OLD SOUTHERN DERBYSHIRE CHAMBER

OLD SOUTHERN DERBYSHIRE CHAMBER

Overview

Company Name	OLD SOUTHERN DERBYSHIRE CHAMBER
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	02422841
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1989
Date of Cessation	Aug 12, 2010

Summary

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

What is the purpose of OLD SOUTHERN DERBYSHIRE CHAMBER?

(9111) /

Where is OLD SOUTHERN DERBYSHIRE CHAMBER located?

Registered Office Address	c/o GEOFFREY MARTIN & CO St Andrew House 119-121 The Headrow LS1 5JW Leeds
Undeliverable Registered Office Address	No

What were the previous names of OLD SOUTHERN DERBYSHIRE CHAMBER?

Previous Company Names
Company Name	From	Until
SOUTHERN DERBYSHIRE CHAMBER OF COMMERCE AND INDUSTRY	Mar 27, 2001	Mar 27, 2001
SOUTHERN DERBYSHIRE CHAMBER OF COMMERCE, TRAINING AND ENTERPRISE	Jun 27, 1995	Jun 27, 1995
SOUTHERN DERBYSHIRE TRAINING AND ENTERPRISE COUNCILLTD.	Aug 29, 1990	Aug 29, 1990
FACTORSCHEME LIMITED	Sep 14, 1989	Sep 14, 1989

What are the latest accounts for OLD SOUTHERN DERBYSHIRE CHAMBER?

Last Accounts
Last Accounts Made Up To	Mar 31, 2002

What are the latest filings for OLD SOUTHERN DERBYSHIRE CHAMBER?

Filings

Date

Description

Document

Type

Aug 12, 2010

Final Gazette dissolved following liquidation

GAZ2

May 12, 2010

Liquidators' statement of receipts and payments to Apr 30, 2010

4.68

May 12, 2010

Return of final meeting in a members' voluntary winding up

4.71

Apr 22, 2010

Liquidators' statement of receipts and payments to Mar 27, 2010

4.68

Oct 27, 2009

Liquidators' statement of receipts and payments to Sep 27, 2009

4.68

Sep 18, 2009

legacy

287

Apr 27, 2009

Liquidators' statement of receipts and payments to Mar 27, 2009

4.68

Nov 02, 2008

Liquidators' statement of receipts and payments to Sep 27, 2008

4.68

Apr 28, 2008

Liquidators' statement of receipts and payments to Sep 27, 2008

4.68

Oct 22, 2007

Liquidators' statement of receipts and payments

4.68

Apr 18, 2007

Liquidators' statement of receipts and payments

4.68

Oct 04, 2006

Liquidators' statement of receipts and payments

4.68

Apr 12, 2006

Liquidators' statement of receipts and payments

4.68

Oct 11, 2005

Liquidators' statement of receipts and payments

4.68

Apr 13, 2005

Liquidators' statement of receipts and payments

4.68

Oct 12, 2004

Liquidators' statement of receipts and payments

4.68

Apr 15, 2004

Liquidators' statement of receipts and payments

4.68

Apr 17, 2003

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 11, 2003

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Transfer agreement/memb 21/03/03	RES13

Apr 11, 2003

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 10, 2003

legacy

403a

Apr 08, 2003

legacy

287

Apr 02, 2003

Declaration of solvency

4.70

Apr 02, 2003

Appointment of a voluntary liquidator

600

Mar 28, 2003

Certificate of change of name

Company name changed southern derbyshire chamber of c ommerce and industry\certificate issued on 28/03/03

