CHANTRY ESTATES (LONDON) LIMITED

CHANTRY ESTATES (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCHANTRY ESTATES (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04098533
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHANTRY ESTATES (LONDON) LIMITED?

    • (7031) /

    Where is CHANTRY ESTATES (LONDON) LIMITED located?

    Registered Office Address
    3 Park Road
    TW11 0AP Teddington
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of CHANTRY ESTATES (LONDON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    RJP 1113 LIMITEDOct 30, 2000Oct 30, 2000

    What are the latest accounts for CHANTRY ESTATES (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for CHANTRY ESTATES (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Sep 30, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2011

    Statement of capital on Oct 04, 2011

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Sep 30, 2010

    10 pagesAA

    Annual return made up to Sep 30, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2009

    11 pagesAA

    Director's details changed for Robert Andrew Horne on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Jeffrey Ian Doble on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Mr Michael Charles Waddingham on Jan 01, 2010

    2 pagesCH01

    Secretary's details changed for Carol Dawn Doble on Jan 01, 2010

    1 pagesCH03

    Annual return made up to Sep 30, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Michael Charles Waddingham on Jul 01, 2009

    2 pagesCH01

    Full accounts made up to Sep 30, 2008

    16 pagesAA

    Auditor's resignation

    1 pagesAUD

    legacy

    4 pages363a

    legacy

    1 pages288c

    Full accounts made up to Sep 30, 2007

    17 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    3 pages395

    Full accounts made up to Sep 30, 2006

    17 pagesAA

    legacy

    3 pages363a

    Who are the officers of CHANTRY ESTATES (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOBLE, Carol Dawn
    Park Road
    TW11 0AP Teddington
    3
    Middlesex
    Secretary
    Park Road
    TW11 0AP Teddington
    3
    Middlesex
    British65916210001
    DOBLE, Jeffrey Ian
    Park Road
    TW11 0AP Teddington
    3
    Middlesex
    Director
    Park Road
    TW11 0AP Teddington
    3
    Middlesex
    United KingdomBritish65916170002
    HORNE, Robert Andrew
    Park Road
    TW11 0AP Teddington
    3
    Middlesex
    Director
    Park Road
    TW11 0AP Teddington
    3
    Middlesex
    United KingdomBritish94447930002
    WADDINGHAM, Michael Charles
    Park Road
    TW11 0AP Teddington
    3
    Middlesex
    Director
    Park Road
    TW11 0AP Teddington
    3
    Middlesex
    EnglandBritish97959960003
    RJP SECRETARIES LIMITED
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    Nominee Secretary
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    900014660001
    RJP DIRECTORS LIMITED
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    Nominee Director
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    900014650001

    Does CHANTRY ESTATES (LONDON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Aug 03, 2007
    Delivered On Aug 04, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    51 whytecliffe road south purley. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Aug 04, 2007Registration of a charge (395)
    Legal mortgage
    Created On Dec 01, 2005
    Delivered On Dec 16, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 228-236 powder mill lane whitton.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Dec 16, 2005Registration of a charge (395)
    Legal mortgage
    Created On May 06, 2005
    Delivered On May 12, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    133 and land at r/o 135,137, 139 and 141 brighton road purley t/nos SGL561285 SGL661814 SGL663373 SGL613801 and SGL663400. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • May 12, 2005Registration of a charge (395)
    Legal charge
    Created On Apr 14, 2004
    Delivered On Apr 15, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property 139 brighton road purley croydon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 15, 2004Registration of a charge (395)

    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