CHALICE HOLDINGS LIMITED

Overview

Company Name	CHALICE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04227852
Jurisdiction	England/Wales
Date of Creation	Jun 04, 2001
Date of Cessation	Apr 16, 2013

Summary

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

What is the purpose of CHALICE HOLDINGS LIMITED?

(7487) /

Where is CHALICE HOLDINGS LIMITED located?

Registered Office Address	Numerica 66 Wigmore Street W1U 2HQ London
Undeliverable Registered Office Address	No

What are the latest accounts for CHALICE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What are the latest filings for CHALICE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 16, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 16, 2013

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Sep 12, 2012

Liquidators' statement of receipts and payments to Sep 02, 2012

5 pages

4.68

Mar 09, 2012

Liquidators' statement of receipts and payments to Mar 02, 2012

5 pages

4.68

Feb 13, 2012

Appointment of a voluntary liquidator

1 pages

600

Feb 13, 2012

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Sep 13, 2011

Liquidators' statement of receipts and payments to Sep 02, 2011

5 pages

4.68

Sep 12, 2011

Liquidators' statement of receipts and payments to Mar 02, 2011

5 pages

4.68

Sep 12, 2011

Liquidators' statement of receipts and payments to Sep 02, 2010

5 pages

4.68

Sep 12, 2011

Liquidators' statement of receipts and payments to Mar 02, 2010

5 pages

4.68

Sep 12, 2011

Liquidators' statement of receipts and payments to Sep 02, 2009

5 pages

4.68

Sep 12, 2011

Liquidators' statement of receipts and payments to Mar 02, 2009

5 pages

4.68

Sep 12, 2011

Liquidators' statement of receipts and payments to Sep 02, 2008

5 pages

4.68

Apr 01, 2008

Liquidators' statement of receipts and payments to Sep 02, 2008

5 pages

4.68

Sep 14, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 12, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 28, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 30, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 18, 2005

Statement of affairs

6 pages

4.20

Mar 14, 2005

legacy

1 pages

287

Mar 09, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 09, 2005

Appointment of a voluntary liquidator

1 pages

600

Mar 02, 2005

legacy

1 pages

287

Oct 01, 2004

legacy

3 pages

395

Oct 01, 2004

legacy

3 pages

395

View All Filings

Who are the officers of CHALICE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BORDELL, Jonathan David 53 Greenwood Gardens Shenley WD7 9LF Radlett Hertfordshire	Jun 04, 2001		Secretary	53 Greenwood Gardens Shenley WD7 9LF Radlett Hertfordshire		British		31982200003
BORDELL, Danielle Ruth 53 Greenwood Gardens WD7 9LF Radlett Hertfordshire	May 31, 2002		Director	53 Greenwood Gardens WD7 9LF Radlett Hertfordshire	England	British	1967-9	89385270001
BORDELL, Jonathan David 53 Greenwood Gardens Shenley WD7 9LF Radlett Hertfordshire	Jun 04, 2001		Director	53 Greenwood Gardens Shenley WD7 9LF Radlett Hertfordshire	England	British	1967-5	31982200003
L.C.I. SECRETARIES LIMITED 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk	Jun 04, 2001	Jun 04, 2001	Nominee Secretary	74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk				900015390001
BRIGGS, Andrew Tanners Farm Tanners Lane RG4 9AB Chalkhouse Green Oxon	Aug 20, 2003	May 18, 2004	Director	Tanners Farm Tanners Lane RG4 9AB Chalkhouse Green Oxon	England	British	1965-2	98852730001
LLOYD-LANGTON, Marion Anne 39 Greys Road RG9 1SB Henley On Thames Oxfordshire	Jun 04, 2001	Aug 12, 2003	Director	39 Greys Road RG9 1SB Henley On Thames Oxfordshire		British	1948-7	76678180004
L.C.I. DIRECTORS LIMITED 60 Tabernacle Street EC2A 4NB London	Jun 04, 2001	Jun 04, 2001	Nominee Director	60 Tabernacle Street EC2A 4NB London				900013970001

