1
CHATHAM GOLF DRIVING RANGE LIMITED
05485259Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-08
Dissolved on 2023-03-18
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Cbhc Suite 3, Steeple House, 1st Floor, Church Lane, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
1996-05-31 ~ 2008-06-10
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
C/o Cbhc Suite 3, Steeple House, 1st Floor, Church Lane, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2017-01-03 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2017-01-31 ~ now
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2012-04-23 ~ now
IIF 1 - Director → ME
2008-12-02 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
1996-02-16 ~ 2013-05-23
IIF 17 - Secretary → ME
6
C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2014-01-22 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2001-05-14 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2013-05-23 ~ now
IIF 2 - Director → ME
1996-04-01 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
C/o Cbhc Ltd Steeple House, Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
Active Corporate (7 parents)
Officer
2010-11-23 ~ 2016-12-20
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE