CHANCERY TRUSTEE SERVICES LIMITED
Overview
| Company Name | CHANCERY TRUSTEE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04591121 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHANCERY TRUSTEE SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHANCERY TRUSTEE SERVICES LIMITED located?
| Registered Office Address | 6th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANCERY TRUSTEE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHANCERY INSURANCE MANAGEMENT LIMITED | Feb 17, 2003 | Feb 17, 2003 |
| CHANCERY GROUP LIMITED | Nov 15, 2002 | Nov 15, 2002 |
What are the latest accounts for CHANCERY TRUSTEE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for CHANCERY TRUSTEE SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CHANCERY TRUSTEE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | 4.71 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Christopher Merry as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian Gardner as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Adrian Gardner on Nov 15, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr Elfed Wyn Jarvis as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 66 Chiltern Street London W1U 4GB England* on Sep 27, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Nigel John Tristem as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Gwilliam as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher James Merry as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Pandora Sharp as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Crouch as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Pandora Sharp as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Pandora Sharp as a secretary | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 5 pages | MEM/ARTS | ||||||||||
Memorandum and Articles of Association | 7 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Adrian Gardner as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CHANCERY TRUSTEE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GWILLIAM, David | Director | Floor 25 Farringdon Street EC4A 4AB London 6th England | England | British | 150520120002 | |||||
| JARVIS, Elfed Wyn | Director | Floor 25 Farringdon Street EC4A 4AB London 6th England | United Kingdom | British | 72448970004 | |||||
| TRISTEM, Nigel John | Director | Floor 25 Farringdon Street EC4A 4AB London 6th England | United Kingdom | British | 181692280001 | |||||
| GALLEN, Brian George | Secretary | Waydale Farmhouse NN7 4HS Little Brington Northamptonshire | British | 47765510002 | ||||||
| RUTTER, Kevin | Secretary | 156 Moor Green Lane Moseley B13 8NT Birmingham West Midlands | British | 126166350001 | ||||||
| SHARP, Pandora | Secretary | Chiltern Street W1U 4GB London 66 England | 148406190001 | |||||||
| WESTHORP, Nigel | Secretary | 3 Almond Drive Gamlingay SG19 3NA Sandy Bedfordshire | Other | 6213500001 | ||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| BENTLEY, David George | Director | 26 Bealeys Close Bealeys Lane WS3 2JP Bloxwich Walsall | England | British | 152296800001 | |||||
| CROUCH, Christopher Charles | Director | Chiltern Street W1U 4GB London 66 England | United Kingdom | British | 148403720001 | |||||
| GALLEN, Brian George | Director | Badgers Cottage 39 North Street NN7 3JB Rothersthorpe | United Kingdom | British | 47765510005 | |||||
| GALLEN, Jane Rebecca | Director | Badgers Cottage 39 North Street NN7 3JB Rothersthorpe | British | 97798390003 | ||||||
| GARDNER, Adrian David Edmund | Director | Floor 25 Farringdon Street EC4A 4AB London 6th England | England | British | 82248570001 | |||||
| MCBURNIE, Russell | Director | Chiltern Street W1U 4GB London 66 England | United Kingdom | British | 128755720001 | |||||
| MERRY, Christopher James | Director | Floor 25 Farringdon Street EC4A 4AB London 6th England | England | British | 95992640001 | |||||
| SHARP, Pandora | Director | Chiltern Street W1U 4GB London 66 England | England | British | 166211720001 | |||||
| STOCKDALE, Anthony Leonard Clark | Director | The White House Oldbury Road WV16 5EH Bridgnorth Salop | United Kingdom | British | 126166160001 | |||||
| WHITE, John David | Director | Cheadle Drive SK8 6SB Cheadle Hulme 66 Cheshire | England | British | 141334440001 | |||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Does CHANCERY TRUSTEE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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