CHUCKMERRY LTD
Overview
| Company Name | CHUCKMERRY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06438209 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHUCKMERRY LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHUCKMERRY LTD located?
| Registered Office Address | 41 Walsingham Road EN2 6EY Enfield Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHUCKMERRY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2014 |
What are the latest filings for CHUCKMERRY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Sir Weis as a director on Aug 04, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aubrey Weis as a director on Aug 04, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachel Weis as a secretary on Aug 04, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2013 | 2 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Appointment of Mr Sir Weis as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * C/O Taxprac Limited 2Nd Floor Newbury House 401 Bury New Road Salford Lancashire M7 2BT* on Oct 15, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 2 pages | AA | ||||||||||
Registered office address changed from * 1 Allanadale Court Waterpark Road Salford Lancs M7 4JN* on Jan 18, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 27, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 27, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 27, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Aubrey Weis on Nov 27, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rachel Weis on Nov 27, 2009 | 1 pages | CH03 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Who are the officers of CHUCKMERRY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEIS, Rachel | Secretary | Walsingham Road EN2 6EY Enfield 41 Middlesex England | British | 88048460001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| WEIS, Aubrey | Director | Walsingham Road EN2 6EY Enfield 41 Middlesex England | England | British | 9344520001 | |||||
| WEIS, Sir | Director | Walsingham Road EN2 6EY Enfield 41 Middlesex | England | British | 135286870001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does CHUCKMERRY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 16, 2009 Delivered On Nov 19, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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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