About

Registered Number: 05123305
Date of Incorporation: 10/05/2004 (17 years and 1 month ago)
Company Status: Liquidation
Registered Address: 2 Pacific Court, Atlantic Street, Altrincham, Cheshire, WA14 5BJ

 

Churchill Property Group (Marlow) Ltd was founded on 10 May 2004 with its registered office in Altrincham, it's status at Companies House is "Liquidation". Churchill Property Group (Marlow) Ltd has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Matthew Kille Westwell/
1965-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AD01 - Change of registered office address 23/05/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 18/09/2017 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 02/08/2017 00:00:00?.ToLongDateString()
LIQ01 - N/A 23/07/2017 00:00:00?.ToLongDateString()
600 - Notice of appointment of Liquidator in a voluntary winding up 23/07/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 19/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 15/05/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/2017 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/05/2016 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 30/04/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/04/2016 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 05/04/2016 00:00:00?.ToLongDateString()
MR04 - N/A 20/01/2016 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 06/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/10/2015 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 08/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/02/2015 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 11/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/10/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/10/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 06/10/2014 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 09/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/02/2014 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 30/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/11/2013 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 10/09/2013 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 11/05/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/05/2013 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 30/04/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/07/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/07/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/02/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/11/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 29/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/07/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/06/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/02/2010 00:00:00?.ToLongDateString()
363a - Annual Return 16/06/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 19/06/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 19/06/2008 00:00:00?.ToLongDateString()
353 - Register of members 19/06/2008 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19/06/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/03/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 12/02/2008 00:00:00?.ToLongDateString()
363a - Annual Return 13/06/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 27/02/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/02/2007 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 19/09/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 12/09/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 12/09/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 12/09/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 12/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/09/2006 00:00:00?.ToLongDateString()
363a - Annual Return 16/06/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 16/06/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 16/06/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/08/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/08/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 23/08/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 23/08/2005 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 08/08/2005 00:00:00?.ToLongDateString()
363a - Annual Return 08/08/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 03/08/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/08/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/05/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 10/05/2004 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 February 2008 Fully Satisfied

N/A

Deed of assignment of rental income 19 August 2005 Outstanding

N/A

Legal and general charge 19 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.