CERTNM

View All Filings

Who are the officers of OLD SOUTHERN DERBYSHIRE CHAMBER?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Willoughby House 20 Low Pavement NG1 7EA Nottingham Nottinghamshire	Jan 29, 2003		Secretary	Willoughby House 20 Low Pavement NG1 7EA Nottingham Nottinghamshire						68522760001
FOXCROFT, John Spencer The Barns Main Street DE6 1PR Hognaston Derbyshire	Jul 07, 1998		Director	The Barns Main Street DE6 1PR Hognaston Derbyshire		United Kingdom	British	1942-11		18397900001
HORSLEY, Richard George Squires Gate Amberley Farm Pentrich DE5 3RJ Ripley Derbyshire	Aug 24, 1998		Director	Squires Gate Amberley Farm Pentrich DE5 3RJ Ripley Derbyshire		England	British	1955-10		60284050002
JANES, Peter 36 Premier Avenue DE6 1LH Ashbourne Derbyshire	Jan 29, 2003		Director	36 Premier Avenue DE6 1LH Ashbourne Derbyshire		England	British	1956-1		61344610001
MILNE, John David 3 Blore Close DE6 1SS Ashbourne Derbyshire	Mar 20, 2001		Director	3 Blore Close DE6 1SS Ashbourne Derbyshire			British	1945-1		50137880001
SALT, Richard 1 Messiter Mews DE65 6PG Willington Derbyshire	Jan 29, 2003		Director	1 Messiter Mews DE65 6PG Willington Derbyshire		England	British	1969-8		87753600001
SAUNDERS, James Denis Derwent Close Makeney Road, Duffield DE56 4BD Belper Derbyshire	Oct 16, 2001		Director	Derwent Close Makeney Road, Duffield DE56 4BD Belper Derbyshire		England	British	1960-9		66866570003
TANSLEY, Peter George Willowbrook Millfield DE72 2HD Shardlow Derbyshire	Mar 20, 2001		Director	Willowbrook Millfield DE72 2HD Shardlow Derbyshire			British	1943-2		64212440001
THOMPSON, John Andrew Burlington Close Breaston DE72 3UB Derby 7 Derbyshire	Mar 29, 2001		Director	Burlington Close Breaston DE72 3UB Derby 7 Derbyshire		United Kingdom	British	1951-6		76310810001
ZADORA CHRZASTOWSKA, Patricia Sheffield House High Street DE73 1JH Ticknall Derbyshire	Jun 27, 1995		Director	Sheffield House High Street DE73 1JH Ticknall Derbyshire			British	1947-9		37119770001
COWLEY, Phillip Geoffrey 26 Brick Kiln Lane Shepshed LE12 9EL Loughborough Leicestershire		Mar 23, 2001	Secretary	26 Brick Kiln Lane Shepshed LE12 9EL Loughborough Leicestershire			British			43843950001
KITTS, Stephen The Old Rectory Rectory Lane Church Street Kirkby In Ashfield NG17 8PZ Nottingham Nottinghamshire	Mar 26, 2001	Jan 29, 2003	Secretary	The Old Rectory Rectory Lane Church Street Kirkby In Ashfield NG17 8PZ Nottingham Nottinghamshire			British			75732430001
BARNES, John Mcbride 1 North Road NG7 1AG Nottingham Nottinghamshire		Apr 13, 1992	Director	1 North Road NG7 1AG Nottingham Nottinghamshire			British	1936-4		45066420001
BETSWORTH, Eric Alan Rose Cottage 22 The Common, Quarndon DE22 5JY Derby Derbyshire	Mar 16, 1992	Oct 16, 1995	Director	Rose Cottage 22 The Common, Quarndon DE22 5JY Derby Derbyshire			British	1938-9		67825110001
BISHOP, Helen Iranette 17 Far Green DE4 3JF Matlock Derbyshire	Sep 20, 1996	Dec 31, 1999	Director	17 Far Green DE4 3JF Matlock Derbyshire		England	British	1960-10		49596140001
BLACKWOOD, Arthur 9 Dean Close Littleover DE23 4EF Derby Derbyshire	Jun 08, 1992	Apr 14, 1994	Director	9 Dean Close Littleover DE23 4EF Derby Derbyshire		United Kingdom	British	1957-6		28462740001
BODEN, Michael Leslie 31 Chedworth Drive Alvaston DE24 0TL Derby	Nov 26, 1992	Jan 04, 1995	Director	31 Chedworth Drive Alvaston DE24 0TL Derby			British	1945-12		31869530003
BROWN, Nicholas Paul Flat 2 10 Crompton Street DE1 1NY Derby	Jun 27, 1995	Oct 16, 1995	Director	Flat 2 10 Crompton Street DE1 1NY Derby		England	British	1952-12		11420150002
BURDEN, Peter Japonica Cottage Ashby Road Ticknall DE73 1JJ Derby Derbyshire		Mar 31, 1992	Director	Japonica Cottage Ashby Road Ticknall DE73 1JJ Derby Derbyshire			British	1931-2		72463920001
CANNON, Lionel Graham 11 Princess Avenue South Normanton DE55 2HP Alfreton Derbyshire		May 16, 1994	Director	11 Princess Avenue South Normanton DE55 2HP Alfreton Derbyshire			British	1930-8		17335610001
