CHANCERY NOMINEES (FOXCOVER 2) LIMITED

CHANCERY NOMINEES (FOXCOVER 2) LIMITED

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

    Company NameCHANCERY NOMINEES (FOXCOVER 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06170760
    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 CHANCERY NOMINEES (FOXCOVER 2) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHANCERY NOMINEES (FOXCOVER 2) LIMITED located?

    Registered Office Address
    Valhalla House
    30 Ashby Road
    NN12 6PG Towcester
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHANCERY NOMINEES (FOXCOVER 2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for CHANCERY NOMINEES (FOXCOVER 2) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CHANCERY NOMINEES (FOXCOVER 2) 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

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Mar 19, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 1
    SH01

    Registration of charge 061707600004, created on Oct 13, 2014

    33 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Registered office address changed from * Chancery Pavilion, Boycott Avenue, Oldbrook Milton Keynes MK6 2TA* on May 07, 2014

    1 pagesAD01

    Annual return made up to Mar 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Peter Nichols on Jan 22, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Mar 19, 2013 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Kathryn Nichols as a director

    2 pagesTM01

    Director's details changed for Mr Colin John French on Sep 01, 2012

    3 pagesCH01

    Secretary's details changed for Mr Colin John French on Sep 01, 2012

    3 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Mar 19, 2012 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Mar 19, 2011 with full list of shareholders

    7 pagesAR01

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

    2 pagesAA

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

    6 pagesAR01

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts for a dormant company made up to Mar 31, 2009

    2 pagesAA

    Who are the officers of CHANCERY NOMINEES (FOXCOVER 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRENCH, Colin John
    30 Ashby Road
    NN12 6PG Towcester
    Valhalla House
    Northamptonshire
    England
    Secretary
    30 Ashby Road
    NN12 6PG Towcester
    Valhalla House
    Northamptonshire
    England
    British86618080001
    FIELDS, John James Michael
    London Road
    Broughton Village
    MK10 9LT Milton Keynes
    Lingfield House
    Buckinghamshire
    Director
    London Road
    Broughton Village
    MK10 9LT Milton Keynes
    Lingfield House
    Buckinghamshire
    EnglandBritishManagement137625640001
    FRENCH, Colin John
    30 Ashby Road
    NN12 6PG Towcester
    Valhalla House
    Northamptonshire
    England
    Director
    30 Ashby Road
    NN12 6PG Towcester
    Valhalla House
    Northamptonshire
    England
    United KingdomBritishCompany Director86618080002
    NICHOLS, Peter
    30 Ashby Road
    NN12 6PG Towcester
    Valhalla House
    Northamptonshire
    England
    Director
    30 Ashby Road
    NN12 6PG Towcester
    Valhalla House
    Northamptonshire
    England
    EnglandBritishCompany Director45119740003
    JAMES, Stephen
    9a De Montfort Road
    CV8 1DF Kenilworth
    Warwickshire
    Director
    9a De Montfort Road
    CV8 1DF Kenilworth
    Warwickshire
    United KingdomBritishCompany Director79633850001
    NICHOLS, Kathryn Ann
    Moors Farm
    West Farndon
    NN11 3TX Daventry
    Northamptonshire
    Director
    Moors Farm
    West Farndon
    NN11 3TX Daventry
    Northamptonshire
    EnglandBritishCompany Director57427400002

    Does CHANCERY NOMINEES (FOXCOVER 2) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 13, 2014
    Delivered On Oct 17, 2014
    Outstanding
    Brief description
    L/H property k/a foxcover 9 foxcover distribution park admiralty way seaham.
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Dunfermline Building Society (Acting by Its Special Administrators)
    Transactions
    • Oct 17, 2014Registration of a charge (MR01)
    Legal charge
    Created On Apr 05, 2007
    Delivered On Apr 21, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company and chancery nominees (foxcover 1) limited, foxcover development syndicate or the chargor to the chargee on any account whatsoever
    Short particulars
    Plot 9 (site BC2145/9) foxcover business park, foxcover enterprise zone, seaham, county durham.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Apr 21, 2007Registration of a charge (395)
    Assignation of various agreements
    Created On Apr 05, 2007
    Delivered On Apr 21, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company and chancery nominees (foxcover 1) limited, the foxcover development syndicate or the trustees to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Charge dated 5 april 2007 over construction account number 06115968 sort code 80-20-00, charge dated 5 april 2007 over account number 06115976 sort code 80-20-00 and construction service agreement between foxcover development syndicate and grantside foxcover (9) LLP. See the mortgage charge document for full details.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Apr 21, 2007Registration of a charge (395)
    Debenture
    Created On Apr 05, 2007
    Delivered On Apr 21, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company and the members of the foxcover development syndicate 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, fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Apr 21, 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