DANWOOD CHARTWELL GROUP LIMITED
Overview
| Company Name | DANWOOD CHARTWELL GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02794958 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DANWOOD CHARTWELL GROUP LIMITED?
- Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities
Where is DANWOOD CHARTWELL GROUP LIMITED located?
| Registered Office Address | Harrisson Place Whisby Road LN6 3DG Lincoln Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DANWOOD CHARTWELL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARTWELL BUSINESS GROUP PLC | Jul 23, 1993 | Jul 23, 1993 |
| MARGINVOTE PUBLIC LIMITED COMPANY | Mar 01, 1993 | Mar 01, 1993 |
What are the latest accounts for DANWOOD CHARTWELL GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for DANWOOD CHARTWELL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Appointment of Mrs Scythia Cross as a secretary on Jan 02, 2013 | 1 pages | AP03 | ||||||||||
Termination of appointment of Darren Peter Wilson as a secretary on Jan 02, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nigel James Ward as a director on Jun 20, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Nigel James Ward on Feb 15, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr Nigel James Ward as a director on Sep 14, 2011 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Mr Simon Andrew Sargeant on Mar 14, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Adam Jonathan Patrick Hackett on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Andrew Sargeant on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Darren Peter Wilson on Nov 02, 2009 | 1 pages | CH03 | ||||||||||
Accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of DANWOOD CHARTWELL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, Scythia | Secretary | Harrisson Place Whisby Road LN6 3DG Lincoln Lincolnshire | 174784510001 | |||||||
| HACKETT, Adam Jonathan Patrick | Director | Harrisson Place Whisby Road LN6 3DG Lincoln Lincolnshire | England | British | 35147060003 | |||||
| SARGEANT, Simon Andrew | Director | Harrisson Place Whisby Road LN6 3DG Lincoln Lincolnshire | England | British | 19897140002 | |||||
| MONON, Balinder | Secretary | The Witterings 8 Copse Mead, Woodley RG5 4RP Reading Berkshire | British | 55815880002 | ||||||
| WHEATON, Anthony Peter | Secretary | 257 West Malvern Road WR14 4BE Malvern Worcestershire | British | 73965520001 | ||||||
| WILSON, Darren Peter | Secretary | Harrisson Place Whisby Road LN6 3DG Lincoln Lincolnshire | British | 36877020003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COLES, Richard David | Director | The Old Coach House Bloxholm LU4 3QF Dorrington Lincoln | United Kingdom | British | 154199460001 | |||||
| COOK, John Paul | Director | 12 Hearn Close Tylers Green HO10 8JT Penn Buckinghamshire | British | 35907890004 | ||||||
| DANIELS, Colin Geoffrey Vaughan | Director | Waddington House Malt Kiln Lane Waddington LN5 8ES Lincoln Lincolnshire | United Kingdom | British | 2236010001 | |||||
| HOPTON, Peter Michael | Director | 43 Lincoln Road Welton LN2 3JA Lincoln Lincolnshire | England | British | 38043830003 | |||||
| MARTIN, Christian John | Director | Kingswood House Tag Lane Wargrave RG10 9ST Reading Berkshire | England | British | 113992220001 | |||||
| MONON, Balinder | Director | The Witterings 8 Copse Mead, Woodley RG5 4RP Reading Berkshire | British | 55815880002 | ||||||
| REEVE, Graham Andrew | Director | 4 Tinkermere Close Welton LN2 3NW Lincoln Lincolnshire | England | British | 24207350002 | |||||
| ROSE, Anthony John Wynward | Director | Brook House Colesbourne GL53 9NS Cheltenham Gloucestershire | British | 72573180003 | ||||||
| TYDEMAN, Peter Jonathan | Director | Little Windmill Hill Chipperfield WD4 9DG Kings Langley Hillview Hertfordshire United Kingdom | United Kingdom | British | 133264630001 | |||||
| WARD, Nigel James | Director | Harrisson Place Whisby Road LN6 3DG Lincoln Lincolnshire | England | British | 166510540001 | |||||
| WHEATON, Anthony Peter | Director | 257 West Malvern Road WR14 4BE Malvern Worcestershire | British | 73965520001 | ||||||
| WILSON FCCA, Darren Peter | Director | Hall Wath Bassingham LN5 9EZ Lincoln Havelock House 10 Lincolnshire | British | 129092950001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does DANWOOD CHARTWELL GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 28, 2006 Delivered On Jul 04, 2006 | 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
| ||||
Transactions
| ||||
| Debenture deed | Created On Apr 20, 1998 Delivered On Apr 23, 1998 | Satisfied | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jan 10, 1995 Delivered On Jan 17, 1995 | Satisfied | 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
| ||||
Transactions
| ||||
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