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CHURCHFIELD HOMES LIMITED

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CHURCHFIELD HOMES LIMITED

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Key Data

Status

Insolvency Proceedings

Company No.

05006331

Incorporation date

06/01/2004

Size

Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PBCopy
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Latest events (Record since 06/01/2004)
dot icon13/02/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/11/2024
Notice of move from Administration to Dissolution
View PDF (21 pages)
dot icon13/06/2024
Administrator's progress report
View PDF (71 pages)
dot icon08/12/2023
Administrator's progress report
View PDF (68 pages)
dot icon27/09/2023
Notice of extension of period of Administration
View PDF (3 pages)
dot icon09/06/2023
Administrator's progress report
View PDF (75 pages)
dot icon08/09/2022
Notice of extension of period of Administration
View PDF (3 pages)
dot icon15/06/2022
Administrator's progress report
View PDF (76 pages)
dot icon15/06/2022
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon07/06/2022
Notice of extension of period of Administration
View PDF (3 pages)
dot icon27/05/2022
Administrator's progress report
View PDF (78 pages)
dot icon27/05/2022
Statement of administrator's proposal
View PDF (125 pages)
dot icon27/05/2022
Administrator's progress report
View PDF (78 pages)
dot icon27/05/2022
Administrator's progress report
View PDF (84 pages)
dot icon25/05/2022
Appointment of an administrator
View PDF (3 pages)
dot icon23/05/2022
Notice of automatic end of Administration
View PDF (88 pages)
dot icon20/05/2022
Administrator's progress report
View PDF (78 pages)
dot icon20/05/2022
Statement of administrator's proposal
View PDF (125 pages)
dot icon20/05/2022
Administrator's progress report
View PDF (84 pages)
dot icon20/05/2022
Administrator's progress report
View PDF (78 pages)
dot icon20/05/2022
Notice of extension of period of Administration
View PDF (3 pages)
dot icon09/05/2022
Appointment of an administrator
View PDF (0 pages)
dot icon09/05/2022
Court order
View PDF (12 pages)
dot icon05/04/2022
Satisfaction of charge 050063310013 in full
View PDF (1 pages)
dot icon12/11/2021
Registered office address changed from Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3ES to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2021-11-12
View PDF (2 pages)
dot icon20/04/2021
-
View PDF (0 pages)
dot icon20/04/2021
Rectified the filing was removed from the public register on 09/05/2022 pursuant to order of court.
View PDF (0 pages)
dot icon02/03/2021
-
View PDF (0 pages)
dot icon02/03/2021
Rectified the filing was removed from the public register on 09/05/2022 pursuant to order of court.
View PDF (0 pages)
dot icon16/12/2020
Termination of appointment of Matthew John Morgan as a director on 2020-07-21
View PDF (1 pages)
dot icon15/12/2020
Termination of appointment of Huw Richard Smith as a director on 2020-07-20
View PDF (1 pages)
dot icon04/12/2020
Satisfaction of charge 050063310014 in full
View PDF (1 pages)
dot icon19/10/2020
Rectified the filing was removed from the public register on 09/05/2022 pursuant to order of court.
View PDF (0 pages)
dot icon11/10/2020
-
View PDF (0 pages)
dot icon11/08/2020
-
View PDF (0 pages)
dot icon11/08/2020
Rectified the filing was removed from the public register on 09/05/2022 pursuant to order of court.
View PDF (0 pages)
dot icon24/04/2020
-
View PDF (0 pages)
dot icon24/04/2020
Rectified the filing was removed from the public register on 09/05/2022 pursuant to order of court.
View PDF (0 pages)
dot icon27/03/2020
-
View PDF (0 pages)
dot icon27/03/2020
Rectified the filing was removed from the public register on 09/05/2022 pursuant to order of court.
View PDF (0 pages)
dot icon17/10/2019
Administrator's progress report
View PDF (137 pages)
dot icon10/06/2019
Notice of deemed approval of proposals
View PDF (4 pages)
dot icon17/05/2019
Statement of administrator's proposal
View PDF (64 pages)
dot icon09/04/2019
Registered office address changed from Unit 7 Dyffryn Court Riverside Business Park Swansea Vale Swansea Glamorgan SA7 0AP to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3ES on 2019-04-09
View PDF (2 pages)
dot icon08/04/2019
Appointment of an administrator
View PDF (4 pages)
dot icon07/01/2019
Confirmation statement made on 2019-01-06 with no updates
View PDF (3 pages)
dot icon25/09/2018
Full accounts made up to 2017-12-31
View PDF (14 pages)
dot icon28/03/2018
Registration of charge 050063310015, created on 2018-03-27
View PDF (21 pages)
dot icon26/03/2018
Registration of charge 050063310014, created on 2018-03-16
View PDF (29 pages)
dot icon14/03/2018
Appointment of Mr Matthew John Morgan as a director on 2018-03-12
View PDF (2 pages)
dot icon14/03/2018
Appointment of Mr Huw Richard Smith as a director on 2018-03-12
View PDF (2 pages)
dot icon14/03/2018
Termination of appointment of Robert Gwilym Jones as a director on 2018-03-12
View PDF (1 pages)
dot icon13/03/2018
Appointment of Mr Nicholas Charles Down as a director on 2018-03-10
View PDF (2 pages)
dot icon19/02/2018
Registration of charge 050063310013, created on 2018-02-16
View PDF (16 pages)
dot icon08/01/2018
Confirmation statement made on 2018-01-06 with no updates
View PDF (3 pages)
dot icon03/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (18 pages)
dot icon21/09/2017
Satisfaction of charge 050063310011 in full
View PDF (1 pages)
dot icon21/09/2017
