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CHEYNE WALK REGISTRARS LTD

CHEYNE WALK REGISTRARS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHEYNE WALK REGISTRARS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04512209
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHEYNE WALK REGISTRARS LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CHEYNE WALK REGISTRARS LTD located?

    Registered Office Address
    10 Cheyne Walk
    Northampton
    NN1 5PT
    Undeliverable Registered Office AddressNo

    What were the previous names of CHEYNE WALK REGISTRARS LTD?

    Previous Company Names
    Company NameFromUntil
    BLUE CUBE BUSINESS (COMPANY SECRETARIAL SERVICES) LIMITEDMar 04, 2003Mar 04, 2003
    BLUE CUBE COMPANY SECRETARIAL SERVICES LIMITEDFeb 17, 2003Feb 17, 2003
    BLUE CUBE ASSOCIATES LTDAug 15, 2002Aug 15, 2002

    What are the latest accounts for CHEYNE WALK REGISTRARS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CHEYNE WALK REGISTRARS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2024

    What are the latest filings for CHEYNE WALK REGISTRARS LTD?

    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

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    		5 pagesCS01

    Annual return made up to Aug 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Aug 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of CHEYNE WALK REGISTRARS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAKE, Ian Phillip
    18 Broadmead Avenue
    NN3 2QY Northampton
    		Secretary
    18 Broadmead Avenue
    NN3 2QY Northampton
    		British85240580002
    FOSTER, John David
    Cheyne Walk
    NN1 5PT Northampton
    10
    Northamptonshire
    		Director
    Cheyne Walk
    NN1 5PT Northampton
    10
    Northamptonshire
    		United KingdomBritish130828910001
    GOLDING, Marie Ann
    41 Glasgow Street
    St James
    NN5 5BN Northampton
    Northamptonshire
    		Secretary
    41 Glasgow Street
    St James
    NN5 5BN Northampton
    Northamptonshire
    		British87507640001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHEYNE WALK REGISTRARS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Foster
    10 Cheyne Walk
    Northampton
    NN1 5PT
    		Jul 01, 2016
    10 Cheyne Walk
    Northampton
    NN1 5PT
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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