CHALFONT PROPERTIES LIMITED
Overview
| Company Name | CHALFONT PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00251008 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHALFONT PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHALFONT PROPERTIES LIMITED located?
| Registered Office Address | Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHALFONT PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAMOS AMERSHAM LIMITED | Sep 27, 1930 | Sep 27, 1930 |
What are the latest accounts for CHALFONT PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for CHALFONT PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Aug 19, 2013
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Secretary's details changed for Hilary Claire Sykes on Jun 18, 2010 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Evans Halshaw Motors Limited on Jun 18, 2010 | 2 pages | CH02 | ||||||||||||||
Director's details changed for Hilary Claire Sykes on Jun 18, 2010 | 2 pages | CH01 | ||||||||||||||
Appointment of Timothy Paul Holden as a director | 3 pages | AP01 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 50 pages | 395 | ||||||||||||||
legacy | 49 pages | 288a | ||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||||||
Who are the officers of CHALFONT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SYKES, Hilary Claire | Secretary | Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | British | Co Sec | 41559790001 | |||||||||
| HOLDEN, Timothy Paul | Director | Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | United Kingdom | British | Chartered Accountant | 148034310001 | ||||||||
| SYKES, Hilary Claire | Director | Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | England | British | Company Secretary | 41559790001 | ||||||||
| EVANS HALSHAW MOTORS LIMITED | Director | 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Loxley House Nottinghamshire |
| 38967740005 | ||||||||||
| MUNN, Susan | Secretary | Garah Clifton Lawns Clifton Road HP6 5PT Chesham Bois Bucks | British | 2320990001 | ||||||||||
| PITT, Andrew Joseph | Secretary | 45 Westholme Road Bidford On Avon B50 4AL Alcester Warwickshire | British | Director | 10739800001 | |||||||||
| ARCHER, Anthony Bernard | Director | The Moat Barn Glasshouse Lane B94 6PU Lapworth Warwickshire | British | Director | 46351440001 | |||||||||
| CAMERON, Charles Donald Ewen | Director | Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire | England | British | Director | 113187140001 | ||||||||
| MUNN, Michael Thomas | Director | Garah Clifton Lawns Clifton Road HP6 5PT Chesham Bois Buckinghamshire | British | Motor Engineer | 2321000001 | |||||||||
| MUNN, Susan | Director | Garah Clifton Lawns Clifton Road HP6 5PT Chesham Bois Bucks | British | Company Director | 2320990001 | |||||||||
| SMITH, Alan Frank | Director | Brambledown Grove Farm Droitwich Road Feckenham B96 6JA Redditch Worcestershire | British | Director | 46000100003 |
Does CHALFONT PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A security agreement | Created On May 13, 2009 Delivered On May 21, 2009 | Satisfied | Amount secured All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of property charged please refer to form 395. fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Further legal charge | Created On May 11, 1970 Delivered On May 14, 1970 | Satisfied | Amount secured Sterling pounds 15,000 | |
Short particulars F/H property in london road, amersham and tierrens garage, 121, 123 amersham road, high wycombe, buckinghamshire. | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 25, 1969 Delivered On Apr 11, 1969 | Satisfied | Amount secured Mort and firther charge for securing £62,000 and further advances n/e £87,000 in the agregate therewith and any other monies that may become owing by the company to the chargee for goods supplied or otherwise and further securing the monies secured by a charge dated 4/3/64 | |
Short particulars Various properties in bucks for particulars of which see doc 89. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 04, 1964 Delivered On Mar 19, 1964 | Satisfied | Amount secured £28,450 with any other sums owing etc on account current or stated for goods supplied or otherwise | |
Short particulars Variouse properties in bucks ( see doc 72 for full details ). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 25, 1963 Delivered On May 02, 1963 | Satisfied | Amount secured £7,000 together with any sums which may become owing by the company to the chargee on account current or stated for good supplied or otherwise | |
Short particulars Station garage station road taplan bucks. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0