CHALKOAK LIMITED

Overview

Company Name	CHALKOAK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01403605
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1978
Date of Cessation	Sep 06, 2011

Summary

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

What is the purpose of CHALKOAK LIMITED?

(5132) /

Where is CHALKOAK LIMITED located?

Registered Office Address	29 Ullswater Crescent CR5 2HR Coulsdon Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CHALKOAK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for CHALKOAK LIMITED?

Filings

Date

Description

Document

Type

Sep 06, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 24, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 18, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

May 12, 2011

Application to strike the company off the register

3 pages

DS01

Sep 07, 2010

Annual return made up to Sep 01, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 07, 2010	Statement of capital on Sep 07, 2010 Capital: GBP 100	SH01

Sep 07, 2010

Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on Sep 07, 2010

1 pages

AD01

May 04, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Mar 11, 2010

Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on Mar 11, 2010

2 pages

AD01

Nov 01, 2009

Accounts for a dormant company made up to Dec 31, 2008

2 pages

Sep 03, 2009

legacy

4 pages

363a

Sep 08, 2008

legacy

4 pages

363a

Apr 16, 2008

Accounts made up to Dec 31, 2007

2 pages

Sep 11, 2007

legacy

2 pages

363a

Jul 28, 2007

Accounts made up to Dec 31, 2006

2 pages

Oct 03, 2006

Accounts made up to Dec 31, 2005

2 pages

Sep 25, 2006

legacy

2 pages

288a

Sep 11, 2006

legacy

2 pages

363a

Jun 14, 2006

legacy

6 pages

288a

Jun 14, 2006

legacy

1 pages

288b

Oct 10, 2005

Accounts made up to Dec 31, 2004

2 pages

Sep 01, 2005

legacy

2 pages

363a

Nov 18, 2004

legacy

1 pages

288a

Nov 18, 2004

legacy

1 pages

288b

Nov 01, 2004

legacy

1 pages

288b

Oct 12, 2004

Accounts made up to Dec 31, 2003

3 pages

View All Filings

Who are the officers of CHALKOAK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COPLAND, Colin George 19 Claire Avenue RG11 1EB Wokingham Berkshire	Nov 09, 2004		Secretary	19 Claire Avenue RG11 1EB Wokingham Berkshire		British			35697780001
COPLAND, Colin George 19 Claire Avenue RG11 1EB Wokingham Berkshire	Sep 29, 2003		Director	19 Claire Avenue RG11 1EB Wokingham Berkshire	England	British	1954-5	Finance Director	35697780001
SPERRIN, Anthony Guy 12 Bancroft Court RH2 7RW Reigate Surrey	Aug 01, 2006		Director	12 Bancroft Court RH2 7RW Reigate Surrey	United Kingdom	British	1956-1	Accountant	4183250001
THORNTON, Neil 24 St Stephens Avenue KT21 1PL Ashtead Surrey	Apr 30, 2006		Director	24 St Stephens Avenue KT21 1PL Ashtead Surrey	England	British	1968-3	Accountant	102049440001
RUST, Peter Stephen 117 Charterhouse Street EC1M 6PN London		Nov 09, 2004	Secretary	117 Charterhouse Street EC1M 6PN London		British			5845740002
BURKE, Vincent Aus-Eir Bessels Green Road TN13 2PS Bessels Green Kent		Aug 20, 1999	Director	Aus-Eir Bessels Green Road TN13 2PS Bessels Green Kent		Irish	1942-10	Director	17522450001
DANZ, Freidhelm Swynnerton Brighton Road IRISH Foxrock Dublin 18 Ireland		Aug 20, 1999	Director	Swynnerton Brighton Road IRISH Foxrock Dublin 18 Ireland		German	1949-2	Director	19886990002
LORIGAN, Geoffrey Bevan 101 Clifton Hill NW8 0JR London	Sep 30, 1991	Feb 07, 1995	Director	101 Clifton Hill NW8 0JR London		New Zealander	1950-8	Business Executive	35537620001
O'BRIEN, Michael Joseph 29 Bronwydd Avenue CF23 5JQ Cardiff South Glamorgan	Aug 01, 2002	Sep 30, 2003	Director	29 Bronwydd Avenue CF23 5JQ Cardiff South Glamorgan		British	1955-4	Director	69622060001
PIERLEONI, Marco Alessandro Cedar Way HP4 2LD Berkhamsted 4 Hertfordshire	Aug 20, 1999	Apr 30, 2006	Director	Cedar Way HP4 2LD Berkhamsted 4 Hertfordshire	England	British	1965-2	Director	133649430001
PRENDERGAST, John William 25 Anson Avenue ME19 4RA West Malling Kent	Aug 20, 1999	Sep 16, 2002	Director	25 Anson Avenue ME19 4RA West Malling Kent	England	Irish	1963-11	Director	66634350001

View Detailed Information on Officers and People with Significant Control

Does CHALKOAK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 12, 1996 Delivered On Jun 24, 1996	Satisfied	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 24, 1996Registration of a charge (395) May 19, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 23, 1982 Delivered On Sep 01, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 goodwill bookdebts buildings fixtures fixed plant and machinery.
	Persons Entitled Bayesische Hypothoken Und Wecheel Bank Ag
	Transactions Sep 01, 1982Registration of a charge Aug 13, 1999Statement of satisfaction of a charge in full or part (403a)

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