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CHANCERYGATE (WARRINGTON) LIMITED

CHANCERYGATE (WARRINGTON) LIMITED

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

    • Overview

    Company NameCHANCERYGATE (WARRINGTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06277527
    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 CHANCERYGATE (WARRINGTON) LIMITED?

    • Development of building projects (41100) / Construction

    Where is CHANCERYGATE (WARRINGTON) LIMITED located?

    Registered Office Address
    12a Upper Berkeley Street
    W1H 7QE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHANCERYGATE (WARRINGTON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHANCERYGATE (SIGHTHILL) LIMITEDJun 12, 2007Jun 12, 2007

    What are the latest accounts for CHANCERYGATE (WARRINGTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CHANCERYGATE (WARRINGTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		18 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Richard Warren Bains as a director on Nov 13, 2017

    		2 pagesAP01

    Termination of appointment of Edwin James Cook as a director on Nov 13, 2017

    		1 pagesTM01

    Full accounts made up to Mar 31, 2017

    		18 pagesAA

    Appointment of Mr James Andrew Deane as a director on Jun 27, 2017

    		2 pagesAP01

    Termination of appointment of Alastair Kenneth King as a director on Jun 27, 2017

    		1 pagesTM01

    Confirmation statement made on Jun 12, 2017 with updates

    		4 pagesCS01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Secretary's details changed for Chancerygate Corporate Services Limited on Oct 28, 2016

    		1 pagesCH04

    Registered office address changed from 35 Hay's Mews London W1J 5PY to 12a Upper Berkeley Street London W1H 7QE on Oct 28, 2016

    		1 pagesAD01

    Director's details changed for Mr Alastair Kenneth King on Oct 25, 2016

    		2 pagesCH01

    Director's details changed for Mr Alastair Kenneth King on Oct 25, 2016

    		2 pagesCH01

    Director's details changed for Mr Edwin James Cook on Oct 20, 2016

    		2 pagesCH01

    Full accounts made up to Mar 31, 2016

    		14 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2016

    Statement of capital on Jul 12, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2015

    		12 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Alastair Kenneth King as a director on Apr 28, 2015

    		2 pagesAP01

    Full accounts made up to Mar 31, 2014

    		13 pagesAA
    View All Filings

    Who are the officers of CHANCERYGATE (WARRINGTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANCERYGATE CORPORATE SERVICES LIMITED
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Secretary
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		114574130001
    BAINS, Richard Warren
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		United KingdomBritish238518770001
    DEANE, James Andrew
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		United KingdomBritish138884110002
    BAILEY, Donald Stewart
    Hays Mews
    W1J 5PY London
    35
    		Director
    Hays Mews
    W1J 5PY London
    35
    		United KingdomBritish107747070001
    COOK, Edwin James
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		EnglandBritish74332310001
    JENKINS, Paul Anthony Traies
    Further Felden
    Longcroft Lane Felden
    HP3 0BN Hemel Hempstead
    Hertfordshire
    		Director
    Further Felden
    Longcroft Lane Felden
    HP3 0BN Hemel Hempstead
    Hertfordshire
    		United KingdomBritish37316680004
    KING, Alastair Kenneth
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		United KingdomBritish188466490001
    MCCAUSLAND, Gary Thomas
    Belvedere Cottage
    Portsmouth Road
    KT7 0EY Thames Ditton
    Surrey
    		Director
    Belvedere Cottage
    Portsmouth Road
    KT7 0EY Thames Ditton
    Surrey
    		United KingdomBritish141927690001
    TAYLOR, Richard
    33 Green Lane
    HA8 7PS Edgware
    Middlesex
    		Director
    33 Green Lane
    HA8 7PS Edgware
    Middlesex
    		United KingdomBritish122181090001
    WITHERS, Charles Edwin
    Langhams Way
    Wargrave
    RG10 8AX Reading
    20
    Berkshire
    United Kingdom
    		Director
    Langhams Way
    Wargrave
    RG10 8AX Reading
    20
    Berkshire
    United Kingdom
    		United KingdomBritish130190430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHANCERYGATE (WARRINGTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chancerygate (Business Centre) Limited
    Upper Berkeley Street
    W1H 7QE London
    12a Upper Berkeley Street
    England
    		Apr 06, 2016
    Upper Berkeley Street
    W1H 7QE London
    12a Upper Berkeley Street
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England
    Place RegisteredUk Companies House
    Registration Number05186572
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CHANCERYGATE (WARRINGTON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security agreement and guarantee
    Created On Oct 21, 2011
    Delivered On Oct 28, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land comprising units 1-17 inclusive cranford court henwick grange woolston warrington t/no CH388317 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Ahli United Bank (UK) PLC
    Transactions
    • Oct 28, 2011Registration of a charge (MG01)
    • May 22, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 28, 2008
    Delivered On Sep 02, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land k/a springwood industrial estate braintree essex t/no EX6127 f/h land k/a land on the north side of dettingen way units 1-5 inclusive blenheim industrial estate bury st edmunds t/no SK111190 and units 1-17 inclusive cranford court herwick grange woolston warrington t/no CH388317 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
    • Ahli United Bank (UK) PLC
    Transactions
    • Sep 02, 2008Registration of a charge (395)
    • May 22, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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