Company NameChurchgate Property Developments (South East) Limited
Company StatusDissolved
Company Number05245177
CategoryPrivate Limited Company
Incorporation Date29 September 2004(19 years, 6 months ago)
Dissolution Date6 September 2017 (6 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Derek Reginald Govey
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurchgate House Rectory Lane
Battlesbridge
Essex
SS11 7QR
Secretary NameMr Allan Smith
NationalityBritish
StatusClosed
Appointed01 December 2006(2 years, 2 months after company formation)
Appointment Duration10 years, 9 months (closed 06 September 2017)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address4 Brace Walk
South Woodham Ferrers
Essex
CM3 5GW
Secretary NameTonia Patricia Govey
NationalityBritish
StatusResigned
Appointed29 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChurchgate House
Rectory Lane
Battlesbridge
Essex
SS11 7QR

Location

Registered AddressQuadrant House
17 Thomas More Street
London
E1W 1YW
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2006
Net Worth£29,604
Cash£8,205
Current Liabilities£1,180,701

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

6 September 2017Final Gazette dissolved following liquidation (1 page)
6 September 2017Final Gazette dissolved following liquidation (1 page)
6 June 2017Notice of final account prior to dissolution (1 page)
6 June 2017Notice of final account prior to dissolution (1 page)
23 May 2011Voluntary arrangement supervisor's abstract of receipts and payments to 22 February 2011 (14 pages)
23 May 2011Voluntary arrangement supervisor's abstract of receipts and payments to 22 February 2011 (14 pages)
13 April 2011Voluntary arrangement supervisor's abstract of receipts and payments to 22 February 2011 (2 pages)
13 April 2011Voluntary arrangement supervisor's abstract of receipts and payments to 22 February 2011 (2 pages)
27 April 2010Order of court to wind up (2 pages)
27 April 2010Order of court to wind up (2 pages)
23 April 2010Appointment of a liquidator (1 page)
23 April 2010Appointment of a liquidator (1 page)
20 April 2010Voluntary arrangement supervisor's abstract of receipts and payments to 22 March 2010 (2 pages)
20 April 2010Voluntary arrangement supervisor's abstract of receipts and payments to 22 March 2010 (2 pages)
30 March 2010Order of court to wind up (2 pages)
30 March 2010Order of court to wind up (2 pages)
3 March 2009Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
3 March 2009Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
26 February 2009Registered office changed on 26/02/2009 from churchgate house, rectory lane battlesbridge essex SS11 7QR (1 page)
26 February 2009Location of debenture register (1 page)
26 February 2009Location of debenture register (1 page)
26 February 2009Registered office changed on 26/02/2009 from churchgate house, rectory lane battlesbridge essex SS11 7QR (1 page)
26 February 2009Location of register of members (1 page)
26 February 2009Return made up to 29/09/08; full list of members (3 pages)
26 February 2009Return made up to 29/09/08; full list of members (3 pages)
26 February 2009Location of register of members (1 page)
29 April 2008Particulars of a mortgage or charge / charge no: 1 (4 pages)
29 April 2008Particulars of a mortgage or charge / charge no: 1 (4 pages)
28 April 2008Total exemption small company accounts made up to 31 December 2006 (8 pages)
28 April 2008Total exemption small company accounts made up to 31 December 2006 (8 pages)
20 November 2007Return made up to 29/09/07; full list of members (2 pages)
20 November 2007Return made up to 29/09/07; full list of members (2 pages)
21 December 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
21 December 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
5 December 2006New secretary appointed (1 page)
5 December 2006Secretary resigned (1 page)
5 December 2006Secretary resigned (1 page)
5 December 2006New secretary appointed (1 page)
15 November 2006Return made up to 29/09/06; full list of members (2 pages)
15 November 2006Return made up to 29/09/06; full list of members (2 pages)
19 October 2005Return made up to 29/09/05; full list of members (2 pages)
19 October 2005Return made up to 29/09/05; full list of members (2 pages)
22 November 2004Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
22 November 2004Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
29 September 2004Incorporation (17 pages)
29 September 2004Incorporation (17 pages)