CH4 OLD LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04843182
Status: DISSOLVED
Incorporated / age: 23 July 200313 years
Registered office: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 07:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Nature of business
Dormant Company
Previous company names
CH4 HOLDINGS LIMITED
PICNICDELETE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
29 April 2016
Dissolved on
2 February 2017
Practitioners
- Karen Lesley Dukes
  Insolvency practitioner
  Appointed
  29 April 2016
- Laura May Waters
  Insolvency practitioner
  Appointed
  29 April 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMTIED ACTIVE	Secretary	02 Oct 2009				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HODGES, Andrew William ACTIVE	Director	30 Jun 2016		United Kingdom	June 1967	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CENTRICA DIRECTORS LIMITED ACTIVE	Director	03 Sep 2012				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
GARRITY, Kate RESIGNED	Secretary	24 Sep 2003	15 Dec 2003			Ashurst Morris Crisp, Broadwalk House 5 Appold Street, London, EC2A 2HA
HOBDEN, Brian RESIGNED	Secretary	03 Aug 2006	15 Nov 2006			40 Woodburn Crescent, Aberdeen, AB15 8JX
KIRK, Philip Andrew RESIGNED	Secretary	15 Dec 2003	03 Aug 2006			5 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
WAITE, Simon Nicholas RESIGNED	Secretary	15 Nov 2006	02 Oct 2009			2 Chestnut Lane, Banchory, Aberdeenshire, AB31 5PH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Jul 2003	24 Sep 2003			26, Church Street, London, NW8 8EP
BARTHOLOMEW, Iain Douglas, Dr RESIGNED	Director	08 Feb 2010	03 Sep 2012	United Kingdom	July 1958	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
BEGBIE, Roderick Mcintosh RESIGNED	Director	03 Aug 2006	02 Oct 2009		April 1966	11 Kepplestone Gardens, Aberdeen, Aberdeenshire, AB15 4DH
BIRD, Christopher Terence RESIGNED	Director	08 Feb 2010	16 Apr 2012	Scotland	October 1960	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
CARROLL, Nicola RESIGNED	Director	03 Sep 2012	30 Jun 2016	United Kingdom	December 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
CLAYTON, Marie-Louise RESIGNED	Director	03 Aug 2006	06 Dec 2007		August 1960	309 North Deeside Road, Aberdeen, AB13 0DL
DE LEEUW, Paul RESIGNED	Director	11 May 2011	03 Sep 2012	Scotland	February 1964	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
GARRITY, Kate RESIGNED	Director	24 Sep 2003	15 Dec 2003		July 1978	Ashurst Morris Crisp, Broadwalk House 5 Appold Street, London, EC2A 2HA
HANAFIN, Vincent Mark RESIGNED	Director	02 Oct 2009	08 Feb 2010	United Kingdom	October 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HEDLEY, Paul Ian, Mr. RESIGNED	Director	01 Sep 2011	03 Sep 2012	United Kingdom	October 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
KIRK, Philip Andrew RESIGNED	Director	15 Dec 2003	03 Aug 2006		May 1966	5 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
LLOYD, Stephen Paul RESIGNED	Director	24 Sep 2003	15 Dec 2003	United Kingdom	October 1967	Ashurst Morris Crisp, Broadwalk House 5 Appold Street, London, EC2A 2HA
MADDOCK, Nicholas William RESIGNED	Director	09 Nov 2009	09 Jun 2011	United Kingdom	January 1971	Kings Close, 62 Huntly Street, Aberdeen, Scotland, AB10 1RS, Scotland
MCKENNA, Gregory Craig RESIGNED	Director	08 Feb 2010	16 Apr 2012	United Kingdom	January 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
MURPHY, Jonathan David RESIGNED	Director	03 Aug 2006	14 May 2009	Scotland	January 1956	Flat 2, First Floor, 7 London Street, Edinburgh, Scotland, EH3 6LZ, United Kingdom
ROGER, Jonathan Leslie RESIGNED	Director	03 Aug 2006	03 Sep 2012	United Kingdom	May 1969	AB15
ROUTH, Mark Christopher RESIGNED	Director	15 Dec 2003	03 Aug 2006		January 1958	36 Baskerville Road, London, SW18 3RS
TURNER, Peter Andrew RESIGNED	Director	06 Dec 2007	02 Oct 2009	England	May 1970	77 Parkhurst Fields, Churt, Surrey, GU10 2PQ
WAGSTAFF, Michael John RESIGNED	Director	03 Aug 2006	02 Oct 2009	United Kingdom	November 1961	Stockfield House, Tilford Road, Churt, Farnham, Surrey, GU10 2LS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	23 Jul 2003	24 Sep 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CENTRICA SECRETARIES LIMTIED ACTIVE
Role: Secretary
Appointed on: 02 Oct 2009
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HODGES, Andrew William ACTIVE
Role: Director
Appointed on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CENTRICA DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 03 Sep 2012
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

