Liquidation
Company Information for CHATFIELD QUINN LIMITED
CVR GLOBAL LLP 5 PROSPECT HOUSE, MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ,
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Company Registration Number
07439310
Private Limited Company
Liquidation |
Company Name | |
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CHATFIELD QUINN LIMITED | |
Legal Registered Office | |
CVR GLOBAL LLP 5 PROSPECT HOUSE MERIDIANS CROSS OCEAN WAY SOUTHAMPTON SO14 3TJ Other companies in SP2 | |
Company Number | 07439310 | |
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Company ID Number | 07439310 | |
Date formed | 2010-11-15 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2013 | |
Account next due | 11/03/2015 | |
Latest return | 15/11/2014 | |
Return next due | 13/12/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CHATFIELD QUINN LIMITED | Unknown |
Officer | Role | Date Appointed |
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LOUISE CAROLE HOWARD |
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LIAM DECLAN MCCONNELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAPPY WITCH LIMITED | Director | 2012-05-11 | CURRENT | 2012-05-11 | Dissolved 2015-03-24 | |
HAPPY WITCH LIMITED | Director | 2012-05-11 | CURRENT | 2012-05-11 | Dissolved 2015-03-24 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/05/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 10 SHEDFIELD HOUSE DAIRY SANDY LANE SHEDFIELD SOUTHAMPTON SO32 2HQ | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2016 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM 6 BURCOMBE LANE BURCOMBE SALISBURY SP2 0EJ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 31/03/2014 TO 30/03/2014 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 6 BURCOMBE LANE BURCOMBE SALISBURY SP2 0EJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM ENTERPRISE HOUSE BOATHOUSE MEADOW BUSINESS PARK CHERRY ORCHARD LANE SALISBURY SP2 7LD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM SUITE 1 BREWERY HOUSE 36 MILFORD STREET SALISBURY WILTSHIRE SP1 2AP | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/13 FULL LIST | |
AR01 | 15/11/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/11/2011 TO 31/03/2012 | |
AR01 | 15/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CAROLE HOWARD / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM MCCONNELL / 01/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
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 |
Notice of | 2017-07-27 |
Notices to Creditors | 2015-06-10 |
Appointment of Liquidators | 2015-06-10 |
Resolutions for Winding-up | 2015-06-10 |
Meetings of Creditors | 2015-05-18 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | STANNAH LIFTS HOLDINGS LIMITED | |
DEBENTURE | Outstanding | HITACHI CAPITAL (UK) PLC T/A HITACHI CAPITAL INVOICE FINANCE |
Creditors Due Within One Year | 2012-04-01 | £ 171,317 |
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Creditors and other liabilities
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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 CHATFIELD QUINN LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 1,011 |
Current Assets | 2012-04-01 | £ 161,618 |
Debtors | 2012-04-01 | £ 160,607 |
Fixed Assets | 2012-04-01 | £ 10,681 |
Shareholder Funds | 2012-04-01 | £ 982 |
Tangible Fixed Assets | 2012-04-01 | £ 2,681 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as CHATFIELD QUINN LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | CHATFIELD QUINN LIMITED | Event Date | 2015-06-01 |
The Insolvency Rules 1986 Rule 4.106A(1) Notice is hereby given that Simon John Lowes, of AshtonsJWD, Southampton, was appointed Liquidator of the above named company on 1 June 2015. All creditors of the company should submit details of their claim to the Liquidator at AshtonsJWD, 10 Shedfield House Dairy, Sandy Lane, Shedfield, Southampton SO32 2HQ. The Liquidator gives notice pursuant to Rule 4.182A of the Insolvency Rules, 1986 that the creditors of the company must send details in writing of any claim against the company at the above address by 31 December 2015 which is the last date for proving claims. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CHATFIELD QUINN LIMITED | Event Date | 2015-06-01 |
Simon John Lowes , AshtonsJWD , 10 Shedfield House Dairy, Sandy Lane, Shedfield SO32 2HQ . Tel: 01329 834040. Information may also be obtained by contacting S J Lowes at AshtonsJWD Business Recovery Limited : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CHATFIELD QUINN LIMITED | Event Date | 2015-06-01 |
The Insolvency Act 1986 and the Companies Act 2006 At an Extraordinary General Meeting of the members of the above named company, duly convened and held at The Marriott Meon Valley Hotel & Country Club, Sandy Lane, Shedfield, Southampton SO32 2HQ on 1 June 2015 at 11.00 am the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound up voluntarily. 2. That Simon John Lowes of AshtonsJWD Business Recovery Limited , Southampton be and is hereby appointed Liquidator for the purposes of such winding up. Miss L Howard , Director : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | CHATFIELD QUINN LIMITED | Event Date | 2015-06-01 |
Notice is hereby given, by the Liquidator, Simon Lowes (IP No. 9194 ) of CVR Global LLP , 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ pursuant to Rule 14.29 of the Insolvency (England and Wales) Rules 2016 that I intend to declare a first and final dividend to the unsecured creditors of the Company within 2 months of the last date for proving specified below. The unsecured creditors of the Company are required, on or before 22 August 2017 ("the last date for proving"), to prove their debts by sending to the undersigned, Simon Lowes of CVR Global LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the 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. Date of Appointment: 1 June 2015 Further details contact: Gareth Ransley, Email: gransley@cvr.global Tel: 023 8033 5888. Ag KF41676 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CHATFIELD QUINN LIMITED | Event Date | 2015-05-08 |
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 Marriott Meon Valley Hotel & Country Club, Sandy Lane, Shedfield, Southampton SO32 2HQ on 1 June 2015 at 11.30 am for the purposes provided for in Sections 99, 100 and 101 of the Act. Creditors should lodge particulars of their claims for voting purposes at AshtonsJWD , 10 Shedfield House Dairy, Sandy Lane, Shedfield, Southampton SO32 2HQ before the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at AshtonsJWD , 10 Shedfield House Dairy, Sandy Lane, Shedfield, Southampton SO32 2HQ by 12 noon on 29 May 2015. A list of names and addresses of the companys creditors will be available for inspection free of charge at 10 Shedfield House Dairy, Sandy Lane, Shedfield, Southampton SO32 2HQ on the two working days prior to the meeting. At the meeting of creditors resolutions concerning the fixing of the Liquidators remuneration may be passed. Creditors may find information regarding the remuneration of Office Holders in the Creditors Guides to Fees produced by the Institute of Chartered Accountants of England & Wales (ICAEW). These Guides are available as download documents from ICAEWs web site at http://www.icaew.com/en/technical/insolvency/creditors-guides. Alternatively creditors may obtain a copy of the text of the appropriate Guide, free of charge, by contacting AshtonsJWD . Further information about this case is available from the offices of AshtonsJWD telephone 01329 834040, fax 01329 834041. The Directors and Licensed Insolvency Practitioners in this office are Simon Lowes (IP No. 9194) and Judith Wade-Duffee (IP No. 8713). The nominated Insolvency Practitioner for this case is Simon Lowes. | |||
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. |