Liquidation
Company Information for CHANCERY GROUP LIMITED
7TH FLOOR, 21 LOMBARD STREET, LONDON, EC3V 9AH,
|
Company Registration Number
03197779
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CHANCERY GROUP LIMITED | ||
Legal Registered Office | ||
7TH FLOOR 21 LOMBARD STREET LONDON EC3V 9AH Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 03197779 | |
---|---|---|
Company ID Number | 03197779 | |
Date formed | 1996-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-04 05:41:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHANCERY GROUP PTY LIMITED | NSW 2479 | Active | Company formed on the 1989-11-14 | |
CHANCERY GROUP ASSET MANAGEMENT LIMITED | PHILLIP STREET Singapore 048693 | Dissolved | Company formed on the 2008-09-13 | |
Chancery Group Holdings Limited | Active | Company formed on the 2016-05-03 | ||
Chancery Group Limited | Unknown | Company formed on the 2018-08-07 | ||
CHANCERY GROUP HOLDINGS LIMITED | C/O LM BACKOFFICE LIMITED MARY SHERIDAN HOUSE , LONDON BRIDGE 11-19 ST THOMAS STREET LONDON SE1 9RY | Active | Company formed on the 2020-04-23 | |
CHANCERY GROUP CAPITAL LTD | Unknown | |||
CHANCERY GROUP LTD | 30 N GOULD ST STE R 30 N GOULD ST STE R SHERIDAN WYOMING (WY) 82801 | Active | Company formed on the 2021-02-05 | |
CHANCERY GROUP LTD | 7 BELL YARD LONDON WC2A 2JR | Active | Company formed on the 2023-12-28 |
Officer | Role | Date Appointed |
---|---|---|
DAVID GWILLIAM |
||
ELFED WYN JARVIS |
||
NIGEL JOHN TRISTEM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN DAVID EDMUND GARDNER |
Director | ||
CHRISTOPHER JAMES MERRY |
Director | ||
PANDORA SHARP |
Director | ||
CHRISTOPHER CHARLES CROUCH |
Director | ||
PANDORA SHARP |
Company Secretary | ||
RUSSELL MCBURNIE |
Director | ||
KEVIN RUTTER |
Company Secretary | ||
DAVID GEORGE BENTLEY |
Director | ||
ANTHONY LEONARD CLARK STOCKDALE |
Director | ||
JOHN DAVID WHITE |
Director | ||
NIGEL WESTHORP |
Company Secretary | ||
DOUGLAS BUCHANAN CHRYSTIE |
Director | ||
BRIAN GEORGE GALLEN |
Director | ||
ADAM DANIEL PEEL |
Director | ||
DANIEL GALLEN |
Director | ||
DAVID MICHAEL TAYLOR |
Director | ||
JANE REBECCA GALLEN |
Director | ||
FRANK BREUER |
Director | ||
BRIAN GEORGE GALLEN |
Company Secretary | ||
PHILIP REILLY |
Director | ||
TREVOR DIMMOCK |
Director | ||
JASON BRICE |
Director | ||
CHARLES RICHARD WESTROPE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RSM INSURANCE SERVICES LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Liquidation | |
RSM PACEC LIMITED | Director | 2017-01-28 | CURRENT | 2011-05-31 | Liquidation | |
PUBLIC AND CORPORATE ECONOMIC CONSULTANTS LIMITED | Director | 2017-01-28 | CURRENT | 1995-09-22 | Liquidation | |
RSM NORTHERN IRELAND (UK) LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
RIGHT HAND HR LTD | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
RSM HR LIMITED | Director | 2016-02-01 | CURRENT | 1998-04-02 | Liquidation | |
RIGHT HAND HUMAN RESOURCES LIMITED | Director | 2016-02-01 | CURRENT | 2002-02-28 | Liquidation | |
PAYEXPERT LIMITED | Director | 2016-02-01 | CURRENT | 2007-05-02 | Liquidation | |
PARTNERS IN PEOPLE LIMITED | Director | 2016-02-01 | CURRENT | 2008-10-06 | Liquidation | |
ADHERE TRAINING LIMITED | Director | 2016-02-01 | CURRENT | 2011-12-12 | Liquidation | |
EMPLOYER SERVICES LIMITED | Director | 2015-10-07 | CURRENT | 1999-07-08 | Liquidation | |
EMPLOYER SERVICES MANAGEMENT LIMITED | Director | 2015-10-07 | CURRENT | 2013-09-26 | Liquidation | |
OUTPERFORM UK LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
BAKER TILLY UK HOLDINGS LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
BAKER TILLY TAX AND ADVISORY SERVICES LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Dissolved 2017-02-07 | |
