CHAMBERS GROUP LIMITED
Overview
| Company Name | CHAMBERS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05857535 |
| 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 CHAMBERS GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CHAMBERS GROUP LIMITED located?
| Registered Office Address | Drake Building 15 Davy Road Derriford PL6 8BY Plymouth Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHAMBERS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for CHAMBERS GROUP 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 08, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Mark Jason Stokes as a director on Aug 21, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Alexander Stevenson as a director on Sep 14, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil James Osborne as a director on Aug 21, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2017 | 8 pages | AA | ||||||||||
Termination of appointment of Wesley Lloyd Bernard Nixon as a director on Jul 10, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Succession Group Ltd as a person with significant control on Mar 02, 2017 | 1 pages | PSC02 | ||||||||||
Previous accounting period shortened from Apr 30, 2017 to Feb 28, 2017 | 1 pages | AA01 | ||||||||||
Appointment of Michelmores Secretaries Limited as a secretary on May 01, 2017 | 2 pages | AP04 | ||||||||||
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR | 1 pages | AD03 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
All of the property or undertaking has been released from charge 1 | 2 pages | MR05 | ||||||||||
Register inspection address has been changed from C/O M R Salvage Limited 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to C/O M R Salvage Limited Woodwater House Pynes Hill Exeter EX2 5WR | 1 pages | AD02 | ||||||||||
Appointment of Mr James Alexander Stevenson as a director on Mar 02, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Ms Lucy Ewings as a director on Mar 02, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Wesley Lloyd Bernard Nixon as a director on Mar 02, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Stephen Morrish as a director on Mar 02, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of CHAMBERS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom |
| 107218000001 | ||||||||||
| EWINGS, Lucy | Director | 15 Davy Road Derriford PL6 8BY Plymouth Drake Building Devon England | United Kingdom | British | 219569360001 | |||||||||
| MORRISH, Paul Stephen | Director | 15 Davy Road Derriford PL6 8BY Plymouth Drake Building Devon England | United Kingdom | British | 111267990001 | |||||||||
| OSBORNE, Neil James | Secretary | 15 Davy Road Derriford PL6 8BY Plymouth Drake Building Devon England | British | 90431660002 | ||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
| NIXON, Wesley Lloyd Bernard | Director | 15 Davy Road Derriford PL6 8BY Plymouth Drake Building Devon England | England | British | 203377360002 | |||||||||
| OSBORNE, Neil James | Director | 15 Davy Road Derriford PL6 8BY Plymouth Drake Building Devon England | United Kingdom | British | 90431660002 | |||||||||
| STEVENSON, James Alexander | Director | 15 Davy Road Derriford PL6 8BY Plymouth Drake Building Devon England | United Kingdom | British | 198105670001 | |||||||||
| STOKES, Mark Jason | Director | 15 Davy Road Derriford PL6 8BY Plymouth Drake Building Devon England | United Kingdom | British | 12528240006 | |||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of CHAMBERS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Succession Group Ltd | Mar 02, 2017 | 15 Davy Road Plymouth Science Park, Derriford PL6 8BY Plymouth Drake Building Devon England | No | ||||
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Natures of Control
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Does CHAMBERS GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 14, 2012 Delivered On Feb 17, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & 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