TARGETCHIEF LIMITED
Overview
| Company Name | TARGETCHIEF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02437296 |
| 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 TARGETCHIEF LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TARGETCHIEF LIMITED located?
| Registered Office Address | c/o GRANT THORNTON UK LLP 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TARGETCHIEF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for TARGETCHIEF LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TARGETCHIEF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Registered office address changed from * Windsor House Telford Centre Telford Shropshire TF3 4NB* on Jun 05, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 13 pages | MG02 | ||||||||||
Termination of appointment of Roger Craine as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Charles Woodcock as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jul 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jul 09, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Secretary's details changed for Mr Paul Shakespeare on Jan 07, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Roger Craine on Jan 07, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
Who are the officers of TARGETCHIEF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAKESPEARE, Paul | Secretary | c/o Grant Thornton Uk Llp Finsbury Square EC2P 2YU London 30 | British | 135096740002 | ||||||
| WOODCOCK, Michael Charles | Director | c/o Grant Thornton Uk Llp Finsbury Square EC2P 2YU London 30 | England | British | 102653720001 | |||||
| COLLOFF, Lyn Carol | Secretary | 4 Redwood Drive BH22 9UH Ferndown Dorset | British | 3771140003 | ||||||
| LEWIS, Sarah | Secretary | 30 St Mary Axe EC3A 8EP London | British | 113431840001 | ||||||
| SHAKESPEARE, Paul | Secretary | Guttery Close Wem SY4 5YG Shrewsbury 2 Shropshire | British | 135096740001 | ||||||
| WHITFIELD JONES, Rosemary | Secretary | Birchwood 7 Ellerton Road Wimbledon SW20 0ER London | British | 7733220001 | ||||||
| ARNOLD, Lawrence Kenneth | Director | 42 Raglan Road RH2 0DP Reigate Surrey | British | 450150001 | ||||||
| BELINGUIER, Bertrand Jean Marie | Director | 34 Rue Du Docteur Blanche FOREIGN 75016 Paris France | French | 47195470001 | ||||||
| BONNAUD, Jean-Jaques | Director | 17 Rue Parmentier FOREIGN Neuilly 92200 France | French | 13327850001 | ||||||
| CRAINE, Roger | Director | Telford Centre TF3 4NB Telford Windsor House Shropshire | United Kingdom | British | 89585440001 | |||||
| DE TINGUY, Charles Marie Philippe | Director | 55 Abbotsbury Road W14 8EL London | French | 13327890001 | ||||||
| HEILBRONNER, Francois | Director | 41 Rue Emile Menier FOREIGN 75016 Paris France | French | 29124720001 | ||||||
| LANCASTER, Anthony Philip Dawson | Director | 16 Cumberland House Kensington Road W8 5NX London | British | 35755900001 | ||||||
| LAPARRA, Michel Charles | Director | 80 Boulevard Pasteur FOREIGN Paris 75015 France | French | 64771120001 | ||||||
| LAURENT, Henri Jean Fernand | Director | 15 Allee Du Colombier Chaville 92370 France | French | 40403660002 | ||||||
| REID, Norman Haydn | Director | 27 Silhill Hall Road B91 1JX Solihull West Midlands | British | 3771150001 | ||||||
| WYBREW, John Leonard | Director | Hill Farm House CW6 0JD Tarporley Cheshire | United Kingdom | British | 35286500002 | |||||
| YATES, Jonathan James | Director | 30 St Mary Axe EC3A 8EP London | British | 51117310003 |
Does TARGETCHIEF LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Jun 26, 1998 Delivered On Jul 10, 1998 | Satisfied | Amount secured All monies due or to become due from the company and/or gan life holdings limited to the chargee under each finance document except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985 | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does TARGETCHIEF LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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