CHARTWELL PROPERTY CORPORATION LIMITED
Overview
Company Name | CHARTWELL PROPERTY CORPORATION LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02680768 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of CHARTWELL PROPERTY CORPORATION LIMITED?
- (7415) /
Where is CHARTWELL PROPERTY CORPORATION LIMITED located?
Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CHARTWELL PROPERTY CORPORATION LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for CHARTWELL PROPERTY CORPORATION LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Registered office address changed from 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF on Nov 18, 2011 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Daniel Anthony Brown on Oct 04, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Jaqueline Linda Selby on Oct 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Grant Selby on Oct 04, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Andrew Selby as a director | 2 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2009 | 18 pages | AA | ||||||||||
Annual return made up to Jan 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2008 | 23 pages | AA | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Group of companies' accounts made up to Jun 30, 2007 | 25 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Group of companies' accounts made up to Jun 30, 2006 | 21 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Group of companies' accounts made up to Jun 30, 2005 | 20 pages | AA |
Who are the officers of CHARTWELL PROPERTY CORPORATION LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BROWN, Daniel Anthony | Secretary | Floor 45-46 Berners Street W1T 3NE London 2nd United Kingdom | British | 140107160001 | ||||||
SELBY, Jaqueline Linda | Director | 45-46 Berners Street W1T 3NE London 2nd Floor United Kingdom | England | British | Company Director | 37391970001 | ||||
SELBY, Richard Grant | Director | Floor 45-46 Berners Street W1T 3NE London 2nd United Kingdom | United Kingdom | British | Surveyor | 44845820006 | ||||
ALWIS, Mewan | Secretary | 28 Norman Crescent HA5 3QN Pinner Middlesex | British | 36304260001 | ||||||
SELBY, Jaqueline Linda | Secretary | 5 Grantham Close Brockley Hill HA8 8DL Edgware Middlesex | British | 37391970001 | ||||||
SELBY, Jaqueline Linda | Secretary | 5 Grantham Close Brockley Hill HA8 8DL Edgware Middlesex | British | Director | 37391970001 | |||||
CORPORATE NOMINEE SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool | 900001010001 | |||||||
ALWIS, Mewan | Director | Green Island Lodge Hillside Road HA5 3YJ Pinner Hill Middlesex | United Kingdom | British | Accountant | 157112310001 | ||||
SELBY, Andrew Dean | Director | 37 Harman Drive NW2 2ED London | United Kingdom | British | Surveyor | 59770850003 | ||||
SELBY, Harvey | Director | 5 Grantham Close Brockley Hill HA8 8DL Edgware Middlesex | British | Chartered Accountant | 37391930001 | |||||
SELBY, Harvey | Director | 5 Grantham Close Brockley Hill HA8 8DL Edgware Middlesex | British | Chartered Accountant | 37391930001 | |||||
CORPORATE NOMINEE SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool | 900001020001 |
Does CHARTWELL PROPERTY CORPORATION LIMITED have any charges?
Classification | Dates | Status | Details | |
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Floating charge | Created On Feb 20, 2009 Delivered On Feb 21, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of first floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future. | ||||
Persons Entitled
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Transactions
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Does CHARTWELL PROPERTY CORPORATION LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Creditors 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