CHANCERYGATE (WIMBLEDON) LIMITED
Overview
| Company Name | CHANCERYGATE (WIMBLEDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05429149 |
| 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 (WIMBLEDON) LIMITED?
- (7011) /
Where is CHANCERYGATE (WIMBLEDON) 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 (WIMBLEDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for CHANCERYGATE (WIMBLEDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
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 | ||||||||||
Annual return made up to Apr 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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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 Seymour House Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9DE on Dec 03, 2009 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of CHANCERYGATE (WIMBLEDON) 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 | 20 Basildon Court 28 Devonshire Street W1G 6PP London | 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 |
Does CHANCERYGATE (WIMBLEDON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 27, 2005 Delivered On Jun 08, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first floating charge all the undertaking an assets. | ||||
Persons Entitled
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Transactions
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| Charge over deposit account | Created On May 27, 2005 Delivered On Jun 08, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed chrge all monies standing to the credit of the sterling account. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 27, 2005 Delivered On Jun 08, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and premises being 57 windsor avenue wimbledon london t/no SGL90653. | ||||
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