GARRITY, Kate RESIGNED
Role: Secretary
Appointed on: 24 Sep 2003
Resigned on: 15 Dec 2003
Address: Ashurst Morris Crisp, Broadwalk House 5 Appold Street, London, EC2A 2HA

HOBDEN, Brian RESIGNED
Role: Secretary
Appointed on: 03 Aug 2006
Resigned on: 15 Nov 2006
Address: 40 Woodburn Crescent, Aberdeen, AB15 8JX

KIRK, Philip Andrew RESIGNED
Role: Secretary
Appointed on: 15 Dec 2003
Resigned on: 03 Aug 2006
Address: 5 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN

WAITE, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 15 Nov 2006
Resigned on: 02 Oct 2009
Address: 2 Chestnut Lane, Banchory, Aberdeenshire, AB31 5PH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jul 2003
Resigned on: 24 Sep 2003
Address: 26, Church Street, London, NW8 8EP

BARTHOLOMEW, Iain Douglas, Dr RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 03 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

BEGBIE, Roderick Mcintosh RESIGNED
Role: Director
Appointed on: 03 Aug 2006
Resigned on: 02 Oct 2009
Date of birth: April 1966
Address: 11 Kepplestone Gardens, Aberdeen, Aberdeenshire, AB15 4DH

BIRD, Christopher Terence RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 16 Apr 2012
Country of Residence: Scotland
Date of birth: October 1960
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

CARROLL, Nicola RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

CLAYTON, Marie-Louise RESIGNED
Role: Director
Appointed on: 03 Aug 2006
Resigned on: 06 Dec 2007
Date of birth: August 1960
Address: 309 North Deeside Road, Aberdeen, AB13 0DL

DE LEEUW, Paul RESIGNED
Role: Director
Appointed on: 11 May 2011
Resigned on: 03 Sep 2012
Country of Residence: Scotland
Date of birth: February 1964
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

GARRITY, Kate RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 15 Dec 2003
Date of birth: July 1978
Address: Ashurst Morris Crisp, Broadwalk House 5 Appold Street, London, EC2A 2HA

HANAFIN, Vincent Mark RESIGNED
Role: Director
Appointed on: 02 Oct 2009
Resigned on: 08 Feb 2010
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HEDLEY, Paul Ian, Mr. RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 03 Sep 2012
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

KIRK, Philip Andrew RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 03 Aug 2006
Date of birth: May 1966
Address: 5 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN

LLOYD, Stephen Paul RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 15 Dec 2003
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Ashurst Morris Crisp, Broadwalk House 5 Appold Street, London, EC2A 2HA

MADDOCK, Nicholas William RESIGNED
Role: Director
Appointed on: 09 Nov 2009
Resigned on: 09 Jun 2011
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Kings Close, 62 Huntly Street, Aberdeen, Scotland, AB10 1RS, Scotland

MCKENNA, Gregory Craig RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 16 Apr 2012
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

MURPHY, Jonathan David RESIGNED
Role: Director
Appointed on: 03 Aug 2006
Resigned on: 14 May 2009
Country of Residence: Scotland
Date of birth: January 1956
Address: Flat 2, First Floor, 7 London Street, Edinburgh, Scotland, EH3 6LZ, United Kingdom

ROGER, Jonathan Leslie RESIGNED
Role: Director
Appointed on: 03 Aug 2006
Resigned on: 03 Sep 2012
Country of Residence: United Kingdom
Date of birth: May 1969
Address: AB15

ROUTH, Mark Christopher RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 03 Aug 2006
Date of birth: January 1958
Address: 36 Baskerville Road, London, SW18 3RS

TURNER, Peter Andrew RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 02 Oct 2009
Country of Residence: England
Date of birth: May 1970
Address: 77 Parkhurst Fields, Churt, Surrey, GU10 2PQ

WAGSTAFF, Michael John RESIGNED
Role: Director
Appointed on: 03 Aug 2006
Resigned on: 02 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Stockfield House, Tilford Road, Churt, Farnham, Surrey, GU10 2LS

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jul 2003
Resigned on: 24 Sep 2003
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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