CHANCERYGATE (HARLOW) LIMITED
Overview
| Company Name | CHANCERYGATE (HARLOW) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05511168 |
| 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 (HARLOW) LIMITED?
- (7011) /
Where is CHANCERYGATE (HARLOW) LIMITED located?
| Registered Office Address | 35 Hay's Mews W1J 5PY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANCERYGATE (HARLOW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CETGA (NO. 1) LIMITED | Jul 18, 2005 | Jul 18, 2005 |
What are the latest accounts for CHANCERYGATE (HARLOW) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for CHANCERYGATE (HARLOW) 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 | ||||||||||
Annual return made up to Jul 18, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Andrew John Pettit on Mar 04, 2010 | 3 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
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 02, 2009 | 1 pages | AD01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of CHANCERYGATE (HARLOW) 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 | Chartered Surveyor | 107747070001 | ||||
| JOHNSON, Andrew William | Director | Fulford Farm Culworth OX17 2HL Banbury Oxfordshire | England | British | Director | 68089410003 | ||||
| KILLICK, William James | Director | Balderton Street W1K 6TL London 20 | England | British | Investment Banker | 71352980002 | ||||
| PETTIT, Andrew John | Director | Balderton Street W1K 6TL London 20 | England | British | Banker | 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 | Director | 62660140005 | |||||
| HUMPHRIES, Ross Hadrian | Director | 21 Parkside Avenue HP6 6BE Amersham Buckinghamshire | British | Legal Adviser | 106697640001 | |||||
| JENKINS, Paul Anthony Traies | Director | Further Felden Longcroft Lane Felden HP3 0BN Hemel Hempstead Hertfordshire | United Kingdom | British | Company Director | 37316680004 |
Does CHANCERYGATE (HARLOW) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 20, 2006 Delivered On Feb 25, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H property k/a land and buildings on the north west side of river way, harlow, essex t/no EX552210. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 31, 2005 Delivered On Sep 09, 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 the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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