HAREFIELD CHAMBERS LIMITED

HAREFIELD CHAMBERS LIMITED

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

    Company NameHAREFIELD CHAMBERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06200770
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HAREFIELD CHAMBERS LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is HAREFIELD CHAMBERS LIMITED located?

    Registered Office Address
    Parsonage Chambers
    3 The Parsonage Chambers
    M3 2HW Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAREFIELD CHAMBERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for HAREFIELD CHAMBERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HAREFIELD CHAMBERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Registered office address changed from 39 Fairlawn Avenue Chiswick London W4 5EF to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on Nov 05, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 12, 2015

    LRESSP

    Annual return made up to Apr 03, 2015 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2015

    Statement of capital on Apr 26, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Trevor Paes as a director on Sep 24, 2014

    2 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Apr 03, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Annual return made up to Apr 03, 2013 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    3 pagesAA

    Annual return made up to Apr 03, 2012 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    3 pagesAA

    Annual return made up to Apr 03, 2011 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    3 pagesAA

    Annual return made up to Apr 03, 2010 with full list of shareholders

    14 pagesAR01

    legacy

    1 pages287

    Total exemption small company accounts made up to Apr 30, 2009

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    3 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of HAREFIELD CHAMBERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARIN, Sanjeev
    Westacre 1a Sandy Lodge Road
    Moor Park
    WD3 1LP Rickmansworth
    Herts
    Secretary
    Westacre 1a Sandy Lodge Road
    Moor Park
    WD3 1LP Rickmansworth
    Herts
    British88566540002
    SARIN, Sanjeev
    Westacre 1a Sandy Lodge Road
    Moor Park
    WD3 1LP Rickmansworth
    Herts
    Director
    Westacre 1a Sandy Lodge Road
    Moor Park
    WD3 1LP Rickmansworth
    Herts
    United KingdomBritish88566540002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    PAES, Trevor
    42 Copse Wood Way
    HA6 2UA Northwood
    Middlesex
    Director
    42 Copse Wood Way
    HA6 2UA Northwood
    Middlesex
    EnglandBritish121185370001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does HAREFIELD CHAMBERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 12, 2015Commencement of winding up
    Jun 08, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Paul Bell
    Clarke Bell
    Parsonage Chambers
    M3 2HW 3 The Parsonage
    Manchester
    practitioner
    Clarke Bell
    Parsonage Chambers
    M3 2HW 3 The Parsonage
    Manchester

    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