CHASE SAUNDERS HOLDINGS LIMITED
Overview
| Company Name | CHASE SAUNDERS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06260691 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHASE SAUNDERS HOLDINGS LIMITED?
- (7415) /
Where is CHASE SAUNDERS HOLDINGS LIMITED located?
| Registered Office Address | Leonard Curtis Hollins Mount Hollins Lane BL9 8DG Bury |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHASE SAUNDERS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORPACQ 2 LIMITED | Jul 16, 2007 | Jul 16, 2007 |
| CAVITECH SOLUTIONS LIMITED | May 29, 2007 | May 29, 2007 |
What are the latest accounts for CHASE SAUNDERS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What is the status of the latest annual return for CHASE SAUNDERS HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CHASE SAUNDERS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2013 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2012 | 11 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom on Dec 28, 2011 | 2 pages | AD01 | ||||||||||
Secretary's details changed for Accounts Unlocked Llp on Dec 01, 2011 | 2 pages | CH04 | ||||||||||
Registered office address changed from The Granary Worten Lower Yard Worten Lane, Great Chart Ashford Kent TN23 3BU England on Dec 15, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Accounts Unlocked Llp as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Mac Accountancy Solutions Ltd as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to May 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mac Accountancy Solutions Ltd on May 29, 2010 | 2 pages | CH04 | ||||||||||
Termination of appointment of Jamie Cordingley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of William King as a director | 1 pages | TM01 | ||||||||||
Appointment of Iain Urquhart Mckeand as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Mckeand as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Yannis Loucopoulos as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of CHASE SAUNDERS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOUNTS UNLOCKED LLP | Secretary | Repton Avenue TN23 3GP Ashford Repton Manor Kent United Kingdom |
| 138546950001 | ||||||||||
| MCKEAND, Iain Urquhart | Director | Hollins Mount Hollins Lane BL9 8DG Bury Leonard Curtis | United Arab Emrates | British | Director | 75511220002 | ||||||||
| BLACK, Gary Lee | Secretary | Stand Old Hall Ringley Road Whitefield M45 7ZZ Manchester | British | 151376870001 | ||||||||||
| PERKINS, James Lawrence | Secretary | 11 Vassalli House 20 Central Road LS1 6DE Leeds | British | 122782000001 | ||||||||||
| MAC ACCOUNTANCY SOLUTIONS LTD | Secretary | Worten Lower Yard Worten Lane Great Chart TN23 3BU Ashford The Granary Kent United Kingdom |
| 128069350001 | ||||||||||
| BLACK, Gary Lee | Director | Stand Old Hall Ringley Road Whitefield M45 7ZZ Manchester | United Kingdom | British | Commercial Director | 151376870001 | ||||||||
| CORDINGLEY, Jamie Richard | Director | 3 Maryport Drive WA15 7NS Timperley Apartment 4 Cheshire England | England | British | Director | 124939810004 | ||||||||
| KING, William John | Director | Flat 1003 Skyline Central 2 10 Rochdale Road M4 4JR Manchester Lancashire | British | Director | 123800860001 | |||||||||
| LOUCOPOULOS, Yannis Alexandros | Director | St Margarets Road M4 4JR Bowdon Apartment 13 Limehurst Hall Cheshire | England | British | Director | 170626600001 | ||||||||
| MCKEAND, Iain Urquhart | Director | Barnden Farm Bell Lane TN27 8PP Smarden Kent | United Arab Emrates | British | Financial Advisor | 75511220002 |
Does CHASE SAUNDERS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 25, 2007 Delivered On Nov 01, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does CHASE SAUNDERS HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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