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CHAMBERS 51 STUDENT LIMITED

CHAMBERS 51 STUDENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCHAMBERS 51 STUDENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06997828
    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 CHAMBERS 51 STUDENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CHAMBERS 51 STUDENT LIMITED located?

    Registered Office Address
    C/O Heritage Holdings (North Wales) Ltd Unit 6 Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Gwynedd
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAMBERS 51 STUDENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for CHAMBERS 51 STUDENT 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

    		1 pagesDS01

    Confirmation statement made on Aug 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		17 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		12 pagesAA

    Registered office address changed from C/O Heritage Holdings (North Wales) Ltd 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH Wales to C/O Heritage Holdings (North Wales) Ltd Unit 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH on Dec 21, 2018

    		1 pagesAD01

    Registered office address changed from C/O Heritage Holdings (North Wales) Limited Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH to C/O Heritage Holdings (North Wales) Ltd 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH on Dec 21, 2018

    		1 pagesAD01

    Confirmation statement made on Aug 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		13 pagesAA

    Confirmation statement made on Aug 19, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Watkin Jones on Jun 22, 2017

    		2 pagesCH01

    Full accounts made up to Sep 30, 2016

    		19 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Sep 30, 2015

    		16 pagesAA

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Annual return made up to Aug 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Sep 30, 2014

    		16 pagesAA

    Annual return made up to Aug 21, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr Julian Nigel Tregoning Browne as a secretary on Jun 03, 2014

    		2 pagesAP03

    Termination of appointment of Mark Watkin Jones as a secretary on Jun 03, 2014

    		1 pagesTM02

    Secretary's details changed for Mr Mark Watkin Jones on Jun 03, 2014

    		1 pagesCH03

    Full accounts made up to Sep 30, 2013

    		16 pagesAA
    View All Filings

    Who are the officers of CHAMBERS 51 STUDENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNE, Julian Nigel Tregoning
    Unit 6 Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    C/O Heritage Holdings (North Wales) Ltd
    Gwynedd
    Wales
    		Secretary
    Unit 6 Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    C/O Heritage Holdings (North Wales) Ltd
    Gwynedd
    Wales
    		British179133870001
    BROWNE, Julian Nigel Tregoning
    Unit 6 Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    C/O Heritage Holdings (North Wales) Ltd
    Gwynedd
    Wales
    		Director
    Unit 6 Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    C/O Heritage Holdings (North Wales) Ltd
    Gwynedd
    Wales
    		WalesBritish179133870001
    WATKIN JONES, Glyn
    Y Glyn
    Holyhead Road
    LL57 2HX Bangor
    Gwynedd
    		Director
    Y Glyn
    Holyhead Road
    LL57 2HX Bangor
    Gwynedd
    		WalesWelsh77892600001
    WATKIN JONES, Mark
    Llandygai Industrial Estate
    Llandygai
    LL57 4YH Bangor
    C/O Heritage Holdings (North Wales) Ltd
    Gwynedd
    United Kingdom
    		Director
    Llandygai Industrial Estate
    Llandygai
    LL57 4YH Bangor
    C/O Heritage Holdings (North Wales) Ltd
    Gwynedd
    United Kingdom
    		WalesBritish73218710007
    BYROM, Philip Martin
    Aldersey Lane
    Handley Tattenhall
    CH3 9EQ Chester
    Lane End Cottage
    Cheshire
    		Secretary
    Aldersey Lane
    Handley Tattenhall
    CH3 9EQ Chester
    Lane End Cottage
    Cheshire
    		British136879000001
    DEXTER, Graeme Peter Andrew
    Gorwel
    LL33 0DT Llanfairfechan
    72
    Conwy
    		Secretary
    Gorwel
    LL33 0DT Llanfairfechan
    72
    Conwy
    		British150907320001
    HINDMARCH, Andrew John
    45 Bryntirion Drive
    LL19 9NT Prestatyn
    Briarwood
    Denbighshire
    		Secretary
    45 Bryntirion Drive
    LL19 9NT Prestatyn
    Briarwood
    Denbighshire
    		British150488250001
    WATKIN JONES, Mark
    c/o Heritage Holdings (North Wales) Limited
    Llandygai
    LL57 4YH Bangor
    Llandygai Industrial Estate
    Gwynedd
    Wales
    		Secretary
    c/o Heritage Holdings (North Wales) Limited
    Llandygai
    LL57 4YH Bangor
    Llandygai Industrial Estate
    Gwynedd
    Wales
    		British73218710004
    HINDMARCH, Andrew John
    45 Bryntirion Drive
    LL19 9NT Prestatyn
    Briarwood
    Denbighshire
    		Director
    45 Bryntirion Drive
    LL19 9NT Prestatyn
    Briarwood
    Denbighshire
    		United KingdomBritish78311850001
    HOPEWELL, Rebecca
    c/o Heritage Holdings (North Wales) Limited
    Llandygai
    LL57 4YH Bangor
    Llandygai Industrial Estate
    Gwynedd
    Wales
    		Director
    c/o Heritage Holdings (North Wales) Limited
    Llandygai
    LL57 4YH Bangor
    Llandygai Industrial Estate
    Gwynedd
    Wales
    		EnglandBritish120263630001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    		WalesBritish100220980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHAMBERS 51 STUDENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Majorblend Limited
    Llandygai Industrial Estate
    Llandygai
    LL57 4YH Bangor
    C/O Heritage Holdings (North Wales) Limited
    Gwynedd
    Wales
    		Apr 06, 2016
    Llandygai Industrial Estate
    Llandygai
    LL57 4YH Bangor
    C/O Heritage Holdings (North Wales) Limited
    Gwynedd
    Wales
    		No
    Legal FormPrivate Limited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration Number06375936
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CHAMBERS 51 STUDENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 21, 2009
    Delivered On Oct 03, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    31-49 lichfield street wolverhampton T.n WM634468 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
    • National Westminster Bank PLC
    Transactions
    • Oct 03, 2009Registration of a charge (MG01)
    • Jun 24, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 21, 2009
    Delivered On Oct 03, 2009
    		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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 03, 2009Registration of a charge (MG01)
    • Jan 08, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 28, 2009
    Delivered On Sep 09, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 31-49 (odd numbers) lichfield street wolverhampton t/no WM634468 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Sep 09, 2009Registration of a charge (395)
    • Nov 18, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Aug 28, 2009
    Delivered On Sep 09, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • The Bank of Scotland PLC
    Transactions
    • Sep 09, 2009Registration of a charge (395)
    • Nov 18, 2010Statement of satisfaction of a charge in full or part (MG02)
    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