CHANCERYGATE (GATTON ROAD 2) LIMITED
Overview
| Company Name | CHANCERYGATE (GATTON ROAD 2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05465601 |
| 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 (GATTON ROAD 2) LIMITED?
- Development of building projects (41100) / Construction
Where is CHANCERYGATE (GATTON ROAD 2) LIMITED located?
| Registered Office Address | 12a Upper Berkeley Street W1H 7QE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANCERYGATE (GATTON ROAD 2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIRD DEVELOPMENTS (BRISTOL) LIMITED | May 26, 2006 | May 26, 2006 |
| THE RISCA PROPERTY COMPANY LIMITED | May 27, 2005 | May 27, 2005 |
What are the latest accounts for CHANCERYGATE (GATTON ROAD 2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for CHANCERYGATE (GATTON ROAD 2) 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 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on May 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 15 pages | AA | ||||||||||
Appointment of Mr James Andrew Deane as a director on Jun 27, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Secretary's details changed for Chancerygate Corporate Services Limited on Oct 28, 2016 | 1 pages | CH04 | ||||||||||
Registered office address changed from 35 Hay's Mews London W1J 5PY to 12a Upper Berkeley Street London W1H 7QE on Oct 28, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 15 pages | AA | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Chancerygate Corporate Services Limited on Jun 01, 2015 | 1 pages | CH04 | ||||||||||
Full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to May 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Appointment of Mr Andrew William Johnson as a director on Oct 02, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donald Stewart Bailey as a director on Oct 02, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to May 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to May 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to May 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to May 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CHANCERYGATE (GATTON ROAD 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANCERYGATE CORPORATE SERVICES LIMITED | Secretary | Upper Berkeley Street W1H 7QE London 12a England |
| 114574130001 | ||||||||||
| DEANE, James Andrew | Director | Upper Berkeley Street W1H 7QE London 12a England | England | British | 234434340001 | |||||||||
| JOHNSON, Andrew William | Director | Culworth OX17 2HL Banbury Fulford Farm Oxfordshire United Kingdom | England | British | 68089410003 | |||||||||
| ELLIOTT, John Henry | Secretary | Oak Priors Matthews Close CV37 6FR Stratford Upon Avon Warwickshire | British | 19153440001 | ||||||||||
| TAYLOR, Richard | Secretary | 33 Green Lane HA8 7PS Edgware Middlesex | British | 122181090001 | ||||||||||
| 7SIDE SECRETARIAL LIMITED | Nominee Secretary | 1st Floor 14-18 City Road CF24 3DL Cardiff | 900028160001 | |||||||||||
| BAILEY, Donald Stewart | Director | Hays Mews W1J 5PY London 35 | United Kingdom | British | 107747070001 | |||||||||
| BAKER, Sonia Araceli | Director | Coed Canol Farm Llantilio Crossenny NP7 8TG Abergavenny Gwent | Wales | British | 113441980001 | |||||||||
| BIRD, Anthony Patrick Michael | Director | Upper Billesley CV37 9RH Stratford Upon Avon Warwickshire | England | British | 3264880001 | |||||||||
| BIRD, Brian Francis | Director | Bertholey Llantrisant NP15 1LR Usk Monmouthshire | England | British | 107684500001 | |||||||||
| ELLIOTT, John Henry | Director | Oak Priors Matthews Close CV37 6FR Stratford Upon Avon Warwickshire | United Kingdom | British | 19153440001 | |||||||||
| HARRISON GRIFFIN, Paola | Director | The Folly Didmarton GL9 1DY Badminton Gloucestershire | British | 113673950001 | ||||||||||
| JENKINS, Paul Anthony Traies | Director | Further Felden Longcroft Lane Felden HP3 0BN Hemel Hempstead Hertfordshire | United Kingdom | British | 37316680004 | |||||||||
| LAWLEY, Keith David | Director | Meadow Views Llantrissant NP15 1LG Usk Gwent | British | 91413240001 | ||||||||||
| MCCAUSLAND, Gary Thomas | Director | Belvedere Cottage Portsmouth Road KT7 0EY Thames Ditton Surrey | United Kingdom | British | 141927690001 | |||||||||
| PALMER, Rosemary Charlotte Alicia | Director | Tump Farm Bettws Newydd NP15 1JY Usk Gwent | Wales | British | 113442100001 | |||||||||
| TAYLOR, Richard | Director | 33 Green Lane HA8 7PS Edgware Middlesex | United Kingdom | British | 122181090001 | |||||||||
| WITHERS, Charles Edwin | Director | Langhams Way Wargrave RG10 8AX Reading 20 Berkshire United Kingdom | United Kingdom | British | 130190430001 | |||||||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Who are the persons with significant control of CHANCERYGATE (GATTON ROAD 2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chancerygate (Gatton Road) Limited | May 06, 2016 | Upper Berkeley Street W1H 7QE London 12a Upper Berkeley Street England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CHANCERYGATE (GATTON ROAD 2) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 24, 2007 Delivered On Aug 09, 2007 | Outstanding | Amount secured All monies due or to become due from the company formerly known as bird developmnets (bristol) 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
| ||||
Transactions
| ||||
| Legal mortgage | Created On Sep 29, 2006 Delivered On Oct 03, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the north side of gatton road st werburghs bristol. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Sep 20, 2006 Delivered On Sep 30, 2006 | Satisfied | 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 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
| ||||
Transactions
| ||||
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