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Home > England & Wales Companies > CHASE (PALACE WHARF) LIMITED
Company Information for

CHASE (PALACE WHARF) LIMITED

C/O RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU,
Company Registration Number
08727674
Private Limited Company
Liquidation

Company Overview

About Chase (palace Wharf) Ltd
CHASE (PALACE WHARF) LIMITED was founded on 2013-10-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Chase (palace Wharf) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHASE (PALACE WHARF) LIMITED
 
Legal Registered Office
C/O RESOLVE ADVISORY LIMITED
22 YORK BUILDINGS
LONDON
WC2N 6JU
Other companies in EN9
 
Filing Information
Company Number 08727674
Company ID Number 08727674
Date formed 2013-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB174381595  
Last Datalog update: 2020-07-09 16:52:47
Primary Source:Companies House
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Company Officers of CHASE (PALACE WHARF) LIMITED

Current Directors
Officer Role Date Appointed
TONY CAREY
 Director 2013-10-10
MICHAEL JAFFRAY DE HAUTEVILLE BELL
 Director 2013-10-31
CHRISTOPHER GUTHRIE LITTLE
 Director 2013-10-31
NICOLAS SEAN WARREN
 Director 2013-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ANTHONY BURROUGHS
 Director 2013-10-10 2013-10-31
MARTIN FRANK JEWELL
 Director 2013-10-10 2013-10-31
RICHARD JOHN LOTHERINGTON
 Director 2013-10-10 2013-10-31
LAWRENCE PETER MARSH
 Director 2013-10-10 2013-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER GUTHRIE LITTLE CHASE (22) LIMITED Director 2016-01-14 CURRENT 2016-01-14 Dissolved 2018-01-16
CHRISTOPHER GUTHRIE LITTLE CHASE (BERKHAMSTED) LTD Director 2014-04-29 CURRENT 2011-09-16 Dissolved 2017-08-26
NICOLAS SEAN WARREN CHASE BERKHAMSTED HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2017-04-25
NICOLAS SEAN WARREN CHASE PALACE WHARF HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2018-05-14
NICOLAS SEAN WARREN CHASE GREEN DEVELOPMENTS HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2018-04-17
NICOLAS SEAN WARREN COGAD LIMITED Director 2015-12-23 CURRENT 2015-12-23 Dissolved 2017-04-25
NICOLAS SEAN WARREN CHASE (PERBROOK) LIMITED Director 2011-09-06 CURRENT 2011-02-24 Dissolved 2017-06-06
NICOLAS SEAN WARREN CHASE (HERTFORD) LIMITED Director 2011-07-18 CURRENT 2011-06-14 Dissolved 2015-04-07
NICOLAS SEAN WARREN OAKLANDS ROAD LIMITED Director 2010-09-10 CURRENT 2010-05-06 Dissolved 2016-07-26
NICOLAS SEAN WARREN CHASE (HAMPSTEAD) LIMITED Director 2010-05-28 CURRENT 2010-03-25 Dissolved 2015-04-07
NICOLAS SEAN WARREN WENDOVER MANAGEMENT SERVICES LIMITED Director 2009-05-15 CURRENT 2009-05-15 Active - Proposal to Strike off
NICOLAS SEAN WARREN CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED Director 2007-12-17 CURRENT 2007-12-17 Dissolved 2015-04-07
NICOLAS SEAN WARREN KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED Director 2007-12-01 CURRENT 2007-02-09 Active
NICOLAS SEAN WARREN CHASE GREEN DEVELOPMENTS LIMITED Director 2004-12-13 CURRENT 2004-12-13 Liquidation

