ONE SPARE CHAIR LIMITED

Overview

Company Name	ONE SPARE CHAIR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04895514
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2003
Date of Cessation	Oct 25, 2011

Summary

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

What is the purpose of ONE SPARE CHAIR LIMITED?

(7440) /

Where is ONE SPARE CHAIR LIMITED located?

Registered Office Address	Langley House Park Road East Finchley N2 8EY London
Undeliverable Registered Office Address	No

What are the latest accounts for ONE SPARE CHAIR LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for ONE SPARE CHAIR LIMITED?

Filings

Date

Description

Document

Type

Oct 25, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 25, 2011

Return of final meeting in a creditors' voluntary winding up

14 pages

4.72

May 20, 2011

Liquidators' statement of receipts and payments to May 11, 2011

15 pages

4.68

May 24, 2010

Registered office address changed from Waterfront Studios 1 Dock Road London E16 1AH on May 24, 2010

2 pages

AD01

May 21, 2010

Statement of affairs with form 4.19

6 pages

4.20

May 21, 2010

Appointment of a voluntary liquidator

1 pages

600

May 21, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 12, 2010	LRESEX

Feb 13, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 12, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 21, 2009

Termination of appointment of Joy White as a director

1 pages

TM01

Sep 15, 2009

Total exemption small company accounts made up to Sep 30, 2007

3 pages

Jan 21, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 20, 2009

legacy

4 pages

363a

Jan 20, 2009

legacy

2 pages

88(2)

Jan 20, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 02, 2007

Total exemption full accounts made up to Sep 30, 2006

9 pages

Nov 27, 2007

legacy

7 pages

363s

Nov 27, 2007

legacy

pages

363(353)

Nov 23, 2006

legacy

7 pages

363s

Jul 04, 2006

Total exemption full accounts made up to Sep 30, 2005

13 pages

Nov 01, 2005

legacy

3 pages

395

Sep 08, 2005

legacy

7 pages

363s

Apr 19, 2005

Total exemption small company accounts made up to Sep 30, 2004

5 pages

Mar 18, 2005

legacy

1 pages

287

Mar 09, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of ONE SPARE CHAIR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAFF MENSAH, Philip Felix 130b Portway Stratford E15 3QJ London	Mar 01, 2005		Secretary	130b Portway Stratford E15 3QJ London		British		Design Production	95504700001
CORDICE, Craig Andrew 19 Peverel Beckton E6 6WZ London	Sep 18, 2003		Director	19 Peverel Beckton E6 6WZ London		British	1969-3	Director	94371670001
CORDICE, Nicola 392 Horns Road Barkingside IG6 1BT Ilford Essex	Sep 18, 2003	Feb 23, 2005	Secretary	392 Horns Road Barkingside IG6 1BT Ilford Essex		British			121737070001
MANTEL SECRETARIES LIMITED 16 Winchester Walk SE1 9AQ London	Sep 11, 2003	Sep 18, 2003	Secretary	16 Winchester Walk SE1 9AQ London					83882050001
WHITE, Joy Ann Elizabeth 19 Vansittart Road Forest Gate E7 0AS London	Apr 09, 2004	Nov 09, 2008	Director	19 Vansittart Road Forest Gate E7 0AS London	United Kingdom	British	1962-7	Training Consultant	94371810001
MANTEL NOMINEES LIMITED 16 Winchester Walk SE1 9AQ London	Sep 11, 2003	Sep 18, 2003	Director	16 Winchester Walk SE1 9AQ London					84005890001

View Detailed Information on Officers and People with Significant Control

Does ONE SPARE CHAIR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 01, 2005 Delivered On Nov 01, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars £5,417.45.
	Persons Entitled Waterfront Studios Limited
	Transactions Nov 01, 2005Registration of a charge (395)

View Detailed Information on Charges

Does ONE SPARE CHAIR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 12, 2010	Commencement of winding up
Oct 25, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan Simon Langley House Park Road N2 8EY London	practitioner	Langley House Park Road N2 8EY London	May 12, 2010

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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