CHANCERY NOMINEES (HITP 2) LIMITED

Overview

Company Name	CHANCERY NOMINEES (HITP 2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05299874
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2004
Date of Cessation	Apr 15, 2014

Summary

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

What is the purpose of CHANCERY NOMINEES (HITP 2) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CHANCERY NOMINEES (HITP 2) LIMITED located?

Registered Office Address	Chancery Pavilion Boycott Avenue MK6 2TA Milton Keynes
Undeliverable Registered Office Address	No

What were the previous names of CHANCERY NOMINEES (HITP 2) LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (3652) LIMITED	Nov 30, 2004	Nov 30, 2004

What are the latest accounts for CHANCERY NOMINEES (HITP 2) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for CHANCERY NOMINEES (HITP 2) LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 22, 2014

Director's details changed for Mr Peter Nichols on Jan 22, 2014

2 pages

CH01

Dec 31, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 19, 2013

Application to strike the company off the register

3 pages

DS01

Dec 03, 2013

Annual return made up to Nov 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2013	Statement of capital on Dec 03, 2013 Capital: GBP 1	SH01

Dec 31, 2012

Termination of appointment of Kathryn Ann Nichols as a secretary on Nov 15, 2012

2 pages

TM02

Dec 03, 2012

Annual return made up to Nov 30, 2012 with full list of shareholders

5 pages

AR01

Dec 03, 2012

Accounts for a dormant company made up to Mar 31, 2012

2 pages

Dec 12, 2011

Annual return made up to Nov 30, 2011 with full list of shareholders

5 pages

AR01

May 10, 2011

Accounts for a dormant company made up to Mar 31, 2011

2 pages

Dec 15, 2010

Annual return made up to Nov 30, 2010 with full list of shareholders

5 pages

AR01

Dec 08, 2010

Accounts for a dormant company made up to Mar 31, 2010

2 pages

Jan 06, 2010

Annual return made up to Nov 30, 2009 with full list of shareholders

5 pages

AR01

May 15, 2009

legacy

2 pages

288a

May 14, 2009

legacy

1 pages

288b

Apr 01, 2009

Accounts made up to Mar 31, 2009

2 pages

Dec 02, 2008

legacy

3 pages

363a

Aug 01, 2008

Accounts made up to Mar 31, 2008

1 pages

Mar 10, 2008

legacy

2 pages

288a

Dec 03, 2007

legacy

2 pages

363a

Oct 25, 2007

Accounts made up to Mar 31, 2007

1 pages

Nov 30, 2006

legacy

2 pages

363a

Aug 14, 2006

Accounts made up to Mar 31, 2006

1 pages

Dec 06, 2005

legacy

2 pages

363a

Jun 02, 2005

legacy

1 pages

225

View All Filings

Who are the officers of CHANCERY NOMINEES (HITP 2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FIELDS, John James Michael London Road Broughton Village MK10 9LT Milton Keynes Lingfield House Buckinghamshire	Apr 01, 2009		Director	London Road Broughton Village MK10 9LT Milton Keynes Lingfield House Buckinghamshire	England	British	1955-12	Management	137625640001
NICHOLS, Peter Chancery Pavilion Boycott Avenue MK6 2TA Milton Keynes	Dec 23, 2004		Director	Chancery Pavilion Boycott Avenue MK6 2TA Milton Keynes	United Kingdom	British	1951-1	Tax Consultant	45119740003
NICHOLS, Kathryn Ann Moors Farm West Farndon NN11 3TX Daventry Northamptonshire	Dec 23, 2004	Nov 15, 2012	Secretary	Moors Farm West Farndon NN11 3TX Daventry Northamptonshire		British			57427400002
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 30, 2004	Dec 23, 2004	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
JAMES, Stephen 9a De Montfort Road CV8 1DF Kenilworth Warwickshire	Feb 29, 2008	Mar 31, 2009	Director	9a De Montfort Road CV8 1DF Kenilworth Warwickshire	United Kingdom	British	1956-3	Chartered Accountant	79633850001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 30, 2004	Dec 23, 2004	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 30, 2004	Dec 23, 2004	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001

View Detailed Information on Officers and People with Significant Control

Does CHANCERY NOMINEES (HITP 2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A standard security which was presented for registration in scotland on 7TH january 2005 and	Created On Dec 23, 2004 Delivered On Jan 14, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or the members to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the interst in the ground lease under title number LAN143380.
	Persons Entitled Dunfermline Building Society
	Transactions Jan 14, 2005Registration of a charge (395)
A standard security which was presented for registration in scotland on 7 january 2005 and	Created On Dec 23, 2004 Delivered On Jan 14, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or the members to the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole of the plot or area of ground lying in the county of lanark extending to 1.7 acres or thereby known as unit d and forming part of those subjects known as plot 6 hamilton international technology park blantyre. See the mortgage charge document for full details.
	Persons Entitled Dunfermline Building Society
	Transactions Jan 14, 2005Registration of a charge (395)
Debenture	Created On Dec 23, 2004 Delivered On Dec 30, 2004	Outstanding	Amount secured All monies due or to become due from the company formerly known as broomco (3652) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Dunfermline Building Society
	Transactions Dec 30, 2004Registration of a charge (395)

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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