CHL Interiors Realisations Limited

Company Name	CHL Interiors Realisations Limited
Company Status	Dissolved
Company Number	04387608
Category	Private Limited Company
Incorporation Date	5 March 2002(22 years, 1 month ago)
Dissolution Date	22 November 2023 (4 months, 3 weeks ago)
Previous Name	Cornhill Interiors Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Peter Robert Kilby
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wood Lodge Westwood Road Windlesham Surrey GU20 6LT

Director Name	Mr Bernard Gerard Ryan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2002(8 months after company formation)
Appointment Duration	21 years (closed 22 November 2023)
Role	Commercial Director
Correspondence Address	2 Engayne Gardens Upminster Essex RM14 1UZ

Secretary Name	Mr Malcolm Harold Davies
Nationality	British
Status	Closed
Appointed	22 March 2004(2 years after company formation)
Appointment Duration	19 years, 8 months (closed 22 November 2023)
Role	Accountants
Country of Residence	Hertfordshire
Correspondence Address	41 Gun Lane Knebworth Hertfordshire SG3 6BJ

Director Name	Mr Malcolm Harold Davies
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2005(2 years, 11 months after company formation)
Appointment Duration	18 years, 9 months (closed 22 November 2023)
Role	Company Director
Country of Residence	Hertfordshire
Correspondence Address	41 Gun Lane Knebworth Hertfordshire SG3 6BJ

Director Name	Ian McKenzie Morrison
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2006(4 years after company formation)
Appointment Duration	17 years, 7 months (closed 22 November 2023)
Role	Company Director
Correspondence Address	62 Lynton Avenue Ealing London W13 0EB

Director Name	John Townsend
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2006(4 years after company formation)
Appointment Duration	17 years, 7 months (closed 22 November 2023)
Role	Company Director
Correspondence Address	35 Holly Mill Crescent Astley Bridge Bolton Lancashire BL1 8TX

Director Name	Mr Geoffrey Richard Wilson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2006(4 years after company formation)
Appointment Duration	17 years, 7 months (closed 22 November 2023)
Role	Company Director
Correspondence Address	33 Higher Drive Banstead Surrey SM7 1PL

Director Name	Brian Christopher Doe
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(5 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (closed 22 November 2023)
Role	Project Manager
Correspondence Address	33 College Rise Maidenhead Berkshire SL6 6BP

Director Name	Adam Oliver
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(5 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (closed 22 November 2023)
Role	Estimator
Correspondence Address	30 New Rectory Lane Kingsworth Kent TN23 3LY

Director Name	Mr Norman Edward Sell
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(5 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (closed 22 November 2023)
Role	Project Manager
Country of Residence	England
Correspondence Address	12 Hilldown Court 327-329 Streatham High Road London SW16 3NU

Director Name	Mr Dennis John Mead
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2008(6 years, 8 months after company formation)
Appointment Duration	15 years (closed 22 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wesley Salmon Close St Leonards On Sea East Sussex TN38 0GE

Director Name	Roger Feast
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2005)
Role	Chairman
Correspondence Address	43 Merchant Court 61 Wapping Wall London E1W 3SJ

Director Name	Mr Peter Alastair Hall
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(1 month after company formation)
Appointment Duration	1 year (resigned 11 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Oakway Shortlands Bromley Kent BR2 0LJ

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 22 October 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	138 King Charles Road Surbiton Surrey KT5 8QN

Director Name	Timothy Bradley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 February 2005)
Role	Operations Director
Correspondence Address	17 Parkway Camberley Surrey GU15 2PD

Director Name	Stphen Alan Gentry
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 January 2006)
Role	Marketing Director
Correspondence Address	Meadow Cottage 26 Abbey Crescent Thorpe Le Soken Essex CO16 0LH

Secretary Name	Lisa Clarke
Nationality	British
Status	Resigned
Appointed	15 December 2003(1 year, 9 months after company formation)
Appointment Duration	3 months (resigned 19 March 2004)
Role	Fc
Correspondence Address	29 Archers Epping Green Harlow Essex CM19 5SH

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Correspondence Address	39 Cornhill London EC3V 3NU

