co.uk, Tel: 020 7309 3800. Alternative contact: Danielle Bennett, Email: danielle.bennett@cbw.co.uk, Tel: 020 7309 3833. Matthew Hitchmough , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CHRISTCHURCH BAY LTD | Event Date | 2014-12-10 |
| Carl James Bowles and John Anthony Dickinson , both of Carter Backer Winter LLP , 66 Prescot Street, London, E1 8NN . : Further details contact: Carl James Bowles, Email: carl.bowles@cbw.co.uk, Tel: 020 7309 3800. Alternative contact: Danielle Bennett, Email: danielle.bennett@cbw.co.uk, Tel: 020 7309 3833. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CHRISTCHURCH BAY LTD | Event Date | 2014-11-25 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of Creditors of the above named Company will be held at 66 Prescot Street, London, E1 8NN , on 10 December 2014 , at 3.00 pm for the purposes mentioned in Sections 100 and 101 of the said Act, that is: The nomination of a Liquidator and the appointment of a Liquidation Committee. Matters to be considered by the meeting may also include resolutions to fix the Liquidators remuneration and to agree the costs of convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, accompanied by a full statement of account, at 66 Prescot Street, London E1 8NN, not later than 12.00 noon on the full working day immediately preceding that of the meeting. For the purposes of voting, a secured creditor is required (unless security will be surrendered) to lodge at 66 Prescot Street, London E1 8NN before the meeting, a statement giving particulars of the security, the date when it was given and the value at which it is assessed. Notice is also given that, pursuant to Section 98(2) of the Insolvency Act 1986, that Carl James Bowles and John Anthony Dickinson of Carter Backer Winter LLP , 66 Prescot Street, London, E1 8NN , are qualified to act as insolvency practitioners in relation to the above Company. A list of the names and addresses of the Companys creditors will be made available for inspection, free of charge, at the offices of Carter Backer Winter LLP, 66 Prescot Street, London E1 8NN, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Alternative contact for enquiries on proceedings: Danielle Bennett, E-mail: danielle.bennett@cbw.co.uk, Tel: 020 7309 3833. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CHRISTCHURCH BAY LTD | Event Date | 2011-06-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHRISTCHURCH BAY LTD 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 CHRISTCHURCH BAY LTD 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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