CHANCERYGATE (SPRINGFIELD) LIMITED

Overview

Company Name	CHANCERYGATE (SPRINGFIELD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05091993
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2004
Date of Cessation	Jun 28, 2011

Summary

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

What is the purpose of CHANCERYGATE (SPRINGFIELD) LIMITED?

(7011) /

Where is CHANCERYGATE (SPRINGFIELD) LIMITED located?

Registered Office Address	35 Hay's Mews W1J 5PY London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CHANCERYGATE (SPRINGFIELD) LIMITED?

Previous Company Names
Company Name	From	Until
CHANCERYGATE (COLNBROOK) LIMITED	Oct 05, 2004	Oct 05, 2004
CHANCERYGATE (SALFORDS) LIMITED	Apr 02, 2004	Apr 02, 2004

What are the latest accounts for CHANCERYGATE (SPRINGFIELD) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for CHANCERYGATE (SPRINGFIELD) LIMITED?

Filings

Date

Description

Document

Type

Jun 28, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 15, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 04, 2011

Application to strike the company off the register

3 pages

DS01

Dec 01, 2010

Full accounts made up to Mar 31, 2010

14 pages

Jul 29, 2010

Director's details changed for Mr Andrew John Pettit on Apr 12, 2010

3 pages

CH01

Jun 08, 2010

Full accounts made up to Mar 31, 2009

13 pages

Apr 16, 2010

Director's details changed for Mr William James Killick on Feb 26, 2010

3 pages

CH01

Apr 15, 2010

Annual return made up to Apr 02, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2010	Statement of capital on Apr 15, 2010 Capital: GBP 1	SH01

Mar 10, 2010

Director's details changed for Donald Stewart Bailey on Jan 22, 2010

3 pages

CH01

Jan 28, 2010

Secretary's details changed for Chancerygate Corporate Services Limited on Nov 30, 2009

3 pages

CH04

Dec 03, 2009

Registered office address changed from Seymour House Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9DE on Dec 03, 2009

1 pages

AD01

Jun 07, 2009

legacy

1 pages

288b

Jun 03, 2009

legacy

1 pages

288a

Apr 21, 2009

legacy

4 pages

363a

Oct 28, 2008

Full accounts made up to Mar 31, 2008

13 pages

Apr 10, 2008

legacy

4 pages

363a

Oct 15, 2007

Full accounts made up to Mar 31, 2007

13 pages

Jul 24, 2007

legacy

4 pages

403a

Jun 04, 2007

legacy

3 pages

363a

Sep 25, 2006

Full accounts made up to Mar 31, 2006

13 pages

Jul 12, 2006

legacy

1 pages

288a

Jul 11, 2006

legacy

1 pages

288b

Apr 04, 2006

legacy

3 pages

363a

Apr 04, 2006

legacy

1 pages

288c

Feb 04, 2006

Full accounts made up to Mar 31, 2005

12 pages

View All Filings

Who are the officers of CHANCERYGATE (SPRINGFIELD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHANCERYGATE CORPORATE SERVICES LIMITED Hays Mews W1J 5PY London 35	Jul 11, 2006		Secretary	Hays Mews W1J 5PY London 35				114574130001
BAILEY, Donald Stewart Hays Mews W1J 5PY London 35	Jun 01, 2009		Director	Hays Mews W1J 5PY London 35	United Kingdom	British	1970-8	107747070001
JOHNSON, Andrew William Fulford Farm Culworth OX17 2HL Banbury Oxfordshire	Apr 06, 2004		Director	Fulford Farm Culworth OX17 2HL Banbury Oxfordshire	England	British	1963-9	68089410003
KILLICK, William James Balderton Street W1K 6TL London 20	Oct 12, 2004		Director	Balderton Street W1K 6TL London 20	England	British	1972-9	71352980002
PETTIT, Andrew John Balderton Street W1K 6TL London 20	Jan 10, 2005		Director	Balderton Street W1K 6TL London 20	England	British	1968-3	62947400004
ADAMS, Timothy 174 Lye Green Road HP5 3NH Chesham Buckinghamshire	Apr 02, 2004	Apr 06, 2004	Secretary	174 Lye Green Road HP5 3NH Chesham Buckinghamshire		British		93928100001
MAHENDRA, Myron Murugendra 9 Wellesley Road Chiswick W4 4BS London	Apr 07, 2004	Jul 11, 2006	Secretary	9 Wellesley Road Chiswick W4 4BS London		British		62660140005
HUMPHRIES, Ross Hadrian 21 Parkside Avenue HP6 6BE Amersham Buckinghamshire	Apr 02, 2004	Apr 06, 2004	Director	21 Parkside Avenue HP6 6BE Amersham Buckinghamshire		British	1959-4	106697640001
JENKINS, Paul Anthony Traies Further Felden Longcroft Lane Felden HP3 0BN Hemel Hempstead Hertfordshire	Feb 08, 2005	Jun 01, 2009	Director	Further Felden Longcroft Lane Felden HP3 0BN Hemel Hempstead Hertfordshire	United Kingdom	British	1960-12	37316680004

View Detailed Information on Officers and People with Significant Control

Does CHANCERYGATE (SPRINGFIELD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 31, 2004 Delivered On Jan 06, 2005	Satisfied	Amount secured All monies due or to become due from chancerygate (ruislip) limited chancerygate (bristol way) limited and the company to the chargee on any account whatsoever
	Short particulars F/H land on the west side of springfield road hayes t/no: ngl 515503. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Ahli United Bank (UK) PLC
	Transactions Jan 06, 2005Registration of a charge (395) Jul 24, 2007Statement of satisfaction of a charge in full or part (403a)
Charge over deposit account	Created On Dec 31, 2004 Delivered On Jan 06, 2005	Satisfied	Amount secured All monies due or to become due from chancerygate (ruislip) limited chancerygate (bristol way) limited and the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies standing to the credit of sterling account numbered 1209018254003.
	Persons Entitled Ahli United Bank (UK) PLC
	Transactions Jan 06, 2005Registration of a charge (395) Jul 24, 2007Statement of satisfaction of a charge in full or part (403a)
Charge over deposit account	Created On Nov 30, 2004 Delivered On Dec 10, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies standing to the credit of the sterling account maintained by the chargor in the books of the lender and all the chargor's right title and interest therein.
	Persons Entitled Ahli United Bank (UK) PLC
	Transactions Dec 10, 2004Registration of a charge (395) Jul 24, 2007Statement of satisfaction of a charge in full or part (403a)
Charge over deposit account	Created On Oct 13, 2004 Delivered On Oct 27, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies standing to the credit of the sterling account.
	Persons Entitled Ahli United Bank (UK) PLC
	Transactions Oct 27, 2004Registration of a charge (395) Jul 24, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 13, 2004 Delivered On Oct 27, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first floating charge all the undertaking and assets present and future.
	Persons Entitled Ahli United Bank (UK) PLC
	Transactions Oct 27, 2004Registration of a charge (395) Jul 24, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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