CHATSWORTH SECURITIES (LM) LIMITED

CHATSWORTH SECURITIES (LM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCHATSWORTH SECURITIES (LM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06563578
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHATSWORTH SECURITIES (LM) LIMITED?

    • (6523) /

    Where is CHATSWORTH SECURITIES (LM) LIMITED located?

    Registered Office Address
    43-45 Portman Square
    W1H 6LY London
    Undeliverable Registered Office AddressNo

    What are the latest filings for CHATSWORTH SECURITIES (LM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71
    AMSGBKKJ

    Secretary's details changed for Mr Richard Allen Hawker on Oct 28, 2009

    3 pagesCH03
    A206VFG8

    Auditor's resignation

    1 pagesAUD
    LYJ6UEFV

    legacy

    1 pages287
    AXDFYBCK

    Appointment of a voluntary liquidator

    1 pages600
    AXEACBCU

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 02, 2009

    LRESSP

    Declaration of solvency

    3 pages4.70
    AXDG0BCN

    legacy

    4 pages363a
    XHOM5ACF

    legacy

    2 pages288b
    PFZTMA1T

    legacy

    1 pages288b
    AQ9HSZ6N

    legacy

    2 pages288a
    AQ9HUZ6P

    legacy

    1 pages225
    ATT4QZ0P

    legacy

    3 pages288a
    LODFNYZL

    legacy

    3 pages288a
    LOI39YXY

    Incorporation

    58 pagesNEWINC
    LOU30YSW

    Who are the officers of CHATSWORTH SECURITIES (LM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKER, Richard Allen
    Narborough
    LE19 0AL Leicester
    Carlton Park
    Secretary
    Narborough
    LE19 0AL Leicester
    Carlton Park
    British78397850001
    HARES, Ian John
    Littleton Close
    CV8 2WA Kenilworth
    23
    Warwickshire
    Director
    Littleton Close
    CV8 2WA Kenilworth
    23
    Warwickshire
    United KingdomBritishGroup Treasurer55792230001
    SFM DIRECTORS (NO.2) LIMITED
    35 Great Street Helens
    EC3A 6AP London
    Director
    35 Great Street Helens
    EC3A 6AP London
    71663610002
    SFM DIRECTORS LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    Director
    Great St Helen's
    EC3A 6AP London
    35
    69353890002
    SFM CORPORATE SERVICES LIMITED
    35 Great Street Helens
    EC3A 6AP London
    Secretary
    35 Great Street Helens
    EC3A 6AP London
    70578490002
    ANNIS, Christopher Robert
    Acorn House
    High Street
    TN22 4JU Buxted
    East Sussex
    Director
    Acorn House
    High Street
    TN22 4JU Buxted
    East Sussex
    BritishTreasury Manager43561390004

    Does CHATSWORTH SECURITIES (LM) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    2
    DateType
    Jul 02, 2009Commencement of winding up
    Sep 08, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jason James Godefroy
    43-45 Portman Square
    W1H 6LY London
    practitioner
    43-45 Portman Square
    W1H 6LY London
    Paul David Williams
    43-45 Portman Square
    W1H 6LY London
    practitioner
    43-45 Portman Square
    W1H 6LY London

    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