| Company Name | CHL Construction Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04890395 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2003(20 years, 7 months ago) |
| Dissolution Date | 12 December 2023 (4 months, 1 week ago) |
| Previous Name | Cornhill Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Malcolm Harold Davies |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hertfordshire |
| Correspondence Address | 41 Gun Lane Knebworth Hertfordshire SG3 6BJ |
| Director Name | Peter Robert Kilby |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wood Lodge Westwood Road Windlesham Surrey GU20 6LT |
| Secretary Name | Mr Malcolm Harold Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hertfordshire |
| Correspondence Address | 41 Gun Lane Knebworth Hertfordshire SG3 6BJ |
| Director Name | Mr Bernard Gerard Ryan |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2006(3 years after company formation) |
| Appointment Duration | 17 years, 2 months (closed 12 December 2023) |
| Role | Commercial Director |
| Correspondence Address | 2 Engayne Gardens Upminster Essex RM14 1UZ |
| Director Name | Mr Brian George Holness |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2008(4 years, 3 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 12 December 2023) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Malvern Avenue Fareham Hampshire PO14 1QE |
| Director Name | Mr Christopher Mark Thoday |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2008(4 years, 3 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 12 December 2023) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Little Courtenay Courtenay Terrace Hove East Sussex BN3 2WF |
| Director Name | Acre (Corporate Director) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
| Secretary Name | Fisher Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
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 | £4,930,000 |
| Gross Profit | £487,000 |
| Net Worth | £71,000 |
| Cash | £94,000 |
| Current Liabilities | £1,235,000 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 12 December 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 September 2023 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 26 April 2022 | Liquidators' statement of receipts and payments to 21 March 2022 (5 pages) |
| 4 October 2021 | Liquidators' statement of receipts and payments to 21 September 2021 (5 pages) |
| 20 May 2021 | Liquidators' statement of receipts and payments to 21 March 2021 (5 pages) |
| 30 October 2020 | Liquidators' statement of receipts and payments to 21 September 2020 (5 pages) |
| 20 April 2020 | Liquidators' statement of receipts and payments to 21 March 2020 (5 pages) |
| 17 October 2019 | Liquidators' statement of receipts and payments to 21 September 2019 (5 pages) |
| 9 May 2019 | Liquidators' statement of receipts and payments to 21 March 2019 (5 pages) |
| 25 October 2018 | Liquidators' statement of receipts and payments to 21 September 2018 (6 pages) |
| 6 April 2018 | Liquidators' statement of receipts and payments to 21 March 2018 (6 pages) |
| 22 October 2017 | Liquidators' statement of receipts and payments to 21 September 2017 (6 pages) |
| 22 October 2017 | Liquidators' statement of receipts and payments to 21 September 2017 (6 pages) |
| 18 April 2017 | Liquidators' statement of receipts and payments to 21 March 2017 (6 pages) |
| 18 April 2017 | Liquidators' statement of receipts and payments to 21 March 2017 (6 pages) |
| 7 October 2016 | Liquidators' statement of receipts and payments to 21 September 2016 (6 pages) |
| 7 October 2016 | Liquidators' statement of receipts and payments to 21 September 2016 (6 pages) |
| 14 April 2016 | Liquidators statement of receipts and payments to 21 March 2016 (6 pages) |
| 14 April 2016 | Liquidators' statement of receipts and payments to 21 March 2016 (6 pages) |
| 14 April 2016 | Liquidators' statement of receipts and payments to 21 March 2016 (6 pages) |
| 18 November 2015 | Liquidators' statement of receipts and payments to 21 September 2015 (7 pages) |
| 18 November 2015 | Liquidators' statement of receipts and payments to 21 September 2015 (7 pages) |
