CHELFORD INVESTMENTS LIMITED

CHELFORD INVESTMENTS LIMITED

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

    Company NameCHELFORD INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03808720
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHELFORD INVESTMENTS LIMITED?

    • (7032) /

    Where is CHELFORD INVESTMENTS LIMITED located?

    Registered Office Address
    109 Gloucester Place
    London
    W1U 6JW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHELFORD INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for CHELFORD INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Receiver's abstract of receipts and payments to Apr 13, 2012

    2 pages3.6

    legacy

    2 pagesLQ02

    legacy

    3 pagesLQ01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Paul Stanley Castle as a director

    3 pagesAP01

    Termination of appointment of Herbie Austin as a director

    2 pagesTM01

    legacy

    pagesMG01

    legacy

    5 pagesMG01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    Annual return made up to Jul 16, 2009 with full list of shareholders

    8 pagesAR01

    Director's details changed for Herbie Austin on Jul 16, 2009

    1 pagesCH01

    Secretary's details changed for Lisa Austin on Jul 16, 2009

    1 pagesCH03

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of CHELFORD INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTIN, Lisa
    High Street
    SG5 3AN Great Offley
    The Lawns
    Secretary
    High Street
    SG5 3AN Great Offley
    The Lawns
    British119138020001
    CASTLE, Paul Stanley
    Gloucester Place
    W1U 6JW London
    109
    Director
    Gloucester Place
    W1U 6JW London
    109
    EnglandBritish127553580001
    MORRIS, Anthony Edward
    Farthing Cottage
    1 Pegmire Lane
    WD25 8DR Aldenham
    Hertfordshire
    Secretary
    Farthing Cottage
    1 Pegmire Lane
    WD25 8DR Aldenham
    Hertfordshire
    British155350380001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    AUSTIN, Herbie
    Tufnell Park Road
    N7 0PU London
    141c
    Director
    Tufnell Park Road
    N7 0PU London
    141c
    British95535520002
    CASTLE, Paul Stanley
    1 Connaught Close
    W2 2AD London
    Director
    1 Connaught Close
    W2 2AD London
    British67250340003
    FREEMAN, Jeremy
    8 Bentinck Street
    W1U 2BJ London
    Director
    8 Bentinck Street
    W1U 2BJ London
    United KingdomBritish1714080001
    GOLDSTEIN, Paul Joseph
    Flat 12 Summit Lodge
    9 Lower Terrace
    NW3 6RF London
    Director
    Flat 12 Summit Lodge
    9 Lower Terrace
    NW3 6RF London
    British2066370003
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Does CHELFORD INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 07, 2010
    Delivered On May 08, 2010
    Outstanding
    Amount secured
    All monies due or to become due from paul stanley castle to the chargee on any account whatsoever
    Short particulars
    3 & 5 collingham place london.
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • May 08, 2010Registration of a charge (MG01)
    • 1May 26, 2011Appointment of a receiver or manager (LQ01)
    • 1Jun 21, 2012Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 1
    Legal charge
    Created On Mar 31, 2000
    Delivered On Apr 11, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that land and buildings thereon known as 3-5 collingham place in the london borough of kensington and chelsea t/no: ngl 269383 including all and singular fixed machinery, buildings, erections and other fixtures and fittings now erected on or affixed to the land comprised in the charge.
    Persons Entitled
    • Wintrust Securities Limited
    Transactions
    • Apr 11, 2000Registration of a charge (395)

    Does CHELFORD INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Rosalind Jane Goode
    Gva Grimley Limited 10 Stratton Street
    W1J 8JR London
    receiver manager
    Gva Grimley Limited 10 Stratton Street
    W1J 8JR London
    Roland Simon Morgan
    Gva Grimley Limited
    10 Stratton Street
    WIJ 8JR London
    receiver manager
    Gva Grimley Limited
    10 Stratton Street
    WIJ 8JR London

    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