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon21/09/2017
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon21/09/2017
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon21/09/2017
Satisfaction of charge 7 in full
View PDF (2 pages)
dot icon21/09/2017
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon21/09/2017
Satisfaction of charge 8 in full
View PDF (2 pages)
dot icon21/09/2017
Satisfaction of charge 050063310010 in full
View PDF (1 pages)
dot icon15/08/2017
Registration of charge 050063310012, created on 2017-08-01
View PDF (23 pages)
dot icon10/01/2017
Confirmation statement made on 2017-01-06 with updates
View PDF (6 pages)
dot icon01/10/2016
Full accounts made up to 2015-12-31
View PDF (18 pages)
dot icon06/01/2016
Annual return made up to 2016-01-06 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2016
Director's details changed for Mr Robert Gwilym Jones on 2016-01-06
View PDF (2 pages)
dot icon21/10/2015
Full accounts made up to 2014-12-31
View PDF (14 pages)
dot icon06/01/2015
Annual return made up to 2015-01-06 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2014
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon22/08/2014
Registration of charge 050063310011, created on 2014-08-21
View PDF (12 pages)
dot icon21/05/2014
Satisfaction of charge 050063310009 in full
View PDF (4 pages)
dot icon25/02/2014
Registration of charge 050063310010
View PDF (11 pages)
dot icon07/01/2014
Annual return made up to 2014-01-06 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2013
Registration of charge 050063310009
View PDF (12 pages)
dot icon19/09/2013
Full accounts made up to 2012-12-31
View PDF (11 pages)
dot icon07/01/2013
Annual return made up to 2013-01-06 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (5 pages)
dot icon24/05/2012
Particulars of a mortgage or charge / charge no: 8
View PDF (5 pages)
dot icon16/04/2012
Appointment of Mr Timothy Alun Lowe as a secretary
View PDF (1 pages)
dot icon16/04/2012
Termination of appointment of Brian Dalling as a secretary
View PDF (1 pages)
dot icon15/02/2012
Termination of appointment of Roderick Jones as a director
View PDF (1 pages)
dot icon15/02/2012
Appointment of Mr Timothy Alun Lowe as a director
View PDF (2 pages)
dot icon11/01/2012
Annual return made up to 2012-01-06 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2012
Director's details changed for Mr Robert Gwilym Jones on 2012-01-06
View PDF (2 pages)
dot icon16/08/2011
Accounts for a small company made up to 2010-12-31
View PDF (5 pages)
dot icon26/01/2011
Annual return made up to 2011-01-06 with full list of shareholders
View PDF (5 pages)
dot icon23/07/2010
Auditor's resignation
View PDF (1 pages)
dot icon18/06/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon30/04/2010
Particulars of a mortgage or charge / charge no: 7
View PDF (5 pages)
dot icon11/01/2010
Annual return made up to 2010-01-06 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2010
Director's details changed for Mr Roderick Wayne Jones on 2010-01-06
View PDF (2 pages)
dot icon11/01/2010
Director's details changed for Mr Robert Gwilym Jones on 2010-01-06
View PDF (2 pages)
dot icon04/08/2009
Director appointed roderick wayne jones
View PDF (2 pages)
dot icon18/05/2009
Accounts for a small company made up to 2008-12-31
View PDF (6 pages)
dot icon06/01/2009
Return made up to 06/01/09; full list of members
View PDF (3 pages)
dot icon09/12/2008
Particulars of a mortgage or charge / charge no: 6
View PDF (3 pages)
dot icon16/06/2008
Resolutions
View PDF (1 pages)
dot icon14/05/2008
Accounts for a small company made up to 2007-12-31
View PDF (6 pages)
dot icon18/04/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (3 pages)
dot icon25/01/2008
Particulars of mortgage/charge
View PDF (5 pages)
dot icon18/01/2008
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon18/01/2008
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon10/01/2008
Return made up to 06/01/08; full list of members
View PDF (2 pages)
dot icon24/07/2007
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon10/05/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon17/01/2007
Return made up to 06/01/07; full list of members
View PDF (6 pages)
dot icon17/10/2006
Accounts for a small company made up to 2005-12-31
View PDF (6 pages)
dot icon27/06/2006
Registered office changed on 27/06/06 from: 4-5 tawe business village swansea enterprise park swansea SA7 9LA
View PDF (1 pages)
dot icon27/01/2006
Return made up to 06/01/06; full list of members
View PDF (6 pages)
dot icon31/10/2005
Accounts for a small company made up to 2004-12-31
View PDF (5 pages)
dot icon27/01/2005
Return made up to 06/01/05; full list of members
View PDF (6 pages)
dot icon24/05/2004
Accounting reference date shortened from 31/01/05 to 31/12/04
View PDF (1 pages)
dot icon07/05/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/04/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon24/03/2004
Certificate of change of name
View PDF (4 pages)
dot icon11/03/2004
Secretary resigned
View PDF (1 pages)
dot icon11/03/2004
Director resigned
View PDF (1 pages)
dot icon10/03/2004
New secretary appointed
View PDF (2 pages)
dot icon10/03/2004
New director appointed
View PDF (2 pages)
dot icon10/03/2004
Registered office changed on 10/03/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
View PDF (1 pages)
dot icon06/01/2004
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2017
dot iconNext confirmation date
06/01/2020
dot iconLast change occurred
31/12/2017