| 18 November 2015 | Liquidators statement of receipts and payments to 21 September 2015 (7 pages) |
| 30 April 2015 | Liquidators' statement of receipts and payments to 21 March 2015 (6 pages) |
| 30 April 2015 | Liquidators statement of receipts and payments to 21 March 2015 (6 pages) |
| 30 April 2015 | Liquidators' statement of receipts and payments to 21 March 2015 (6 pages) |
| 30 October 2014 | Liquidators' statement of receipts and payments to 21 September 2014 (6 pages) |
| 30 October 2014 | Liquidators statement of receipts and payments to 21 September 2014 (6 pages) |
| 30 October 2014 | Liquidators' statement of receipts and payments to 21 September 2014 (6 pages) |
| 4 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 4 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 4 June 2014 | Court order insolvency:replacement liquidator (16 pages) |
| 4 June 2014 | Court order insolvency:replacement liquidator (16 pages) |
| 4 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 24 April 2014 | Liquidators' statement of receipts and payments to 21 March 2014 (5 pages) |
| 24 April 2014 | Liquidators statement of receipts and payments to 21 March 2014 (5 pages) |
| 24 April 2014 | Liquidators' statement of receipts and payments to 21 March 2014 (5 pages) |
| 14 March 2014 | Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 14 March 2014 (2 pages) |
| 14 March 2014 | Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 14 March 2014 (2 pages) |
| 29 October 2013 | Court order insolvency:re court order replacement of liq (22 pages) |
| 29 October 2013 | Appointment of a voluntary liquidator (32 pages) |
| 29 October 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 29 October 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 29 October 2013 | Appointment of a voluntary liquidator (32 pages) |
| 29 October 2013 | Court order insolvency:re court order replacement of liq (22 pages) |
| 7 October 2013 | Liquidators' statement of receipts and payments to 21 September 2013 (5 pages) |
| 7 October 2013 | Liquidators' statement of receipts and payments to 21 September 2013 (5 pages) |
| 7 October 2013 | Liquidators statement of receipts and payments to 21 September 2013 (5 pages) |
| 15 May 2013 | Liquidators' statement of receipts and payments to 21 March 2013 (5 pages) |
| 15 May 2013 | Liquidators statement of receipts and payments to 21 March 2013 (5 pages) |
| 15 May 2013 | Liquidators' statement of receipts and payments to 21 March 2013 (5 pages) |
| 5 October 2012 | Liquidators statement of receipts and payments to 21 September 2012 (5 pages) |
| 5 October 2012 | Liquidators' statement of receipts and payments to 21 September 2012 (5 pages) |
| 5 October 2012 | Liquidators' statement of receipts and payments to 21 September 2012 (5 pages) |
| 1 May 2012 | Liquidators' statement of receipts and payments to 21 March 2012 (5 pages) |
| 1 May 2012 | Liquidators statement of receipts and payments to 21 March 2012 (5 pages) |
| 1 May 2012 | Liquidators' statement of receipts and payments to 21 March 2012 (5 pages) |
| 5 October 2011 | Liquidators' statement of receipts and payments to 21 September 2011 (5 pages) |
| 5 October 2011 | Liquidators statement of receipts and payments to 21 September 2011 (5 pages) |
| 5 October 2011 | Liquidators' statement of receipts and payments to 21 September 2011 (5 pages) |
| 30 March 2011 | Liquidators statement of receipts and payments to 21 March 2011 (5 pages) |
| 30 March 2011 | Liquidators' statement of receipts and payments to 21 March 2011 (5 pages) |
| 30 March 2011 | Liquidators' statement of receipts and payments to 21 March 2011 (5 pages) |
| 23 February 2011 | Registered office address changed from C/O 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 C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD on 23 February 2011 (2 pages) |
| 17 May 2010 | Director's details changed for Mr Christopher Marit Thoday on 13 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Mr Christopher Marit Thoday on 13 May 2010 (2 pages) |
| 22 March 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages) |
