CHALFONT PARK INVESTMENTS LIMITED

Overview

Company Name	CHALFONT PARK INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12424172
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2020
Date of Cessation	Jan 19, 2021

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Activities of open-ended investment companies (64304) / Financial and insurance activities

Registered Office Address	Chalfont Park House Chalfont Park SL9 0DZ Gerrards Cross Buckinghamshire England
Undeliverable Registered Office Address	No

Filings

Date

Description

Document

Type

Jan 19, 2021

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Nov 03, 2020

First Gazette notice for voluntary strike-off

GAZ1(A)

Oct 21, 2020

Application to strike the company off the register

DS01

Jul 07, 2020

Current accounting period shortened from Jan 31, 2021 to Dec 31, 2020

AA01

Jan 24, 2020

Incorporation

34 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 24, 2020	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Jan 24, 2020	Statement of capital on Jan 24, 2020 Capital: GBP 100	SH01

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCDONNELL, Michael Aidan Chalfont Park, Gerrards Cross SL9 0DZ Chalfont St Peter 3rd Floor, Chalfont Park House Buckinghamshire England	Jan 24, 2020	Director	Chalfont Park, Gerrards Cross SL9 0DZ Chalfont St Peter 3rd Floor, Chalfont Park House Buckinghamshire England	England	Irish	1974-4	81146150003
NEWMAN, Toby George Chalfont Park SL9 0DZ Gerrards Cross Chalfont Park House Buckinghamshire England	Jan 24, 2020	Director	Chalfont Park SL9 0DZ Gerrards Cross Chalfont Park House Buckinghamshire England	England	British	1972-6	252176810001
WILD, Jacqueline Chalfont Park, Gerrards Cross SL9 0DZ Chalfont St Peter 3rd Floor, Chalfont Park House Buckinghamshire England	Jan 24, 2020	Director	Chalfont Park, Gerrards Cross SL9 0DZ Chalfont St Peter 3rd Floor, Chalfont Park House Buckinghamshire England	England	British	1967-7	79763860002

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Aidan Mcdonnell Chalfont Park, Gerrards Cross SL9 0DZ Chalfont St Peter 3rd Floor, Chalfont Park House Buckinghamshire England	Jan 24, 2020	Chalfont Park, Gerrards Cross SL9 0DZ Chalfont St Peter 3rd Floor, Chalfont Park House Buckinghamshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Jacqueline Wild Chalfont Park, Gerrards Cross SL9 0DZ Chalfont St Peter 3rd Floor, Chalfont Park House Buckinghamshire England	Jan 24, 2020	Chalfont Park, Gerrards Cross SL9 0DZ Chalfont St Peter 3rd Floor, Chalfont Park House Buckinghamshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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