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2017
dot iconNext account date
31/12/2018
dot iconNext due on
30/09/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SEVERNSIDE NOMINEES LIMITED
Nominee Director
05/01/2004 - 05/01/2004
3353
SEVERNSIDE SECRETARIAL LIMITED
Nominee Secretary
05/01/2004 - 05/01/2004
3351
Jones, Robert Gwilym
Director
05/01/2004 - 11/03/2018
16
Lowe, Timothy Alun
Director
14/02/2012 - Present
43
Morgan, Matthew John
Director
11/03/2018 - 20/07/2020
5

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHURCHFIELD HOMES LIMITED

CHURCHFIELD HOMES LIMITED is an(a) Insolvency Proceedings company incorporated on 06/01/2004 with the registered office located at 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHURCHFIELD HOMES LIMITED?

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CHURCHFIELD HOMES LIMITED is currently Insolvency Proceedings. It was registered on 06/01/2004 .

Where is CHURCHFIELD HOMES LIMITED located?

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CHURCHFIELD HOMES LIMITED is registered at 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB.

What does CHURCHFIELD HOMES LIMITED do?

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CHURCHFIELD HOMES LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for CHURCHFIELD HOMES LIMITED?

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The latest filing was on 13/02/2025: Final Gazette dissolved following liquidation.