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
2022-01-07Voluntary liquidation. Notice of members return of final meeting
2021-11-16LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-10
2020-11-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-10
2019-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/19 FROM Jasmine House 8 Parkway Welwyn Garden City Hertfordshire AL8 6HG England
2019-09-24600Appointment of a voluntary liquidator
2019-09-24LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-11
2019-09-24LIQ01Voluntary liquidation declaration of solvency
2019-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-12AA01Current accounting period extended from 30/09/18 TO 31/03/19
2018-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-09-19AA01Previous accounting period shortened from 31/12/17 TO 30/09/17
2017-11-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GUTHRIE LITTLE
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAFFRAY DE HAUTEVILLE BELL
2017-10-30PSC07CESSATION OF CHASE PALACE WHARF HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087276740004
2017-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087276740003
2017-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087276740001
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/17 FROM 16 - 18 Howard Business Park, Howard Close Waltham Abbey EN9 1XE England
2017-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-02LATEST SOC02/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-02SH02Sub-division of shares on 2017-04-06
2017-06-21RES12VARYING SHARE RIGHTS AND NAMES
2017-06-21RES01ADOPT ARTICLES 06/04/2017
2017-06-21RES13Resolutions passed:
  • Sub div 06/04/2017
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2017 FROM JASMINE HOUSE 8 PARKWAY WELWYN GARDEN CITY AL8 6HG ENGLAND
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 16-18 HOWARD BUSINESS PARK HOWARD CLOSE WALTHAM ABBEY ESSEX EN9 1XE
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0110/10/15 ANNUAL RETURN FULL LIST
2015-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 087276740004
2015-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 087276740003
2015-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087276740002
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0110/10/14 ANNUAL RETURN FULL LIST
2013-11-18AP01DIRECTOR APPOINTED CHRISTOPHER GUTHRIE LITTLE
2013-11-13AP01DIRECTOR APPOINTED MICHAEL JAFFRAY DE HAUTEVILLE BELL
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MARSH
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LOTHERINGTON
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JEWELL
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BURROUGHS
2013-11-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-11-07RES01ADOPT ARTICLES 31/10/2013
2013-11-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-11-07SH0131/10/13 STATEMENT OF CAPITAL GBP 100.00
2013-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 087276740002
2013-11-04AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2013-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 087276740001
2013-10-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to CHASE (PALACE WHARF) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-09-18
Notices to2019-09-18
Resolution2019-09-18
Fines / Sanctions
No fines or sanctions have been issued against CHASE (PALACE WHARF) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-27 Satisfied MICHAEL JAFFRAY DE HAUTEVILLE BELL AND CHRISTOPHER GUTHRIE LITTLE IN THEIR CAPACITY AS PARTNERS AND AS TRUSTEES FOR AND ON BEHALF OF BELL/LITTLE PARTNERSHIP
2015-05-19 Satisfied PALACE WHARF GUERNSEY LIMITED
2013-11-06 Satisfied CLOSE BROTHERS LIMITED
2013-11-01 Satisfied MICHAEL J DE H BELL AND CHRISTOPHER GUTHRIE LITTLE IN THEIR CAPACITY AS PARTNERS AND AS TRUSTEES FOR AND ON BEHALF OF THE BELL/LITTLE PARTNERSHIP
Intangible Assets
Patents
We have not found any records of CHASE (PALACE WHARF) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHASE (PALACE WHARF) LIMITED
Trademarks
We have not found any records of CHASE (PALACE WHARF) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHASE (PALACE WHARF) 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 (41202 - Construction of domestic buildings) as CHASE (PALACE WHARF) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHASE (PALACE WHARF) 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 TypeAppointmen
Defending partyCHASE (PALACE WHARF) LIMITEDEvent Date2019-09-18
Name of Company: CHASE (PALACE WHARF) LIMITED Company Number: 08727674 Nature of Business: Construction of domestic buildings Registered office: Jasmine House, 8 Parkway, Welwyn Garden City, Hertfords…
 
Initiating party Event TypeNotices to
Defending partyCHASE (PALACE WHARF) LIMITEDEvent Date2019-09-18
 
Initiating party Event TypeResolution
Defending partyCHASE (PALACE WHARF) LIMITEDEvent Date2019-09-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHASE (PALACE WHARF) 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 CHASE (PALACE WHARF) LIMITED 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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