CHISWELL STOCKBROKERS LIMITED
Overview
| Company Name | CHISWELL STOCKBROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02029332 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHISWELL STOCKBROKERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHISWELL STOCKBROKERS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHISWELL STOCKBROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLOYDS TSB STOCKBROKERS LIMITED | Jun 28, 1999 | Jun 28, 1999 |
| LLOYDS BANK STOCKBROKERS LIMITED | Sep 30, 1986 | Sep 30, 1986 |
| KEYWATCH LIMITED | Jun 18, 1986 | Jun 18, 1986 |
What are the latest accounts for CHISWELL STOCKBROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CHISWELL STOCKBROKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 28, 2019 | 9 pages | LIQ03 | ||||||||||
Director's details changed for Mr Richard Horner on Jan 24, 2019 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN | 2 pages | AD03 | ||||||||||
Registered office address changed from 25 Gresham Street London EC2V 7HN United Kingdom to 1 More London Place London SE1 2AF on Apr 19, 2018 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN | 2 pages | AD02 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Jun 24, 2017 to Jun 23, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of Adrian David Lane as a director on Feb 08, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Horner as a director on Feb 06, 2018 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Dec 24, 2016 to Jun 24, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Adrian David Lane on Nov 14, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Kerry Tremble as a director on Jun 08, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 48,Chiswell Street London EC1Y 4XX to 25 Gresham Street London EC2V 7HN on Aug 24, 2015 | 1 pages | AD01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Hbos Directors Limited as a director on Jul 02, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kerry Tremble as a director on May 19, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of CHISWELL STOCKBROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| HORNER, Richard | Director | PO BOX 112 Canons Way BS99 7LB Bristol Canons House England England | United Kingdom | British | 184348090003 | |||||||||
| HATCHER, Michael Roger | Secretary | Hunyani Ardleigh Road Little Bromley CO11 2QA Manningtree Essex | British | 6759000002 | ||||||||||
| HOPKINS, Stephen John | Secretary | 29 South Street CO11 1BG Manningtree Essex | British | 39632020001 | ||||||||||
| MELVILLE, Kenneth | Secretary | Redford Road EH13 0AE Edinburgh 70 | British | 152626690001 | ||||||||||
| SAUNDERS, Deborah Ann | Secretary | 25 Gresham Street EC2V 7HN London | Other | 38589290002 | ||||||||||
| AITKEN, Duncan Allan James | Director | The Leas Stanton Drew BS39 4EJ Bristol | United Kingdom | British | 93746710001 | |||||||||
| AYLIFFE, Peter George Edwin | Director | 214 Pacific Wharf 165 Rotherhithe Street SE16 5QF London | United Kingdom | British | 111882140001 | |||||||||
| CHARNOCK, Richard Anthony | Director | 20 Multon Road SW18 3LH London | United Kingdom | British | 56576450001 | |||||||||
| CHESHIRE, Mark | Director | The Red House Cockfields Road Felsham IP30 0QJ Bury St Edmunds Suffolk | British | 93524950001 | ||||||||||
| CLARKE, David Clarence | Director | Hyde Park Residence 55 Park Lane W1Y 3DB London | New Zealand | 65056500001 | ||||||||||
| COOPER, James Robert Foster | Director | 75 The Boundary Langton Green TN3 0YA Tunbridge Wells Kent | British | 56931820001 | ||||||||||
| DACOMBE, Peter William | Director | Woodbury House Churt Road GU10 2NY Churt Surrey | England | British | 166529170001 | |||||||||
| DOUGHTY, Dermot Peter | Director | 21 Mortimer Road W13 8NG London | England | British | 97378200001 | |||||||||
| DOWNS, Gavin Dalziel | Director | 25 Gresham Street EC2V 7HN London | British | 62752780002 | ||||||||||
| FROY, Robert Anthony Douglas | Director | 171 Defoe House Barbican EC2Y 8ND London | British | 35373020004 | ||||||||||
| GALBRAITH, Charles William | Director | 25 Gresham Street EC2V 7HN London | British | 34199800004 | ||||||||||
| GILBERT, David Simon | Director | 12 Tycehurst Hill IG10 1BU Loughton Essex | British | 54805960001 | ||||||||||
| GRAVES, Martin John | Director | 18 Little Hempen Singleton TN23 4YS Ashford Kent | British | 83255300001 | ||||||||||
| HEWITT, Karen Louise | Director | 8 Lynette Avenue SW4 9HD London | British | 7995190002 | ||||||||||
| HORNE, David Oliver | Director | 5 The Gardens KT10 8QF Esher Surrey | United Kingdom | British | 34173930001 | |||||||||
| LAMBELL, Malcolm George | Director | Winterfold Old Lane, St. Johns TN6 1RX Crowborough East Sussex | England | British | 74447320001 | |||||||||
| LANE, Adrian David | Director | Esplanade JE4 8ZU St Helier 11-12 Jersey | Jersey | British | 183301280001 | |||||||||
| LITCHFIELD, Robert Henry | Director | 42 Turners Meadow Way BR3 4TG Beckenham Kent | English | 32513170001 | ||||||||||
| MARAN, Stephen Andrew | Director | 17 Lancaster Park TW10 6AB Richmond Surrey | British | 200050001 | ||||||||||
| MINCHIN, Peter David | Director | Wessons Buckhurst Lane TN5 6JU Wadhurst East Sussex | British | 6945070001 | ||||||||||
| MOORE, Alan Edward | Director | Flat 2, 20 Wigmore Street W1U 2RQ London | British | 71480200001 | ||||||||||
| PAIN, Jonathan Charles | Director | Moorhall Drive TN33 9JT Ninfield Oaklands | United Kingdom | British | 58475820004 | |||||||||
| PATEMAN JONES, Alan | Director | 80 Lockesfield Place E14 3AJ London | British | 77164690001 | ||||||||||
| PFAUDLER, Jakob, Dr | Director | 25 Gresham Street EC2V 7HN London | United Kingdom | Austrian | 252310460001 | |||||||||
| PIRRIE, David Blair | Director | 12 Calonne Road Wimbledon SW19 5HJ London | British | 6100560001 | ||||||||||
| PIRRIE, David Blair | Director | 12 Calonne Road Wimbledon SW19 5HJ London | British | 6100560001 | ||||||||||
| POWERS-FREELING, Laurel Claire | Director | Goldingtons Church Lane WD3 6HE Sarratt Hertfordshire | United Kingdom | British | 79115990001 | |||||||||
| ROBERTS, John Hampton | Director | Compass House Townsend BS26 2AJ Axbridge Somerset | United Kingdom | British | 76675130001 | |||||||||
| SUAREZ, Trevor | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 139306390001 |
Who are the persons with significant control of CHISWELL STOCKBROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Bank Plc | Apr 06, 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
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Natures of Control
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Does CHISWELL STOCKBROKERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Jun 15, 1993 Delivered On Jun 19, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the charge | |
Short particulars All shares stock and other securities of any description designated by the stock exchange as talisman securities. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does CHISWELL STOCKBROKERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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