CHANDOS TRUSTEE COMPANY LIMITED

CHANDOS TRUSTEE COMPANY LIMITED

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

    Company NameCHANDOS TRUSTEE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06438989
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHANDOS TRUSTEE COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CHANDOS TRUSTEE COMPANY LIMITED located?

    Registered Office Address
    Bridge House Ashley Road
    Hale
    WA14 2UT Altrincham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHANDOS TRUSTEE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CHANDOS TRUSTEE COMPANY 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

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Appointment of Mr Christian Cowley as a director on Feb 08, 2017

    2 pagesAP01

    Termination of appointment of Joseph Paul Bromley as a director on Feb 08, 2017

    1 pagesTM01

    Confirmation statement made on Nov 28, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Appointment of Aspire Directors Limited as a director on Mar 31, 2016

    2 pagesAP02

    Appointment of Mr Joseph Paul Bromley as a director on Mar 31, 2016

    2 pagesAP01

    Termination of appointment of Martin Peters as a director on Mar 31, 2016

    1 pagesTM01

    Annual return made up to Nov 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Nov 28, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Martin Peters on Nov 18, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Nov 28, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Nov 28, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 170 Chilton Court Baker Street London NW1 5SJ* on Aug 25, 2011

    1 pagesAD01

    Termination of appointment of Richard Norris as a director

    1 pagesTM01

    Who are the officers of CHANDOS TRUSTEE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWLEY, Christian
    Victoria Road
    IM2 4RW Douglas
    Millennium House
    Isle Of Man
    Director
    Victoria Road
    IM2 4RW Douglas
    Millennium House
    Isle Of Man
    Isle Of ManBritishAccountant200937250001
    ASPIRE DIRECTORS LIMITED
    Victoria Road
    IM2 4RW Douglas
    Millennium House
    Isle Of Man
    Director
    Victoria Road
    IM2 4RW Douglas
    Millennium House
    Isle Of Man
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT 1931
    Registration Number118185C
    208408690001
    PETERS, Martin
    Chiltern Court
    Baker Street
    NW1 5SJ London
    170
    Secretary
    Chiltern Court
    Baker Street
    NW1 5SJ London
    170
    BritishChartered Accountant95776330003
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    BROMLEY, Joseph Paul
    Victoria Road
    IM2 4RW Douglas
    Millennium House
    Isle Of Man
    Director
    Victoria Road
    IM2 4RW Douglas
    Millennium House
    Isle Of Man
    Isle Of ManBritishChartered Accountant208295790001
    NORRIS, Richard George
    26 Sutton Court
    Chiswick
    W4 3JE London
    Director
    26 Sutton Court
    Chiswick
    W4 3JE London
    United KingdomBritishChartered Accountant36222330001
    PETERS, Martin
    Howe Road
    Onchan
    IM3 2BA Isle Of Man
    28
    Isle Of Man
    Director
    Howe Road
    Onchan
    IM3 2BA Isle Of Man
    28
    Isle Of Man
    Isle Of ManBritishChartered Accountant127666170003
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of CHANDOS TRUSTEE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Peters
    Victoria Road
    IM2 4RW Douglas
    Millennium House
    Isle Of Man
    Apr 06, 2016
    Victoria Road
    IM2 4RW Douglas
    Millennium House
    Isle Of Man
    No
    Nationality: British
    Country of Residence: Isle Of Man
    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.

    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