View Detailed Information on Officers and People with Significant Control

Does CHALICE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 13, 2004 Delivered On Oct 01, 2004	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 2A merry hill mount bushey hertfordshire.
	Persons Entitled Andrew Briggs
	Transactions Oct 01, 2004Registration of a charge (395)
Legal charge	Created On Sep 13, 2004 Delivered On Oct 01, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2A merry hill mount bushey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 01, 2004Registration of a charge (395)
Legal charge	Created On Dec 15, 2003 Delivered On Dec 24, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 17 cowper road, hanwell, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 24, 2003Registration of a charge (395)
Legal charge	Created On Nov 24, 2003 Delivered On Dec 10, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 53 riverview grove chiswick london W4 3QL. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 10, 2003Registration of a charge (395)
Legal charge	Created On Apr 11, 2003 Delivered On Apr 25, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 856 harrow road london NW10. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 25, 2003Registration of a charge (395)
Debenture	Created On Mar 27, 2003 Delivered On Apr 03, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 03, 2003Registration of a charge (395)
Legal charge	Created On May 10, 2002 Delivered On May 15, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the property k/a 65A grosvenor road, hanwell, ealing, london W7. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions May 15, 2002Registration of a charge (395)
Legal charge	Created On Mar 18, 2002 Delivered On Mar 21, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 124 worple road, isleworth, middlesex, TW7 7HU.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 21, 2002Registration of a charge (395)
Legal charge	Created On Mar 04, 2002 Delivered On Mar 21, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 21 somerset road, brentford, middlesex.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 21, 2002Registration of a charge (395)
Debenture	Created On Aug 15, 2001 Delivered On Aug 24, 2001	Outstanding	Amount secured All property loans which are due during or incurred to the chargee and any interest due thereon at a rate of 1 per cent over the base rate from time to time of national westminster bank PLC per annum and on a full indemnity basis all costs and expenses incurred by the chargee in relation to the monies and liabilities thereby covenanted to be paid and any guarantees and security given therefor
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Andrew Gordon Judd Briggs
	Transactions Aug 24, 2001Registration of a charge (395)
Debenture	Created On Aug 15, 2001 Delivered On Aug 23, 2001	Outstanding	Amount secured All property loans due or to become due from the company to the chargee (all terms as defined)
	Short particulars By way of legal mortgage all freehold and leasehold property now vested in the company.by way of fixed charge all freehold or leasehold property now or in the future beneficially owned by not vested in the company,all freehold and leasehold property hereafter acquired by the company,all shares and rights to the acquisition of shares stocks and other securities,all uncalled capital,goodwill and all patents,patent applications ,trade marks,trade names,registered designs,copyrights,licences and similar rights for the time being of the company.. See the mortgage charge document for full details.
	Persons Entitled Jonathan David Bordell
	Transactions Aug 23, 2001Registration of a charge (395)

View Detailed Information on Charges

Does CHALICE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 03, 2005	Commencement of winding up
Apr 16, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Colin Ian Vickers Vantis Business Recovery 4th Floor Southfield House 11 BN11 1RY Liverpool Gardens Worthing	practitioner	Vantis Business Recovery 4th Floor Southfield House 11 BN11 1RY Liverpool Gardens Worthing	Mar 03, 2005
Nicholas H O'Reilly Levy Gee 66 Wigmore Street W1A 3RT London	practitioner	Levy Gee 66 Wigmore Street W1A 3RT London	Mar 03, 2005	Dec 22, 2011
Christopher David Stevens Frp Advisory Llp 4th Floor Southfield House 11 Liverpool Garders BN11 1RY Worthing West Sussex	practitioner	Frp Advisory Llp 4th Floor Southfield House 11 Liverpool Garders BN11 1RY Worthing West Sussex	Dec 22, 2011

View Detailed Information on Insolvency Cases

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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