CHANCERYGATE (LEHMAN 7) LIMITED

CHANCERYGATE (LEHMAN 7) LIMITED

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

    Company NameCHANCERYGATE (LEHMAN 7) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06116792
    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 CHANCERYGATE (LEHMAN 7) LIMITED?

    • (7499) /

    Where is CHANCERYGATE (LEHMAN 7) LIMITED located?

    Registered Office Address
    35 Hay's Mews
    W1J 5PY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHANCERYGATE (LEHMAN 7) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for CHANCERYGATE (LEHMAN 7) 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 Feb 19, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2011

    Statement of capital on Apr 06, 2011

    • Capital: GBP 1
    SH01

    Secretary's details changed for Chancerygate Corporate Services Limited on Jan 31, 2011

    2 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Secretary's details changed for Chancerygate Corporate Services Limited on Jan 25, 2010

    3 pagesCH04

    Director's details changed for Donald Stewart Bailey on Jan 22, 2010

    3 pagesCH01

    Annual return made up to Feb 19, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from Seymour House Whitelead Road Hemel Hempstead Hertfordshire HP3 9DE on Dec 01, 2009

    1 pagesAD01

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Mar 31, 2009

    8 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    5 pages363a

    legacy

    3 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of CHANCERYGATE (LEHMAN 7) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANCERYGATE CORPORATE SERVICES LIMITED
    Hays Mews
    W1J 5PY London
    35
    United Kingdom
    Secretary
    Hays Mews
    W1J 5PY London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05865470
    114574130001
    BAILEY, Donald Stewart
    Hays Mews
    W1J 5PY London
    35
    Director
    Hays Mews
    W1J 5PY London
    35
    United KingdomBritish107747070001
    BROWNE, Christian Simon Jonathan
    58 Southwood Lane
    N6 5DY Highgate
    Secretary
    58 Southwood Lane
    N6 5DY Highgate
    British118886800001
    ELPHEE, Jeff
    44 Williams Way
    WD7 7HB Radlett
    Hertfordshire
    Director
    44 Williams Way
    WD7 7HB Radlett
    Hertfordshire
    EnglandBritish116453480001
    JAKEMAN, James Philip
    58 Shelgate Road
    SW11 1BG London
    Director
    58 Shelgate Road
    SW11 1BG London
    EnglandBritish86725410002
    JENKINS, Paul Anthony Traies
    Further Felden
    Longcroft Lane Felden
    HP3 0BN Hemel Hempstead
    Hertfordshire
    Director
    Further Felden
    Longcroft Lane Felden
    HP3 0BN Hemel Hempstead
    Hertfordshire
    United KingdomBritish37316680004
    JOHNSON, Andrew William
    Fulford Farm
    Culworth
    OX17 2HL Banbury
    Oxfordshire
    Director
    Fulford Farm
    Culworth
    OX17 2HL Banbury
    Oxfordshire
    EnglandBritish68089410003
    MCCAUSLAND, Gary Thomas
    Belvedere Cottage
    Portsmouth Road
    KT7 0EY Thames Ditton
    Surrey
    Director
    Belvedere Cottage
    Portsmouth Road
    KT7 0EY Thames Ditton
    Surrey
    United KingdomBritish141927690001
    PORTER, Barry
    22 Dove Park
    WD3 5NY Chorleywood
    Hertfordshire
    Director
    22 Dove Park
    WD3 5NY Chorleywood
    Hertfordshire
    United KingdomBritish99637030001
    TAYLOR, Richard
    33 Green Lane
    HA8 7PS Edgware
    Middlesex
    Director
    33 Green Lane
    HA8 7PS Edgware
    Middlesex
    United KingdomBritish122181090001
    VAN OOSTEROM, Sophie
    35 York Mansions
    Prince Of Wales Drive
    SW11 4DL London
    Director
    35 York Mansions
    Prince Of Wales Drive
    SW11 4DL London
    Dutch108851660001
    WITHERS, Charles Edwin
    Langhams Way
    Wargrave
    RG10 8AX Reading
    20
    Berkshire
    United Kingdom
    Director
    Langhams Way
    Wargrave
    RG10 8AX Reading
    20
    Berkshire
    United Kingdom
    United KingdomBritish130190430001

    Does CHANCERYGATE (LEHMAN 7) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 25, 2007
    Delivered On May 08, 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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 08, 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