CHAN (UK) LIMITED
Overview
| Company Name | CHAN (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05045129 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHAN (UK) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHAN (UK) LIMITED located?
| Registered Office Address | 571 Foundry Lane LS9 6RE Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAN (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIVEWOOD LIMITED | Feb 16, 2004 | Feb 16, 2004 |
What are the latest accounts for CHAN (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for CHAN (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Feb 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Feb 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Feb 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed hivewood LIMITED\certificate issued on 18/01/12 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from * 2-4 Sutherland Mount Leeds West Yorkshire LS9 6DP* on Jan 18, 2012 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Feb 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Gurdial Singh as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Inderjeet Kaur as a director | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 12 pages | AA | ||||||||||||||
Annual return made up to Feb 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Gurdial Singh on Mar 17, 2010 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 14 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 12 pages | AA | ||||||||||||||
Who are the officers of CHAN (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAUR, Inderjeet | Secretary | 2 Sutherland Mount LS9 6DP Leeds West Yorkshire | Indian | 112075980002 | ||||||
| KAUR, Inderjeet | Director | Foundry Lane LS9 6RE Leeds 571 West Yorkshire United Kingdom | United Kingdom | British | 159524160001 | |||||
| KAUR, Parvinder | Secretary | Flat 2-4 Sutherland Mount LS9 6DP Leeds | Indian | 96859030004 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| SINGH, Gurdial | Director | 2 Sutherland Mount LS9 6DP Leeds West Yorkshire | England | Indian | 112075910002 | |||||
| VIRDI, Bawa Singh | Director | Flat 2-4 Sutherland Mount LS9 6DP Leeds West Yorkshire | German | 96859010004 | ||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Does CHAN (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 15, 2006 Delivered On Mar 17, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2/4 sutherland mount leeds,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 10, 2005 Delivered On Feb 24, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 107/109 lodge lane aston sheffield south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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