CHANCERYGATE (COLNBROOK) LIMITED
Overview
| Company Name | CHANCERYGATE (COLNBROOK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05283864 |
| 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 CHANCERYGATE (COLNBROOK) LIMITED?
- (7011) /
Where is CHANCERYGATE (COLNBROOK) 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 (COLNBROOK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHANCERYGATE (SPRINGFIELD) LIMITED | Nov 11, 2004 | Nov 11, 2004 |
What are the latest accounts for CHANCERYGATE (COLNBROOK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for CHANCERYGATE (COLNBROOK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 0 pages | BONA | ||||||||||
Bona Vacantia disclaimer | 0 pages | BONA | ||||||||||
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 | ||||||||||
Full accounts made up to Mar 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Nov 11, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Andrew John Pettit on Apr 12, 2010 | 3 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
Director's details changed for Mr William James Killick on Feb 26, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Donald Stewart Bailey on Jan 22, 2010 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Chancerygate Corporate Services Limited on Nov 30, 2009 | 3 pages | CH04 | ||||||||||
Registered office address changed from 35 Hay's Mews London W1J 5PY United Kingdom on Dec 01, 2009 | 1 pages | AD01 | ||||||||||
Registered office address changed from Seymour House Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9DE on Dec 01, 2009 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 11, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of CHANCERYGATE (COLNBROOK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANCERYGATE CORPORATE SERVICES LIMITED | Secretary | Hays Mews W1J 5PY London 35 | 114574130001 | |||||||
| BAILEY, Donald Stewart | Director | Hays Mews W1J 5PY London 35 | United Kingdom | British | 107747070001 | |||||
| JOHNSON, Andrew William | Director | Fulford Farm Culworth OX17 2HL Banbury Oxfordshire | England | British | 68089410003 | |||||
| KILLICK, William James | Director | Balderton Street W1K 6TL London 20 | England | British | 71352980002 | |||||
| PETTIT, Andrew John | Director | Balderton Street W1K 6TL London 20 | England | British | 62947400004 | |||||
| ADAMS, Timothy | Secretary | 174 Lye Green Road HP5 3NH Chesham Buckinghamshire | British | 93928100001 | ||||||
| MAHENDRA, Myron Murugendra | Secretary | 9 Wellesley Road Chiswick W4 4BS London | British | 62660140005 | ||||||
| HUMPHRIES, Ross Hadrian | Director | 21 Parkside Avenue HP6 6BE Amersham Buckinghamshire | British | 106697640001 | ||||||
| JENKINS, Paul Anthony Traies | Director | Further Felden Longcroft Lane Felden HP3 0BN Hemel Hempstead Hertfordshire | United Kingdom | British | 37316680004 | |||||
| WITHERS, Charles Edwin | Director | Langhams Way Wargrave RG10 8AX Reading 20 Berkshire United Kingdom | United Kingdom | British | 130190430001 |
Does CHANCERYGATE (COLNBROOK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 08, 2005 Delivered On Aug 13, 2005 | Outstanding | Amount secured All monies due or to become due from chancerygate (edmonton) limited chancerygate (rowan road) limited and the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and premises on the north side of bath road stanwell t/n BK332643 together with all rights and liberties all fixtures and fittings security assignment the rental or licence fee income. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over deposit account | Created On Jul 01, 2005 Delivered On Jul 15, 2005 | Outstanding | Amount secured All monies due or to become due from time to time from the company, chancerygate (rowan road) limited and chancerygate (edmonton) limited (together "the chargors") to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all monies standing to the credit of the chargors sterling deposit account maintained in the books of the lender and the respective chargors right , title and interest therein. | ||||
Persons Entitled
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Transactions
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| Charge over deposit account | Created On Jul 01, 2005 Delivered On Jul 12, 2005 | Outstanding | 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 chargors sterling deposit account maintained in the books of the lender and the respective chargors right title and interest therein. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 01, 2005 Delivered On Jul 09, 2005 | Outstanding | 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 The f/h property k/a the former ainscough crane hire depot, coln industrial estate, colnbrook t/no BK328575 and BM71450, together with all fixtures fittings plant machinery apparatus goods and materials. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 01, 2005 Delivered On Jul 09, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 of the company whatsoever and wheresoever both present and future. | ||||
Persons Entitled
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Transactions
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| Charge over deposit account | Created On Jul 01, 2005 Delivered On Jul 09, 2005 | Outstanding | 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 under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge all monies standing to the credit of the chargors', sterling deposit account, maintained in the books of the lender and the respective chargor's right, title and interest therin. | ||||
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