CHANCERY NOMINEES (FOXCOVER 2) LIMITED
Overview
Company Name | CHANCERY NOMINEES (FOXCOVER 2) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06170760 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CHANCERY NOMINEES (FOXCOVER 2) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for CHANCERY NOMINEES (FOXCOVER 2) LIMITED?
Annual Return |
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What are the latest filings for CHANCERY NOMINEES (FOXCOVER 2) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Mar 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registration of charge 061707600004, created on Oct 13, 2014 | 33 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from * Chancery Pavilion, Boycott Avenue, Oldbrook Milton Keynes MK6 2TA* on May 07, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Peter Nichols on Jan 22, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Kathryn Nichols as a director | 2 pages | TM01 | ||||||||||
Director's details changed for Mr Colin John French on Sep 01, 2012 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Mr Colin John French on Sep 01, 2012 | 3 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 19, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 19, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Mar 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
Who are the officers of CHANCERY NOMINEES (FOXCOVER 2) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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FRENCH, Colin John | Secretary | 30 Ashby Road NN12 6PG Towcester Valhalla House Northamptonshire England | British | 86618080001 | ||||||
FIELDS, John James Michael | Director | London Road Broughton Village MK10 9LT Milton Keynes Lingfield House Buckinghamshire | England | British | Management | 137625640001 | ||||
FRENCH, Colin John | Director | 30 Ashby Road NN12 6PG Towcester Valhalla House Northamptonshire England | United Kingdom | British | Company Director | 86618080002 | ||||
NICHOLS, Peter | Director | 30 Ashby Road NN12 6PG Towcester Valhalla House Northamptonshire England | England | British | Company Director | 45119740003 | ||||
JAMES, Stephen | Director | 9a De Montfort Road CV8 1DF Kenilworth Warwickshire | United Kingdom | British | Company Director | 79633850001 | ||||
NICHOLS, Kathryn Ann | Director | Moors Farm West Farndon NN11 3TX Daventry Northamptonshire | England | British | Company Director | 57427400002 |
Does CHANCERY NOMINEES (FOXCOVER 2) LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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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