CHANCERY ST. JAMES PLC

Overview

Company Name	CHANCERY ST. JAMES PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03731810
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1999
Date of Cessation	Sep 20, 2019

Summary

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

What is the purpose of CHANCERY ST. JAMES PLC?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CHANCERY ST. JAMES PLC located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What are the latest accounts for CHANCERY ST. JAMES PLC?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for CHANCERY ST. JAMES PLC?

Filings

Date

Description

Document

Type

Sep 20, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 20, 2019

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

May 15, 2019

Liquidators' statement of receipts and payments to Mar 02, 2019

12 pages

LIQ03

May 09, 2018

Liquidators' statement of receipts and payments to Mar 02, 2018

10 pages

LIQ03

May 20, 2017

Liquidators' statement of receipts and payments to Mar 02, 2017

7 pages

4.68

Mar 22, 2016

Appointment of a voluntary liquidator

1 pages

600

Mar 22, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 03, 2016	LRESSP

Mar 22, 2016

Declaration of solvency

3 pages

4.70

Mar 22, 2016

Registered office address changed from 1-2 Castle Lane London SW1E 6DR England to 2nd Floor 110 Cannon Street London EC4N 6EU on Mar 22, 2016

2 pages

AD01

Feb 26, 2016

Satisfaction of charge 037318100003 in full

1 pages

MR04

Feb 26, 2016

Satisfaction of charge 037318100002 in full

1 pages

MR04

Dec 31, 2015

Group of companies' accounts made up to Jun 30, 2015

23 pages

Sep 21, 2015

Registered office address changed from 32nd Floor 30 st Mary Axe London EC3A 8BF to 1-2 Castle Lane London SW1E 6DR on Sep 21, 2015

1 pages

AD01

Mar 24, 2015

Annual return made up to Mar 09, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2015	Statement of capital on Mar 24, 2015 Capital: GBP 50,000	SH01

Dec 30, 2014

Group of companies' accounts made up to Jun 30, 2014

23 pages

Apr 04, 2014

Annual return made up to Mar 09, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2014	Statement of capital on Apr 04, 2014 Capital: GBP 50,000	SH01

Jan 29, 2014

Registration of charge 037318100003

23 pages

MR01

Jan 06, 2014

Full accounts made up to Jun 30, 2013

16 pages

Dec 24, 2013

Memorandum and Articles of Association

12 pages

MEM/ARTS

Dec 24, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 24, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 09, 2013

