CHANCERYGATE (WOKINGHAM) LIMITED

CHANCERYGATE (WOKINGHAM) LIMITED

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

    Company NameCHANCERYGATE (WOKINGHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04378554
    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 CHANCERYGATE (WOKINGHAM) LIMITED?

    • (7011) /

    Where is CHANCERYGATE (WOKINGHAM) LIMITED located?

    Registered Office Address
    The Old Barn Fulford Farm
    Culworth
    OX17 2HL Banbury
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CHANCERYGATE (WOKINGHAM) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRECIS (2182) LIMITEDFeb 21, 2002Feb 21, 2002

    What are the latest accounts for CHANCERYGATE (WOKINGHAM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for CHANCERYGATE (WOKINGHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    2 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2009

    11 pagesAA

    Registered office address changed from Seymour House Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9DE on Nov 27, 2009

    1 pagesAD01

    Full accounts made up to Mar 31, 2008

    13 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    Full accounts made up to Mar 31, 2007

    14 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2006

    13 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2005

    11 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2004

    11 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    Who are the officers of CHANCERYGATE (WOKINGHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEANE, James Andrew
    Emperor Cottage
    High Street, Weston Underwood
    MK46 5JS Olney
    Buckinghamshire
    Secretary
    Emperor Cottage
    High Street, Weston Underwood
    MK46 5JS Olney
    Buckinghamshire
    BritishAccountant138884110001
    ANDERTON, Nigel John
    Westbury, 33 Earle Drive
    Parkgate
    CH64 6RY Neston
    Cheshire
    Director
    Westbury, 33 Earle Drive
    Parkgate
    CH64 6RY Neston
    Cheshire
    EnglandBritishChartered Surveyor3347670001
    BENNETT, Alan Gordon
    3 Higher Ashton
    WA8 9GN Widnes
    Cheshire
    Director
    3 Higher Ashton
    WA8 9GN Widnes
    Cheshire
    United KingdomBritishChartered Accountant27558170002
    JOHNSON, Andrew William
    Fulford Farm
    Culworth
    OX17 2HL Banbury
    Oxfordshire
    Director
    Fulford Farm
    Culworth
    OX17 2HL Banbury
    Oxfordshire
    EnglandBritishCompany Director68089410003
    MAHENDRA, Myron Murugendra
    9 Wellesley Road
    Chiswick
    W4 4BS London
    Secretary
    9 Wellesley Road
    Chiswick
    W4 4BS London
    British62660140005
    CHANCERYGATE CORPORATE SERVICES LIMITED
    Seymour House
    Whiteleaf Road
    HP3 0BN Hemel Hempstead
    Hertfordshire
    Secretary
    Seymour House
    Whiteleaf Road
    HP3 0BN Hemel Hempstead
    Hertfordshire
    114574130001
    OFFICE ORGANIZATION & SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    Secretary
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    2519400001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    JENKINS, Paul Anthony Traies
    Further Felden
    Longcroft Lane Felden
    HP3 0BN Hemel Hempstead
    Hertfordshire
    Director
    Further Felden
    Longcroft Lane Felden
    HP3 0BN Hemel Hempstead
    Hertfordshire
    United KingdomBritishChartered Surveyor37316680004
    MILLS, Christopher John
    Tintels
    Ricksons Lane
    KT24 6HU West Horsley
    Surrey
    Director
    Tintels
    Ricksons Lane
    KT24 6HU West Horsley
    Surrey
    United KingdomBritishDirector120449100001
    PEREGRINE SECRETARIAL SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    Director
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    77973430001

    Does CHANCERYGATE (WOKINGHAM) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 30, 2004
    Delivered On Apr 02, 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
    Land and buildings on the north side of molly millar's lane, wokingham t/no. BK209760 and all that part of the land as is registered with t/no. BK156480 which adjoins the land on the north east side of molly millar's lane, wokingham. 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
    • Kbc Bank N.V.
    Transactions
    • Apr 02, 2004Registration of a charge (395)
    Debenture
    Created On Sep 15, 2003
    Delivered On Sep 17, 2003
    Satisfied
    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
    • Hsbc Bank PLC
    Transactions
    • Sep 17, 2003Registration of a charge (395)
    • Mar 02, 2004Statement of satisfaction of a charge in full or part (403a)

    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