CHANCERY RESOURCES LIMITED

CHANCERY RESOURCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameCHANCERY RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06256340
    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 RESOURCES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHANCERY RESOURCES LIMITED located?

    Registered Office Address
    Chancery House
    30 St Johns Road
    GU21 7SA Woking
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHANCERY RESOURCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for CHANCERY RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on May 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on May 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    7 pagesCS01

    Director's details changed for Amanda Louise Peeke on May 01, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to May 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to May 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Director's details changed for Hannah Lesley Hall on Nov 08, 2013

    2 pagesCH01

    Director's details changed for Amanda Louise Peeke on Nov 08, 2013

    2 pagesCH01

    Registered office address changed from * 1 High Street Knaphill Woking Surrey GU21 2PG* on Nov 11, 2013

    1 pagesAD01

    Annual return made up to May 23, 2013 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Alison Holmes as a director

    1 pagesTM01

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

    5 pagesAA

    Who are the officers of CHANCERY RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Hannah Lesley
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    Director
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    United KingdomBritish89300780003
    PEEKE, Amanda Louise
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    Director
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    EnglandBritish91570850005
    SINCLAIR, Malcolm Eugene
    1 High Street
    Knaphill
    GU21 2PG Woking
    Surrey
    Secretary
    1 High Street
    Knaphill
    GU21 2PG Woking
    Surrey
    New Zealander37478170001
    CHANCERY SECRETARIES LIMITED
    1 High Street
    Knaphill
    GU21 2PG Woking
    Surrey
    Secretary
    1 High Street
    Knaphill
    GU21 2PG Woking
    Surrey
    54835030001
    HOLMES, Alison Susan
    1 High Street
    Knaphill
    GU21 2PG Woking
    Surrey
    Director
    1 High Street
    Knaphill
    GU21 2PG Woking
    Surrey
    EnglandBritish56065910002
    CHANCERY DIRECTORS LIMITED
    1 High Street
    Knaphill
    GU21 2PG Woking
    Surrey
    Director
    1 High Street
    Knaphill
    GU21 2PG Woking
    Surrey
    54835020001

    Who are the persons with significant control of CHANCERY RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hannah Lesley Burke
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    Apr 06, 2016
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Amanda Louise Peeke
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    Apr 06, 2016
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does CHANCERY RESOURCES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignment of rental income
    Created On Jul 01, 2009
    Delivered On Jul 04, 2009
    Satisfied
    Amount secured
    All monies due or to become due from lonsdale services limited to the chargee
    Short particulars
    The rental income and all right title and interest in the monies standing to the credit of the rent account and the chancery accounts see image for full details.
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Jul 04, 2009Registration of a charge (395)
    • Jul 22, 2009
    • May 06, 2021Satisfaction of a charge (MR04)

    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