CHURCHLAKE HOLDINGS LTD

Key Data

Status

Insolvency Proceedings

Company No.

10952509

Incorporation date

08/09/2017

Size

Group

Classification

Residential nursing care facilities (87.10 - SIC 2007);Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2017)

13/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/11/2024

Notice of move from Administration to Dissolution

View PDF (29 pages)

02/09/2024

Satisfaction of charge 109525090004 in full

View PDF (1 pages)

13/06/2024

Administrator's progress report

View PDF (28 pages)

22/01/2024

Termination of appointment of Margarita O'malley as a director on 2024-01-11

View PDF (1 pages)

09/12/2023

Administrator's progress report

View PDF (31 pages)

28/11/2023

Notice of extension of period of Administration

View PDF (3 pages)

07/11/2023

Notice of extension of period of Administration

View PDF (3 pages)

05/09/2023

Termination of appointment of Bruce Wallace Associates Limited as a secretary on 2023-09-01

View PDF (1 pages)

08/06/2023

Administrator's progress report

View PDF (30 pages)

23/01/2023

Notice of deemed approval of proposals

View PDF (3 pages)

11/01/2023

Statement of affairs with form AM02SOA

View PDF (8 pages)

05/01/2023

Statement of administrator's proposal

View PDF (53 pages)

14/11/2022

Appointment of an administrator

View PDF (3 pages)

14/11/2022

Registered office address changed from Sweeps Ditch 44a Gresham Road Staines-upon-Thames TW18 2AN England to The Shard 32 London Bridge Street London SE1 9SG on 2022-11-14

View PDF (2 pages)

02/08/2022

Registration of charge 109525090004, created on 2022-07-29

View PDF (70 pages)

27/05/2022

Termination of appointment of Peter Andrew Stamps as a director on 2022-04-11

View PDF (1 pages)

27/05/2022

Appointment of Margarita O'malley as a director on 2022-05-01

View PDF (2 pages)

11/04/2022

Change of details for Mr Alan Charles Jebson as a person with significant control on 2018-09-08

View PDF (2 pages)

11/04/2022

Confirmation statement made on 2022-04-09 with updates

View PDF (4 pages)

11/02/2022

Director's details changed for Mr Alan Charles Jebson on 2022-02-04

View PDF (2 pages)

22/07/2021

Registration of charge 109525090003, created on 2021-07-14

View PDF (29 pages)

14/06/2021

Group of companies' accounts made up to 2020-09-30

View PDF (38 pages)

22/04/2021

Confirmation statement made on 2021-04-09 with updates

View PDF (6 pages)

19/02/2021

Director's details changed for Mr Frederick John Sinclair-Brown on 2021-02-17

View PDF (2 pages)

22/01/2021

Termination of appointment of Edyta Grzadziel as a secretary on 2020-10-21

View PDF (1 pages)

09/11/2020

Appointment of Bruce Wallace Associates Limited as a secretary on 2020-10-21

View PDF (2 pages)

13/10/2020

Group of companies' accounts made up to 2019-09-30

View PDF (40 pages)

29/09/2020

Current accounting period shortened from 2019-09-30 to 2019-09-29

View PDF (1 pages)

16/04/2020

Confirmation statement made on 2020-04-09 with updates

View PDF (4 pages)

14/04/2020

Change of details for Mr Alan Charles Jebson as a person with significant control on 2020-03-31

View PDF (2 pages)

14/04/2020

Director's details changed for Mr Alan Charles Jebson on 2020-03-31

View PDF (2 pages)

17/03/2020

Registration of charge 109525090002, created on 2020-03-17

View PDF (59 pages)

12/12/2019

Group of companies' accounts made up to 2018-09-30

View PDF (35 pages)

18/11/2019

Appointment of Mr Peter Andrew Stamps as a director on 2019-11-06

View PDF (2 pages)

18/11/2019

Appointment of Mr Frederick John Sinclair-Brown as a director on 2019-11-06

View PDF (2 pages)

18/11/2019

Registered office address changed from 106 Ladygrove, Pixton Way Croydon CR0 9LT United Kingdom to Sweeps Ditch 44a Gresham Road Staines-upon-Thames TW18 2AN on 2019-11-18

View PDF (1 pages)

09/04/2019

Confirmation statement made on 2019-04-09 with updates

View PDF (4 pages)

19/09/2018

Confirmation statement made on 2018-09-07 with updates

View PDF (4 pages)

27/02/2018

Resolutions

View PDF (3 pages)

23/02/2018

Registration of charge 109525090001, created on 2018-02-15

View PDF (24 pages)

28/09/2017

Change of share class name or designation

View PDF (2 pages)

28/09/2017

Resolutions

View PDF (28 pages)

08/09/2017

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2020

Next confirmation date

09/04/2023

Last change occurred

30/09/2020

Accounts

Group

Last made up date

30/09/2020

Next account date

29/09/2021

Next due on

29/09/2022

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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

Person	Title	Period	Connections
Jebson, Alan Charles	Director	08/09/2017 - Present	49
O'malley, Margarita	Director	01/05/2022 - 11/01/2024	43
BRUCE WALLACE ASSOCIATES LIMITED	Corporate Secretary	21/10/2020 - 01/09/2023	12
Sinclair Brown, Frederick John	Director	06/11/2019 - Present	75
Stamps, Peter Andrew	Director	06/11/2019 - 11/04/2022	17

Persons with Significant Control

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

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Insolvency Proceedings

Category:

Extraction of crude petroleum

Comp. code:

05350159

Reg. date:

02/02/2005

Turnover:

No. of employees:

BEACONSFIELD FOOTWEAR LIMITEDC.O Interpath Ltd, 10 Fleet Place, London EC4M 7RB

Dissolved

Category:

Manufacture of footwear

Comp. code:

00641365

Reg. date:

06/11/1959

Turnover:

No. of employees:

BOXCAR BREWERY LIMITEDSuite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS

Insolvency Proceedings

Category:

Manufacture of beer

Comp. code:

09713634

Reg. date:

03/08/2015

Turnover:

No. of employees:

CARNIVAL BREWING COMPANY LIMITEDNo 1 Old Hall Street, Liverpool L3 9HF

Insolvency Proceedings

Category:

Manufacture of beer

Comp. code:

10948906

Reg. date:

06/09/2017

Turnover:

No. of employees:

LYDNEY PALLETS & CASES LIMITED2nd Floor 120 Colmore Row, Birmingham B3 3BD

Insolvency Proceedings

Category:

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials

Comp. code:

04017748

Reg. date:

20/06/2000

Turnover:

No. of employees:

Description

About CHURCHLAKE HOLDINGS LTD

CHURCHLAKE HOLDINGS LTD is an(a) Insolvency Proceedings company incorporated on 08/09/2017 with the registered office located at KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London SE1 9SG. There are currently 2 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 CHURCHLAKE HOLDINGS LTD?

CHURCHLAKE HOLDINGS LTD is currently Insolvency Proceedings. It was registered on 08/09/2017 .

Where is CHURCHLAKE HOLDINGS LTD located?

CHURCHLAKE HOLDINGS LTD is registered at KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London SE1 9SG.

What does CHURCHLAKE HOLDINGS LTD do?

CHURCHLAKE HOLDINGS LTD operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for CHURCHLAKE HOLDINGS LTD?

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