H. CHAIRWORKS LIMITED

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

    Company NameH. CHAIRWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02785164
    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 H. CHAIRWORKS LIMITED?

    • (5190) /

    Where is H. CHAIRWORKS LIMITED located?

    Registered Office Address
    47 Weir Road
    London
    SW19 8UG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H. CHAIRWORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for H. CHAIRWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Sep 02, 2012

    12 pages2.35B

    Administrator's progress report to Mar 02, 2012

    11 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Sep 02, 2011

    9 pages2.24B

    Statement of affairs with form 2.14B

    6 pages2.16B

    Statement of administrator's proposal

    20 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Jun 30, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2010

    Statement of capital on Aug 12, 2010

    • Capital: GBP 201,000
    SH01

    Annual return made up to Jun 30, 2009 with full list of shareholders

    2 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    2 pages88(3)

    legacy

    2 pages88(2)

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages88(3)

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages288c

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    Who are the officers of H. CHAIRWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMYTH, Nicholas Montague
    9 Kensington Court
    W8 5DL London
    Director
    9 Kensington Court
    W8 5DL London
    EnglandBritish32744040003
    SMYTH, Jocelyn
    Kensington Court
    W8 5DL London
    9c
    Secretary
    Kensington Court
    W8 5DL London
    9c
    British109543850002
    TURNER SMITH, Lynne Catherine
    47 Weir Road
    SW19 8UG London
    Secretary
    47 Weir Road
    SW19 8UG London
    British96991720001
    TURNER-SMITH, Lynne Catherine
    Unit 77
    Chelsea Bridge Business Centre
    SW8 4NE London
    Secretary
    Unit 77
    Chelsea Bridge Business Centre
    SW8 4NE London
    British32744030002
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Does H. CHAIRWORKS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Mar 06, 2001
    Delivered On Mar 16, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the debt purchase agreement of even date or otherwise
    Short particulars
    By way of first fixed charge all of the company's invoices which do not vest absolutely and effectively in alf under the agreement and all book and other debts; floating charge all proceeds of other debts.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Mar 16, 2001Registration of a charge (395)
    Debenture
    Created On Aug 12, 1996
    Delivered On Aug 21, 1996
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • Lloyds Bank PLC
    Transactions
    • Aug 21, 1996Registration of a charge (395)

    Does H. CHAIRWORKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 03, 2011Administration started
    Sep 02, 2012Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Andrew Fender
    Sanderlings Business Services Limited Sanderling House
    1071 Warwick Road, Acocks Green
    B27 6QT Birmingham
    practitioner
    Sanderlings Business Services Limited Sanderling House
    1071 Warwick Road, Acocks Green
    B27 6QT Birmingham

    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