CHAUCER MANAGEMENT (1997) LTD

CHAUCER MANAGEMENT (1997) LTD

Confirmation Statement

Overview

Company Name	CHAUCER MANAGEMENT (1997) LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03258926
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHAUCER MANAGEMENT (1997) LTD?

(7032) /

Where is CHAUCER MANAGEMENT (1997) LTD located?

Registered Office Address	137-141 High Street New Malden KT3 4HA Surrey
Undeliverable Registered Office Address	No

What were the previous names of CHAUCER MANAGEMENT (1997) LTD?

Previous Company Names
Company Name	From	Until
SECTORSALE LIMITED	Oct 04, 1996	Oct 04, 1996

What are the latest accounts for CHAUCER MANAGEMENT (1997) LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2000
Next Accounts Due On	Oct 31, 2001
Last Accounts
Last Accounts Made Up To	Dec 31, 1999

What is the status of the latest confirmation statement for CHAUCER MANAGEMENT (1997) LTD?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 04, 2016
Next Confirmation Statement Due	Oct 18, 2016
Overdue	Yes

What is the status of the latest annual return for CHAUCER MANAGEMENT (1997) LTD?

Annual Return

Last Annual Return	Oct 04, 2000
Overdue	Yes

What are the latest filings for CHAUCER MANAGEMENT (1997) LTD?

Filings

Date

Description

Document

Type

Oct 24, 2001

Order of court to wind up

COCOMP

Jan 10, 2001

legacy

287

Jan 10, 2001

legacy

363s

Jul 11, 2000

Full accounts made up to Dec 31, 1999

AA

Mar 20, 2000

Full accounts made up to Dec 31, 1998

AA

Dec 14, 1999

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 14, 1999	legacy	363(353)

Jul 09, 1999

legacy

288a

Jul 09, 1999

legacy

288a

Jun 30, 1999

legacy

288b

Jun 30, 1999

legacy

288b

Dec 22, 1998

legacy

363s

Jun 30, 1998

Full accounts made up to Dec 31, 1997

AA

May 21, 1998

legacy

225

Oct 24, 1997

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Oct 24, 1997	legacy	363(287)

Jul 23, 1997

Memorandum and Articles of Association

MEM/ARTS

May 29, 1997

legacy

288b

Mar 27, 1997

legacy

288a

Nov 05, 1996

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Special resolution	SRES13

Nov 05, 1996

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of alteration of Memorandum of Association	SRES01

Nov 05, 1996

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Special resolution	SRES13

Nov 05, 1996

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of alteration of Memorandum of Association	SRES01

Nov 04, 1996

Certificate of change of name

Company name changed sectorsale LIMITED\certificate issued on 05/11/96

CERTNM

Oct 18, 1996

legacy

288a

Oct 18, 1996

legacy

288b

Oct 18, 1996

legacy

288b

View All Filings

Who are the officers of CHAUCER MANAGEMENT (1997) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLANAGAN, Ian Bennett Tynwald, Park View Road Woldingham CR3 7DH Caterham Surrey	Jun 25, 1999		Secretary	Tynwald, Park View Road Woldingham CR3 7DH Caterham Surrey			British			44653050001
FLANAGAN, Ian Bennett Tynwald, Park View Road Woldingham CR3 7DH Caterham Surrey	Jun 25, 1999		Director	Tynwald, Park View Road Woldingham CR3 7DH Caterham Surrey		United Kingdom	British	1937-6		44653050001
FLANAGAN, Patricia Ann Tynwald Park View Road CR3 7DH Woldingham Surrey	Jun 25, 1999		Director	Tynwald Park View Road CR3 7DH Woldingham Surrey		United Kingdom	British	1936-8		111258470001
BIRDWOOD, Gordon Thomas Riddell Marble Arch House 66-68 Seymour Street W1H 6EP London	Feb 24, 1997	Jun 17, 1999	Secretary	Marble Arch House 66-68 Seymour Street W1H 6EP London			British			52083890001
WILNER, Lindsay Elizabeth Hill House 67-71 Lowlands Road HA1 3EQ Harrow Middlesex	Oct 15, 1996	Feb 24, 1997	Secretary	Hill House 67-71 Lowlands Road HA1 3EQ Harrow Middlesex			British			49817160001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Oct 04, 1996	Oct 15, 1996	Nominee Secretary	14-18 City Road CF24 3DL Cardiff						900003990001
WORKMAN, David Russell Windsong Netherne Lane Merstham RH1 3AJ Redhill Surrey	Oct 15, 1996	Jun 16, 1999	Director	Windsong Netherne Lane Merstham RH1 3AJ Redhill Surrey		England	British	1947-7		8414910001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Oct 04, 1996	Oct 15, 1996	Nominee Director	14-18 City Road CF24 3DL Cardiff						900003980001

View Detailed Information on Officers and People with Significant Control

Does CHAUCER MANAGEMENT (1997) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
May 02, 2001	Petition date
Oct 18, 2001	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Croydon 6th Floor Sunley House CR9 1TX Bedford Park Croydon	practitioner	6th Floor Sunley House CR9 1TX Bedford Park Croydon

View Detailed Information on Insolvency Cases

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.
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