CHERWELL (9 LANCASTER GARDENS) LIMITED

Overview

Company Name	CHERWELL (9 LANCASTER GARDENS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06676251
Jurisdiction	England/Wales
Date of Creation	Aug 19, 2008
Date of Cessation	Jan 17, 2012

Summary

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

What is the purpose of CHERWELL (9 LANCASTER GARDENS) LIMITED?

(7011) /

Where is CHERWELL (9 LANCASTER GARDENS) LIMITED located?

Registered Office Address	14 Ivory House Plantation Wharf SW11 3TN Clove Hitch Quay London
Undeliverable Registered Office Address	No

What were the previous names of CHERWELL (9 LANCASTER GARDENS) LIMITED?

Previous Company Names
Company Name	From	Until
LEONIDES ESTATES LIMITED	Aug 19, 2008	Aug 19, 2008

What are the latest accounts for CHERWELL (9 LANCASTER GARDENS) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2010

What are the latest filings for CHERWELL (9 LANCASTER GARDENS) LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 04, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 23, 2011

Application to strike the company off the register

3 pages

DS01

Jan 11, 2011

Full accounts made up to Oct 31, 2010

11 pages

Nov 15, 2010

Previous accounting period shortened from Apr 30, 2011 to Oct 31, 2010

3 pages

AA01

Oct 19, 2010

Full accounts made up to Apr 30, 2010

11 pages

Sep 21, 2010

Annual return made up to Aug 19, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 21, 2010	Statement of capital on Sep 21, 2010 Capital: GBP 1	SH01

Sep 21, 2010

Secretary's details changed

1 pages

CH03

Sep 21, 2010

Director's details changed

2 pages

CH01

Sep 20, 2010

Director's details changed for Mr Richard David Williams on Jul 01, 2010

2 pages

CH01

Jan 29, 2010

Full accounts made up to Apr 30, 2009

10 pages

Oct 28, 2009

Previous accounting period shortened from Aug 31, 2009 to Apr 30, 2009

1 pages

AA01

Sep 15, 2009

legacy

2 pages

403a

Sep 15, 2009

legacy

2 pages

403a

Sep 09, 2009

legacy

4 pages

363a

Sep 08, 2009

legacy

2 pages

403a

Aug 04, 2009

legacy

19 pages

395

Dec 20, 2008

legacy

3 pages

395

Dec 17, 2008

legacy

3 pages

395

Dec 17, 2008

legacy

3 pages

395

Nov 13, 2008

legacy

1 pages

288a

Nov 13, 2008

legacy

1 pages

288a

Nov 13, 2008

legacy

1 pages

287

Nov 13, 2008

legacy

1 pages

288a

Nov 13, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of CHERWELL (9 LANCASTER GARDENS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLROYD, Thomas George B4 Albion Riverside SW11 4AW Hester Road The Penthouse London	Aug 19, 2008		Secretary	B4 Albion Riverside SW11 4AW Hester Road The Penthouse London		British		130107490001
HOLROYD, Thomas George B4 Albion Riverside SW11 4AW Hester Road The Penthouse London	Aug 19, 2008		Director	B4 Albion Riverside SW11 4AW Hester Road The Penthouse London	United Kingdom	British	1966-7	130107490001
THOMPSON, Alexander James Point House Dye House Lane Duncton GU28 0LF Petworth West Sussex	Aug 19, 2008		Director	Point House Dye House Lane Duncton GU28 0LF Petworth West Sussex	United Kingdom	British	1966-10	85777860003
WILLIAMS, Richard David Ivory House Plantation Wharf SW11 3TN Clove Hitch Quay 14 London	Aug 19, 2008		Director	Ivory House Plantation Wharf SW11 3TN Clove Hitch Quay 14 London	United Kingdom	British	1968-10	118410720001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Aug 19, 2008	Aug 19, 2008	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Aug 19, 2008	Aug 19, 2008	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Does CHERWELL (9 LANCASTER GARDENS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jul 31, 2009 Delivered On Aug 04, 2009	Outstanding	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 Close Brothers Limited
	Transactions Aug 04, 2009Registration of a charge (395)
Legal charge	Created On Dec 19, 2008 Delivered On Dec 20, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 9 lancaster gardens wimbledon, london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Dec 20, 2008Registration of a charge (395) Sep 08, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 15, 2008 Delivered On Dec 17, 2008	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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Dec 17, 2008Registration of a charge (395) Sep 15, 2009Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Dec 15, 2008 Delivered On Dec 17, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 10315880 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Dec 17, 2008Registration of a charge (395) Sep 15, 2009Statement of satisfaction of a charge in full or part (403a) Sep 15, 2009 Sep 15, 2009Statement of satisfaction of a charge in full or part (403a)

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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