CHAINBILL LIMITED

Overview

Company Name	CHAINBILL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03618364
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1998
Date of Cessation	Feb 27, 2013

Summary

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

What is the purpose of CHAINBILL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CHAINBILL LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What are the latest accounts for CHAINBILL LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for CHAINBILL LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 27, 2012

Liquidators' statement of receipts and payments to Nov 14, 2012

4 pages

4.68

Nov 27, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jan 23, 2012

Registered office address changed from 42 Wigmore Street London W1U 2RY on Jan 23, 2012

2 pages

AD01

Jan 19, 2012

Appointment of a voluntary liquidator

1 pages

600

Jan 19, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 13, 2012	LRESSP

Jan 19, 2012

Declaration of solvency

4 pages

4.70

Jan 03, 2012

legacy

3 pages

MG02

Jan 03, 2012

legacy

3 pages

MG02

Nov 08, 2011

Annual return made up to Oct 31, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 08, 2011	Statement of capital on Nov 08, 2011 Capital: GBP 2	SH01

Sep 14, 2011

Miscellaneous

Section 519

1 pages

MISC

Mar 08, 2011

Full accounts made up to Jun 30, 2010

8 pages

Nov 02, 2010

Annual return made up to Oct 31, 2010 with full list of shareholders

6 pages

AR01

Mar 05, 2010

Full accounts made up to Jun 30, 2009

10 pages

Dec 09, 2009

Annual return made up to Oct 31, 2009 with full list of shareholders

5 pages

AR01

Dec 06, 2009

Director's details changed for Timothy Claude Garnham on Oct 01, 2009

2 pages

CH01

Dec 06, 2009

Director's details changed for Salmaan Hasan on Oct 01, 2009

2 pages

CH01

Dec 02, 2009

Director's details changed for Ivan Howard Ezekiel on Oct 01, 2009

2 pages

CH01

Dec 01, 2009

Secretary's details changed for Ivan Howard Ezekiel on Oct 01, 2009

1 pages

CH03

Mar 20, 2009

Full accounts made up to Jun 30, 2008

10 pages

Dec 01, 2008

legacy

1 pages

288b

Nov 18, 2008

legacy

4 pages

363a

Mar 04, 2008

legacy

1 pages

288c

Jan 15, 2008

Full accounts made up to Jun 30, 2007

11 pages

Nov 14, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of CHAINBILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EZEKIEL, Ivan Howard Wigmore Street W1U 2RY London 42 United Kingdom	Feb 15, 2000		Secretary	Wigmore Street W1U 2RY London 42 United Kingdom		British		Director	56155670004
EZEKIEL, Ivan Howard Wigmore Street W1U 2RY London 42 United Kingdom	Feb 15, 2000		Director	Wigmore Street W1U 2RY London 42 United Kingdom	England	British	1966-1	Director	56155670004
GARNHAM, Timothy Claude Wigmore Street W1U 2RY London 42 United Kingdom	Aug 30, 2005		Director	Wigmore Street W1U 2RY London 42 United Kingdom	United Kingdom	British	1956-10	Director	66502160002
HASAN, Salmaan Wigmore Street W1U 2RY London 42 United Kingdom	Jul 04, 2005		Director	Wigmore Street W1U 2RY London 42 United Kingdom	United Kingdom	British	1964-12	Director	106868320001
EL SERVICES LTD Verulam Gardens 70 Grays Inn Road WC1X 8NF London	Sep 03, 1998	Feb 15, 2000	Secretary	Verulam Gardens 70 Grays Inn Road WC1X 8NF London					47276820001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Aug 19, 1998	Sep 03, 1998	Nominee Secretary	120 East Road N1 6AA London					900004100001
COSTER, Paul Antony Garth Steading Walpole Avenue CR5 3PN Chipstead Surrey	Feb 15, 2000	Sep 30, 2005	Director	Garth Steading Walpole Avenue CR5 3PN Chipstead Surrey		British	1952-3	Company Director	35406400003
GLOVER, Susan Jean 1 Weald Way CR3 6EL Caterham Surrey	Sep 03, 1998	Feb 15, 2000	Director	1 Weald Way CR3 6EL Caterham Surrey		British	1962-9	Company Director	78470610001
MOODY, Edward Robert William 24 Coborn Street E3 2AB London	Feb 15, 2000	Nov 26, 2008	Director	24 Coborn Street E3 2AB London	Great Britain	British	1961-2	Director	62122950001
ROSENFELD, Andrew Ian 14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland	Feb 15, 2000	Dec 31, 2005	Director	14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland	Switzerland	British	1962-4	Director	118467060001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Aug 19, 1998	Sep 03, 1998	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Does CHAINBILL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Third party legal charge	Created On Nov 16, 2006 Delivered On Nov 22, 2006	Satisfied	Amount secured All monies due or to become due from the borrower to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H 103 cannon street london t/n 318769 and right title and interest in the property rent and all money standing to the credit of the rent account and any present and future proceeds of insurances. See the mortgage charge document for full details.
	Persons Entitled Deutsche Postbank Ag, London Branch (The "Agent")
	Transactions Nov 22, 2006Registration of a charge (395) Dec 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 05, 2003 Delivered On Dec 13, 2003	Satisfied	Amount secured All monies due or to become due from the company and hutch investments limited under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a 17 st swithin's lane and 10 salter's hall court london t/no 146915 f/h property k/a 103 cannon street london t/no 318769 and l/h property k/a 103 cannon street london t/no NGL822949 all f/h and l/h property, licences, rental income, any investment, present and future hedging agreement, present and future goodwill and uncalled capital , bank accounts, insurances, debts floating charge all assets of the company.
	Persons Entitled Ing Bhf-Bank Aktiengesellschaft
	Transactions Dec 13, 2003Registration of a charge (395) Dec 22, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does CHAINBILL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 2013	Dissolved on
Jan 13, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Jan 13, 2012

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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