CHELSEA SQUARE LIMITED

CHELSEA SQUARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCHELSEA SQUARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04773088
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHELSEA SQUARE LIMITED?

    • (4545) /
    • (7011) /

    Where is CHELSEA SQUARE LIMITED located?

    Registered Office Address
    Brook Point 1412-1420 High Road
    N20 9BH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHELSEA SQUARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for CHELSEA SQUARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Aug 05, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 05, 2010

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 06, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    4 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    11 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Mar 31, 2006

    11 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288c

    Accounts made up to Mar 31, 2004

    5 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of CHELSEA SQUARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGERING, Adrian Robert
    42 Grand Avenue
    N10 3BP London
    Secretary
    42 Grand Avenue
    N10 3BP London
    British116939370001
    BURGERING, Adrian Robert
    42 Grand Avenue
    N10 3BP London
    Director
    42 Grand Avenue
    N10 3BP London
    EnglandBritish116939370001
    MADIGAN, James
    133 White Lion Road
    HP7 9JY Amersham
    Buckinghamshire
    Director
    133 White Lion Road
    HP7 9JY Amersham
    Buckinghamshire
    United KingdomIrish77113570009
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does CHELSEA SQUARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 24, 2011Dissolved on
    Feb 06, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Stephen Kelmanson
    The Kelmanson Partnership
    Avco House
    EN4 9SH 6 Albert Road
    Barnet Herts
    practitioner
    The Kelmanson Partnership
    Avco House
    EN4 9SH 6 Albert Road
    Barnet Herts

    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