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CHANCERYGATE (MERSEY REACH) LIMITED

CHANCERYGATE (MERSEY REACH) LIMITED

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

    • Overview

    Company NameCHANCERYGATE (MERSEY REACH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11916683
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHANCERYGATE (MERSEY REACH) LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is CHANCERYGATE (MERSEY REACH) LIMITED located?

    Registered Office Address
    12a Upper Berkeley Street
    W1H 7QE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHANCERYGATE (MERSEY REACH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for CHANCERYGATE (MERSEY REACH) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2023

    What are the latest filings for CHANCERYGATE (MERSEY REACH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a small company made up to Mar 31, 2023

    		16 pagesAA

    Appointment of Mrs Eva Holden as a director on May 08, 2023

    		2 pagesAP01

    Termination of appointment of James Andrew Deane as a director on May 08, 2023

    		1 pagesTM01

    Appointment of Mr Alastair Kenneth King as a director on May 08, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 29, 2023 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		14 pagesAA

    Confirmation statement made on Mar 29, 2022 with updates

    		4 pagesCS01

    Satisfaction of charge 119166830001 in full

    		1 pagesMR04

    Accounts for a small company made up to Mar 31, 2021

    		15 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		11 pagesAA

    Cessation of Chancerygate (Business Centre) Limited as a person with significant control on Sep 30, 2020

    		1 pagesPSC07

    Notification of Chancerygate Limited as a person with significant control on Sep 30, 2020

    		2 pagesPSC02

    Confirmation statement made on Mar 29, 2020 with no updates

    		3 pagesCS01

    Registration of charge 119166830001, created on Jul 10, 2019

    		24 pagesMR01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2019

    Statement of capital on Mar 30, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CHANCERYGATE (MERSEY REACH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAINS, Richard Warren
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    		United KingdomBritish238518770001
    HOLDEN, Eva
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    		United KingdomBritish308768000001
    KING, Alastair Kenneth
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    		United KingdomBritish227535900001
    DEANE, James Andrew
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    		United KingdomBritish138884110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHANCERYGATE (MERSEY REACH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chancerygate Limited
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Sep 30, 2020
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaws Of England
    Place RegisteredUk Companies House
    Registration Number03699100
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Upper Berkeley Street
    London
    12a
    United Kingdom
    		Mar 30, 2019
    Upper Berkeley Street
    London
    12a
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number05186572
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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