CHANDERHILL HOLDINGS LIMITED

Overview

Company Name	CHANDERHILL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03923777
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2000
Date of Cessation	Mar 30, 2010

Summary

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

What is the purpose of CHANDERHILL HOLDINGS LIMITED?

(7011) /

Where is CHANDERHILL HOLDINGS LIMITED located?

Registered Office Address	The Byre Yewden Farm RG9 6RJ Hambleden Oxon
Undeliverable Registered Office Address	No

What were the previous names of CHANDERHILL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MAWLAW 479 LIMITED	Feb 11, 2000	Feb 11, 2000

What are the latest accounts for CHANDERHILL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2009

What are the latest filings for CHANDERHILL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 15, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 03, 2009	Application to strike the company off the register	3 pages	DS01

Sep 09, 2009	Total exemption small company accounts made up to Feb 28, 2009	4 pages	AA

Jul 08, 2009	legacy	1 pages	288b

May 13, 2009	legacy	4 pages	363a

May 13, 2009	legacy	1 pages	287

May 13, 2009	legacy	1 pages	288c

Jun 09, 2008	Total exemption small company accounts made up to Feb 29, 2008	4 pages	AA

Mar 03, 2008	legacy	4 pages	363a

Feb 29, 2008	legacy	1 pages	288c

Feb 29, 2008	legacy	2 pages	288c

Aug 03, 2007	Total exemption small company accounts made up to Feb 28, 2007	5 pages	AA
Feb 21, 2007	legacy	8 pages	363s
Feb 21, 2007	legacy	pages	363(288)
Jan 02, 2007	Total exemption small company accounts made up to Feb 28, 2006	5 pages	AA
Feb 16, 2006	legacy	8 pages	363s
Feb 16, 2006	legacy	pages	363(288)
Feb 16, 2006	legacy	pages	363(287)
Dec 08, 2005	Total exemption small company accounts made up to Feb 28, 2005	5 pages	AA
Dec 24, 2004	Accounts for a small company made up to Feb 29, 2004	5 pages	AA
Jun 22, 2004	legacy	8 pages	363s
Jun 22, 2004	legacy	pages	363(288)
Jan 08, 2004	Accounts for a small company made up to Feb 28, 2003	5 pages	AA
Nov 18, 2003	legacy	2 pages	288a

View All Filings

Who are the officers of CHANDERHILL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARDLEY, John Richard Hatch Hill House Churt Road GU26 6HY Hindhead Surrey	Feb 17, 2003		Director	Hatch Hill House Churt Road GU26 6HY Hindhead Surrey	United Kingdom	British	1950-8	29420900002
COLEMAN, Jonathan Henry The Byre Yewden Farm RG9 6RJ Hambleden Oxon	Mar 09, 2000		Director	The Byre Yewden Farm RG9 6RJ Hambleden Oxon	United Kingdom	British	1950-12	66926460002
REEVES, Desmond George Baltimore House Juniper Drive SW18 1TT London 98 United Kingdom	Mar 09, 2000		Director	Baltimore House Juniper Drive SW18 1TT London 98 United Kingdom	United Kingdom	British	1943-5	42082090005
STOTESBURY, Michael Alan Lancaster Gardens Wimbledon SW19 5DG London 5	Mar 09, 2000		Director	Lancaster Gardens Wimbledon SW19 5DG London 5	United Kingdom	British	1942-11	2854530002
ROSE, Caroline Ann 49 Cattswood Lane RH16 4GF Haywards Heath West Sussex	Jan 01, 2001	Apr 24, 2009	Secretary	49 Cattswood Lane RH16 4GF Haywards Heath West Sussex		British		64381400010
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Feb 11, 2000	Jan 01, 2001	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
MAWLAW CORPORATE SERVICES LIMITED Black Friars Lane EC4V 6HD London 20	Feb 11, 2000	Mar 09, 2000	Director	Black Friars Lane EC4V 6HD London 20				51680800001

View Detailed Information on Officers and People with Significant Control

Does CHANDERHILL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of shares	Created On May 09, 2002 Delivered On May 24, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 100 ordinary shares of £1 each in viceroy court limited and all rights money and benefits accruing by way of bonus option etc.
	Persons Entitled Northern Rock PLC
	Transactions May 24, 2002Registration of a charge (395)
Mortgage of shares	Created On Nov 17, 2000 Delivered On Nov 28, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Legal mortgage and first fixed charge 1 ordinary share of £1 in st mary's (maidenhead) limited together with a first fixed charge all rights, moneys, benefits and other property. See the mortgage charge document for full details.
	Persons Entitled Northern Rock PLC
	Transactions Nov 28, 2000Registration of a charge (395)
Mortgage of shares	Created On Apr 05, 2000 Delivered On Apr 21, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 100 ordinary £1 shares in st andrew's house (maidenhead) LTD with all related rights,moneys,benefits and other property thereon. See the mortgage charge document for full details.
	Persons Entitled Northern Rock PLC
	Transactions Apr 21, 2000Registration of a charge (395)
Mortgage of shares	Created On Apr 05, 2000 Delivered On Apr 21, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 99,999 ordinary £1 shares in mill court (slough) LTD with all rights,benefits and other property thereon. See the mortgage charge document for full details.
	Persons Entitled Northern Rock PLC
	Transactions Apr 21, 2000Registration of a charge (395)
Mortgage of shares	Created On Apr 05, 2000 Delivered On Apr 21, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 999 ordinary £1 shares in chanderhill (marlow) LTD and all rights,moneys,benefits and other property thereon. See the mortgage charge document for full details.
	Persons Entitled Northern Rock PLC
	Transactions Apr 21, 2000Registration of a charge (395)
Charge deed	Created On Apr 05, 2000 Delivered On Apr 21, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The goodwill of business and rights whatsoever and all patent applications,inventions,trademarks,brand/trade names,registered designs and applications,copyrights,licences,etc; see form 395 for full details. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Northern Rock PLC
	Transactions Apr 21, 2000Registration of a charge (395)

View Detailed Information on Charges

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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