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CHANCERYGATE LICHFIELD LIMITED

CHANCERYGATE LICHFIELD LIMITED

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

    • Overview

    Company NameCHANCERYGATE LICHFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13682501
    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 LICHFIELD LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CHANCERYGATE LICHFIELD LIMITED located?

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

    What were the previous names of CHANCERYGATE LICHFIELD LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHANCERYGATE (NO.12) LIMITEDOct 21, 2021Oct 21, 2021
    CHANCERYGATE (LEATHERHEAD) LIMITEDOct 15, 2021Oct 15, 2021

    What are the latest accounts for CHANCERYGATE LICHFIELD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CHANCERYGATE LICHFIELD LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2024

    What are the latest filings for CHANCERYGATE LICHFIELD LIMITED?

    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

    		2 pagesDS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Oct 14, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Michael Treliving as a director on Sep 12, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 14, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

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

    		1 pagesTM01

    Appointment of Mr Richard Warren Bains as a director on May 08, 2023

    		2 pagesAP01

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

    		2 pagesAP01

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

    		2 pagesAP01

    Confirmation statement made on Oct 14, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Certificate of change of name

    Company name changed chancerygate (no.12) LIMITED\certificate issued on 14/04/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 14, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 13, 2022

    		RES15

    Certificate of change of name

    Company name changed chancerygate (leatherhead) LIMITED\certificate issued on 21/10/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 21, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 21, 2021

    		RES15

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2021

    Statement of capital on Oct 15, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CHANCERYGATE LICHFIELD 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
    TRELIVING, Michael
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    		United KingdomNew Zealander280885520001
    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 LICHFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    		Oct 15, 2021
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number03699100
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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