THE CHAIR COMPANY LIMITED

Overview

Company Name	THE CHAIR COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03331509
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1997
Date of Cessation	Jun 12, 2010

Summary

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

What is the purpose of THE CHAIR COMPANY LIMITED?

(5244) /

Where is THE CHAIR COMPANY LIMITED located?

Registered Office Address	Block B Shipley Wharf Wharf Street BD17 7DW Shipley
Undeliverable Registered Office Address	No

What were the previous names of THE CHAIR COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
HWP SHELFCO 119 LIMITED	Mar 11, 1997	Mar 11, 1997

What are the latest accounts for THE CHAIR COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What are the latest filings for THE CHAIR COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jun 12, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 12, 2010

Liquidators' statement of receipts and payments to Mar 05, 2010

5 pages

4.68

Mar 12, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Feb 01, 2010

Liquidators' statement of receipts and payments to Jan 11, 2010

10 pages

4.68

Jan 19, 2009

Statement of affairs with form 4.19

6 pages

4.20

Jan 19, 2009

Appointment of a voluntary liquidator

1 pages

600

Jan 19, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 12, 2009	LRESEX

Dec 18, 2008

legacy

1 pages

287

Nov 03, 2008

legacy

1 pages

288b

Jun 17, 2008

Total exemption small company accounts made up to Nov 30, 2007

8 pages

May 01, 2008

legacy

6 pages

363a

Oct 26, 2007

legacy

2 pages

88(2)R

Sep 03, 2007

legacy

2 pages

288a

Sep 03, 2007

legacy

1 pages

288b

Aug 16, 2007

Total exemption small company accounts made up to Nov 30, 2006

8 pages

Apr 23, 2007

legacy

1 pages

288b

Apr 11, 2007

legacy

1 pages

288c

Apr 10, 2007

legacy

4 pages

363a

Dec 28, 2006

legacy

1 pages

288b

Dec 13, 2006

legacy

1 pages

225

Nov 29, 2006

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

8 pages

Mar 21, 2006

legacy

4 pages

363a

Mar 21, 2006

legacy

1 pages

288c

Nov 29, 2005

Total exemption small company accounts made up to Jan 31, 2005

8 pages

Mar 23, 2005

legacy

4 pages

363s

View All Filings

Who are the officers of THE CHAIR COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCRIMGEOUR, James Alfred Carron 4 Stephen Place Rectory Grove SW4 0EH London	Jan 11, 1999		Secretary	4 Stephen Place Rectory Grove SW4 0EH London		British		62168720003
SCRIMGEOUR, James Alfred Carron 4 Stephen Place Rectory Grove SW4 0EH London	Jan 11, 1999		Director	4 Stephen Place Rectory Grove SW4 0EH London		British	1967-5	62168720003
HWP SECRETARIES LIMITED 22 Kings Park Road SO15 2UF Southampton Hampshire	Mar 11, 1997	Jan 11, 1999	Secretary	22 Kings Park Road SO15 2UF Southampton Hampshire				35435540001
LUCAS, Timothy James Stephen 84 Larkhall Lane SW4 6SP London	Aug 01, 2001	Dec 31, 2006	Director	84 Larkhall Lane SW4 6SP London		British	1968-12	77399010002
MULLEN, Peter Joseph John 16 Alexander Square SW3 2AX London	Jan 16, 2003	Apr 12, 2007	Director	16 Alexander Square SW3 2AX London	England	British	1955-2	74688350001
NICHOLSON, Charles Edward Parkgate 4 Lightermans Walk SW18 1PR London	May 16, 1997	Sep 01, 2007	Director	Parkgate 4 Lightermans Walk SW18 1PR London	United Kingdom	British	1963-10	53088780002
WARN, Sharon Ann 7 Heronsbrook Buckhurst Road SL5 7QD Ascot Berkshire	Sep 01, 2007	Oct 23, 2008	Director	7 Heronsbrook Buckhurst Road SL5 7QD Ascot Berkshire		British	1972-10	124195750001
HWP DIRECTORS LIMITED 22 Kings Park Road SO15 2UF Southampton Hampshire	Mar 11, 1997	May 16, 1997	Director	22 Kings Park Road SO15 2UF Southampton Hampshire				45109140001

View Detailed Information on Officers and People with Significant Control

Does THE CHAIR COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge debenture	Created On May 23, 2003 Delivered On May 28, 2003	Outstanding	Amount secured £350,000 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All assets.
	Persons Entitled Simon J Scrimgeour(Acting as Security Trustee for Security Beneficiaries)
	Transactions May 28, 2003Registration of a charge (395)
Debenture	Created On Jan 17, 2000 Delivered On Jan 28, 2000	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 Hsbc Bank PLC
	Transactions Jan 28, 2000Registration of a charge (395)
Rent deposit deed	Created On Dec 03, 1999 Delivered On Dec 10, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease
	Short particulars The initial deposit being the sum of £8,750,. see the mortgage charge document for full details.
	Persons Entitled Saffron Estates Limited
	Transactions Dec 10, 1999Registration of a charge (395)
Deposit deed	Created On Oct 06, 1999 Delivered On Oct 21, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars The sum of £4,400 and interest and any other sum.
	Persons Entitled London Regional Transport
	Transactions Oct 21, 1999Registration of a charge (395)

View Detailed Information on Charges

Does THE CHAIR COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 12, 2010	Dissolved on
Jan 12, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Calverley Unit B Shipley Wharf Wharf Street BD17 7DW Shipley	practitioner	Unit B Shipley Wharf Wharf Street BD17 7DW Shipley	Jan 12, 2009

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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