Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CHALFEN SERVICES LIMITED
Company Information for

CHALFEN SERVICES LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
02948865
Private Limited Company
Liquidation

Company Overview

About Chalfen Services Ltd
CHALFEN SERVICES LIMITED was founded on 1994-07-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Chalfen Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHALFEN SERVICES LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in N20
 
Filing Information
Company Number 02948865
Company ID Number 02948865
Date formed 1994-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 14/07/2011
Return next due 11/08/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-06 23:41:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHALFEN SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD   S2 SOLUTIONS LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CHALFEN SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JEFFERY JOHN WHELAN
Company Secretary 1994-08-04
ALAN CHARLES RUTLAND
Director 1994-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN RUTLAND
Company Secretary 1994-07-21 1994-08-04
JULIA MARY HOODLESS
Director 1994-07-21 1994-08-04
SPENCER COMPANY FORMATIONS LIMITED
Nominated Secretary 1994-07-14 1994-07-21
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Nominated Director 1994-07-14 1994-07-21
SPENCER COMPANY FORMATIONS LIMITED
Nominated Director 1994-07-14 1994-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CHARLES RUTLAND MEDSPACE CONTRACTING AND TRADING LTD Director 2018-03-13 CURRENT 2018-03-13 Active
ALAN CHARLES RUTLAND EOS INTERNATIONAL LIMITED Director 2018-03-08 CURRENT 2017-08-15 Active
ALAN CHARLES RUTLAND RSM INSTRUMENTS & VALVES LIMITED Director 2017-12-18 CURRENT 2017-06-15 Active - Proposal to Strike off
ALAN CHARLES RUTLAND ORBIS YACHT LTD Director 2017-12-05 CURRENT 2014-07-25 Active - Proposal to Strike off
ALAN CHARLES RUTLAND CURSA ENERGY UK LTD Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
ALAN CHARLES RUTLAND FINE ARTS (UK) LTD Director 2017-09-28 CURRENT 2006-11-13 Active
ALAN CHARLES RUTLAND MCCLURE HOLDINGS LIMITED Director 2017-07-13 CURRENT 2002-06-11 Active
ALAN CHARLES RUTLAND MARKET ANALYSIS & INDEPENDENT ADVISORY LTD Director 2017-03-31 CURRENT 2017-03-31 Active - Proposal to Strike off
ALAN CHARLES RUTLAND BAROKES LIMITED Director 2016-11-23 CURRENT 2006-01-13 Active - Proposal to Strike off
ALAN CHARLES RUTLAND TANK ENERGY LIMITED Director 2016-10-28 CURRENT 2014-12-11 Active - Proposal to Strike off
ALAN CHARLES RUTLAND A21 HOLDING LTD Director 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
ALAN CHARLES RUTLAND E-CO FORMATIONS LIMITED Director 2016-03-21 CURRENT 2011-01-27 Active - Proposal to Strike off
ALAN CHARLES RUTLAND CRESSWELL PARK ASSOCIATES LIMITED Director 2016-03-21 CURRENT 2012-06-11 Active
ALAN CHARLES RUTLAND LUKUMADES AGD LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
ALAN CHARLES RUTLAND JERMYN RETAIL LIMITED Director 2016-03-08 CURRENT 2015-12-14 Active - Proposal to Strike off
ALAN CHARLES RUTLAND BIZWAZE HOLDING LTD Director 2016-02-25 CURRENT 2013-11-05 Active
ALAN CHARLES RUTLAND USTAY ENGINEERING, CONTRACTING AND TRADING CO. (UGBR) LTD Director 2016-01-30 CURRENT 2009-01-07 Dissolved 2017-01-31
ALAN CHARLES RUTLAND CYBER SECURITY SYSTEMS LTD Director 2016-01-12 CURRENT 2016-01-12 Dissolved 2016-11-15
ALAN CHARLES RUTLAND DENIEL LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2016-09-20
ALAN CHARLES RUTLAND INOX ALLIES UK LTD Director 2015-12-02 CURRENT 2008-01-30 Active - Proposal to Strike off
ALAN CHARLES RUTLAND NATRE CONSTRUCTION AND COMMODITY TRADING LTD Director 2015-12-01 CURRENT 2012-01-04 Dissolved 2016-07-19
ALAN CHARLES RUTLAND ITALTRADE LIMITED Director 2015-12-01 CURRENT 2007-11-30 Active - Proposal to Strike off
ALAN CHARLES RUTLAND NORTHLAND STEEL LTD Director 2015-12-01 CURRENT 2010-02-08 Active - Proposal to Strike off
ALAN CHARLES RUTLAND SOLACE INTERNATIONAL TRADING LTD Director 2015-12-01 CURRENT 2010-10-28 Active
ALAN CHARLES RUTLAND MONSELLA LTD Director 2015-12-01 CURRENT 2011-04-12 Active - Proposal to Strike off
ALAN CHARLES RUTLAND IRONSTEEL MARKETING LIMITED Director 2015-11-23 CURRENT 2012-08-24 Dissolved 2017-01-31
ALAN CHARLES RUTLAND DAMIANI LIMITED Director 2015-11-10 CURRENT 2015-11-10 Dissolved 2017-03-14
ALAN CHARLES RUTLAND RUBIN FOOD AND WINE LTD Director 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
ALAN CHARLES RUTLAND NA CONSULTING LTD Director 2015-06-17 CURRENT 2012-06-08 Active - Proposal to Strike off
