OLIVER CHAMBERS LIMITED
Overview
| Company Name | OLIVER CHAMBERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07276706 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OLIVER CHAMBERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OLIVER CHAMBERS LIMITED located?
| Registered Office Address | Russell Square House 10-12 Russell Square WC1B 5LF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLIVER CHAMBERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHAMBERS & CO (LONDON) LIMITED | Jun 08, 2010 | Jun 08, 2010 |
What are the latest accounts for OLIVER CHAMBERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for OLIVER CHAMBERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OLIVER CHAMBERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Reedham House 31 King Street West Manchester Lancashire M3 2PJ United Kingdom on Jan 28, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to Jun 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Fiona Southon on Jun 08, 2011 | 3 pages | CH01 | ||||||||||
Certificate of change of name Company name changed chambers & co (london) LIMITED\certificate issued on 21/04/11 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Fiona Southon as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2010
| 4 pages | SH01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Statement of capital following an allotment of shares on Jun 08, 2010
| 4 pages | SH01 | ||||||||||
Appointment of Fft Company Secrtarial Limited as a secretary | 3 pages | AP04 | ||||||||||
Appointment of Matthew Oliver Chambers as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Barbara Kahan as a director | 2 pages | TM01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
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Who are the officers of OLIVER CHAMBERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FFT COMPANY SECRTARIAL LIMITED | Secretary | 31 King Street West M3 2PJ Manchester Reedham House Greater Manchester |
| 152279050001 | ||||||||||
| CHAMBERS, Matthew Oliver | Director | 31 King Street West M3 2PJ Manchester Reedham House Greater Manchester | United Kingdom | British | Director | 124588680001 | ||||||||
| SOUTHON, Fiona | Director | 31 King Street West M3 2PJ Manchester Reedham House England | England | British | Director | 158461780001 | ||||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 |
Does OLIVER CHAMBERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Feb 02, 2011 Delivered On Feb 05, 2011 | Outstanding | Amount secured £12,500.00 due or to become due from the company to the chargee | |
Short particulars All sums standing to the credit of the deposit account. | ||||
Persons Entitled
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Transactions
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Does OLIVER CHAMBERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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