CHANCERY NOMINEES (HFD 2) LIMITED

Overview

Company Name	CHANCERY NOMINEES (HFD 2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06504384
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2008
Date of Cessation	Dec 27, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHANCERY NOMINEES (HFD 2) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CHANCERY NOMINEES (HFD 2) LIMITED located?

Registered Office Address	Valhalla House 30 Ashby Road NN12 6PG Towcester Northamptonshire
Undeliverable Registered Office Address	No

What are the latest accounts for CHANCERY NOMINEES (HFD 2) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2022

What are the latest filings for CHANCERY NOMINEES (HFD 2) LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 13, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 31, 2022	Application to strike the company off the register	1 pages	DS01

Aug 01, 2022	Confirmation statement made on Jul 29, 2022 with no updates	3 pages	CS01

Mar 08, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 29, 2021 with no updates	3 pages	CS01

May 19, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Mar 03, 2021	Confirmation statement made on Jul 29, 2020 with updates	4 pages	CS01

Jul 29, 2020	Notification of Colin John French as a person with significant control on Jun 19, 2020	2 pages	PSC01

Jul 29, 2020	Cessation of John James Michael Fields as a person with significant control on Jun 19, 2020	1 pages	PSC07

Jul 29, 2020	Termination of appointment of John James Michael Fields as a director on Jun 19, 2020	1 pages	TM01

Mar 02, 2020	Accounts for a dormant company made up to Feb 28, 2020	2 pages	AA

Mar 02, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Mar 05, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Mar 05, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

May 02, 2018	Director's details changed for Mr John James Michael Fields on May 02, 2018	2 pages	CH01

Apr 17, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

Mar 05, 2018	Confirmation statement made on Mar 01, 2018 with updates	4 pages	CS01

Jan 16, 2018	Notification of John James Michael Fields as a person with significant control on Mar 31, 2017	2 pages	PSC01

Jan 16, 2018	Cessation of Peter Nichols as a person with significant control on Mar 31, 2017	1 pages	PSC07

Oct 28, 2017	Registration of charge 065043840007, created on Oct 16, 2017	7 pages	MR01

Oct 24, 2017	Registration of charge 065043840006, created on Oct 16, 2017	7 pages	MR01

Apr 03, 2017	Termination of appointment of Peter Nichols as a director on Mar 31, 2017	1 pages	TM01

Mar 21, 2017	Accounts for a dormant company made up to Feb 28, 2017	2 pages	AA

Mar 01, 2017	Confirmation statement made on Mar 01, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of CHANCERY NOMINEES (HFD 2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRENCH, Colin John 30 Ashby Road NN12 6PG Towcester Valhalla House Northamptonshire England	Feb 14, 2008		Secretary	30 Ashby Road NN12 6PG Towcester Valhalla House Northamptonshire England		British			86618080001
FRENCH, Colin John 30 Ashby Road NN12 6PG Towcester Valhalla House Northamptonshire England	Feb 14, 2008		Director	30 Ashby Road NN12 6PG Towcester Valhalla House Northamptonshire England	United Kingdom	British	1971-5	Company Director	86618080002
FIELDS, John James Michael 30 Ashby Road NN12 6PG Towcester Valhalla House Northamptonshire	Apr 01, 2009	Jun 19, 2020	Director	30 Ashby Road NN12 6PG Towcester Valhalla House Northamptonshire	England	British	1955-12	Management	137625640001
JAMES, Stephen 9a De Montfort Road CV8 1DF Kenilworth Warwickshire	Feb 14, 2008	Mar 31, 2009	Director	9a De Montfort Road CV8 1DF Kenilworth Warwickshire	United Kingdom	British	1956-3	Company Director	79633850001
NICHOLS, Kathryn Ann Moors Farm West Farndon NN11 3TX Daventry Northamptonshire	Feb 14, 2008	Nov 15, 2012	Director	Moors Farm West Farndon NN11 3TX Daventry Northamptonshire	England	British	1955-1	Company Director	57427400002
NICHOLS, Peter 30 Ashby Road NN12 6PG Towcester Valhalla House Northamptonshire England	Feb 14, 2008	Mar 31, 2017	Director	30 Ashby Road NN12 6PG Towcester Valhalla House Northamptonshire England	England	British	1951-1	Company Director	45119740003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHANCERY NOMINEES (HFD 2) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin John French 30 Ashby Road NN12 6PG Towcester Valhalla House Northamptonshire	Jun 19, 2020	30 Ashby Road NN12 6PG Towcester Valhalla House Northamptonshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr John James Michael Fields 30 Ashby Road NN12 6PG Towcester Valhalla House Northamptonshire	Mar 31, 2017	30 Ashby Road NN12 6PG Towcester Valhalla House Northamptonshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Peter Nichols 30 Ashby Road NN12 6PG Towcester Valhalla House Northamptonshire	Apr 06, 2016	30 Ashby Road NN12 6PG Towcester Valhalla House Northamptonshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CHANCERY NOMINEES (HFD 2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 16, 2017 Delivered On Oct 28, 2017	Outstanding
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hazeldene House Limited
	Transactions Oct 28, 2017Registration of a charge (MR01)
A registered charge	Created On Oct 16, 2017 Delivered On Oct 24, 2017	Outstanding
	Brief description Ochil house, 10 technology avenue, hamilton international technology park, blantyre - for more details please refer to the instrument. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes
	Persons Entitled Hazledene House Limited
	Transactions Oct 24, 2017Registration of a charge (MR01)
Assignment in security	Created On Mar 12, 2008 Delivered On Mar 19, 2008	Outstanding	Amount secured All monies due or to become due from the hamilton international (hfd 2) development syndicate to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The whole of the right, title and interest in and to a fixed security by hamilton park developments (plot 7F) limited over an account numbered 704847.3030 sort code 40-52-78 see image for full details.
	Persons Entitled Schroder & Co Limited
	Transactions Mar 19, 2008Registration of a charge (395) Mar 26, 2008
Assignment in security	Created On Mar 12, 2008 Delivered On Mar 19, 2008	Outstanding	Amount secured All monies due or to become due from the hamilton international (hfd 2) development syndicate to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Whole right, title and interest in and to a fixed security granted by hamilton park construction (plot 7F) limited (the golden contractor) over an account numbered 704846.3030 sort code 40-52-78 see image for full details.
	Persons Entitled Schroder & Co Limited
	Transactions Mar 19, 2008Registration of a charge (395) Mar 26, 2008
Cash charge over cash account	Created On Mar 12, 2008 Delivered On Mar 19, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the benefit of the account held at the bank with account no 704851.3030 and the balance thereon with all related rights thereto; see image for full details.
	Persons Entitled Schroder & Co. Limited
	Transactions Mar 19, 2008Registration of a charge (395)
Standard security	Created On Mar 12, 2008 Delivered On Mar 19, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or the members of the hamilton international (hfd 2) development syndicate to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Firstly the plot 7F at hamilton international technology park, blantyre, glasgow t/nos LAN164904 and lan 123314.
	Persons Entitled Schroder & Co Limited
	Transactions Mar 19, 2008Registration of a charge (395)
Debenture	Created On Mar 12, 2008 Delivered On Mar 19, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or the hamilton international (hfd) 2 development syndicate to the chargee
	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 Schroder & Co Limited
	Transactions Mar 19, 2008Registration of a charge (395)

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.
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