Chermont Limited

Company Name	Chermont Limited
Company Status	Dissolved
Company Number	01570962
Category	Private Limited Company
Incorporation Date	29 June 1981(42 years, 10 months ago)
Dissolution Date	12 December 2017 (6 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 42990	Construction of other civil engineering projects n.e.c.
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Roger Max Davies
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2000(18 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (closed 12 December 2017)
Role	Company Director Property
Country of Residence	United Kingdom
Correspondence Address	6 Brechin Place London SW7 4QA

Secretary Name	Mrs Janet Raffety
Status	Closed
Appointed	24 March 2015(33 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 12 December 2017)
Role	Company Director
Correspondence Address	6 Brechin Place London SW7 4QA

Director Name	Mr Patrick William Green
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 June 1992)
Role	Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	Itchenor Park House Itchenor Chichester West Sussex PO20 7DN

Director Name	Mr Christopher Guy Hermon-Taylor
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(9 years, 8 months after company formation)
Appointment Duration	21 years, 9 months (resigned 03 December 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Trumley Barns Lavant Chichester West Sussex PO18 9AY

Director Name	Prof John Hermon-Taylor
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 June 1992)
Role	Professor Of Surgery
Country of Residence	England
Correspondence Address	11 Parkside Avenue Wimbledon London SW19 5ES

Secretary Name	Mr Christopher Guy Hermon-Taylor
Nationality	British
Status	Resigned
Appointed	22 February 1991(9 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 August 1998)
Role	Company Director
Correspondence Address	Puzzlewaite East Ashling Chichester West Sussex PO18 8AA

Secretary Name	Mr Michael George Bevis
Nationality	British
Status	Resigned
Appointed	18 August 1998(17 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Oak West Way West Broyle Chichester West Sussex PO19 3PW

Director Name	Mr Graeme Clive Boiardini
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(18 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 September 2009)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Dale House West Broyle Drive Chichester West Sussex PO19 3PP

Secretary Name	Jocelyn Hermon Taylor
Nationality	British
Status	Resigned
Appointed	15 December 1999(18 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 24 March 2015)
Role	Secretary
Correspondence Address	Trumley Barns Lavant Chichester West Sussex PO18 9AY

Director Name	Chermont Court Management Limited (Corporation)
Status	Resigned
Appointed	02 November 1992(11 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 August 1998)
Correspondence Address	55 West Street Chichester West Sussex PO19 1RU

Location

Registered Address	6 Brechin Place London SW7 4QA
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

Shareholders

100 at £1	Executors Of Christopher Guy Hermon-taylor 100.00% Ordinary

Financials

Year	2014
Turnover	£209,771
Net Worth	£533,970
Cash	£82,842

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

3 February 1993	Delivered on: 5 February 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 12A cissbury avenue peacehaven east sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
18 October 1990	Delivered on: 2 November 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or penny farthing coffee houses limited to the chargee on any account whatsoever. Particulars: Legal mortgage over land at birch grove west chiltington west sussex and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 November 1987	Delivered on: 4 November 1987 Persons entitled: Charles Kendall and Partners Limited Classification: Legal charge Secured details: Â£455,500. Particulars: St. Bridgets the street east preston, in west sussex. Outstanding
3 November 1987	Delivered on: 4 November 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St. Bridgets the street east preston, in west sussex. Outstanding
20 June 1985	Delivered on: 21 June 1985 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any f/h or l/h property deposited with lloyds bank PLC in accordance with the terms of the said memorandum of deposit of title deeds. Outstanding
31 March 1994	Delivered on: 14 April 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right and entitlement under clause 3(12) of a lease of part of st bridget's the street east preston west sussex. See the mortgage charge document for full details. Outstanding
4 June 1985	Delivered on: 5 June 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 'Redroof' 142 forest rd, liss forest nr. Liss hampshire. Fully Satisfied
12 April 1984	Delivered on: 18 April 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at fairview road, headly down, bordon hampshire comprised in a conveyance dated 20.3.84. Fully Satisfied
16 March 1984	Delivered on: 27 March 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land in south wanborough east of the poacher, hampshire to the side & rear of the poachers inn as comprised in a conveyance dated 2/3/84. Fully Satisfied
4 December 1981	Delivered on: 10 December 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at south wanborough adjacent to lees hill and the A32, hampshire, comprised in a conveyance dated 4/12/81. Fully Satisfied

