CHINACORP FIVE LIMITED

CHINACORP FIVE LIMITED

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

    Company NameCHINACORP FIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03344152
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHINACORP FIVE LIMITED?

    • (7487) /

    Where is CHINACORP FIVE LIMITED located?

    Registered Office Address
    Prince Consort House
    Albert Embankment
    SE1 7TJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHINACORP FIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for CHINACORP FIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pages288b

    Accounts for a small company made up to Dec 31, 2008

    5 pagesAA

    legacy

    8 pages363a

    Accounts for a small company made up to Dec 31, 2007

    5 pagesAA

    legacy

    5 pages363a

    Accounts for a small company made up to Dec 31, 2006

    5 pagesAA

    legacy

    4 pages363a

    Accounts for a small company made up to Dec 31, 2005

    5 pagesAA

    legacy

    6 pages363a

    Accounts for a small company made up to Dec 31, 2004

    5 pagesAA

    legacy

    5 pages363a

    Accounts for a small company made up to Dec 31, 2003

    5 pagesAA

    legacy

    5 pages363a

    Accounts for a small company made up to Dec 31, 2002

    5 pagesAA

    legacy

    5 pages363a

    legacy

    5 pages363a

    Accounts for a small company made up to Dec 31, 2001

    5 pagesAA

    legacy

    1 pages288c

    legacy

    5 pages363a

    Accounts for a small company made up to Dec 31, 2000

    5 pagesAA

    Full accounts made up to Dec 31, 1999

    11 pagesAA

    legacy

    5 pages363a

    Who are the officers of CHINACORP FIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Mark Andrew St Clair
    Ashleigh
    Chalfont Lane
    WD3 5PP Chorleywood
    Hertfordshire
    Secretary
    Ashleigh
    Chalfont Lane
    WD3 5PP Chorleywood
    Hertfordshire
    British15693500003
    STEWART, Mark Andrew St Clair
    Ashleigh
    Chalfont Lane
    WD3 5PP Chorleywood
    Hertfordshire
    Director
    Ashleigh
    Chalfont Lane
    WD3 5PP Chorleywood
    Hertfordshire
    United KingdomBritish15693500003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    ROBINSON, Stephen David
    1 Leycroft Way
    AL5 1JW Harpenden
    Hertfordshire
    Director
    1 Leycroft Way
    AL5 1JW Harpenden
    Hertfordshire
    United KingdomBritish41829050001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does CHINACORP FIVE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Sep 16, 1997
    Delivered On Sep 22, 1997
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 165/167 holdenhurst road and 4-6 wellington road bournemouth dorset t/n's DT145105 and DT243302. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 22, 1997Registration of a charge (395)

    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