CHEYNE SECURITIES LIMITED
Overview
| Company Name | CHEYNE SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02029905 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHEYNE SECURITIES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CHEYNE SECURITIES LIMITED located?
| Registered Office Address | 16 Oxford Court Bishopsgate M2 3WQ Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHEYNE SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JEWELPOINT LIMITED | Jun 20, 1986 | Jun 20, 1986 |
What are the latest accounts for CHEYNE SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for CHEYNE SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 23, 2022 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from 2 Mere Hall Mere Cheshire WA16 0WY to 16 Oxford Court Bishopsgate Manchester M2 3WQ on Sep 09, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Jul 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Sep 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CHEYNE SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLEMAN, Elisabeth Kay Sutcliffe | Director | 2 Mere Hall WA16 0PY Mere Cheshire | United Kingdom | British | 36738850002 | |||||
| GRAVES, Rodney Michael | Director | 2 Mere Hall Mere WA16 0WY Knutsford Cheshire | England | British | 67692280003 | |||||
| GRAVES, Rodney Michael | Secretary | 2 Mere Hall Mere WA16 0WY Knutsford Cheshire | British | 67692280003 | ||||||
| LEE, Judith Helen | Secretary | 11 Lady Lane Industrial Estate Hadleigh IP7 6BQ Ipswich Suffolk | British | 15070350002 | ||||||
| LEE, Judith Helen | Director | 11 Lady Lane Industrial Estate Hadleigh IP7 6BQ Ipswich Suffolk | British | 15070350002 | ||||||
| LEE, Nigel Ralph | Director | Thimbles Church Road IP7 7SA Bildeston Ipswich Suffolk | United Kingdom | British | 15070360003 |
What are the latest statements on persons with significant control for CHEYNE SECURITIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CHEYNE SECURITIES 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