CHERWELL (BALHAM) LIMITED

Overview

Company Name	CHERWELL (BALHAM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06777556
Jurisdiction	England/Wales
Date of Creation	Dec 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 (BALHAM) LIMITED?

(7011) /

Where is CHERWELL (BALHAM) LIMITED located?

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

What are the latest accounts for CHERWELL (BALHAM) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for CHERWELL (BALHAM) 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 26, 2011

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2011	Statement of capital on Jan 26, 2011 Capital: GBP 1	SH01

Sep 21, 2010

Full accounts made up to Apr 30, 2010

10 pages

Jul 09, 2010

Previous accounting period extended from Dec 31, 2009 to Apr 30, 2010

3 pages

AA01

Jan 18, 2010

Annual return made up to Dec 19, 2009 with full list of shareholders

5 pages

AR01

Jan 18, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jan 18, 2010

Register inspection address has been changed

1 pages

AD02

Oct 21, 2009

legacy

12 pages

MG01

Dec 22, 2008

legacy

1 pages

288a

Dec 22, 2008

legacy

1 pages

287

Dec 22, 2008

legacy

1 pages

288a

Dec 22, 2008

legacy

1 pages

288b

Dec 22, 2008

legacy

1 pages

288b

Dec 19, 2008

Incorporation

31 pages

NEWINC

View All Filings

Who are the officers of CHERWELL (BALHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLROYD, Thomas George Hester Road SW11 4AW London The Penthouse B4 Albion Riverside	Dec 19, 2008		Secretary	Hester Road SW11 4AW London The Penthouse B4 Albion Riverside		British		130107490001
HOLROYD, Thomas George Hester Road SW11 4AW London The Penthouse B4 Albion Riverside	Dec 19, 2008		Director	Hester Road SW11 4AW London The Penthouse B4 Albion Riverside	United Kingdom	British	1966-7	130107490001
THOMPSON, Alexander James Point House Dye House Lane Duncton GU28 0LF Petworth West Sussex	Dec 19, 2008		Director	Point House Dye House Lane Duncton GU28 0LF Petworth West Sussex	United Kingdom	British	1966-10	85777860003
LONDON LAW SECRETARIAL LIMITED 12 Compton Road Wimbledon SW19 7QD London The Old Exchange	Dec 19, 2008	Dec 19, 2008	Secretary	12 Compton Road Wimbledon SW19 7QD London The Old Exchange				134331050001
COWDRY, John Jeremy Arthur 12 Compton Road Wimbledon SW19 7QD London The Old Exchange England	Dec 19, 2008	Dec 19, 2008	Director	12 Compton Road Wimbledon SW19 7QD London The Old Exchange England	United Kingdom	English	1944-7	146104130001

View Detailed Information on Officers and People with Significant Control

Does CHERWELL (BALHAM) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Oct 19, 2009 Delivered On Oct 21, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at the rear of 268 balham high road balham london t/no LN78026.
	Persons Entitled Close Brothers Limited
	Transactions Oct 21, 2009Registration of a charge (MG01)

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.
license: CC0