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	8th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2008
Turnover	£13,666,000
Gross Profit	£992,000
Net Worth	£691,000
Cash	£1,009,000
Current Liabilities	£7,363,000

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 November 2023	Final Gazette dissolved following liquidation (1 page)
22 August 2023	Return of final meeting in a creditors' voluntary winding up (17 pages)
7 October 2022	Liquidators' statement of receipts and payments to 31 August 2022 (5 pages)
5 April 2022	Liquidators' statement of receipts and payments to 28 February 2022 (5 pages)
11 September 2021	Liquidators' statement of receipts and payments to 31 August 2021 (5 pages)
26 March 2021	Liquidators' statement of receipts and payments to 28 February 2021 (5 pages)
9 October 2020	Liquidators' statement of receipts and payments to 31 August 2020 (5 pages)
8 April 2020	Liquidators' statement of receipts and payments to 29 February 2020 (5 pages)
30 September 2019	Liquidators' statement of receipts and payments to 31 August 2019 (5 pages)
12 April 2019	Liquidators' statement of receipts and payments to 28 February 2019 (5 pages)
19 September 2018	Liquidators' statement of receipts and payments to 31 August 2018 (7 pages)
20 March 2018	Liquidators' statement of receipts and payments to 28 February 2018 (7 pages)
22 September 2017	Liquidators' statement of receipts and payments to 31 August 2017 (6 pages)
22 September 2017	Liquidators' statement of receipts and payments to 31 August 2017 (6 pages)
10 March 2017	Liquidators' statement of receipts and payments to 28 February 2017 (6 pages)
10 March 2017	Liquidators' statement of receipts and payments to 28 February 2017 (6 pages)
25 September 2016	Liquidators' statement of receipts and payments to 31 August 2016 (6 pages)
25 September 2016	Liquidators' statement of receipts and payments to 31 August 2016 (6 pages)
15 March 2016	Liquidators statement of receipts and payments to 29 February 2016 (6 pages)
15 March 2016	Liquidators' statement of receipts and payments to 29 February 2016 (6 pages)
15 March 2016	Liquidators' statement of receipts and payments to 29 February 2016 (6 pages)
23 September 2015	Liquidators' statement of receipts and payments to 31 August 2015 (8 pages)
23 September 2015	Liquidators statement of receipts and payments to 31 August 2015 (8 pages)
23 September 2015	Liquidators' statement of receipts and payments to 31 August 2015 (8 pages)
6 May 2015	Liquidators' statement of receipts and payments to 28 February 2015 (6 pages)
6 May 2015	Liquidators' statement of receipts and payments to 28 February 2015 (6 pages)
6 May 2015	Liquidators statement of receipts and payments to 28 February 2015 (6 pages)
22 September 2014	Liquidators' statement of receipts and payments to 31 August 2014 (9 pages)
22 September 2014	Liquidators' statement of receipts and payments to 31 August 2014 (9 pages)
22 September 2014	Liquidators statement of receipts and payments to 31 August 2014 (9 pages)
3 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
3 June 2014	Court order insolvency:replacement liquidator (16 pages)
3 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
3 June 2014	Appointment of a voluntary liquidator (1 page)
3 June 2014	Appointment of a voluntary liquidator (1 page)
3 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
3 June 2014	Court order insolvency:replacement liquidator (16 pages)
3 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
24 March 2014	Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 24 March 2014 (2 pages)
24 March 2014	Liquidators' statement of receipts and payments to 28 February 2014 (5 pages)
24 March 2014	Liquidators' statement of receipts and payments to 28 February 2014 (5 pages)
24 March 2014	Liquidators statement of receipts and payments to 28 February 2014 (5 pages)
24 March 2014	Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 24 March 2014 (2 pages)
29 October 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
29 October 2013	Court order insolvency:court order 17/07/2013 replacement liquidators (22 pages)
29 October 2013	Appointment of a voluntary liquidator (32 pages)
29 October 2013	Court order insolvency:court order 17/07/2013 replacement liquidators (22 pages)
29 October 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
29 October 2013	Appointment of a voluntary liquidator (32 pages)
13 September 2013	Liquidators' statement of receipts and payments to 31 August 2013 (5 pages)
