CHANCERYGATE (EDMONTON) LIMITED

Overview

Company Name	CHANCERYGATE (EDMONTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05383058
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2005
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 (EDMONTON) LIMITED?

(7011) /

Where is CHANCERYGATE (EDMONTON) LIMITED located?

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

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

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for CHANCERYGATE (EDMONTON) 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 15, 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

Mar 12, 2010

Annual return made up to Mar 04, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 12, 2010	Statement of capital on Mar 12, 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 01, 2009

Registered office address changed from Seymour House Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9DE on Dec 01, 2009

1 pages

AD01

Jun 07, 2009

legacy

1 pages

288b

Jun 03, 2009

legacy

1 pages

288a

Mar 13, 2009

legacy

4 pages

363a

Oct 28, 2008

Full accounts made up to Mar 31, 2008

14 pages

Jun 18, 2008

legacy

1 pages

288c

Jun 17, 2008

legacy

1 pages

288c

Jun 17, 2008

legacy

4 pages

363a

Oct 15, 2007

Full accounts made up to Mar 31, 2007

13 pages

May 17, 2007

legacy

3 pages

363a

Sep 25, 2006

Full accounts made up to Mar 31, 2006

12 pages

Sep 13, 2006

legacy

1 pages

288c

Jul 12, 2006

legacy

1 pages

288a

Jul 11, 2006

legacy

1 pages

288b

Mar 02, 2006

legacy

3 pages

363a

Nov 09, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of CHANCERYGATE (EDMONTON) 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	Mar 09, 2005		Director	Fulford Farm Culworth OX17 2HL Banbury Oxfordshire	England	British	1963-9	68089410003
KILLICK, William James 24 Beverley Road Chiswick W4 2LP London	Mar 09, 2005		Director	24 Beverley Road Chiswick W4 2LP London	England	British	1972-9	71352980002
PETTIT, Andrew John Balderton Street W1K 6TL London 20	Mar 09, 2005		Director	Balderton Street W1K 6TL London 20	England	British	1968-3	62947400004
ADAMS, Timothy 174 Lye Green Road HP5 3NH Chesham Buckinghamshire	Mar 04, 2005	Mar 09, 2005	Secretary	174 Lye Green Road HP5 3NH Chesham Buckinghamshire		British		93928100001
MAHENDRA, Myron Murugendra 9 Wellesley Road Chiswick W4 4BS London	Mar 09, 2005	Jul 11, 2006	Secretary	9 Wellesley Road Chiswick W4 4BS London		British		62660140005
HUMPHRIES, Ross Hadrian 21 Parkside Avenue HP6 6BE Amersham Buckinghamshire	Mar 04, 2005	Mar 09, 2005	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	Mar 09, 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 (EDMONTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 by the company, chancerygate (rowan road) limited and chancerygate (colnbrook) 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 Ahli United Bank (UK) PLC
	Transactions Jul 15, 2005Registration of a charge (395)
Legal charge	Created On Jul 01, 2005 Delivered On Jul 15, 2005	Outstanding	Amount secured All monies due or to become due from the company, chancerygate (rowan road) limited and chancerygate (colnbrook) limited (together "the principal debtor") to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the l/h land and premises being the former parker knoll site, advent way, edmonton comprising part of the land and premises t/no AGL130416 together with all fixtures fittings plant machinery apparatus goods and materials. See the mortgage charge document for full details.
	Persons Entitled Ahli United Bank (UK) PLC
	Transactions Jul 15, 2005Registration of a charge (395)
Debenture	Created On Jul 01, 2005 Delivered On Jul 15, 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 Ahli United Bank (UK) PLC
	Transactions Jul 15, 2005Registration of a charge (395)
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 Ahli United Bank (UK) PLC
	Transactions Jul 12, 2005Registration of a charge (395)
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 Ahli United Bank (UK) PLC
	Transactions Jul 09, 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.
license: CC0