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CHAMPOLLION LIMITED

CHAMPOLLION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCHAMPOLLION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05535718
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHAMPOLLION LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CHAMPOLLION LIMITED located?

    Registered Office Address
    First Floor
    65 Gresham Street
    EC2V 7NQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAMPOLLION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for CHAMPOLLION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Jun 30, 2017

    		13 pagesAA

    Notification of Instinctif Partners Limited as a person with significant control on Mar 24, 2017

    		2 pagesPSC02

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Dec 13, 2017

    • Capital: GBP 200.00
    		5 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share prem a/c cancelled 15/11/2017
    		RES13

    Previous accounting period extended from Mar 31, 2017 to Jun 30, 2017

    		1 pagesAA01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jul 24, 2017 with no updates

    		3 pagesCS01

    Cessation of Simon Alexander Buckby as a person with significant control on Mar 24, 2017

    		1 pagesPSC07

    Notification of Nicholas James Holgate as a person with significant control on Mar 24, 2017

    		2 pagesPSC01

    Notification of Richard Stephen Nichols as a person with significant control on Mar 24, 2017

    		2 pagesPSC01

    Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to First Floor 65 Gresham Street London EC2V 7NQ on Apr 12, 2017

    		2 pagesAD01

    Appointment of Mr Richard Stephen Nichols as a director on Mar 24, 2017

    		3 pagesAP01

    Appointment of Mr Nicholas James Holgate as a director on Mar 24, 2017

    		3 pagesAP01

    Appointment of Nicholas Holgate as a secretary on Mar 24, 2017

    		3 pagesAP03

    Termination of appointment of Simon Alexander Buckby as a director on Mar 24, 2017

    		2 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of CHAMPOLLION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLGATE, Nicholas
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    		Secretary
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    		229190090001
    HOLGATE, Nicholas James
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Director
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		EnglandBritish210505660001
    NICHOLS, Richard Stephen
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    		Director
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    		EnglandBritish54128690003
    BUCKBY, Timothy John
    3 Windmill Rise
    LE16 8YQ Cottingham
    Leicestershire
    		Secretary
    3 Windmill Rise
    LE16 8YQ Cottingham
    Leicestershire
    		British107275480001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    BUCKBY, Simon Alexander
    c/o Leigh Saxton Green Llp
    70 Conduit Street
    W1S 2GF London
    Mutual House
    England
    		Director
    c/o Leigh Saxton Green Llp
    70 Conduit Street
    W1S 2GF London
    Mutual House
    England
    		EnglandBritish107275370002
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHAMPOLLION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Stephen Nichols
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    		Mar 24, 2017
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas James Holgate
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    		Mar 24, 2017
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Instinctif Partners Limited
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Mar 24, 2017
    Gresham Street
    EC2V 7NQ London
    65
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number01036926
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Alexander Buckby
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    		Apr 06, 2016
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CHAMPOLLION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 09, 2005
    Delivered On Sep 14, 2005
    		Satisfied
    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
    • National Westminster Bank PLC
    Transactions
    • Sep 14, 2005Registration of a charge (395)
    • Jul 26, 2017Satisfaction of a charge (MR04)
    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