Company information:
Chg 3 Limited (No: 04918543)
Address: TENEO RESTRUCTURING LIMITED, 156 GREAT CHARLES STREET, BIRMINGHAM, WEST MIDLANDS, B3 3HN
Status: In Administration/Administrative Receiver
Incorporated: 10-Jan-2003
Accounts Next Due: 28-Feb-2021
Next Confirmation Statement Due: 13-Oct-2021
Industry Class: 74990 - Non-trading company
Current Director: GERARD DAMIAN CAROLAN ( DOB: Jul-1960 From: Dec-2014 )
Current Director: IZAK ADOLF FOURIE ( DOB: Aug-1972 From: Feb-2020 )
Current Director: DARREN PAUL HELE ( DOB: Jun-1971 From: Oct-2016 )
Current Secretary: GERARD CAROLAN ( From: May-2014 )
Resigned Director: PAUL ADAM CAMPBELL ( DOB: Feb-1964 From: Oct-2003 To: Oct-2010 )
Resigned Director: GERARD DAMIAN CAROLAN ( DOB: Jul-1960 From: Nov-2014 To: Nov-2014 )
Resigned Director: KEVIN ALEXANDER HEDDERWICK ( DOB: Jul-1952 From: Oct-2016 To: Jan-2018 )
Resigned Director: CHARLES FRANCIS LUYCKX ( DOB: Jan-1969 From: Oct-2010 To: Oct-2016 )
Resigned Director: MH DIRECTORS LIMITED ( From: Oct-2003 To: Oct-2003 )
Resigned Director: ALASDAIR DEREK MURDOCH ( From: May-2013 To: Dec-2017 )
Resigned Director: DERRIAN LESLIE NADAULD ( DOB: May-1973 From: Dec-2017 To: Feb-2020 )
Resigned Director: DAVID MICHAEL PAGE ( DOB: Jun-1952 From: Oct-2003 To: Oct-2010 )
Resigned Director: ROBERT ADRIAN GRAHAM T HOOFT ( From: Oct-2010 To: Oct-2016 )
Resigned Director: NICHOLAS CHI WAI WONG ( DOB: Jan-1976 From: Oct-2010 To: Dec-2013 )
Resigned Secretary: TOM BROWN ( From: Jan-2014 To: May-2014 )
Resigned Secretary: PATRICK MARK HARTREY ( DOB: May-1964 From: Oct-2003 To: Jun-2004 )
Resigned Secretary: MH SECRETARIES LIMITED ( From: Oct-2003 To: Oct-2003 )
Resigned Secretary: NICHOLAS CHI WAI WONG ( DOB: Jan-1976 From: Jun-2004 To: Dec-2013 )
Persons of Significant Control:
Gbk Restaurants Limited, Suite C 1 Lindsey Street, London, EC1A 9HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-28)
Company Accounts Summary (£)
| Item | 2017-02 | 2018-02 | 2018-02 | 2019-02 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |