CHESTERFIELD (NO.41) LIMITED

Overview

Company Name	CHESTERFIELD (NO.41) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03954257
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2000
Date of Cessation	Apr 27, 2021

Summary

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

What is the purpose of CHESTERFIELD (NO.41) LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CHESTERFIELD (NO.41) LIMITED located?

Registered Office Address	180 Great Portland Street W1W 5QZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CHESTERFIELD (NO.41) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CHESTERFIELD (NO.41) LIMITED?

Filings
Date	Description	Document	Type
Apr 27, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 09, 2021	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Feb 01, 2021	Application to strike the company off the register	2 pages	DS01

Jan 18, 2021	Satisfaction of charge 039542570009 in full	1 pages	MR04

Jan 18, 2021	Satisfaction of charge 039542570008 in full	1 pages	MR04

Jan 14, 2021	Termination of appointment of Michael Ben Jenkins as a director on Dec 31, 2020	1 pages	TM01

Mar 31, 2020	Confirmation statement made on Mar 17, 2020 with updates	5 pages	CS01

Feb 15, 2020	Appointment of Mr Philip Simon Slavin as a director on Feb 13, 2020	2 pages	AP01

Sep 20, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Mar 30, 2019	Confirmation statement made on Mar 17, 2019 with updates	5 pages	CS01

Sep 26, 2018	Accounts for a small company made up to Dec 31, 2017	16 pages	AA

Sep 04, 2018	Director's details changed for Mr Simon Andrew Tatford on Aug 31, 2018	2 pages	CH01

Mar 28, 2018	Confirmation statement made on Mar 17, 2018 with updates	5 pages	CS01

Dec 28, 2017	Change of details for English & Overseas Properties Limited as a person with significant control on Dec 01, 2017	2 pages	PSC05

Dec 17, 2017	Secretary's details changed for Frances Victoria Heazell on Dec 01, 2017	1 pages	CH03

Dec 17, 2017	Director's details changed for Mr. James Michael Edward Saunders on Dec 01, 2017	2 pages	CH01

Dec 17, 2017	Director's details changed for Mr. Michael Ben Jenkins on Dec 01, 2017	2 pages	CH01

Dec 17, 2017	Director's details changed for Alexander Edward Compton Hare on Dec 01, 2017	2 pages	CH01

Dec 16, 2017	Director's details changed for Mr Simon Andrew Tatford on Dec 01, 2017	2 pages	CH01

Dec 03, 2017	Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on Dec 03, 2017	1 pages	AD01

Nov 07, 2017	Registration of charge 039542570009, created on Nov 03, 2017	134 pages	MR01

Sep 04, 2017	Accounts for a small company made up to Dec 31, 2016	16 pages	AA

Aug 16, 2017	Director's details changed for Alexander Edward Compton Hare on Jul 12, 2017	2 pages	CH01

Mar 31, 2017	Confirmation statement made on Mar 17, 2017 with updates	6 pages	CS01

Mar 31, 2017	Appointment of Mr Michael Ben Jenkins as a director on Mar 17, 2017	2 pages	AP01

