CHEYNNE LIMITED
Overview
| Company Name | CHEYNNE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00993970 |
| 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 CHEYNNE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHEYNNE LIMITED located?
| Registered Office Address | Bruce Kenrick House 2 Killick Street N1 9FL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHEYNNE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARIELLA HOLDINGS LIMITED | Jun 30, 1998 | Jun 30, 1998 |
| ARIELLA FASHIONS LIMITED | Nov 10, 1970 | Nov 10, 1970 |
What are the latest accounts for CHEYNNE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for CHEYNNE 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 | 4 pages | DS01 | ||||||||||
Appointment of Andrew Muir as a director on Sep 26, 2012 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||
Termination of appointment of Alastair Clegg as a director on Aug 17, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 18, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 1 Butterwick Rear of Metro Building Hammersmith London W6 8DL on Dec 20, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Dec 18, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Appointment of John Hughes as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 14 pages | AA | ||||||||||
Appointment of Katherine Louise Wilkey King as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Dec 18, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Greg Lomax as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 14 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CHEYNNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NANKIVELL, Andrew James | Secretary | 31 Merton Road SL1 1QW Slough Berkshire | British | 101111220002 | ||||||
| BELTON, Andrew Jude | Director | 51 The Chase HA5 1SH Eastcote | England | Irish | 184872960001 | |||||
| DAVIES, Kate Janet | Director | Butterwick, Rear Of Metro Building Hammersmith W6 8DL London Nhh 1 | England | British | 146906530002 | |||||
| HUGHES, John | Director | Montague Avenue SE4 1YP London 2 | United Kingdom | Irish | 154784100001 | |||||
| MUIR, Andrew | Director | Bruce Kenrick House 2 Killick Street N1 9FL London Notting Hill Housing Group United Kingdom | England | British | 173147080001 | |||||
| PHILLIPS, Paul Christopher | Director | 5 Cross Deep Gardens TW1 4QZ Twickenham Middlesex | England | British | 50465950003 | |||||
| WILKEY KING, Katherine Louise | Director | Butterwick Rear Of Metro Building Hammersmith W6 8DL London 1 | United Kingdom | British | 151911750001 | |||||
| GUJRAL, Manmohan Singh | Secretary | 43 Burlington Road TW7 4LX Isleworth Middlesex | British | 56868510001 | ||||||
| HARDYSMITH, Catherine Elizabeth | Secretary | 105 Southfield Road NN5 6HJ Duston Northamptonshire | New Zealander | 107919580002 | ||||||
| TOUMBAS, Polycarpos | Secretary | 17 Moorymead Close SG14 3HF Watton At Stone Hertfordshire | British | 5188900003 | ||||||
| USANGA, Francis | Secretary | 13 Bennett House Page Street SW1P 4ET London | British | 82375820002 | ||||||
| CLEGG, Alastair | Director | Sylvan Way RH1 4DE Redhill 1 Surrey | United Kingdom | British | 133877290001 | |||||
| CONSTANTINE, Alexander | Director | Kingsdene 50 Hampstead Lane NW3 7JP London | United Kingdom | British | 66777100001 | |||||
| CONSTANTINOU, Achilleas | Director | 50 Hampstead Lane NW3 7JP London | England | British | 28635940001 | |||||
| CONSTANTINOU, Efthymia | Director | 31 Manorway Bush Hill Park EN1 2JD Enfield Middlesex | British | 5188920001 | ||||||
| GUJRAL, Manmohan Singh | Director | 43 Burlington Road TW7 4LX Isleworth Middlesex | British | 56868510001 | ||||||
| LOMAX, Greg | Director | Marshals Drive AL1 4RB St Albans 1a Herts | British | 136226230001 | ||||||
| PARKES, Anthony Geoffrey | Director | 28 Spring Gardens South Ascot SL5 9DQ Ascot Berkshire | England | British | 2191260001 | |||||
| PHILPOT, Susan | Director | Stable Cottage Oakham Lane Staverton NN11 6JQ Daventry Northamptonshire | British | 127680410001 | ||||||
| USANGA, Francis | Director | 13 Bennett House Page Street SW1P 4ET London | Great Britain | British | 82375820002 |
Does CHEYNNE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 20, 1979 Delivered On Jul 04, 1979 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land lying south of bounds green road and land lying north of watsons road, wood green. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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