CHERWELL (11 LANCASTER GARDENS) LIMITED

Overview

Company Name	CHERWELL (11 LANCASTER GARDENS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06053860
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2007
Date of Cessation	Nov 09, 2010

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	14 Ivory House Clove Hitch Quay SW11 3TN Plantation Wharf London
Undeliverable Registered Office Address	No

Filings
Date	Description	Document	Type
Nov 09, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 27, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 20, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 18, 2008	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 07, 2008	legacy	1 pages	652a

Apr 16, 2008	legacy	1 pages	225

Apr 10, 2008	legacy	1 pages	288c

Mar 11, 2008	legacy	4 pages	363a

Sep 27, 2007	legacy	1 pages	287
Aug 15, 2007	legacy	1 pages	288c
Mar 10, 2007	legacy	5 pages	395
Mar 10, 2007	legacy	3 pages	395
Feb 10, 2007	legacy	1 pages	287
Feb 10, 2007	legacy	2 pages	288a
Feb 10, 2007	legacy	2 pages	288a
Feb 10, 2007	legacy	2 pages	288a
Feb 10, 2007	legacy	1 pages	288b
Feb 10, 2007	legacy	1 pages	288b
Jan 16, 2007	Incorporation	31 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLROYD, Thomas George Albion Riverside Hester Road SW11 4AP London Appartment B4	Jan 16, 2007		Secretary	Albion Riverside Hester Road SW11 4AP London Appartment B4		British		47774970003
HOLROYD, Thomas George Albion Riverside Hester Road SW11 4AP London Appartment B4	Jan 16, 2007		Director	Albion Riverside Hester Road SW11 4AP London Appartment B4	United Kingdom	British	1966-7	47774970003
THOMPSON, Alexander James Point House Dye House Lane Duncton GU28 0LF Petworth West Sussex	Jan 16, 2007		Director	Point House Dye House Lane Duncton GU28 0LF Petworth West Sussex	United Kingdom	British	1966-10	85777860003
WILLIAMS, Richard David Flat 6c Thorney Crescent Morgans Walk SW11 3TR London	Jan 16, 2007		Director	Flat 6c Thorney Crescent Morgans Walk SW11 3TR London	United Kingdom	British	1968-10	118410720001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jan 16, 2007	Jan 16, 2007	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jan 16, 2007	Jan 16, 2007	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 06, 2007 Delivered On Mar 10, 2007	Outstanding	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 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 Mar 10, 2007Registration of a charge (395)
Legal charge	Created On Mar 06, 2007 Delivered On Mar 10, 2007	Outstanding	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 The f/h land known as 11 lancaster gardens wimbledon, all buildings, insurance, goodwill, all moveable plant and equipment,. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Mar 10, 2007Registration of a charge (395)

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