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CHASE NORTON CONSTRUCTION LIMITED

Learn more about CHASE NORTON CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

CHASE NORTON CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00901326
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.20
dissolution date: 2013.10.09
last member list: 2007.10.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles
  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.29
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2001.04.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/06/2013
Form type: 2.24B
Date: 2013.07.09
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.07.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/01/2013
Form type: 2.24B
Date: 2013.02.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/07/2012
Form type: 2.24B
Date: 2012.08.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/01/2012
Form type: 2.24B
Date: 2012.07.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/07/2011
Form type: 2.24B
Date: 2011.07.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/01/2011
Form type: 2.24B
Date: 2011.01.31
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.01.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/07/2010
Form type: 2.24B
Date: 2010.07.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/01/2010
Form type: 2.24B
Date: 2010.02.01
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.12.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/07/2009
Form type: 2.24B
Date: 2009.07.15
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.07.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/01/2009
Form type: 2.24B
Date: 2009.01.27
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.09.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.08.28
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2008.08.08
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APPOINTMENT TERMINATED DIRECTOR GEORGE MARSH
Form type: 288b
Date: 2008.07.30
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REGISTERED OFFICE CHANGED ON 23/07/2008 FROM, DIDDINGTON HALL, KENILWORTH ROAD, MERIDEN, WARWICKSHIRE, CV77HQ
Form type: 287
Date: 2008.07.23
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APPOINTMENT TERMINATED SECRETARY MIKE GEOGHEGAN
Form type: 288b
Date: 2008.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL TURNER
Form type: 288b
Date: 2008.07.23
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GEOGHEGAN
Form type: 288b
Date: 2008.07.23
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APPOINTMENT TERMINATED DIRECTOR JANE MILLER
Form type: 288b
Date: 2008.07.23
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APPOINTMENT TERMINATED DIRECTOR ALISTAIR LINDSAY
Form type: 288b
Date: 2008.07.23
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APPOINTMENT TERMINATED DIRECTOR ROBERT GEE
Form type: 288b
Date: 2008.07.23
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.07.10
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08
Form type: 225
Date: 2008.01.29
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.28
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
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REGISTERED OFFICE CHANGED ON 26/09/06 FROM:, BROOK HOUSE, BIRMINGHAM ROAD, HENLEY-IN-ARDEN SOLIHULL, WEST MIDLANDS B95 5QR
Form type: 287
Date: 2006.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.04
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
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AD 14/10/02---------, £ SI [email protected]=1000000, £ IC 100000/1100000
Form type: 88(2)R
Date: 2002.10.22
£2.95
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£ NC 100000/1100000, 14/10/02
Form type: 123
Date: 2002.10.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.22
Child documents:
Document type: ANNOTATION
Date: 2002.10.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2002.10.22
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 14/10/02
Document type: ANNOTATION
Date: 2002.10.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.04

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Company directors and board members:

