THE CHILTERN FOUNDATION
Overview
| Company Name | THE CHILTERN FOUNDATION |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05317468 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE CHILTERN FOUNDATION?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is THE CHILTERN FOUNDATION located?
| Registered Office Address | Forvis Mazars Llp 30 Old Bailey EC4M 7AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CHILTERN FOUNDATION?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for THE CHILTERN FOUNDATION?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 20, 2023 |
What are the latest filings for THE CHILTERN FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 14, 2025 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Mazars Llp 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Jul 23, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on Apr 28, 2024 | 3 pages | AD01 | ||||||||||
Appointment of Mr Adrian Leslie Jeffery as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Appointment of Mr David Martin Moran as a director on Sep 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Stephen Venter as a director on Sep 13, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lucy Ann De Gruchy as a director on Jul 05, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 6th Floor Bastion House 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on Jun 20, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Stephen Venter as a director on Dec 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Anthony Burbidge as a director on Dec 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John William Sullivan as a director on Dec 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Niall Miles Pritchard as a director on Dec 30, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Appointment of Miss Lucy Ann De Gruchy as a director on Jan 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Annika Murray-Blake as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE CHILTERN FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX FUND AND CORPORATE SERVICES (UK) LIMITED | Secretary | Minster Court EC3R 7AA London 9th Floor, 1 Minster Court England |
| 255956480002 | ||||||||||
| BURBIDGE, Michael Anthony | Director | 30 Old Bailey EC4M 7AU London Forvis Mazars Llp | England | British | 280277770001 | |||||||||
| JEFFERY, Adrian Leslie | Director | 30 Old Bailey EC4M 7AU London Forvis Mazars Llp | England | British | 320691530001 | |||||||||
| MORAN, David Martin | Director | 30 Old Bailey EC4M 7AU London Forvis Mazars Llp | England | British | 313507810001 | |||||||||
| IPES SECRETARIES UK LIMITED | Secretary | No.1 Minster Court Mincing Lane EC3R 7AA London 9th Floor United Kingdom |
| 110178410001 | ||||||||||
| TEMPLE SECRETARIAL LIMITED | Nominee Secretary | 16 Old Bailey EC4M 7EG London | 900014470001 | |||||||||||
| AHMED, Ahsan | Director | Bastion House 140 London Wall EC2Y 5DN London 6th Floor England | England | British | 271419990001 | |||||||||
| BURBIDGE, Michael | Director | Lower Grosvenor Place SW1W 0EN London 10 | England | British | 133762690003 | |||||||||
| COPPIN, Mark Ian | Director | Bastion House 140 London Wall EC2Y 5DN London 6th Floor England | United Kingdom | British | 167971280001 | |||||||||
| DE GRUCHY, Lucy Ann | Director | 125 London Wall EC2Y 5AS London 6th Floor England | United Kingdom | British | 292090110001 | |||||||||
| LE BRUN, Michelle | Director | Lower Grosvenor Place SW1W 0EN London 10 | England | British | 178833510001 | |||||||||
| MAGNER, Martina Patricia | Director | Lower Grosvenor Place SW1W 0EN London 10 | England | Irish | 150989130001 | |||||||||
| MCBRIDE, Richard James | Director | Bastion House 140 London Wall EC2Y 5DN London 6th Floor England | England | British | 196160660001 | |||||||||
| MORGAN, Emma | Director | Bastion House 140 London Wall EC2Y 5DN London 6th Floor England | England | British | 271417990001 | |||||||||
| MURRAY-BLAKE, Annika | Director | Bastion House 140 London Wall EC2Y 5DN London 6th Floor England | England | British | 277780550001 | |||||||||
| PRITCHARD, Niall Miles | Director | Bastion House 140 London Wall EC2Y 5DN London 6th Floor England | United Kingdom | British | 248255700001 | |||||||||
| SULLIVAN, John William | Director | Bastion House 140 London Wall EC2Y 5DN London 6th Floor England | England | British | 277736320001 | |||||||||
| VENTER, Ian Stephen | Director | London Wall EC2Y 5AS London 6th Floor, 125 England | England | British | 233812840001 | |||||||||
| IPES DIRECTOR (UK) LIMITED | Director | No.1 Minster Court Mincing Lane EC3R 7AA London 9th Floor United Kingdom |
| 113015950001 | ||||||||||
| TEMPLE DIRECT LIMITED | Nominee Director | 16 Old Bailey EC4M 7EG London | 900025050001 |
What are the latest statements on persons with significant control for THE CHILTERN FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does THE CHILTERN FOUNDATION have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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