CHANCERYGATE (SOUTHALL 2) LIMITED
Overview
| Company Name | CHANCERYGATE (SOUTHALL 2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06189478 |
| 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 (SOUTHALL 2) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHANCERYGATE (SOUTHALL 2) LIMITED located?
| Registered Office Address | 35 Hay'S Mews W1J 5PY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANCERYGATE (SOUTHALL 2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHANCERYGATE (BRENTFORD) LIMITED | Mar 28, 2007 | Mar 28, 2007 |
What are the latest accounts for CHANCERYGATE (SOUTHALL 2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for CHANCERYGATE (SOUTHALL 2) LIMITED?
| Annual Return |
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What are the latest filings for CHANCERYGATE (SOUTHALL 2) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Annual return made up to Apr 02, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||||||
Annual return made up to Apr 02, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Full accounts made up to Mar 31, 2013 | 15 pages | AA | ||||||||||||||
Annual return made up to Apr 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||||||
Annual return made up to Apr 02, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Annual return made up to Mar 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||||||
Appointment of Mr Peter John Gorringe Lee as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Mar 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Secretary's details changed for Chancerygate Corporate Services Limited on Dec 31, 2010 | 2 pages | CH04 | ||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||
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legacy | 9 pages | MG01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||||||
Certificate of change of name Company name changed chancerygate (brentford) LIMITED\certificate issued on 05/11/10 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Mar 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Secretary's details changed for Chancerygate Corporate Services Limited on Jan 25, 2010 | 3 pages | CH04 | ||||||||||||||
Director's details changed for Donald Stewart Bailey on Jan 22, 2010 | 3 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 8 pages | AA | ||||||||||||||
Registered office address changed from * Seymour House Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9DE* on Dec 01, 2009 | 1 pages | AD01 | ||||||||||||||
Who are the officers of CHANCERYGATE (SOUTHALL 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANCERYGATE CORPORATE SERVICES LIMITED | Secretary | Hays Mews W1J 5PY London 35 United Kingdom |
| 135674200001 | ||||||||||
| BAILEY, Donald Stewart | Director | Hays Mews W1J 5PY London 35 | United Kingdom | British | 107747070001 | |||||||||
| LEE, Peter John Gorringe | Director | Hay's Mews W1J 5PY London 35 United Kingdom | United Kingdom | British | 83600080001 | |||||||||
| COLES, Lydia Jane | Secretary | 16 Whitehall Road UB8 2DF Uxbridge Middlesex | British | 117374680001 | ||||||||||
| CLARK, David John | Director | 26 Raynor Road HA1 1RY Harrow | England | British | 60098270004 | |||||||||
| JENKINS, Paul Anthony Traies | Director | Further Felden Longcroft Lane Felden HP3 0BN Hemel Hempstead Hertfordshire | United Kingdom | British | 37316680004 | |||||||||
| TAYLOR, Richard | Director | 33 Green Lane HA8 7PS Edgware Middlesex | United Kingdom | British | 122181090001 | |||||||||
| WITHERS, Charles Edwin | Director | Langhams Way Wargrave RG10 8AX Reading 20 Berkshire United Kingdom | United Kingdom | British | 130190430001 |
Does CHANCERYGATE (SOUTHALL 2) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 31, 2011 Delivered On Apr 07, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image 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