CHELMSFORD PROPERTY INVESTMENTS LIMITED
Overview
| Company Name | CHELMSFORD PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05513178 |
| 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 CHELMSFORD PROPERTY INVESTMENTS LIMITED?
- (7012) /
- (7487) /
Where is CHELMSFORD PROPERTY INVESTMENTS LIMITED located?
| Registered Office Address | 40 Broadway London SW1H 0BU |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHELMSFORD PROPERTY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CHELMSFORD PROPERTY INVESTMENTS 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 | ||||||||||
Secretary's details changed for Susan Folger on Jun 04, 2011 | 1 pages | CH03 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Appointment of Edward Matthew Giles Roberts as a director | 3 pages | AP01 | ||||||||||
Appointment of Martin David Ellis as a director | 3 pages | AP01 | ||||||||||
Appointment of Trevor Pereira as a director | 3 pages | AP01 | ||||||||||
Appointment of Kay Elizabeth Chaldecott as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jul 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Appointment of Caroline Kirby as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Balbinder Tattar as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Hawksworth as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Yardley as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Balbinder Singh Tattar on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian David Hawksworth on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Susan Folger on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for David Andrew Fischel on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Gary James Yardley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 403b | ||||||||||
Who are the officers of CHELMSFORD PROPERTY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSDEN, Susan | Secretary | 40 Broadway London SW1H 0BU | British | 68599110004 | ||||||
| CHALDECOTT, Kay Elizabeth | Director | 40 Broadway London SW1H 0BU | England | British | 68694110002 | |||||
| ELLIS, Martin David | Director | 40 Broadway London SW1H 0BU | United Kingdom | British | 108375330002 | |||||
| FISCHEL, David Andrew | Director | 40 Broadway London SW1H 0BU | United Kingdom | British | 8845220002 | |||||
| KIRBY, Caroline | Director | Broadway SW1H 0BU London 40 | England | British | 108375400001 | |||||
| PEREIRA, Trevor | Director | 40 Broadway London SW1H 0BU | United Kingdom | British | 125130130001 | |||||
| ROBERTS, Edward Matthew Giles, Dr | Director | 40 Broadway London SW1H 0BU | United Kingdom | British | 154029500001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BLACK, William Reginald | Director | Marley Side Marley Heights Kingsley Green GU27 3LU Haslemere Surrey | England | British | 41017610002 | |||||
| HAWKSWORTH, Ian David | Director | 40 Broadway London SW1H 0BU | United Kingdom | British | 115713550001 | |||||
| MARCUCCILLI, Gary John | Director | 29 Manor Wood Road CR8 4LG Purley Surrey | United Kingdom | British | 65438590002 | |||||
| SAGGERS, John Ian | Director | Galleon House Martlesham Road Little Bealings IP13 6LX Woodbridge Suffolk | British | 35538650002 | ||||||
| SMITH, Aidan Christopher | Director | 50 Wavendon Avenue Chiswick W4 4NS London | United Kingdom | British | 31140320001 | |||||
| TATTAR, Balbinder Singh | Director | 40 Broadway London SW1H 0BU | United Kingdom | British | 105287960002 | |||||
| YARDLEY, Gary James | Director | 40 Broadway London SW1H 0BU | United Kingdom | British | 55671660002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does CHELMSFORD PROPERTY INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of release and substitution | Created On Aug 06, 2007 Delivered On Aug 08, 2007 | Satisfied | Amount secured The principal of and interest on the £354,876,000 5.562 per cent. First mortgage debenture stock 2027 of capital & counties debenture PLC and all other moneys under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H parkview house victoria road south chelmsford t/n EX504528. | ||||
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