CHALKSTREAM INVESTMENT COMPANY PLC
Overview
| Company Name | CHALKSTREAM INVESTMENT COMPANY PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 08311942 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHALKSTREAM INVESTMENT COMPANY PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHALKSTREAM INVESTMENT COMPANY PLC located?
| Registered Office Address | Finsgate 5-7 Cranwood Street EC1V 9EE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHALKSTREAM INVESTMENT COMPANY PLC?
| Company Name | From | Until |
|---|---|---|
| CHALKSTREAM INVESTMENT COMPANY LIMITED | Jan 15, 2013 | Jan 15, 2013 |
| ALFRED HENRY SHELCO 1 LIMITED | Nov 29, 2012 | Nov 29, 2012 |
What are the latest accounts for CHALKSTREAM INVESTMENT COMPANY PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2014 |
What is the status of the latest annual return for CHALKSTREAM INVESTMENT COMPANY PLC?
| Annual Return |
|
|---|
What are the latest filings for CHALKSTREAM INVESTMENT COMPANY PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Nov 29, 2015 no member list | 15 pages | AR01 | ||||||||||||||||||
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Full accounts made up to Nov 30, 2014 | 22 pages | AA | ||||||||||||||||||
Annual return made up to Nov 29, 2014 no member list | 15 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Nov 30, 2013 | 23 pages | AA | ||||||||||||||||||
Appointment of Mr Peter Francis Cargill Begg as a director | 2 pages | AP01 | ||||||||||||||||||
Annual return made up to Nov 29, 2013 with full list of shareholders | 17 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 29, 2013
| 4 pages | SH01 | ||||||||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Robert Ware as a director | 1 pages | TM01 | ||||||||||||||||||
Sub-division of shares on Feb 27, 2013 | 5 pages | SH02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2013
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Robert Thomas Earnest Ware as a director | 3 pages | AP01 | ||||||||||||||||||
Balance Sheet | 1 pages | BS | ||||||||||||||||||
Auditor's report | 1 pages | AUDR | ||||||||||||||||||
Auditor's statement | 1 pages | AUDS | ||||||||||||||||||
Certificate of re-registration from Private to Public Limited Company | 1 pages | CERT5 | ||||||||||||||||||
Who are the officers of CHALKSTREAM INVESTMENT COMPANY PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERNATIONAL REGISTRARS LIMITED | Secretary | 5-7 Cranwood Street EC1V 9EE London Fingate United Kingdom |
| 75643100001 | ||||||||||
| BEGG, Peter Francis Cargill | Director | Coalecroft Road SW15 6LP London 8 England | England | British | Solicitor | 185000760001 | ||||||||
| BUCH, Dominic Hannaford | Director | 63 Oxford Gardens W10 5UJ London Flat E United Kingdom | England | British | Financial Analyst | 172969860001 | ||||||||
| WARE, Robert Thomas Ernest | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom | United Kingdom | British | Director | 4779170004 | ||||||||
| WARE, Robert Thomas Ernest | Director | Beverston Mews W1H 2BZ London 8 United Kingdom | United Kingdom | British | Director | 4779170004 |
Does CHALKSTREAM INVESTMENT COMPANY PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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