LONDON & PALATINE CHESTER LIMITED

Overview

Company Name	LONDON & PALATINE CHESTER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04207067
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2001
Date of Cessation	Nov 01, 2011

Summary

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

What is the purpose of LONDON & PALATINE CHESTER LIMITED?

(7011) /

Where is LONDON & PALATINE CHESTER LIMITED located?

Registered Office Address	North House 17 North John Street L2 5EA Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of LONDON & PALATINE CHESTER LIMITED?

Previous Company Names
Company Name	From	Until
SIGNPRAISE LIMITED	Apr 27, 2001	Apr 27, 2001

What are the latest accounts for LONDON & PALATINE CHESTER LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for LONDON & PALATINE CHESTER LIMITED?

Filings

Date

Description

Document

Type

Nov 01, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 19, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 11, 2011

Application to strike the company off the register

3 pages

DS01

May 04, 2011

Annual return made up to Apr 27, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 04, 2011	Statement of capital on May 04, 2011 Capital: GBP 500	SH01

Oct 11, 2010

legacy

3 pages

MG02

Oct 11, 2010

legacy

3 pages

MG02

Jul 22, 2010

Appointment of Mr Andrew Robert Lovelady as a director

3 pages

AP01

Jun 25, 2010

Termination of appointment of Richard Waterworth as a director

2 pages

TM01

Jun 24, 2010

Previous accounting period extended from Sep 30, 2009 to Mar 31, 2010

3 pages

AA01

May 17, 2010

Annual return made up to Apr 27, 2010 with full list of shareholders

5 pages

AR01

Jan 05, 2010

Full accounts made up to Sep 30, 2008

14 pages

Jun 01, 2009

legacy

4 pages

363a

Apr 23, 2009

legacy

1 pages

288c

Oct 27, 2008

Full accounts made up to Sep 30, 2007

13 pages

Oct 16, 2008

legacy

1 pages

288c

Aug 16, 2008

legacy

3 pages

395

May 19, 2008

legacy

4 pages

363a

Aug 02, 2007

Full accounts made up to Sep 30, 2006

13 pages

May 21, 2007

legacy

2 pages

363a

Jul 26, 2006

Full accounts made up to Sep 30, 2005

14 pages

May 19, 2006

legacy

7 pages

363s

Sep 08, 2005

legacy

1 pages

288c

Aug 04, 2005

Full accounts made up to Sep 30, 2004

14 pages

May 17, 2005

legacy

7 pages

363s

Jan 06, 2005

legacy

7 pages

395

View All Filings

Who are the officers of LONDON & PALATINE CHESTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOVELADY, Andrew Robert 50 Tollemache Road CH43 8SZ Prenton Merseyside	Oct 01, 2001		Secretary	50 Tollemache Road CH43 8SZ Prenton Merseyside		British		Accountant	41693730006
SILVANO, Helen The Stables 1b Grange Park Maghull L31 3DP Liverpool Merseyside	Jun 03, 2003		Secretary	The Stables 1b Grange Park Maghull L31 3DP Liverpool Merseyside		British			55343270002
LOVELADY, Andrew Robert North John Street L2 5EA Liverpool North House 17 Merseyside	Jun 21, 2010		Director	North John Street L2 5EA Liverpool North House 17 Merseyside	United Kingdom	British	1955-6	Chartered Accountant	41693730006
OWEN, Michael Barry Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire	May 23, 2001		Director	Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire	England	British	1942-4	Director	69716360003
WILKINSON, Christopher John 46 Grange Road Bowdon WA14 3EY Altrincham Cheshire	May 08, 2001	May 23, 2001	Secretary	46 Grange Road Bowdon WA14 3EY Altrincham Cheshire		British		Solicitor	90439130001
WILLIAMS, Stephen Robert 15 Charlesbye Avenue L39 2XY Ormskirk Lancashire	May 23, 2001	Oct 01, 2001	Secretary	15 Charlesbye Avenue L39 2XY Ormskirk Lancashire		British			911620001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 27, 2001	May 02, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BULLIVANT, Peter Wild Tudor Farm Kinnerton Road Dodleston CH4 9LP Chester Cheshire	May 02, 2001	May 23, 2001	Director	Tudor Farm Kinnerton Road Dodleston CH4 9LP Chester Cheshire	United Kingdom	British	1939-10	Solicitor	50290920002
WATERWORTH, Richard William Llanforda SY10 7HH Oswestry Oerley Hall Shropshire	May 23, 2001	Jun 21, 2010	Director	Llanforda SY10 7HH Oswestry Oerley Hall Shropshire	United Kingdom	British	1956-7	Director	48608340007
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 27, 2001	May 02, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does LONDON & PALATINE CHESTER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 14, 2008 Delivered On Aug 16, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 10-16 (even) brookdale place chester t/no CH256946 by way of assignment the rental income,the benefit of all guarantees warranties and representations see image for full details.
	Persons Entitled Ethel Austin Properties Holdings Limited
	Transactions Aug 16, 2008Registration of a charge (395) Oct 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 20, 2004 Delivered On Jan 06, 2005	Outstanding	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property being 10/16 brook street chester by way of fixed charge all rents. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)
	Transactions Jan 06, 2005Registration of a charge (395)
Legal charge	Created On Aug 02, 2001 Delivered On Aug 17, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 10,12,14, & 16 brook st., Chester t/no CH256946.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 17, 2001Registration of a charge (395) Oct 07, 2010Statement of satisfaction of a charge in full or part (MG02)

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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