HEPPELL CHANCEL (1985) LIMITED

Overview

Company Name	HEPPELL CHANCEL (1985) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01003464
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1971

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEPPELL CHANCEL (1985) LIMITED?

(7499) /

Where is HEPPELL CHANCEL (1985) LIMITED located?

Registered Office Address	Cranmere Court Lustleigh Close EX2 8RD Exeter
Undeliverable Registered Office Address	No

What were the previous names of HEPPELL CHANCEL (1985) LIMITED?

Previous Company Names
Company Name	From	Until
HEPPELL CHANCEL LIMITED	Aug 01, 1985	Aug 01, 1985
HEPPELL SHOPS + INTERIORS LIMITED	Dec 31, 1979	Dec 31, 1979
HEPPELL HUNTER & SMALLPAGE LIMITED	Feb 26, 1971	Feb 26, 1971

What are the latest accounts for HEPPELL CHANCEL (1985) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2000
Next Accounts Due On	Oct 31, 2001
Last Accounts
Last Accounts Made Up To

What is the status of the latest annual return for HEPPELL CHANCEL (1985) LIMITED?

Annual Return

Last Annual Return	Jun 14, 1995
Overdue	Yes

What are the latest filings for HEPPELL CHANCEL (1985) LIMITED?

Filings

Date

Description

Document

Type

Mar 04, 2024

Restoration by order of the court

3 pages

AC92

Mar 14, 2006

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 29, 2005

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 20, 2004

Restoration by order of the court

4 pages

AC92

Dec 19, 1995

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 29, 1995

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 10, 1995

legacy

4 pages

363s

Jan 03, 1995

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jan 03, 1995

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jan 03, 1995

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of exemption from the Appointing of Auditors	SRES03

Oct 30, 1994

Full accounts made up to Dec 31, 1993

pages

Jul 11, 1994

legacy

pages

363s

Jul 06, 1993

legacy

6 pages

363s

Jun 17, 1993

Full accounts made up to Dec 31, 1992

pages

Aug 12, 1992

Full accounts made up to Dec 31, 1991

pages

Jun 10, 1992

legacy

4 pages

363s

Nov 15, 1991

legacy

pages

288

Sep 05, 1991

Full accounts made up to Dec 31, 1990

pages

Aug 13, 1991

legacy

5 pages

363b

Apr 10, 1991

legacy

pages

287

Jan 14, 1991

Full accounts made up to Dec 31, 1989

pages

Jan 14, 1991

legacy

pages

363a

Feb 28, 1990

legacy

pages

288

Oct 17, 1989

Full accounts made up to Dec 31, 1988

pages

Jun 22, 1989

legacy

pages

363

View All Filings

Who are the officers of HEPPELL CHANCEL (1985) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Michael William John 1 Biddington Way EX14 2GU Honiton Devon			Secretary	1 Biddington Way EX14 2GU Honiton Devon		British		104839850001
TURNBULL, Julian Patrick The Knoll Marsh Green EX5 2ES Exeter Devon	Nov 10, 1991		Director	The Knoll Marsh Green EX5 2ES Exeter Devon	England	English	1951-1	11548360002
WINT, Leslie 4a Pennsylvania Park Pennsylvania EX4 6HB Exeter Devon		Nov 10, 1991	Director	4a Pennsylvania Park Pennsylvania EX4 6HB Exeter Devon		British	1939-5	1996510001

View Detailed Information on Officers and People with Significant Control

Does HEPPELL CHANCEL (1985) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 05, 1976 Delivered On Apr 12, 1976	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the (see doc M18 for. Any-details). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 12, 1976Registration of a charge

View Detailed Information on Charges

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