CHERWELL (BALHAM) LIMITED

CHERWELL (BALHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCHERWELL (BALHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06777556
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

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

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for CHERWELL (BALHAM) 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

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2011

    Statement of capital on Jan 26, 2011

    • Capital: GBP 1
    SH01

    Full accounts made up to Apr 30, 2010

    10 pagesAA

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

    3 pagesAA01

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

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    legacy

    12 pagesMG01

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    31 pagesNEWINC

    Who are the officers of CHERWELL (BALHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLROYD, Thomas George
    Hester Road
    SW11 4AW London
    The Penthouse B4 Albion Riverside
    Secretary
    Hester Road
    SW11 4AW London
    The Penthouse B4 Albion Riverside
    BritishProperty Developer130107490001
    HOLROYD, Thomas George
    Hester Road
    SW11 4AW London
    The Penthouse B4 Albion Riverside
    Director
    Hester Road
    SW11 4AW London
    The Penthouse B4 Albion Riverside
    United KingdomBritishProperty Developer130107490001
    THOMPSON, Alexander James
    Point House
    Dye House Lane Duncton
    GU28 0LF Petworth
    West Sussex
    Director
    Point House
    Dye House Lane Duncton
    GU28 0LF Petworth
    West Sussex
    United KingdomBritishDirector85777860003
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    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
    Director
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    United KingdomEnglishCompany Director/Solicitor146104130001

    Does CHERWELL (BALHAM) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)

    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