CHRISTIES (CHEAM) LIMITED
Overview
| Company Name | CHRISTIES (CHEAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00345830 |
| 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 CHRISTIES (CHEAM) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHRISTIES (CHEAM) LIMITED located?
| Registered Office Address | 6 Bridge Street KT22 8BZ Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHRISTIES (CHEAM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for CHRISTIES (CHEAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Keith Reynolds Associates 135 Bermondsey Street London SE1 3UW to 6 Bridge Street Leatherhead KT22 8BZ on Feb 18, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CHRISTIES (CHEAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGWELL, William Henry | Secretary | Bridge Street KT22 8BZ Leatherhead 6 England | British | 28681780003 | ||||||
| BAGWELL, Melissa | Director | Bridge Street KT22 8BZ Leatherhead 6 England | England | British | 36619960003 | |||||
| BAGWELL, William Henry | Director | Bridge Street KT22 8BZ Leatherhead 6 England | England | British | 28681780003 | |||||
| GORMLEY, Francis Edward | Secretary | Merrilands 181 Silverdale Avenue KT12 1EL Walton On Thames Surrey | Irish | 17183990001 | ||||||
| COUGHLAN, Timothy Gregory | Director | 3 Farm Drive Purley CR8 3LP Surrey | Irish | 18206600001 | ||||||
| DUNNE, John Francis | Director | Kill Hill IRISH Kill Co Kildare Ireland | Irish | 9064030001 | ||||||
| GORMLEY, Francis Edward | Director | Merrilands 181 Silverdale Avenue KT12 1EL Walton On Thames Surrey | Irish | 17183990001 |
Who are the persons with significant control of CHRISTIES (CHEAM) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henry Bagwell | Apr 06, 2016 | Bridge Street KT22 8BZ Leatherhead 6 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does CHRISTIES (CHEAM) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jul 11, 1994 Delivered On Jul 26, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Feb 17, 1988 Delivered On Mar 01, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over all undertaking and all property and assets present and future including bookdebts & other debts uncalled capital. | ||||
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