STEPHEN PHILIP ALLKINS (dissolve)
Director, FINANCE DIRECTOR, 1998.01.12 - 2013.10.09
BADGERS HOUSE STOURTON , SHIPSTON ON STOUR
CV36 5HG, WARWICKSHIRE
DHARAM VIR ABROL (dissolve)
Secretary, COMPANY ACCOUNTANT, 1992.07.03 - 2000.10.31
331 PERSHORE ROAD EDGBASTON , BIRMINGHAM
B5 7TY, WEST MIDLANDS
STEPHEN PHILIP ALLKINS (dissolve)
Secretary, DIRECTOR, 2000.10.31 - 2004.01.21
BADGERS HOUSE STOURTON , SHIPSTON ON STOUR
CV36 5HG, WARWICKSHIRE
MIKE GEOGHEGAN (dissolve)
Secretary, DIRECTOR, 2005.03.01 - 2008.07.22
28 BROCKWOOD CLOSE DUSTON , NORTHAMPTON
NN5 6LT, NORTHAMPTONSHIRE
JANE MILLER (dissolve)
Secretary, DIRECTOR, 2004.01.21 - 2005.03.01
4 POPLAR RISE WAPPENHAM , TOWCESTER
NN12 8RR, NORTHAMPTONSHIRE
ELIZABETH STELLA WHITBURN (dissolve)
Secretary, 1991.12.31 - 1992.07.03
21 GRACE ROAD ALLESLEY , COVENTRY
CV5 9AT, WEST MIDLANDS
DHARAM VIR ABROL (dissolve)
Director, COMPANY ACCOUNTANT, 1992.07.03 - 2000.10.31
331 PERSHORE ROAD EDGBASTON , BIRMINGHAM
B5 7TY, WEST MIDLANDS
RODERICK MARK ACKRILL (dissolve)
Director, COMPANY DIRECTOR, 1992.07.03 - 2003.12.31
CEDAR LAWN PACKWOOD LANE LAPWORTH , SOLIHULL
B94 6AU, WEST MIDLANDS
ROY MARTIN BICKNELL (dissolve)
Director, MAINTENANCE DIRECTOR, 1999.03.31 - 1999.09.30
17 WILLETTS WAY , CRADLEY HEATH
B64 5SD, WEST MIDLANDS
GRAHAM REX WILLIAM CROWE (dissolve)
Director, MANAGING DIRECTOR, 1999.03.31 - 2002.02.28
7 LINTON AVENUE , SOLIHULL
B91 3NN, WEST MIDLANDS
ROBERT GEE (dissolve)
Director, 2005.01.04 - 2008.07.22
99 THE COMMON EARLSWOOD , SOLIHULL
B94 5SJ, WEST MIDLANDS
MICHAEL PAT GEOGHEGAN (dissolve)
Director, ACCOUNTANT, 2000.11.03 - 2008.07.22
28 BROCKWOOD CLOSE DUSTON , NORTHAMPTON
NN5 6LT, NORTHAMPTONSHIRE
PETER REGINALD GOUGH (dissolve)
Director, CONTRACTS DIRECTOR, 1992.08.01 - 2001.06.29
GUINEA PIG COTTAGE CHURCH LANE EVESHAM ROAD NORTON , EVESHAM
WR11 4TL, WORCESTERSHIRE
JOHN ANTHONY GRIFFITHS (dissolve)
Director, QUANTITY SURVEYOR, 1992.08.01 - 2001.06.29
7 WIDNEY LANE , SOLIHULL
B91 3LS, WEST MIDLANDS
MARK HACKETT (dissolve)
Director, CHARTERED BUILDER, 2000.11.13 - 2001.11.16
45 GREEN STREET , STOURBRIDGE
DY8 1UQ, WEST MIDLANDS
ALISTAIR THOMAS LINDSAY (dissolve)
Director, 2003.05.08 - 2008.07.22
THE CHESTNUTS NORTON GRANGE , LITTLE KINETON
CV35 0DP, WARWICKSHIRE
GEORGE ROBERT MARSH (dissolve)
Director, 2004.05.20 - 2008.07.22
GROVE COTTAGE HONILEY , KENILWORTH
CV8 1NP, WARWICKSHIRE
MALCOLM ROGER MCGILLIVRAY (dissolve)
Director, SENIOR SURVEYOR, 1994.04.18 - 1998.05.12
3 ROCKHILL , INKBERROW
WR7 4EZ, WORCESTERSHIRE
Y
JESSICA MEACHEM (dissolve)
Director, ASMINISTRATION DIRECTOR, 1992.08.01 - 2001.06.29
363 LUGTROUT LANE CATHERINE DE BARNES , SOLIHULL
B91 2TN, WEST MIDLANDS
JANE MILLER (dissolve)
Director, 2004.01.21 - 2008.07.22
4 POPLAR RISE WAPPENHAM , TOWCESTER
NN12 8RR, NORTHAMPTONSHIRE
NIGEL TURNER (dissolve)
Director, SURVEYOR, 2000.11.03 - 2008.07.22
3 STANFORD GROVE HAYLEY GREEN , HALESOWEN
B63 1JG, WEST MIDLANDS
ELIZABETH STELLA WHITBURN (dissolve)
Director, COMPANY SECRETARY AND DIRECTOR, 1991.12.31 - 1992.07.03
21 GRACE ROAD ALLESLEY , COVENTRY
CV5 9AT, WEST MIDLANDS
NORMAN WHITBURN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.09.02
21 GRACE ROAD ALLESLEY , COVENTRY
CV5 9AT, WEST MIDLANDS

Companies near to CHASE NORTON CONSTRUCTION ltd.

Information about the Private Limited Company CHASE NORTON CONSTRUCTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data