CHARTWELL PROPERTY CORPORATION LIMITED

CHARTWELL PROPERTY CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCHARTWELL PROPERTY CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02680768
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARTWELL PROPERTY CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for CHARTWELL PROPERTY CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Registered office address changed from 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF on Nov 18, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 08, 2011

    LRESEX

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to Jan 24, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2011

    Statement of capital on Jan 25, 2011

    • Capital: GBP 50,000
    SH01

    Secretary's details changed for Mr Daniel Anthony Brown on Oct 04, 2010

    2 pagesCH03

    Director's details changed for Jaqueline Linda Selby on Oct 04, 2010

    2 pagesCH01

    Director's details changed for Mr Richard Grant Selby on Oct 04, 2010

    2 pagesCH01

    Termination of appointment of Andrew Selby as a director

    2 pagesTM01

    Group of companies' accounts made up to Jun 30, 2009

    18 pagesAA

    Annual return made up to Jan 24, 2010 with full list of shareholders

    5 pagesAR01

    Group of companies' accounts made up to Jun 30, 2008

    23 pagesAA

    legacy

    7 pages395

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    4 pages363a

    legacy

    1 pages288b

    Group of companies' accounts made up to Jun 30, 2007

    25 pagesAA

    legacy

    3 pages363a

    Group of companies' accounts made up to Jun 30, 2006

    21 pagesAA

    legacy

    3 pages363a

    Group of companies' accounts made up to Jun 30, 2005

    20 pagesAA

    Who are the officers of CHARTWELL PROPERTY CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Daniel Anthony
    Floor
    45-46 Berners Street
    W1T 3NE London
    2nd
    United Kingdom
    Secretary
    Floor
    45-46 Berners Street
    W1T 3NE London
    2nd
    United Kingdom
    British140107160001
    SELBY, Jaqueline Linda
    45-46 Berners Street
    W1T 3NE London
    2nd Floor
    United Kingdom
    Director
    45-46 Berners Street
    W1T 3NE London
    2nd Floor
    United Kingdom
    EnglandBritishCompany Director37391970001
    SELBY, Richard Grant
    Floor
    45-46 Berners Street
    W1T 3NE London
    2nd
    United Kingdom
    Director
    Floor
    45-46 Berners Street
    W1T 3NE London
    2nd
    United Kingdom
    United KingdomBritishSurveyor44845820006
    ALWIS, Mewan
    28 Norman Crescent
    HA5 3QN Pinner
    Middlesex
    Secretary
    28 Norman Crescent
    HA5 3QN Pinner
    Middlesex
    British36304260001
    SELBY, Jaqueline Linda
    5 Grantham Close
    Brockley Hill
    HA8 8DL Edgware
    Middlesex
    Secretary
    5 Grantham Close
    Brockley Hill
    HA8 8DL Edgware
    Middlesex
    British37391970001
    SELBY, Jaqueline Linda
    5 Grantham Close
    Brockley Hill
    HA8 8DL Edgware
    Middlesex
    Secretary
    5 Grantham Close
    Brockley Hill
    HA8 8DL Edgware
    Middlesex
    BritishDirector37391970001
    CORPORATE NOMINEE SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    900001010001
    ALWIS, Mewan
    Green Island Lodge Hillside Road
    HA5 3YJ Pinner Hill
    Middlesex
    Director
    Green Island Lodge Hillside Road
    HA5 3YJ Pinner Hill
    Middlesex
    United KingdomBritishAccountant157112310001
    SELBY, Andrew Dean
    37 Harman Drive
    NW2 2ED London
    Director
    37 Harman Drive
    NW2 2ED London
    United KingdomBritishSurveyor59770850003
    SELBY, Harvey
    5 Grantham Close
    Brockley Hill
    HA8 8DL Edgware
    Middlesex
    Director
    5 Grantham Close
    Brockley Hill
    HA8 8DL Edgware
    Middlesex
    BritishChartered Accountant37391930001
    SELBY, Harvey
    5 Grantham Close
    Brockley Hill
    HA8 8DL Edgware
    Middlesex
    Director
    5 Grantham Close
    Brockley Hill
    HA8 8DL Edgware
    Middlesex
    BritishChartered Accountant37391930001
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    900001020001

    Does CHARTWELL PROPERTY CORPORATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Dunbar Bank PLC
    Transactions
    • Feb 21, 2009Registration of a charge (395)

    Does CHARTWELL PROPERTY CORPORATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 08, 2011Commencement of winding up
    Dec 20, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brian N Johnson
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    practitioner
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    David Birne
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    practitioner
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London

    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