CHANTSTREAM LIMITED

Overview

Company Name	CHANTSTREAM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03308541
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1997
Date of Cessation	Feb 14, 2014

Summary

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

What is the purpose of CHANTSTREAM LIMITED?

(7011) /

Where is CHANTSTREAM LIMITED located?

Registered Office Address	ERNST & YOUNG LLP 1 Colmore Square B4 6HQ Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for CHANTSTREAM LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for CHANTSTREAM LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2021

Bona Vacantia disclaimer

1 pages

BONA

Feb 14, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 20, 2013

Administrator's progress report to Nov 11, 2013

13 pages

2.24B

Nov 14, 2013

Notice of move from Administration to Dissolution on Nov 11, 2013

12 pages

2.35B

Oct 11, 2013

Administrator's progress report to Aug 30, 2013

11 pages

2.24B

Sep 19, 2013

Insolvency court order

Court order INSOLVENCY:re oc replacement of liq

9 pages

LIQ MISC OC

Sep 19, 2013

Notice of appointment of replacement/additional administrator

1 pages

2.40B

Sep 19, 2013

Notice of vacation of office by administrator

10 pages

2.39B

May 23, 2013

Notice of extension of period of Administration

1 pages

2.31B

May 02, 2013

Administrator's progress report to Mar 29, 2013

14 pages

2.24B

Apr 04, 2013

Insolvency filing

Insolvency:order of court removing diana frangou as liquidator of the company

5 pages

LIQ MISC

Apr 04, 2013

Notice of vacation of office by administrator

1 pages

2.39B

Nov 19, 2012

Administrator's progress report to Oct 16, 2012

25 pages

2.24B

May 16, 2012

Administrator's progress report to Apr 06, 2012

14 pages

2.24B

May 16, 2012

Notice of extension of period of Administration

1 pages

2.31B

Mar 19, 2012

Statement of affairs with form 2.14B

6 pages

2.16B

Jan 04, 2012

Administrator's progress report to Nov 25, 2011

15 pages

2.24B

Aug 26, 2011

Notice of deemed approval of proposals

1 pages

F2.18

Jul 20, 2011

Statement of administrator's proposal

32 pages

2.17B

Jun 20, 2011

Registered office address changed from C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Hertfordshire EN5 1QJ United Kingdom on Jun 20, 2011

2 pages

AD01

Jun 07, 2011

Appointment of an administrator

1 pages

2.12B

Feb 10, 2011

Annual return made up to Jan 28, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2011	Statement of capital on Feb 10, 2011 Capital: GBP 2	SH01

Feb 01, 2011

Accounts for a medium company made up to Jun 30, 2009

16 pages

Feb 15, 2010

Annual return made up to Jan 28, 2010 with full list of shareholders

5 pages

AR01

Feb 15, 2010

Director's details changed for Brian Martin Comer on Feb 15, 2010

2 pages

CH01

View All Filings

Who are the officers of CHANTSTREAM LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GROSVENOR FINANCIAL NOMINEES LIMITED

Mar 06, 2000

Secretary

Coombehurst Close

Hadley Wood

EN4 0JU Herts

Identification Type	European Economic Area
Registration Number	01791064

10219390013

COMER, Brian Martin

Feb 03, 1997

Director

Colmore Square

B4 6HQ Birmingham

United Kingdom

Irish

1960-1

65622470018

COMER, Luke Andrew

Feb 03, 1997

Director

Rue Grimaldi

Monaco

98000

Monaco

Irish

1957-11

65622460015

ROSE, Jonathan Simon

Feb 03, 1997

Mar 06, 2000

Secretary

693 High Road

Finchley

N12 0DA London

British

59473160002

WATERLOW SECRETARIES LIMITED

Jan 28, 1997

Feb 04, 1997

Nominee Secretary

6-8 Underwood Street

N1 7JQ London

900003950001

WATERLOW NOMINEES LIMITED

Jan 28, 1997

Feb 04, 1997

Nominee Director

6-8 Underwood Street

N1 7JQ London

900003940001

View Detailed Information on Officers and People with Significant Control

Does CHANTSTREAM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 30, 2008 Delivered On Jan 07, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 54 watling street st albans t/no HD70688.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Jan 07, 2009Registration of a charge (395)
Debenture	Created On Jan 09, 2007 Delivered On Jan 16, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever
	Short particulars F/H land k/a the former international university the avenue bushey hertfordshire t/no HD361072. 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 The Governor and Company of the Bank of Ireland (The "Security Trustee")
	Transactions Jan 16, 2007Registration of a charge (395)
Deed of variation of a charge	Created On May 08, 1998 Delivered On May 28, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee or any associated company or for or in respect of which the company may be liable to the chargee or any associated company on any account whatsoever
	Short particulars All of the property and assets originally charged under the existing charge of the 11TH december 1997.. see the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions May 28, 1998Registration of a charge (395)
Fixed and floating charge	Created On Sep 30, 1997 Delivered On Oct 17, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Legal mortgage over all that freehold land and buildings known as the former united states international university, the avenue, bushey title number HD124397 all rents and other income and sums in respect of the property and the benefit of all securities and guarantees. Fixed charge over all right, title and interest in and to any proceeds of any insurance. Floating charge over the whole of the undertaking, property, rights and assets.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Oct 17, 1997Registration of a charge (395)

View Detailed Information on Charges

Does CHANTSTREAM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 26, 2011	Administration started
Nov 11, 2013	Administration ended

In administration

Name	Role	Address	Ceased On
Tomislav Lukic Ernst & Young 1 Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young 1 Colmore Square B4 6HQ Birmingham
Diana Frangou 1 Colmore Square B4 6HQ Birmingham	practitioner	1 Colmore Square B4 6HQ Birmingham	Mar 07, 2013
Ian Best Ernst & Young One Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young One Colmore Square B4 6HQ Birmingham	Aug 30, 2013
Mark Guy Boughey No 1 Colmore Square B4 6HQ Birmingham	practitioner	No 1 Colmore Square B4 6HQ Birmingham

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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