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CHANCERYGATE (BC INVESTMENTS) LIMITED

CHANCERYGATE (BC INVESTMENTS) LIMITED

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

    • Overview

    Company NameCHANCERYGATE (BC INVESTMENTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06421016
    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 (BC INVESTMENTS) LIMITED?

    • Development of building projects (41100) / Construction

    Where is CHANCERYGATE (BC INVESTMENTS) LIMITED located?

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

    What were the previous names of CHANCERYGATE (BC INVESTMENTS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHANCERYGATE (ANNIESLAND) LIMITEDNov 07, 2007Nov 07, 2007

    What are the latest accounts for CHANCERYGATE (BC INVESTMENTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for CHANCERYGATE (BC INVESTMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Oct 27, 2017 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Donald Stewart Bailey as a director on Jun 27, 2017

    		1 pagesTM01

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

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2016

    		8 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Donald Stewart Bailey on Oct 27, 2016

    		2 pagesCH01

    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

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		8 pagesAA

    Accounts for a dormant company made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Nov 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2013

    		12 pagesAA

    Annual return made up to Nov 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2012

    		12 pagesAA

    Annual return made up to Nov 07, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Mar 31, 2011

    		14 pagesAA

    Annual return made up to Nov 07, 2011 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Mar 31, 2010

    		14 pagesAA

    Annual return made up to Nov 07, 2010 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Mar 31, 2009

    		13 pagesAA

    Secretary's details changed for Chancerygate Corporate Services Limited on Jan 25, 2010

    		3 pagesCH04
    View All Filings

    Who are the officers of CHANCERYGATE (BC INVESTMENTS) 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
    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
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		United KingdomBritish107747070001
    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
    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 (BC INVESTMENTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chancerygate (Business Centre) Limited
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Apr 06, 2016
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityGoverned By The Laws 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 (BC INVESTMENTS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignation of rental income dated 20 march 2008 and intimation
    Created On Apr 07, 2008
    Delivered On Apr 15, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and/or to the heddging counterparty on any account whatosever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The chargor's whole right,title and interest,present and future,in and to the rent and all other monies due or to become due to the chargor under the terms of the leases of the property see image for full details.
    Persons Entitled
    • Kbc Bank Nv
    Transactions
    • Apr 15, 2008Registration of a charge (395)
    • Apr 26, 2008
    • Dec 24, 2009Statement of satisfaction of a charge in full or part (MG02)
    Standard security
    Created On Mar 20, 2008
    Delivered On Apr 03, 2008
    		Satisfied
    Amount secured
    All monies due o to become due from the company to the chargee (and/or the hedging counterparty) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The subjects forming unit 1, unit 1A, unit 2, unit 3, unit 6, unit 7, unit 8 and unit 9 barclayhill place, portlethen, aberdeen t/no. KNC4627.
    Persons Entitled
    • Kbc Bank Nv
    Transactions
    • Apr 03, 2008Registration of a charge (395)
    • Dec 24, 2009Statement of satisfaction of a charge in full or part (MG02)
    Standard security
    Created On Mar 20, 2008
    Delivered On Apr 03, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee (and/or the hedging counterparty) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Subjects k/a units 15-15 denmore industrial estate, denmore road, bridge of don, aberdeen t/no. ABN25516.
    Persons Entitled
    • Kbc Bank Nv
    Transactions
    • Apr 03, 2008Registration of a charge (395)
    • Dec 24, 2009Statement of satisfaction of a charge in full or part (MG02)
    Standard security
    Created On Mar 20, 2008
    Delivered On Apr 03, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee (and/or the hedging counterparty) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Forties industrial centre, hareness circle, altens industrial estate, aberdeen t/no. KNC5185 see image for full details.
    Persons Entitled
    • Kbc Bank Nv
    Transactions
    • Apr 03, 2008Registration of a charge (395)
    • Dec 24, 2009Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Mar 20, 2008
    Delivered On Apr 02, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee (and/or to the hedging counterparty) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Kbc Bank Nv
    Transactions
    • Apr 02, 2008Registration of a charge (395)
    • Dec 24, 2009Statement of satisfaction of a charge in full or part (MG02)
    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