Filing History

12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
18 September 2017	Application to strike the company off the register (3 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
2 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
7 April 2016	Total exemption full accounts made up to 30 June 2015 (5 pages)
17 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (4 pages)
21 April 2015	Termination of appointment of Jocelyn Hermon Taylor as a secretary on 24 March 2015 (1 page)
21 April 2015	Registered office address changed from Trumley Barns West Lavant Chichester West Sussex PO18 9AY to 6 Brechin Place London SW7 4QA on 21 April 2015 (1 page)
21 April 2015	Appointment of Mrs Janet Raffety as a secretary on 24 March 2015 (2 pages)
14 April 2015	Total exemption full accounts made up to 30 June 2014 (4 pages)
25 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (4 pages)
10 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 October 2013	Registered office address changed from 19 Mengham Lane Hayling Island PO11 9JT on 28 October 2013 (1 page)
26 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
26 March 2013	Termination of appointment of Christopher Hermon-Taylor as a director (1 page)
7 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Secretary's details changed for Jocelyn Hermon Taylor on 22 February 2012 (2 pages)
5 March 2012	Director's details changed for Mr Christopher Guy Hermon-Taylor on 22 February 2012 (2 pages)
2 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
15 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
4 March 2010	Director's details changed for Mr Christopher Guy Hermon-Taylor on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Mr Christopher Guy Hermon-Taylor on 4 March 2010 (2 pages)
28 September 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
25 September 2009	Appointment terminated director graeme boiardini (1 page)
25 February 2009	Return made up to 22/02/09; full list of members (4 pages)
11 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
10 April 2008	Return made up to 22/02/08; full list of members (4 pages)
10 April 2008	Director's change of particulars / graeme boiardini / 02/02/2008 (1 page)
1 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 March 2007	Return made up to 22/02/07; full list of members (3 pages)
16 March 2007	Director's particulars changed (1 page)
16 March 2007	Location of register of members (1 page)
16 March 2007	Secretary's particulars changed (1 page)
19 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 September 2006	Director's particulars changed (1 page)
1 March 2006	Return made up to 22/02/06; full list of members (7 pages)
22 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 February 2005	Return made up to 22/02/05; full list of members (7 pages)
30 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 March 2004	Return made up to 22/02/04; full list of members (7 pages)
5 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
13 March 2003	Return made up to 22/02/03; full list of members (7 pages)
11 September 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
27 February 2002	Return made up to 22/02/02; full list of members (7 pages)
12 September 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
9 March 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 September 2000	Accounts for a small company made up to 30 June 2000 (3 pages)
19 June 2000	New director appointed (2 pages)
9 March 2000	Return made up to 22/02/00; full list of members (6 pages)
20 January 2000	Declaration of mortgage charge released/ceased (2 pages)
20 January 2000	Declaration of mortgage charge released/ceased (2 pages)
20 January 2000	Declaration of mortgage charge released/ceased (2 pages)
20 January 2000	Declaration of mortgage charge released/ceased (2 pages)
20 January 2000	Declaration of mortgage charge released/ceased (2 pages)
20 January 2000	Declaration of mortgage charge released/ceased (2 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	Secretary resigned (1 page)
26 October 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
3 March 1999	Return made up to 22/02/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
1 September 1998	New secretary appointed (2 pages)
1 September 1998	Director resigned (1 page)
25 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
2 March 1998	Return made up to 22/02/98; full list of members 363(287) ‐ Registered office changed on 02/03/98 (6 pages)
10 April 1997	Full accounts made up to 30 June 1996 (13 pages)
4 April 1997	Return made up to 22/02/97; no change of members (4 pages)
4 March 1996	Return made up to 22/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 1996	Full accounts made up to 30 June 1995 (11 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
7 March 1995	Return made up to 22/02/95; no change of members (4 pages)

Chermont Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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