GEORGE ST CHAMBERS LTD

GEORGE ST CHAMBERS LTD

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

    Company NameGEORGE ST CHAMBERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10274469
    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 GEORGE ST CHAMBERS LTD?

    • Development of building projects (41100) / Construction

    Where is GEORGE ST CHAMBERS LTD located?

    Registered Office Address
    St. George's Court
    Winnington Avenue
    CW8 4EE Northwich
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEORGE ST CHAMBERS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for GEORGE ST CHAMBERS LTD?

    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

    Termination of appointment of John Chan as a director on Dec 12, 2019

    1 pagesTM01

    Termination of appointment of Jonathan Pagett as a director on Dec 12, 2019

    1 pagesTM01

    Termination of appointment of Timothy Ka Tim Yung as a director on Dec 12, 2019

    1 pagesTM01

    Termination of appointment of Dominic Simon Murphy as a director on Dec 12, 2019

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 27, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    3 pagesCS01

    Registered office address changed from St. George's Court Winnington Avenue Northwich Cheshire CW8 4EE England to St. George's Court Winnington Avenue Northwich Cheshire CW8 4EE on Feb 02, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Registered office address changed from Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA England to St. George's Court Winnington Avenue Northwich Cheshire CW8 4EE on Aug 23, 2017

    1 pagesAD01

    Confirmation statement made on Jun 27, 2017 with updates

    4 pagesCS01

    Previous accounting period shortened from Jul 31, 2017 to Mar 31, 2017

    1 pagesAA01

    Registration of charge 102744690001, created on Dec 05, 2016

    17 pagesMR01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 12, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalJul 12, 2016

    Statement of capital on Jul 12, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of GEORGE ST CHAMBERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Stephen
    Winnington Avenue
    CW8 4EE Northwich
    St. George's Court
    Cheshire
    England
    Director
    Winnington Avenue
    CW8 4EE Northwich
    St. George's Court
    Cheshire
    England
    United KingdomBritishDirector8131790013
    CHAN, John, Mr.
    Winnington Avenue
    CW8 4EE Northwich
    St. George's Court
    Cheshire
    England
    Director
    Winnington Avenue
    CW8 4EE Northwich
    St. George's Court
    Cheshire
    England
    ChinaChineseDirector210082690001
    MURPHY, Dominic Simon
    Winnington Avenue
    CW8 4EE Northwich
    St. George's Court
    Cheshire
    England
    Director
    Winnington Avenue
    CW8 4EE Northwich
    St. George's Court
    Cheshire
    England
    United KingdomBritishDirector183203000001
    PAGETT, Jonathan, Mr.
    Winnington Avenue
    CW8 4EE Northwich
    St. George's Court
    Cheshire
    England
    Director
    Winnington Avenue
    CW8 4EE Northwich
    St. George's Court
    Cheshire
    England
    ScotlandBritishDirector204081740001
    YUNG, Timothy Ka Tim
    Winnington Avenue
    CW8 4EE Northwich
    St. George's Court
    Cheshire
    England
    Director
    Winnington Avenue
    CW8 4EE Northwich
    St. George's Court
    Cheshire
    England
    United KingdomBritishDirector210082680001

    Who are the persons with significant control of GEORGE ST CHAMBERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westlake Homes Ltd
    Robert Robinson Avenue
    OX4 4GA Oxford
    Magdalen Centre
    England
    Jul 12, 2016
    Robert Robinson Avenue
    OX4 4GA Oxford
    Magdalen Centre
    England
    No
    Legal FormCompanies Act 2006
    Country RegisteredEngland
    Legal AuthorityLimited Company
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number9945270
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does GEORGE ST CHAMBERS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 05, 2016
    Delivered On Dec 06, 2016
    Outstanding
    Brief description
    The freehold property situate at george st chambers, 36/37 george street, birmingham B3 1QA registered at hm land registry under title number WK150777.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Kian an Enterprise Limited
    Transactions
    • Dec 06, 2016Registration of a charge (MR01)

    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