WELBECK LAND (CHICHESTER) LIMITED

Overview

Company Name	WELBECK LAND (CHICHESTER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04296675
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2001
Date of Cessation	Feb 09, 2010

Summary

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

What is the purpose of WELBECK LAND (CHICHESTER) LIMITED?

(7011) /

Where is WELBECK LAND (CHICHESTER) LIMITED located?

Registered Office Address	25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What were the previous names of WELBECK LAND (CHICHESTER) LIMITED?

Previous Company Names
Company Name	From	Until
WELLBECK LAND (CHICHESTER) LIMITED	Nov 12, 2001	Nov 12, 2001
HILLGATE (264) LIMITED	Oct 01, 2001	Oct 01, 2001

What are the latest accounts for WELBECK LAND (CHICHESTER) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for WELBECK LAND (CHICHESTER) LIMITED?

Filings

Date

Description

Document

Type

Feb 09, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 09, 2009

Liquidators' statement of receipts and payments to Oct 30, 2009

5 pages

4.68

Nov 09, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 03, 2009

Liquidators' statement of receipts and payments to Sep 27, 2009

5 pages

4.68

May 05, 2009

Liquidators' statement of receipts and payments to Mar 27, 2009

5 pages

4.68

Apr 12, 2008

Declaration of solvency

3 pages

4.70

Apr 12, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 28, 2008	LRESSP

Apr 12, 2008

Appointment of a voluntary liquidator

1 pages

600

Feb 28, 2008

legacy

1 pages

287

Jan 28, 2008

Full accounts made up to Mar 31, 2007

12 pages

Oct 22, 2007

legacy

7 pages

363s

Jan 29, 2007

Full accounts made up to Mar 31, 2006

12 pages

Nov 02, 2006

legacy

7 pages

363s

Jan 30, 2006

Full accounts made up to Mar 31, 2005

12 pages

Oct 12, 2005

legacy

7 pages

363s

Jan 27, 2005

Full accounts made up to Mar 31, 2004

12 pages

Oct 28, 2004

legacy

8 pages

363s

Jan 30, 2004

Full accounts made up to Mar 31, 2003

12 pages

Oct 27, 2003

legacy

7 pages

363s

Feb 03, 2003

Full accounts made up to Mar 31, 2002

12 pages

Oct 16, 2002

legacy

7 pages

363s

Oct 16, 2002

legacy

pages

363(288)

Dec 03, 2001

Memorandum and Articles of Association

14 pages

Dec 03, 2001

legacy

1 pages

288b

Dec 03, 2001

legacy

1 pages

288b

View All Filings

Who are the officers of WELBECK LAND (CHICHESTER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEE, John Philip Macarthur Garden Flat 104 Cambridge Street SW1V 4QG London	Nov 16, 2001		Secretary	Garden Flat 104 Cambridge Street SW1V 4QG London		British			32509900004
BOUCH, Adrian Peter Keyes Parkgate Road RH5 5DZ Newdigate Surrey	Nov 16, 2001		Director	Keyes Parkgate Road RH5 5DZ Newdigate Surrey	England	British	1958-5	Chartered Surveyor	87493040001
SHANNON, Toby Richard 5 Hollybush Close TN13 3XW Sevenoaks Kent	Nov 16, 2001		Director	5 Hollybush Close TN13 3XW Sevenoaks Kent	United Kingdom	British	1957-1	Chartered Accountant	51036540002
WATSON, Alistair James 119 Fielding Road Chiswick W4 1DA London	Nov 16, 2001		Director	119 Fielding Road Chiswick W4 1DA London	United Kingdom	British	1957-7	Chartered Surveyor	3470940002
HILLGATE SECRETARIAL LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Oct 01, 2001	Nov 16, 2001	Nominee Secretary	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London					900018850001
HILLGATE NOMINEES LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Oct 01, 2001	Nov 16, 2001	Nominee Director	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London					900018840001
HILLGATE SECRETARIAL LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Oct 01, 2001	Nov 16, 2001	Nominee Director	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London					900018850001

View Detailed Information on Officers and People with Significant Control

Does WELBECK LAND (CHICHESTER) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2008	Commencement of winding up
Feb 09, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Cliff Spicer Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London	Mar 28, 2008
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Mar 28, 2008

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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