CHALKHILL (ABERCLAY) FINANCE LIMITED
Overview
| Company Name | CHALKHILL (ABERCLAY) FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10784744 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHALKHILL (ABERCLAY) FINANCE LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is CHALKHILL (ABERCLAY) FINANCE LIMITED located?
| Registered Office Address | 6th Floor, St Magnus House, 3 Lower Thames Street EC3R 6HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHALKHILL (ABERCLAY) FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for CHALKHILL (ABERCLAY) FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on May 22, 2024 with updates | 4 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on May 22, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Appointment of Mr Niall O'reilly as a director on Oct 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Thames Street Services Limited as a director on Oct 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Matthew Anthony Swanston as a director on Oct 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Danielle Louise Strothers as a director on Oct 05, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Cessation of Chalkhill Life Holdings Limited as a person with significant control on Feb 05, 2021 | 1 pages | PSC07 | ||
Notification of Bagnall Energy Limited as a person with significant control on Feb 05, 2021 | 2 pages | PSC02 | ||
Confirmation statement made on May 22, 2021 with updates | 4 pages | CS01 | ||
Cessation of Bagnall Energy Limited as a person with significant control on Feb 05, 2021 | 1 pages | PSC07 | ||
Notification of Chalkhill Life Holdings Limited as a person with significant control on Feb 05, 2021 | 2 pages | PSC02 | ||
Director's details changed for Thames Street Services Limited on Jan 31, 2020 | 1 pages | CH02 | ||
Director's details changed for Ms Danielle Louise Strothers on Feb 26, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2020 | 17 pages | AA | ||
Notification of Bagnall Energy Limited as a person with significant control on Feb 05, 2021 | 2 pages | PSC02 | ||
Cessation of Chalkhill Life Holdings Limited as a person with significant control on Feb 05, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||
Amended accounts for a small company made up to Mar 31, 2019 | 16 pages | AAMD | ||
Who are the officers of CHALKHILL (ABERCLAY) FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXTERNAL OFFICER LIMITED | Secretary | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge United Kingdom |
| 155265320001 | ||||||||||
| CHANDRA, Parik | Director | c/o Downing Llp 3 Lower Thames Street EC3R 6HD London St Magnus House England | England | British | Partner | 181019970001 | ||||||||
| MOORE, Thomas William | Director | c/o Downing Llp 3 Lower Thames Street EC3R 6HD London St Magnus House England | England | British | Chartered Accountant | 185526390002 | ||||||||
| O'REILLY, Niall | Director | 3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House, England | England | Irish | Director | 301289040001 | ||||||||
| EXTERNAL OFFICER LIMITED | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge United Kingdom |
| 155265320001 | ||||||||||
| KREMPELS, George Samuel | Director | 3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House, England | England | British | Director | 211183560002 | ||||||||
| RHYS JONES, Barnaby David | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge United Kingdom | England | British | Director | 181638820001 | ||||||||
| STROTHERS, Danielle Louise | Director | c/o Downing Llp 3 Lower Thames Street EC3R 6HD London St Magnus House England | United Kingdom | British | Chartered Accountant | 266908710002 | ||||||||
| SWANSTON, Matthew Anthony | Director | c/o Downing Llp 3 Lower Thames Street EC3R 6HD London St Magnus House England | England | British | Chartered Accountant | 266909280001 | ||||||||
| THAMES STREET SERVICES LIMITED | Director | 3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House England |
| 265412280001 |
Who are the persons with significant control of CHALKHILL (ABERCLAY) FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chalkhill Life Holdings Limited | Feb 05, 2021 | 3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House, England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bagnall Energy Limited | Feb 05, 2021 | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bagnall Energy Limited | Feb 05, 2021 | 3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House, England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Chalkhill Life Holdings Limited | May 23, 2017 | 3 Lower Thames Street EC3R 6HD London 6th, Floor St Magnus House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does CHALKHILL (ABERCLAY) FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 12, 2018 Delivered On Jul 12, 2018 | Satisfied | ||
Brief description All real property acquired by the chargor in the future. All intellectual property rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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