| 22 March 2010 | Administrator's progress report to 8 March 2010 (13 pages) |
| 22 March 2010 | Administrator's progress report to 8 March 2010 (13 pages) |
| 22 March 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 22 March 2010 | Administrator's progress report to 8 March 2010 (13 pages) |
| 17 October 2009 | Administrator's progress report to 12 September 2009 (11 pages) |
| 17 October 2009 | Administrator's progress report to 12 September 2009 (11 pages) |
| 4 September 2009 | Company name changed cornhill construction LIMITED\certificate issued on 07/09/09 (2 pages) |
| 4 September 2009 | Company name changed cornhill construction LIMITED\certificate issued on 07/09/09 (2 pages) |
| 29 May 2009 | Result of meeting of creditors (5 pages) |
| 29 May 2009 | Result of meeting of creditors (5 pages) |
| 29 May 2009 | Amended certificate of constitution of creditors' committee (1 page) |
| 29 May 2009 | Amended certificate of constitution of creditors' committee (1 page) |
| 11 May 2009 | Statement of administrator's proposal (27 pages) |
| 11 May 2009 | Statement of administrator's proposal (27 pages) |
| 24 March 2009 | Registered office changed on 24/03/2009 from acre house 11-15 william road london NW1 3ER (1 page) |
| 24 March 2009 | Registered office changed on 24/03/2009 from acre house 11-15 william road london NW1 3ER (1 page) |
| 24 March 2009 | Appointment of an administrator (1 page) |
| 24 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) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 9 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 9 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 28 August 2008 | Director appointed christopher marit thoday (1 page) |
| 28 August 2008 | Director appointed christopher marit thoday (1 page) |
| 26 August 2008 | Full accounts made up to 31 March 2008 (13 pages) |
| 26 August 2008 | Full accounts made up to 31 March 2008 (13 pages) |
| 20 August 2008 | Director appointed brian george holness (1 page) |
| 20 August 2008 | Director appointed brian george holness (1 page) |
| 21 December 2007 | Full accounts made up to 31 March 2007 (12 pages) |
| 21 December 2007 | Full accounts made up to 31 March 2007 (12 pages) |
| 13 September 2007 | Return made up to 08/09/07; full list of members (3 pages) |
| 13 September 2007 | Return made up to 08/09/07; full list of members (3 pages) |
| 17 November 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 16 November 2006 | New director appointed (1 page) |
| 16 November 2006 | New director appointed (1 page) |
| 7 June 2006 | Total exemption full accounts made up to 31 March 2006 (3 pages) |
| 7 June 2006 | Total exemption full accounts made up to 31 March 2006 (3 pages) |
| 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) |
| 3 October 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 3 October 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 22 August 2005 | Director's particulars changed (1 page) |
| 22 August 2005 | Director's particulars changed (1 page) |
| 4 April 2005 | Total exemption full accounts made up to 30 September 2004 (3 pages) |
| 4 April 2005 | Total exemption full accounts made up to 30 September 2004 (3 pages) |
| 3 December 2004 | Return made up to 08/09/04; full list of members; amend (5 pages) |
| 3 December 2004 | Return made up to 08/09/04; full list of members; amend (5 pages) |
| 24 November 2004 | Director resigned (1 page) |
| 24 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 24 November 2004 | Secretary resigned (1 page) |
| 24 November 2004 | New director appointed (3 pages) |
| 24 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 24 November 2004 | Secretary resigned (1 page) |
| 24 November 2004 | New director appointed (3 pages) |
| 24 November 2004 | Director resigned (1 page) |
| 10 November 2004 | Return made up to 08/09/04; full list of members (5 pages) |
| 10 November 2004 | Return made up to 08/09/04; full list of members (5 pages) |
| 28 July 2004 | Secretary's particulars changed (1 page) |
| 28 July 2004 | Secretary's particulars changed (1 page) |
| 8 September 2003 | Incorporation (16 pages) |
| 8 September 2003 | Incorporation (16 pages) |