CHANCERYGATE (ASTON) LIMITED
Overview
| Company Name | CHANCERYGATE (ASTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06116781 |
| 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 CHANCERYGATE (ASTON) LIMITED?
- Development of building projects (41100) / Construction
Where is CHANCERYGATE (ASTON) LIMITED located?
| Registered Office Address | 12a Upper Berkeley Street W1H 7QE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANCERYGATE (ASTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHANCERYGATE (LEHMAN 8) LIMITED | Feb 19, 2007 | Feb 19, 2007 |
What are the latest accounts for CHANCERYGATE (ASTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for CHANCERYGATE (ASTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 061167810002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 061167810003 in full | 1 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 18 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 26, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Warren Bains as a director on Nov 13, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edwin James Cook as a director on Nov 13, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 15 pages | AA | ||||||||||
Appointment of Mr James Andrew Deane as a director on Jun 27, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alastair Kenneth King as a director on Jun 27, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Donald Stewart Bailey as a director on Jun 27, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Donald Stewart Bailey on Oct 28, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Chancerygate Corporate Services Limited on Oct 28, 2016 | 1 pages | CH04 | ||||||||||
Registered office address changed from 35 Hay's Mews London W1J 5PY to 12a Upper Berkeley Street London W1H 7QE on Oct 28, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Alastair Kenneth King on Oct 25, 2016 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 16 pages | AA | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of CHANCERYGATE (ASTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANCERYGATE CORPORATE SERVICES LIMITED | Secretary | Upper Berkeley Street W1H 7QE London 12a England | 114574130001 | |||||||
| BAINS, Richard Warren | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | British | 238518770001 | |||||
| DEANE, James Andrew | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | British | 138884110002 | |||||
| BROWNE, Christian Simon Jonathan | Secretary | 58 Southwood Lane N6 5DY Highgate | British | 118886800001 | ||||||
| BAILEY, Donald Stewart | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | British | 107747070001 | |||||
| COOK, Edwin James | Director | Upper Berkeley Street W1H 7QE London 12a England | England | British | 74332310001 | |||||
| ELPHEE, Jeff | Director | 44 Williams Way WD7 7HB Radlett Hertfordshire | England | British | 116453480001 | |||||
| JAKEMAN, James Philip | Director | 58 Shelgate Road SW11 1BG London | England | British | 86725410002 | |||||
| JENKINS, Paul Anthony Traies | Director | Further Felden Longcroft Lane Felden HP3 0BN Hemel Hempstead Hertfordshire | United Kingdom | British | 37316680004 | |||||
| JOHNSON, Andrew William | Director | Fulford Farm Culworth OX17 2HL Banbury Oxfordshire | England | British | 68089410003 | |||||
| KING, Alastair Kenneth | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | British | 188466490001 | |||||
| MCCAUSLAND, Gary Thomas | Director | Belvedere Cottage Portsmouth Road KT7 0EY Thames Ditton Surrey | United Kingdom | British | 141927690001 | |||||
| PORTER, Barry | Director | 22 Dove Park WD3 5NY Chorleywood Hertfordshire | United Kingdom | British | 99637030001 | |||||
| TAYLOR, Richard | Director | 33 Green Lane HA8 7PS Edgware Middlesex | United Kingdom | British | 122181090001 | |||||
| VAN OOSTEROM, Sophie | Director | 35 York Mansions Prince Of Wales Drive SW11 4DL London | Dutch | 108851660001 | ||||||
| WITHERS, Charles Edwin | Director | Langhams Way Wargrave RG10 8AX Reading 20 Berkshire United Kingdom | United Kingdom | British | 130190430001 |
Who are the persons with significant control of CHANCERYGATE (ASTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chancerygate (Business Centre) Limited | Apr 06, 2016 | Upper Berkeley Street W1H 7QE London 12a England | No | ||||||||||
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Natures of Control
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Does CHANCERYGATE (ASTON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 10, 2014 Delivered On Apr 12, 2014 | Satisfied | ||
Brief description The f/h land and buildings relating to plots 1 2-9 10-13 and 19 lumina park great cambridge road enfield t/no AGL159369. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 05, 2013 Delivered On Nov 08, 2013 | Satisfied | ||
Brief description F/H three bridges house great western industrial park dean way southall t/no AGL28777. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 27, 2007 Delivered On May 14, 2007 | 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 F/H former hp foods factory aston cross. 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. See the mortgage charge document for full details. | ||||
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