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 05, 2013

Registration of charge 037318100002

24 pages

MR01

Aug 09, 2013

Satisfaction of charge 1 in full

6 pages

MR04

Aug 01, 2013

Termination of appointment of Peter Cross as a secretary

1 pages

TM02

View All Filings

Who are the officers of CHANCERY ST. JAMES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CURWEN, Philip James Floor 30 St Mary Axe EC3A 8BF London 32nd United Kingdom	Jul 31, 2013		Secretary	Floor 30 St Mary Axe EC3A 8BF London 32nd United Kingdom				180274590001
CURWEN, Philip James 110 Cannon Street EC4N 6EU London 2nd Floor	Apr 01, 2011		Director	110 Cannon Street EC4N 6EU London 2nd Floor	United Kingdom	British	1972-8	161979510001
RAWLINS, Richard Denis 30 St Mary Axe EC3A 8BF London Level 32 England	Sep 10, 2010		Director	30 St Mary Axe EC3A 8BF London Level 32 England	United Kingdom	British	1965-12	56889050001
BOYLAND, Roger Michael 5 St James's Square SW1Y 4SJ London	Feb 05, 2003	Jul 26, 2004	Secretary	5 St James's Square SW1Y 4SJ London		British		87539930002
CHRISTIE, Anne Margaret 133 Norfolk Avenue N13 6AL Palmers Green London	Nov 01, 2002	Feb 05, 2003	Secretary	133 Norfolk Avenue N13 6AL Palmers Green London		British		86214360001
CROSS, Peter Geoffery 30 St Mary Axe EC3A 8BF London 32nd Floor	Jun 15, 2010	Jul 31, 2013	Secretary	30 St Mary Axe EC3A 8BF London 32nd Floor				154455790001
HUNTER, Alexander Beaufort De Marigny The Corner House Church Hill RH1 3BJ Merstham Surrey	Jan 13, 2006	Jul 21, 2006	Secretary	The Corner House Church Hill RH1 3BJ Merstham Surrey		British		75475610002
KIPPAX, Andrew Phillip Mackintosh 23 Wixs Lane SW4 0AL London	Nov 14, 2006	Jun 15, 2010	Secretary	23 Wixs Lane SW4 0AL London		British		70976570002
KIRK, Robert Sidney 25 Holly Avenue Frimley GU16 5QX Camberley Surrey	May 18, 2001	Jun 21, 2002	Secretary	25 Holly Avenue Frimley GU16 5QX Camberley Surrey		British		201318470001
MARSHALL, Charles Howe Woodreed Farm Stonehurst Lane Five Ashes TN20 6LJ Mayfield East Sussex	Jul 21, 2006	Nov 14, 2006	Secretary	Woodreed Farm Stonehurst Lane Five Ashes TN20 6LJ Mayfield East Sussex		British		113204560001
MARSHALL, Charles Howe Woodreed Farm Stonehurst Lane Five Ashes TN20 6LJ Mayfield East Sussex	Jul 26, 2004	Jan 12, 2006	Secretary	Woodreed Farm Stonehurst Lane Five Ashes TN20 6LJ Mayfield East Sussex		British		113204560001
SPITTLE, Mark 36 Cavell Road EN7 6JJ Cheshunt Hertfordshire	Jun 21, 2002	Nov 01, 2002	Secretary	36 Cavell Road EN7 6JJ Cheshunt Hertfordshire		British		83000460001
VASA, Bhupen 20 High Worple Rayners Lane HA2 9SU Harrow Middlesex	Mar 09, 1999	May 18, 2001	Secretary	20 High Worple Rayners Lane HA2 9SU Harrow Middlesex		British		29300170001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Mar 09, 1999	Mar 09, 1999	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London				900007890001
BALCOMBE, Andrew Julius 16 Pandora Road NW6 1TT London	Jul 20, 2005	Feb 02, 2009	Director	16 Pandora Road NW6 1TT London	United Kingdom	British	1958-5	30515250001
BOYLAND, Roger Michael 7th Floor 65 Rue Du Rhone Geneva 1204 Westminister Services Sa Switzerland	Feb 05, 2003	Jul 31, 2013	Director	7th Floor 65 Rue Du Rhone Geneva 1204 Westminister Services Sa Switzerland	Switzerland	British	1944-9	133428920001
BRANDEAUX, Kay Flat 5 Wellesley House Lower Sloane Square SW1W 8AL London	Mar 09, 1999	Nov 24, 2000	Director	Flat 5 Wellesley House Lower Sloane Square SW1W 8AL London		American	1954-6	4698750005
CURRY, Christopher Lee 1 Bulls Gardens SW3 2NQ London	Aug 16, 2005	Sep 10, 2010	Director	1 Bulls Gardens SW3 2NQ London	Uk	British	1962-4	107617030001
DE LEIROS, Adrian 26a Emu Road Battersea SW8 3PH London	Jun 21, 2002	Nov 01, 2007	Director	26a Emu Road Battersea SW8 3PH London		British	1975-2	82997750004
HUNTER, Alexander Beaufort De Marigny The Corner House Church Hill RH1 3BJ Merstham Surrey	Jan 13, 2006	Jul 21, 2006	Director	The Corner House Church Hill RH1 3BJ Merstham Surrey	United Kingdom	British	1949-7	75475610002
JONES, Philip 19 Stirling Drive BR6 9DW Orpington Kent	Mar 09, 1999	Mar 09, 1999	Director	19 Stirling Drive BR6 9DW Orpington Kent		British	1950-8	50506080001
KIPPAX, Andrew Phillip Mackintosh 23 Wixs Lane SW4 0AL London	Nov 14, 2006	Jun 15, 2010	Director	23 Wixs Lane SW4 0AL London	United Kingdom	British	1970-5	70976570002
KIRK, Robert Sidney 25 Holly Avenue Frimley GU16 5QX Camberley Surrey	Nov 24, 2000	Jun 21, 2002	Director	25 Holly Avenue Frimley GU16 5QX Camberley Surrey	England	British	1956-10	201318470001
MARSHALL, Charles Howe Woodreed Farm Stonehurst Lane Five Ashes TN20 6LJ Mayfield East Sussex	Nov 01, 2004	Jan 12, 2006	Director	Woodreed Farm Stonehurst Lane Five Ashes TN20 6LJ Mayfield East Sussex	United Kingdom	British	1949-12	113204560001
VASA, Bhupen 20 High Worple Rayners Lane HA2 9SU Harrow Middlesex	Mar 09, 1999	Jul 31, 2001	Director	20 High Worple Rayners Lane HA2 9SU Harrow Middlesex		British	1949-6	29300170001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Mar 09, 1999	Mar 09, 1999	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London				900007880001
FIVE ST JAMES LIMITED Wentworth House 5 Saint Jamess Square SW1Y 4SJ London	Jul 31, 2001	Nov 01, 2002	Director	Wentworth House 5 Saint Jamess Square SW1Y 4SJ London				77342160001

View Detailed Information on Officers and People with Significant Control

Does CHANCERY ST. JAMES PLC have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 24, 2014 Delivered On Jan 29, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Pramerica Real Estate Capital Iv S.A.R.L. (As Security Agent)
	Transactions Jan 29, 2014Registration of a charge (MR01) Feb 26, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Dec 02, 2013 Delivered On Dec 05, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Pramerica Real Estate Capital Iv S.A.R.L.
	Transactions Dec 05, 2013Registration of a charge (MR01) Feb 26, 2016Satisfaction of a charge (MR04)
Rent deposit deed	Created On May 13, 1999 Delivered On May 18, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 13 may 1999
	Short particulars £36,746 sum deposit.
	Persons Entitled Rio Tinto London Limited
	Transactions May 18, 1999Registration of a charge (395) Aug 09, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CHANCERY ST. JAMES PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 03, 2016	Commencement of winding up
Sep 20, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alastair Massey 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London	Mar 03, 2016
Anthony John Wright Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	Mar 03, 2016

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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