ALAN CHARLES RUTLAND CRESSMORE LTD Director 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
ALAN CHARLES RUTLAND MEDICAL INTERNATIONAL DEVELOPMENT LIMITED Director 2015-06-03 CURRENT 2015-06-03 Dissolved 2015-12-01
ALAN CHARLES RUTLAND CARTERHOUSE LTD Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
ALAN CHARLES RUTLAND EOS CONSULTING ENERGY UK LTD Director 2015-04-22 CURRENT 2014-11-04 Active
ALAN CHARLES RUTLAND GARDENS OF EDEN LANDSCAPE SERVICES LTD Director 2014-10-20 CURRENT 2014-10-20 Active - Proposal to Strike off
ALAN CHARLES RUTLAND REGENTCROWN LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active - Proposal to Strike off
ALAN CHARLES RUTLAND GREENFLASK LIMITED Director 2014-09-30 CURRENT 2006-12-14 Active - Proposal to Strike off
ALAN CHARLES RUTLAND VALCORE COMMODITIES LTD Director 2014-09-05 CURRENT 2014-09-05 Dissolved 2016-03-01
ALAN CHARLES RUTLAND GLOBAL FOOD ENTERPRISES LIMITED Director 2014-08-12 CURRENT 2012-06-06 Active - Proposal to Strike off
ALAN CHARLES RUTLAND DENBURY MEDICAL LIMITED Director 2014-07-22 CURRENT 2010-06-01 Dissolved 2017-03-28
ALAN CHARLES RUTLAND BURN INVESTMENTS LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active - Proposal to Strike off
ALAN CHARLES RUTLAND SKC TECHNOLOGIES LTD Director 2014-06-06 CURRENT 2009-04-30 Dissolved 2017-05-02
ALAN CHARLES RUTLAND I. I. B LIMITED Director 2014-04-28 CURRENT 2013-05-16 Dissolved 2016-06-07
ALAN CHARLES RUTLAND CYRO LIMITED Director 2014-01-31 CURRENT 2002-02-20 Active - Proposal to Strike off
ALAN CHARLES RUTLAND AMUR RESOURCES LTD Director 2014-01-27 CURRENT 2013-12-12 Dissolved 2015-06-16
ALAN CHARLES RUTLAND BLACK BOX CONCIERGE LTD Director 2013-09-20 CURRENT 2013-09-20 Dissolved 2016-11-22
ALAN CHARLES RUTLAND EDC MARINE LIMITED Director 2013-09-10 CURRENT 2007-02-19 Dissolved 2018-08-07
ALAN CHARLES RUTLAND ORTHOBALANCE LTD Director 2013-07-16 CURRENT 2006-11-02 Dissolved 2014-09-09
ALAN CHARLES RUTLAND MOULSEY CONSULTANTS LIMITED Director 2013-05-01 CURRENT 2012-02-03 Dissolved 2013-10-15
ALAN CHARLES RUTLAND BLUE ICE CONSULTANCY LIMITED Director 2013-04-16 CURRENT 2009-05-06 Dissolved 2016-01-26
ALAN CHARLES RUTLAND OLDCREEK LIMITED Director 2013-04-12 CURRENT 2013-04-12 Dissolved 2017-09-19
ALAN CHARLES RUTLAND ACTIONGRANGE LIMITED Director 2013-01-18 CURRENT 2013-01-18 Dissolved 2016-05-17
ALAN CHARLES RUTLAND DEVONBROOK LTD Director 2013-01-08 CURRENT 2013-01-08 Dissolved 2016-12-13
ALAN CHARLES RUTLAND ABBEYDALE INVESTMENTS LIMITED Director 2012-12-20 CURRENT 2012-01-10 Active
ALAN CHARLES RUTLAND METCOREX LIMITED Director 2012-11-27 CURRENT 2005-10-11 Active - Proposal to Strike off
ALAN CHARLES RUTLAND FAREMO LIMITED Director 2012-07-09 CURRENT 2012-07-09 Active
ALAN CHARLES RUTLAND CHALFEN CORPORATE LIMITED Director 2012-06-19 CURRENT 2012-06-19 Active
ALAN CHARLES RUTLAND UNICORN EASTWEST TRADING AND SERVICES LTD Director 2011-08-15 CURRENT 2011-08-15 Dissolved 2018-07-10
ALAN CHARLES RUTLAND TERRA COMMODITY TRADING LTD Director 2011-05-05 CURRENT 2011-05-05 Active - Proposal to Strike off
ALAN CHARLES RUTLAND THERADOSE LTD Director 2011-01-14 CURRENT 2011-01-14 Active - Proposal to Strike off
ALAN CHARLES RUTLAND TECHCOM CONSULTING LTD Director 2010-12-01 CURRENT 2007-12-18 Dissolved 2015-05-19
ALAN CHARLES RUTLAND ACTIVEX TRADE INTERNATIONAL LTD Director 2010-11-30 CURRENT 2010-11-30 Dissolved 2014-10-28
ALAN CHARLES RUTLAND INTAMICA LIMITED Director 2009-06-08 CURRENT 2009-06-08 Dissolved 2014-09-09
ALAN CHARLES RUTLAND BUSINESS LINE MEETINGS LTD Director 2008-10-01 CURRENT 2006-04-18 Active - Proposal to Strike off
ALAN CHARLES RUTLAND CHANCERY COMPANY SERVICES LIMITED Director 2008-03-01 CURRENT 1998-02-13 Active
ALAN CHARLES RUTLAND OPPY LIMITED Director 2006-12-29 CURRENT 2001-12-21 Dissolved 2015-08-04
ALAN CHARLES RUTLAND CHANCERY INVESTMENTS LIMITED Director 2006-07-25 CURRENT 2006-07-25 Active
ALAN CHARLES RUTLAND CITYSTAR INVESTMENTS LIMITED Director 2006-07-25 CURRENT 2006-07-25 Active
ALAN CHARLES RUTLAND CHALFEN NOMINEES LIMITED Director 1995-12-21 CURRENT 1995-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-15GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-09-04LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-28
2017-03-13LIQ MISCINSOLVENCY:secretary of states' release of liquidator
2017-01-11LIQ MISC OCCourt order insolvency:court order replacement/removal of liquidator
2017-01-11600Appointment of a voluntary liquidator
2017-01-114.40Notice of ceasing to act as a voluntary liquidator
2016-09-054.68 Liquidators' statement of receipts and payments to 2016-06-28
