CHELFORD INVESTMENTS LIMITED
Overview
| Company Name | CHELFORD INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03808720 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for CHELFORD INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CHELFORD INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Receiver's abstract of receipts and payments to Apr 13, 2012 | 2 pages | 3.6 | ||||||||||
legacy | 2 pages | LQ02 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Paul Stanley Castle as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Herbie Austin as a director | 2 pages | TM01 | ||||||||||
legacy | pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
Annual return made up to Jul 16, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Herbie Austin on Jul 16, 2009 | 1 pages | CH01 | ||||||||||
Secretary's details changed for Lisa Austin on Jul 16, 2009 | 1 pages | CH03 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of CHELFORD INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, Lisa | Secretary | High Street SG5 3AN Great Offley The Lawns | British | 119138020001 | ||||||
| CASTLE, Paul Stanley | Director | Gloucester Place W1U 6JW London 109 | England | British | 127553580001 | |||||
| MORRIS, Anthony Edward | Secretary | Farthing Cottage 1 Pegmire Lane WD25 8DR Aldenham Hertfordshire | British | 155350380001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| AUSTIN, Herbie | Director | Tufnell Park Road N7 0PU London 141c | British | 95535520002 | ||||||
| CASTLE, Paul Stanley | Director | 1 Connaught Close W2 2AD London | British | 67250340003 | ||||||
| FREEMAN, Jeremy | Director | 8 Bentinck Street W1U 2BJ London | United Kingdom | British | 1714080001 | |||||
| GOLDSTEIN, Paul Joseph | Director | Flat 12 Summit Lodge 9 Lower Terrace NW3 6RF London | British | 2066370003 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does CHELFORD INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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Does CHELFORD INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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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