CARLILE, Geoffrey, Coun Sunny Brow 71 Old Road Heage DE56 2BN Belper Derbyshire	Jan 26, 1999	Mar 25, 2001	Director	Sunny Brow 71 Old Road Heage DE56 2BN Belper Derbyshire			British	1944-5		20254750002
CARROLL, Jane Dunster 5 The Woodlands Melbourne DE73 1DP Derby	Nov 18, 1997	Jul 23, 1999	Director	5 The Woodlands Melbourne DE73 1DP Derby			British	1957-8		55793590001
COPESTAKE, Michael Guy 4 Barton Court Barton Blount DE65 5AN Church Broughton Derbyshire	Jun 27, 1995	Oct 16, 1995	Director	4 Barton Court Barton Blount DE65 5AN Church Broughton Derbyshire			British	1952-2		115867290001
COWLISHAW, Raymond Harold 1 Burncroft West Hallam DE7 6JJ Ilkeston Derbyshire	Oct 30, 1995	Jun 01, 1997	Director	1 Burncroft West Hallam DE7 6JJ Ilkeston Derbyshire			British	1944-7		28907190002
COWLISHAW, Raymond Harold 1 Burncroft West Hallam DE7 6JJ Ilkeston Derbyshire	Jun 27, 1995	Oct 16, 1995	Director	1 Burncroft West Hallam DE7 6JJ Ilkeston Derbyshire			British	1944-7		28907190002
COWLISHAW, Raymond Harold 40 Derby Road Draycott DE72 3NJ Derby Derbyshire		Jan 31, 1994	Director	40 Derby Road Draycott DE72 3NJ Derby Derbyshire			British	1944-7		28907190001
DAWSON, David Alan Larkshill Hognaston DE6 1PR Ashbourne Derbyshire	Nov 16, 1991	Jul 19, 1993	Director	Larkshill Hognaston DE6 1PR Ashbourne Derbyshire		England	British	1943-1		28998390001
DAY, Terence 37 Lawn Avenue Etwall DE65 6JB Derby Derbyshire	Oct 10, 1994	Oct 16, 1995	Director	37 Lawn Avenue Etwall DE65 6JB Derby Derbyshire			British	1942-7		38540020001
DENTON, Jenny Mary 38 Avenue Road Duffield DE56 4DW Belper Derbyshire	Apr 28, 1993	Sep 18, 1996	Director	38 Avenue Road Duffield DE56 4DW Belper Derbyshire			British	1939-9		49449190001
DOW, Alun Six Limes Beeston Fields Drive NG9 3DB Beeston Nottingham		Nov 16, 1991	Director	Six Limes Beeston Fields Drive NG9 3DB Beeston Nottingham			British	1947-10		28257180002
FEARN, Richard David, Cllr Branksome Whitworth Road, Darley Dale DE4 2HJ Matlock Derbyshire	Nov 01, 1995	Jul 09, 1996	Director	Branksome Whitworth Road, Darley Dale DE4 2HJ Matlock Derbyshire			British	1939-8		105328200001
FFOULKES, Graham Nigel 14 Cavendish Drive Ruadmeadow Grange DE6 1SR Ashbourne Derbyshire	Jun 27, 1995	Jul 14, 1995	Director	14 Cavendish Drive Ruadmeadow Grange DE6 1SR Ashbourne Derbyshire			British	1949-6		37451680001
FORKIN, John Richard 2 Cooperative Street DE23 6UF Derby Derbyshire		Jan 05, 1993	Director	2 Cooperative Street DE23 6UF Derby Derbyshire			British	1960-8		75785990001
GUYE, Garry Allan Goldwin 35 Jenny Burton Way Hucknall NG15 7QS Nottingham	Oct 12, 1995	Mar 25, 2001	Director	35 Jenny Burton Way Hucknall NG15 7QS Nottingham			British	1953-2		44983260001
HALL, Michael Robert Derventio House Ashford In The Water DE45 1QP Bakewell Derbyshire	Jul 03, 1995	Mar 25, 2001	Director	Derventio House Ashford In The Water DE45 1QP Bakewell Derbyshire		Great Brittain	British	1942-5		6623490002

View Detailed Information on Officers and People with Significant Control

Does OLD SOUTHERN DERBYSHIRE CHAMBER have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 23, 1991 Delivered On Apr 26, 1991	Partially satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the facility letters and the debenture
	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 Secretary of State for Employment
	Transactions Apr 26, 1991Registration of a charge Apr 10, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does OLD SOUTHERN DERBYSHIRE CHAMBER have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Aug 12, 2010	Dissolved on
Mar 28, 2003	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John H Twizell Geoffrey Martin & Co St James'S House LS1 2SP 28 Park Place Leeds	practitioner	Geoffrey Martin & Co St James'S House LS1 2SP 28 Park Place Leeds	Mar 28, 2003

View Detailed Information on Insolvency Cases

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