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/15 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
2015-09-084.68 Liquidators' statement of receipts and payments to 2015-06-28
2014-08-284.68 Liquidators' statement of receipts and payments to 2014-06-28
2013-08-284.68 Liquidators' statement of receipts and payments to 2013-06-28
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/12 FROM Global House 5a Sandy's Row London E1 7HW
2012-07-094.70Declaration of solvency
2012-07-09LRESSPResolutions passed:
  • Special resolution to wind up
2012-07-09600Appointment of a voluntary liquidator
2012-06-28MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-09-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18LATEST SOC18/07/11 STATEMENT OF CAPITAL;GBP 103
2011-07-18AR0114/07/11 ANNUAL RETURN FULL LIST
2011-07-18CH01Director's details changed for Mr Alan Charles Rutland on 2011-07-18
2011-02-16CH01Director's details changed for Mr Alan Charles Rutland on 2011-02-16
2010-10-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0114/07/10 ANNUAL RETURN FULL LIST
2010-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/10 FROM Global House 5a Sandy's Row London E1 7HW
2009-12-15AA01CURRSHO FROM 31/08/2010 TO 31/03/2010
2009-12-11AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM GLOBAL HOUSE 5A SANDYS ROW LONDON E1 7HW UNITED KINGDOM
2009-07-14353LOCATION OF REGISTER OF MEMBERS
2009-07-14190LOCATION OF DEBENTURE REGISTER
2009-07-14288cSECRETARY'S CHANGE OF PARTICULARS / JEFFERY WHELAN / 14/07/2009
2009-06-29AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-06287REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY
2008-07-15363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-06-19AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-09288cSECRETARY'S PARTICULARS CHANGED
2007-08-09288cDIRECTOR'S PARTICULARS CHANGED
2007-08-09363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-23363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-1188(2)RAD 21/12/04--------- £ SI 3@1
2005-12-19288cSECRETARY'S PARTICULARS CHANGED
2005-07-20363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-25RES12VARYING SHARE RIGHTS AND NAMES
2005-01-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-28363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-05363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-07-05288cDIRECTOR'S PARTICULARS CHANGED
2003-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-07287REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ
2002-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-08363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-13363(288)SECRETARY'S PARTICULARS CHANGED
2001-07-13363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-01-24AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-08-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-02363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-05-17AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-07-20363(287)REGISTERED OFFICE CHANGED ON 20/07/99
1999-07-20363sRETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-07-13363sRETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
1998-07-02AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-09-10363aRETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
1997-08-29287REGISTERED OFFICE CHANGED ON 29/08/97 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4RH
1997-08-29287REGISTERED OFFICE CHANGED ON 29/08/97 FROM: 2 BLACKALL STREET LONDON EC2A 4AD
1997-08-20395PARTICULARS OF MORTGAGE/CHARGE
1997-07-06288cSECRETARY'S PARTICULARS CHANGED
1996-08-12AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-07-25363sRETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
1996-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-25288DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CHALFEN SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHALFEN SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1997-08-18 Satisfied GM (UK) PENSION TRUSTEES LIMITED
Intangible Assets
Patents
We have not found any records of CHALFEN SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHALFEN SERVICES LIMITED
Trademarks
We have not found any records of CHALFEN SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHALFEN SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as CHALFEN SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHALFEN SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHALFEN SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHALFEN SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.