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C

CHIVE LIMITED

Dissolved Warwick

Activities of head offices

Activities of head offices
C

CHIVE LIMITED

Activities of head offices

Founded 11 Oct 2001 Dissolved Warwick, United Kingdom
Activities of head offices
Accounts Submitted 7 Dec 2020
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Athena House Athena Drive Tachbrook Park Warwick CV34 6RL

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 11 resigned
Status
Cassandra Louise WorthySecretaryUnknownUnknown—17 Dec 2020Active
Paul Alexander InstrellDirectorBritishEngland4731 Mar 2020Active

Shareholders

Shareholders (1)

Calor Gas Limited
100.0%
10027 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Calor Gas Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

CALOR GAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CALOR GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHV ENERGY HOLDINGS UK LIMITED united kingdom
CHIVE LIMITED Current Company
CHIVE FUELS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jan 2023GazetteGazette Dissolved LiquidationView(1 page)
3 Oct 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(7 pages)
28 Sept 2022OfficersTermination of Jonathan Mark Wood as director on 2022-08-31View(1 page)
7 Sept 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(7 pages)
26 Aug 2021InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
3 Jan 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
3 Oct 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(7 pages)
28 Sept 2022 Officers

Termination of Jonathan Mark Wood as director on 2022-08-31

View Document(1 page)
7 Sept 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(7 pages)
26 Aug 2021 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 3 Jan 2023

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 3 Oct 2022

Termination of Jonathan Mark Wood as director on 2022-08-31

3 years ago on 28 Sept 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 7 Sept 2022

Liquidation Voluntary Declaration Of Solvency

4 years ago on 26 Aug 2021