View All Filings

Who are the officers of CHESTERFIELD (NO.41) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEAZELL, Frances Victoria Great Portland Street W1W 5QZ London 180 United Kingdom	Mar 17, 2017		Secretary	Great Portland Street W1W 5QZ London 180 United Kingdom					228198570001
HARE, Alexander Edward Compton, Mr Great Portland Street W1W 5QZ London 180 United Kingdom	Oct 05, 2016		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United Kingdom	British	1985-6	Chartered Accountant	215786330002
SAUNDERS, James Michael Edward Great Portland Street W1W 5QZ London 180 United Kingdom	Mar 17, 2017		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1966-5	Company Director	192568400002
SLAVIN, Philip Simon Great Portland Street W1W 5QZ London 180 United Kingdom	Feb 13, 2020		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United Kingdom	British	1974-10	Chartered Accountant	267205160001
TATFORD, Simon Andrew Great Portland Street W1W 5QZ London 180 United Kingdom	Mar 17, 2017		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1978-7	Head Of Tax	228195340002
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Oct 25, 2004	Dec 31, 2012	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British			90007990001
EASTWOOD, Charlotte Ind 16 Edna Street SW11 3DP London	Jul 23, 2002	Oct 25, 2004	Secretary	16 Edna Street SW11 3DP London		British			50099790003
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Jan 01, 2013	Oct 05, 2016	Secretary	Portman Square W1H 6LY London 43-45 United Kingdom					174832570001
ROBSON SKEETE, Gail 22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire	Mar 17, 2000	May 30, 2000	Secretary	22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire		British		Accountant	66939460001
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	May 30, 2000	Jul 23, 2002	Secretary	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire		British		Accountant	130493170001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Mar 17, 2000	Mar 17, 2000	Secretary	Lacon House Theobalds Road WC1X 8RW London					67339580001
DUGDALE, Edward Stratford Tickwood Hall TF13 6NZ Much Wenlock Shropshire	Mar 17, 2000	Oct 07, 2002	Director	Tickwood Hall TF13 6NZ Much Wenlock Shropshire	England	British	1959-8	Company Director	35942980003
DWYER, Tonianne 170 Bishops Road Fulham SW6 7JG London	Nov 30, 2006	Apr 16, 2010	Director	170 Bishops Road Fulham SW6 7JG London	United Kingdom	Australian	1962-9	Property Fund Manager	94124780001
GAVAGHAN, David Nicholas Grosvenor Street W1K 4QF London 16	May 10, 2010	Feb 16, 2012	Director	Grosvenor Street W1K 4QF London 16	United Kingdom	British	1959-8	Fund Manager	151855940001
GREENSLADE, Daniel Mark Portman Square W1H 6LY London 43-45 United Kingdom	Mar 31, 2015	Mar 17, 2017	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1976-9	Chartered Accountant	196504990001
HAMILTON STUBBER, James Robert 1 The Regency Hide Place SW1P 4HD London	Oct 14, 2002	Feb 17, 2006	Director	1 The Regency Hide Place SW1P 4HD London	United Kingdom	British	1954-8	Company Director	84913850002
JAMES, Maxwell David Shaw Portman Square W1H 6LY London 43-45 United Kingdom	May 25, 2012	Mar 31, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1967-1	Company Director	164108510002
JENKINS, Michael Ben Great Portland Street W1W 5QZ London 180 United Kingdom	Mar 17, 2017	Dec 31, 2020	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United Kingdom	British	1972-9	Company Director	221017630001
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Mar 31, 2015	Oct 05, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1967-6	Chartered Secretary	132142980001
RILEY, Michael Edward Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex	Aug 13, 2001	Jul 31, 2002	Director	Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex		British	1960-9	Chartered Surveyor	94724020002
SHATTOCK, Nicholas Simon Keith 1 Court Lane Dulwich SE21 7DH London	Mar 17, 2000	Mar 24, 2011	Director	1 Court Lane Dulwich SE21 7DH London	England	British	1959-10	Solicitor	43632680001
STEARN, Richard James Portman Square W1H 6LY London 43-45 United Kingdom	Aug 01, 2012	Mar 31, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1968-8	Chartered Accountant	94050800002
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Aug 22, 2001	Oct 31, 2012	Director	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	England	British	1971-10	Chartered Accountant	130493170001
WYATT, Adrian Roger Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	Mar 17, 2000	May 25, 2012	Director	Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	England	British	1948-1	Company Director	42858810002
MIKJON LIMITED Lacon House 84 Theobald's Road WC1X 8RW London	Mar 17, 2000	Mar 17, 2000	Director	Lacon House 84 Theobald's Road WC1X 8RW London					72341560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHESTERFIELD (NO.41) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

English & Overseas Properties Limited

Apr 06, 2016

Great Portland Street

W1W 5QZ London

180

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1129454

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CHESTERFIELD (NO.41) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 03, 2017 Delivered On Nov 07, 2017	Satisfied
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Homes and Communities Agency
	Transactions Nov 07, 2017Registration of a charge (MR01) Jan 18, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Nov 03, 2016 Delivered On Nov 16, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wells Fargo Bank, N.A., London Branch, 90 Long Acre, London, WC2E 9RA (As Common Security Agent for Each of the Secured Parties)
	Transactions Nov 16, 2016Registration of a charge (MR01) Jan 18, 2021Satisfaction of a charge (MR04)
Accession agreement	Created On Apr 07, 2008 Delivered On Apr 17, 2008	Satisfied	Amount secured All monies due or to become due from the company and each other chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge all assets see image for full details.
	Persons Entitled Bank of Scotland PLC (The Security Agent)
	Transactions Apr 17, 2008Registration of a charge (395) Aug 22, 2014Satisfaction of a charge (MR04)
A security agreement	Created On Feb 04, 2008 Delivered On Feb 15, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise ffectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Feb 15, 2008Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
A security agreement	Created On Jan 29, 2008 Delivered On Feb 07, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise effectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Feb 07, 2008Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
A security agreement	Created On Jan 29, 2008 Delivered On Feb 01, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights under any hedging arrangements. By way of floating charge all assets not effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment under the charge. See the mortgage charge document for full details.
	Persons Entitled Barclays Capital as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Feb 01, 2008Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Oct 22, 2007 Delivered On Oct 25, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company assigns all of its rights under any hedging arrangements; a first floating charge all its assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Oct 25, 2007Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Jun 09, 2004 Delivered On Jun 15, 2004	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights under any hedging arrangements. By way of first floating charge all assets not effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 15, 2004Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Jun 02, 2004 Delivered On Jun 04, 2004	Satisfied	Amount secured All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge all assets not effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment under clause 2 of the deed.
	Persons Entitled The Governor and Company of the Bank of Scotland (Facility Agent)
	Transactions Jun 04, 2004Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)

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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