13 September 2013	Liquidators statement of receipts and payments to 31 August 2013 (5 pages)
13 September 2013	Liquidators' statement of receipts and payments to 31 August 2013 (5 pages)
19 March 2013	Liquidators statement of receipts and payments to 28 February 2013 (5 pages)
19 March 2013	Liquidators' statement of receipts and payments to 28 February 2013 (5 pages)
19 March 2013	Liquidators' statement of receipts and payments to 28 February 2013 (5 pages)
25 September 2012	Liquidators statement of receipts and payments to 31 August 2012 (5 pages)
25 September 2012	Liquidators' statement of receipts and payments to 31 August 2012 (5 pages)
25 September 2012	Liquidators' statement of receipts and payments to 31 August 2012 (5 pages)
4 April 2012	Liquidators' statement of receipts and payments to 29 February 2012 (5 pages)
4 April 2012	Liquidators' statement of receipts and payments to 29 February 2012 (5 pages)
4 April 2012	Liquidators statement of receipts and payments to 29 February 2012 (5 pages)
8 September 2011	Liquidators' statement of receipts and payments to 31 August 2011 (5 pages)
8 September 2011	Liquidators statement of receipts and payments to 31 August 2011 (5 pages)
8 September 2011	Liquidators' statement of receipts and payments to 31 August 2011 (5 pages)
16 March 2011	Liquidators statement of receipts and payments to 28 February 2011 (5 pages)
16 March 2011	Liquidators' statement of receipts and payments to 28 February 2011 (5 pages)
16 March 2011	Liquidators' statement of receipts and payments to 28 February 2011 (5 pages)
23 February 2011	Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD on 23 February 2011 (2 pages)
23 February 2011	Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD on 23 February 2011 (2 pages)
1 March 2010	Administrator's progress report to 25 February 2010 (13 pages)
1 March 2010	Administrator's progress report to 25 February 2010 (13 pages)
1 March 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
1 March 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
2 October 2009	Administrator's progress report to 2 September 2009 (11 pages)
2 October 2009	Administrator's progress report to 2 September 2009 (11 pages)
2 October 2009	Administrator's progress report to 2 September 2009 (11 pages)
4 September 2009	Company name changed cornhill interiors LIMITED\certificate issued on 07/09/09 (2 pages)
4 September 2009	Company name changed cornhill interiors LIMITED\certificate issued on 07/09/09 (2 pages)
11 May 2009	Amended certificate of constitution of creditors' committee (2 pages)
11 May 2009	Result of meeting of creditors (5 pages)
11 May 2009	Amended certificate of constitution of creditors' committee (2 pages)
11 May 2009	Result of meeting of creditors (5 pages)
23 April 2009	Statement of administrator's proposal (28 pages)
23 April 2009	Statement of administrator's proposal (28 pages)
13 March 2009	Registered office changed on 13/03/2009 from acre house 11-15 william road london NW1 3ER (1 page)
13 March 2009	Registered office changed on 13/03/2009 from acre house 11-15 william road london NW1 3ER (1 page)
11 March 2009	Appointment of an administrator (1 page)
11 March 2009	Appointment of an administrator (1 page)
3 March 2009	Director and secretary's change of particulars / malcolm davies / 06/01/2009 (1 page)
3 March 2009	Director and secretary's change of particulars / malcolm davies / 06/01/2009 (1 page)
24 November 2008	Director appointed dennis mead (1 page)
24 November 2008	Director appointed dennis mead (1 page)
26 August 2008	Full accounts made up to 31 March 2008 (16 pages)
26 August 2008	Full accounts made up to 31 March 2008 (16 pages)
20 August 2008	Return made up to 05/03/08; full list of members (6 pages)
20 August 2008	Return made up to 05/03/08; full list of members (6 pages)
19 August 2008	Director appointed brian christopher doe (1 page)
19 August 2008	Director appointed adam oliver (1 page)
19 August 2008	Director appointed norman edward sell (1 page)
19 August 2008	Director appointed brian christopher doe (1 page)
19 August 2008	Director appointed adam oliver (1 page)
19 August 2008	Director appointed norman edward sell (1 page)
21 December 2007	Full accounts made up to 31 March 2007 (16 pages)
21 December 2007	Full accounts made up to 31 March 2007 (16 pages)
14 March 2007	Return made up to 05/03/07; full list of members (4 pages)
14 March 2007	Return made up to 05/03/07; full list of members (4 pages)
