CHANCERY NOMINEES (DEARNE VALLEY NO. 1) LIMITED

Overview

Company Name	CHANCERY NOMINEES (DEARNE VALLEY NO. 1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05322287
Jurisdiction	England/Wales
Date of Creation	Dec 30, 2004
Date of Cessation	Apr 25, 2023

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 (DEARNE VALLEY NO. 1) LIMITED?

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

Where is CHANCERY NOMINEES (DEARNE VALLEY NO. 1) LIMITED located?

Registered Office Address	Valhalla House 30 Ashby Road Tove Valley Business Park NN12 6PG Towcester Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of CHANCERY NOMINEES (DEARNE VALLEY NO. 1) LIMITED?

Previous Company Names
Company Name	From	Until
CHANCERY NOMINEES (HITP 3) LIMITED	Apr 04, 2005	Apr 04, 2005
BROOMCO (3685) LIMITED	Dec 30, 2004	Dec 30, 2004

What are the latest accounts for CHANCERY NOMINEES (DEARNE VALLEY NO. 1) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for CHANCERY NOMINEES (DEARNE VALLEY NO. 1) LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 07, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 30, 2023	Application to strike the company off the register	1 pages	DS01

Jan 03, 2023	Confirmation statement made on Dec 30, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 30, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 30, 2020 with updates	4 pages	CS01

Jul 29, 2020	Notification of Colin John French as a person with significant control on Jun 19, 2020	2 pages	PSC01

Jul 29, 2020	Cessation of John James Michael Fields as a person with significant control on Jun 19, 2020	1 pages	PSC07

Jul 29, 2020	Termination of appointment of John James Michael Fields as a director on Jun 19, 2020	1 pages	TM01

Apr 22, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jan 06, 2020	Confirmation statement made on Dec 30, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jan 08, 2019	Confirmation statement made on Dec 30, 2018 with no updates	3 pages	CS01

Aug 02, 2018	Appointment of Mr Colin John French as a director on Aug 02, 2018	2 pages	AP01

Apr 17, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Apr 16, 2018	Director's details changed for Mr John James Michael Fields on Apr 16, 2018	2 pages	CH01

Jan 02, 2018	Confirmation statement made on Dec 30, 2017 with updates	4 pages	CS01

Jan 02, 2018	Notification of John James Fields as a person with significant control on Mar 31, 2017	2 pages	PSC01

Jan 02, 2018	Cessation of Peter Nichols as a person with significant control on Mar 31, 2017	1 pages	PSC07

Apr 03, 2017	Termination of appointment of Peter Nichols as a director on Mar 31, 2017	1 pages	TM01

Apr 03, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Feb 06, 2017	Confirmation statement made on Dec 30, 2016 with updates	5 pages	CS01

Nov 22, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of CHANCERY NOMINEES (DEARNE VALLEY NO. 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRENCH, Colin John 30 Ashby Road Tove Valley Business Park NN12 6PG Towcester Valhalla House Northamptonshire United Kingdom	May 03, 2005		Secretary	30 Ashby Road Tove Valley Business Park NN12 6PG Towcester Valhalla House Northamptonshire United Kingdom		British			86618080001
FRENCH, Colin John 30 Ashby Road Tove Valley Business Park NN12 6PG Towcester Valhalla House Northamptonshire	Aug 02, 2018		Director	30 Ashby Road Tove Valley Business Park NN12 6PG Towcester Valhalla House Northamptonshire	United Kingdom	British	1971-5	Tax Partner	86618080002
JAMES, Stephen 9a De Montfort Road CV8 1DF Kenilworth Warwickshire	Mar 04, 2005	May 03, 2005	Secretary	9a De Montfort Road CV8 1DF Kenilworth Warwickshire		British		Chartered Accountant	79633850001
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Dec 30, 2004	Mar 04, 2005	Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146620002
FIELDS, John James Michael 30 Ashby Road Tove Valley Business Park NN12 6PG Towcester Valhalla House Northamptonshire	Apr 01, 2009	Jun 19, 2020	Director	30 Ashby Road Tove Valley Business Park NN12 6PG Towcester Valhalla House Northamptonshire	England	British	1955-12	Management	137625640001
JAMES, Stephen 9a De Montfort Road CV8 1DF Kenilworth Warwickshire	Mar 04, 2005	Mar 31, 2009	Director	9a De Montfort Road CV8 1DF Kenilworth Warwickshire	United Kingdom	British	1956-3	Chartered Accountant	79633850001
NICHOLS, Kathryn Ann Moors Farm West Farndon NN11 3TX Daventry Northamptonshire	Mar 04, 2005	Nov 15, 2012	Director	Moors Farm West Farndon NN11 3TX Daventry Northamptonshire	England	British	1955-1	Director	57427400002
NICHOLS, Peter 30 Ashby Road Tove Valley Business Park NN12 6PG Towcester Valhalla House Northamptonshire United Kingdom	Mar 04, 2005	Mar 31, 2017	Director	30 Ashby Road Tove Valley Business Park NN12 6PG Towcester Valhalla House Northamptonshire United Kingdom	United Kingdom	British	1951-1	Tax Consultant	45119740003
DLA PIPER UK NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Dec 30, 2004	Mar 04, 2005	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146610002
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Dec 30, 2004	Mar 04, 2005	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHANCERY NOMINEES (DEARNE VALLEY NO. 1) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin John French 30 Ashby Road Tove Valley Business Park NN12 6PG Towcester Valhalla House Northamptonshire	Jun 19, 2020	30 Ashby Road Tove Valley Business Park NN12 6PG Towcester Valhalla House Northamptonshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr John James Michael Fields 30 Ashby Road Tove Valley Business Park NN12 6PG Towcester Valhalla House Northamptonshire	Mar 31, 2017	30 Ashby Road Tove Valley Business Park NN12 6PG Towcester Valhalla House Northamptonshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Peter Nichols 30 Ashby Road Tove Valley Business Park NN12 6PG Towcester Valhalla House Northamptonshire	Apr 06, 2016	30 Ashby Road Tove Valley Business Park NN12 6PG Towcester Valhalla House Northamptonshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CHANCERY NOMINEES (DEARNE VALLEY NO. 1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 05, 2005 Delivered On Apr 16, 2005	Outstanding	Amount secured £960,000.00 and all other monies due or to become due from the company to the chargee or associated companies on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full title guarantee the land and buildings known as plot 4 fields end business park goldthorpe barnsley yorkshire t/n SYK317060 and SYK335923,all plant, machinery, fixtures insurance policies,. See the mortgage charge document for full details.
	Persons Entitled Dunfermline Building Society
	Transactions Apr 16, 2005Registration of a charge (395)
Assignment	Created On Apr 05, 2005 Delivered On Apr 13, 2005	Outstanding	Amount secured All monies due or to become due from the borrowers and/or the assignors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the assignors' rights in title, and interest in and to the lease. See the mortgage charge document for full details.
	Persons Entitled Dunfermline Building Society
	Transactions Apr 13, 2005Registration of a charge (395)
Assignment of agreements	Created On Apr 05, 2005 Delivered On Apr 13, 2005	Outstanding	Amount secured All monies due or to become due from the borrowers and/or the assignors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the assignors' rights in title, and interest in and to the agreements. See the mortgage charge document for full details.
	Persons Entitled Dunfermline Building Society
	Transactions Apr 13, 2005Registration of a charge (395)
Debenture	Created On Apr 05, 2005 Delivered On Apr 13, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over 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 Apr 13, 2005Registration 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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