CHANCERY NOMINEES (PROSPECT HOUSE) LIMITED
Overview
| Company Name | CHANCERY NOMINEES (PROSPECT HOUSE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC371011 |
| Jurisdiction | Scotland |
| 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 CHANCERY NOMINEES (PROSPECT HOUSE) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHANCERY NOMINEES (PROSPECT HOUSE) LIMITED located?
| Registered Office Address | 292 St. Vincent Street G2 5TQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANCERY NOMINEES (PROSPECT HOUSE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYCIDAS (495) LIMITED | Jan 12, 2010 | Jan 12, 2010 |
What are the latest accounts for CHANCERY NOMINEES (PROSPECT HOUSE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for CHANCERY NOMINEES (PROSPECT HOUSE) LIMITED?
| Annual Return |
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What are the latest filings for CHANCERY NOMINEES (PROSPECT HOUSE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Director's details changed for Mr Peter Nichols on Jan 28, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Certificate of change of name Company name changed lycidas (495) LIMITED\certificate issued on 11/03/10 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Peter Nichols as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jan 31, 2011 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Colin French as a secretary | 1 pages | AP03 | ||||||||||
Appointment of John James Fields as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Lycidas Nominees Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Barr as a director | 1 pages | TM01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
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Who are the officers of CHANCERY NOMINEES (PROSPECT HOUSE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH, Colin | Secretary | Hillside Avenue Silverstone NN12 8UR Towcester 6 Northamptonshire United Kingdom | 149572440001 | |||||||||||
| FIELDS, John James Michael | Director | Boycott Avenue Oldbrook MK6 2TA Milton Keynes Chancery Pavilion United Kingdom | England | British | 137625640001 | |||||||||
| NICHOLS, Peter | Director | 30, Ashby Road Tove Valley Business Park NN12 6PG Towcester Valhalla House Northamptonshire England | United Kingdom | British | 45119740003 | |||||||||
| BARR, Alan Lamont | Director | St. Vincent Street G2 5TQ Glasgow 292 | Scotland | British | 146620460001 | |||||||||
| LYCIDAS NOMINEES LIMITED | Director | St. Vincent Street G2 5TQ Glasgow 292 |
| 148119700001 |
Does CHANCERY NOMINEES (PROSPECT HOUSE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 23, 2010 Delivered On Jun 29, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Subjects known as prospect house, stanley boulevard, hamilton international technology park, blantyre title number LAN206453. | ||||
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