CHERWELL (16 PARKSIDE AVENUE) LIMITED

CHERWELL (16 PARKSIDE AVENUE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCHERWELL (16 PARKSIDE AVENUE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06045757
    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 CHERWELL (16 PARKSIDE AVENUE) LIMITED?

    • (4521) /

    Where is CHERWELL (16 PARKSIDE AVENUE) LIMITED located?

    Registered Office Address
    14 Ivory House
    Clove Hitch Quay
    SW11 3TN Plantation
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHERWELL (16 PARKSIDE AVENUE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for CHERWELL (16 PARKSIDE AVENUE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 09, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2011

    Statement of capital on Mar 03, 2011

    • Capital: GBP 1
    SH01

    Full accounts made up to Apr 30, 2010

    9 pagesAA

    Annual return made up to Jan 09, 2010 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Full accounts made up to Apr 30, 2009

    9 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Apr 30, 2008

    8 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    5 pages395

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Who are the officers of CHERWELL (16 PARKSIDE AVENUE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLROYD, Thomas George
    Albion Riverside
    Hester Road
    SW11 4AP London
    Appartment B4
    Secretary
    Albion Riverside
    Hester Road
    SW11 4AP London
    Appartment B4
    British47774970003
    HOLROYD, Thomas George
    Albion Riverside
    Hester Road
    SW11 4AP London
    Appartment B4
    Director
    Albion Riverside
    Hester Road
    SW11 4AP London
    Appartment B4
    United KingdomBritish47774970003
    THOMPSON, Alexander James
    Point House
    Dye House Lane Duncton
    GU28 0LF Petworth
    West Sussex
    Director
    Point House
    Dye House Lane Duncton
    GU28 0LF Petworth
    West Sussex
    United KingdomBritish85777860003
    WILLIAMS, Richard David
    Flat 6c Thorney Crescent
    Morgans Walk
    SW11 3TR London
    Director
    Flat 6c Thorney Crescent
    Morgans Walk
    SW11 3TR London
    United KingdomBritish118410720001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Does CHERWELL (16 PARKSIDE AVENUE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 30, 2007
    Delivered On Apr 07, 2007
    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
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Apr 07, 2007Registration of a charge (395)
    Legal charge
    Created On Mar 30, 2007
    Delivered On Apr 07, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land k/a 16 parkside avenue london SW19 5ES. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Apr 07, 2007Registration of a charge (395)

    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