CHALLIS (HARPENDEN) LIMITED
Overview
| Company Name | CHALLIS (HARPENDEN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02713800 |
| 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 CHALLIS (HARPENDEN) LIMITED?
- (5242) /
Where is CHALLIS (HARPENDEN) LIMITED located?
| Registered Office Address | St Martins House The Runway HA4 6SE South Ruislip Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHALLIS (HARPENDEN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What is the status of the latest annual return for CHALLIS (HARPENDEN) LIMITED?
| Annual Return |
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What are the latest filings for CHALLIS (HARPENDEN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||||||||||
Registered office address changed from * Great Central House Great Central Avenue South Ruislip HA4 6TS* on Jan 05, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 30 High Street Harpenden Herts AL5 2SX* on Mar 12, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 11 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency resolution Resolution insolvency:res re appt of liquidator | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to May 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Patricia Margaret Anne Martin on May 12, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2004 | 7 pages | AA | ||||||||||
Who are the officers of CHALLIS (HARPENDEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Christopher Leonard Glaisher | Secretary | 2 Gaisford House Sycamore Road HP6 6BB Amersham Buckinghamshire | British | 7191190002 | ||||||
| MARTIN, Patricia Margaret Anne | Director | 2 Gaisford House Sycamore Road HP6 6BB Amersham Buckinghamshire | England | British | 68222670001 | |||||
| MARTIN, Patricia Margaret Anne | Secretary | 2 Gaisford House Sycamore Road HP6 6BB Amersham Buckinghamshire | British | 68222670001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| MARTIN, Christopher Leonard Glaisher | Director | 10 The Fennings Chesham Bois HP6 5LE Amersham Buckinghamshire | British | 7191190001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does CHALLIS (HARPENDEN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Aug 27, 1992 Delivered On Sep 07, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does CHALLIS (HARPENDEN) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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