12 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2006	£ ic 10/10 20/07/06 £ sr [email protected] (1 page)
20 December 2006	Â£ ic 10/10 20/07/06 Â£ sr [email protected] (1 page)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Director's particulars changed (1 page)
1 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 June 2006	Full accounts made up to 31 March 2006 (16 pages)
7 June 2006	Full accounts made up to 31 March 2006 (16 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
23 March 2006	Return made up to 05/03/06; full list of members (3 pages)
23 March 2006	Return made up to 05/03/06; full list of members (3 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
17 February 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
12 October 2005	Registered office changed on 12/10/05 from: c/o lambert chapman partnership 3 warners mill, silks way braintree essex CM7 3GB (1 page)
12 October 2005	Registered office changed on 12/10/05 from: c/o lambert chapman partnership 3 warners mill, silks way braintree essex CM7 3GB (1 page)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Director's particulars changed (1 page)
6 April 2005	Return made up to 05/03/05; full list of members (9 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	Return made up to 05/03/05; full list of members (9 pages)
6 April 2005	New director appointed (2 pages)
4 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
4 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
8 September 2004	Full accounts made up to 30 September 2003 (11 pages)
8 September 2004	Full accounts made up to 30 September 2003 (11 pages)
8 June 2004	Return made up to 05/03/04; full list of members 363(287) ‐ Registered office changed on 08/06/04 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (9 pages)
8 June 2004	Return made up to 05/03/04; full list of members 363(287) ‐ Registered office changed on 08/06/04 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (9 pages)
6 May 2004	Secretary resigned (1 page)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	Secretary resigned (1 page)
6 May 2004	New secretary appointed (2 pages)
7 April 2004	New director appointed (1 page)
7 April 2004	New director appointed (1 page)
2 March 2004	New secretary appointed (1 page)
2 March 2004	New director appointed (1 page)
2 March 2004	New secretary appointed (1 page)
2 March 2004	New director appointed (1 page)
9 December 2003	S-div 22/10/03 (2 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 December 2003	Ad 22/10/03-22/10/03 £ si [email protected]=8 £ ic 2/10 (2 pages)
9 December 2003	S-div 22/10/03 (2 pages)
9 December 2003	Ad 22/10/03-22/10/03 Â£ si [email protected]=8 Â£ ic 2/10 (2 pages)
31 July 2003	Secretary's particulars changed (1 page)
31 July 2003	Secretary's particulars changed (1 page)
6 May 2003	Full accounts made up to 30 September 2002 (13 pages)
6 May 2003	Full accounts made up to 30 September 2002 (13 pages)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
20 March 2003	Return made up to 05/03/03; full list of members (7 pages)
20 March 2003	Return made up to 05/03/03; full list of members (7 pages)
11 March 2003	New director appointed (3 pages)
11 March 2003	New director appointed (3 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
11 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 June 2002	Director's particulars changed (1 page)
19 June 2002	Director's particulars changed (1 page)
19 June 2002	Director's particulars changed (1 page)
19 June 2002	Director's particulars changed (1 page)
22 May 2002	New director appointed (3 pages)
22 May 2002	New director appointed (3 pages)
17 May 2002	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
17 May 2002	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
14 May 2002	New director appointed (40 pages)
14 May 2002	New director appointed (40 pages)
14 May 2002	New director appointed (12 pages)
14 May 2002	New director appointed (12 pages)
9 April 2002	Registered office changed on 09/04/02 from: 229 nether street london N3 1NT (1 page)
9 April 2002	Secretary resigned (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Registered office changed on 09/04/02 from: 229 nether street london N3 1NT (1 page)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	New secretary appointed (2 pages)
5 March 2002	Incorporation (12 pages)
5 March 2002	Incorporation (12 pages)

CHL Interiors Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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