BAKER TILLY PENSION TRUSTEES LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Dissolved 2017-02-07 | |
BAKER TILLY REVAS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Dissolved 2017-02-07 | |
BAKER TILLY RISK ADVISORY SERVICES LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BAKER TILLY UK AUDIT LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BAKER TILLY UK GROUP LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
BAKER TILLY MANAGEMENT SERVICES LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BAKER TILLY RESTRUCTURING AND RECOVERY LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BAKER TILLY TAX AND ACCOUNTING LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
BAKER TILLY CONSULTING LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BAKER TILLY CORPORATE FINANCE LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
RSM UK CONSULTING (OUTPERFORM) LIMITED | Director | 2015-07-02 | CURRENT | 2004-10-12 | Liquidation | |
G.B.NOMINEES LIMITED | Director | 2015-05-11 | CURRENT | 1967-07-11 | Active | |
DEBT LIFEBOAT LIMITED | Director | 2014-07-31 | CURRENT | 2006-11-17 | Liquidation | |
RSM UK SIP TRUSTEES LIMITED | Director | 2014-07-30 | CURRENT | 2008-08-26 | Active | |
BAKER TILLY UK PBT TRUSTEES LIMITED | Director | 2014-07-03 | CURRENT | 2008-07-25 | Liquidation | |
CHANCERY PROPERTY SERVICES LIMITED | Director | 2013-09-02 | CURRENT | 2004-03-23 | Dissolved 2015-10-17 | |
CHANCERY TRUSTEE SERVICES LIMITED | Director | 2013-09-02 | CURRENT | 2002-11-15 | Dissolved 2016-02-13 | |
GILES FINANCIAL SOLUTIONS LIMITED | Director | 2013-09-02 | CURRENT | 2006-03-10 | Dissolved 2015-10-28 | |
ERNEST R. SHAW (FINANCIAL MANAGEMENT) LIMITED | Director | 2013-09-02 | CURRENT | 1987-02-04 | Dissolved 2017-09-28 | |
MUTUAL ONE LIMITED | Director | 2013-09-02 | CURRENT | 1998-01-22 | Dissolved 2017-09-28 | |
BKL FINANCIAL SERVICES LIMITED | Director | 2013-09-02 | CURRENT | 1987-06-04 | Dissolved 2017-09-28 | |
ABERCROMBIE INVESTMENTS LIMITED | Director | 2013-09-02 | CURRENT | 2007-09-24 | Liquidation | |
ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED | Director | 2013-09-02 | CURRENT | 2007-09-24 | Liquidation | |
PERSONAL INVESTMENT MANAGEMENT LIMITED | Director | 2013-09-02 | CURRENT | 1999-06-21 | Liquidation | |
RSM GROUP (UK) LIMITED | Director | 2013-09-02 | CURRENT | 2008-10-15 | Liquidation | |
CHANCERY FINANCE & MORTGAGES LIMITED | Director | 2013-08-02 | CURRENT | 2002-10-23 | Dissolved 2016-09-07 | |
PROSPECT ROAD INVESTMENTS LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2016-11-29 | |
BAKER TILLY ACQUISITIONS LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Dissolved 2016-11-29 | |
ARRANDCO FINANCIAL MANAGEMENT LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Liquidation | |
REVAS LIMITED | Director | 2010-04-01 | CURRENT | 2008-01-04 | Dissolved 2016-11-29 | |
RSM UK TAX AND ACCOUNTING LIMITED | Director | 2010-04-01 | CURRENT | 2008-08-20 | Active | |
ARRANDCO INVESTMENTS LIMITED | Director | 2010-04-01 | CURRENT | 1970-01-29 | Active | |
BAKER TILLY PROCESSING LIMITED | Director | 2010-04-01 | CURRENT | 2010-01-20 | Liquidation | |
RSM UK MANAGEMENT LIMITED | Director | 2009-03-20 | CURRENT | 1995-07-10 | Active | |
RSM UK NLT LIMITED | Director | 2007-03-06 | CURRENT | 2006-09-05 | Active | |
HWLI HOLDINGS LIMITED | Director | 2004-10-31 | CURRENT | 2001-06-07 | Active | |
HWL INNOVATION LIMITED | Director | 2004-10-31 | CURRENT | 1999-04-23 | Active | |
RIGHT HAND HR LTD | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
OUTPERFORM UK LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
BAKER TILLY UK HOLDINGS LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
BAKER TILLY TAX AND ADVISORY SERVICES LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Dissolved 2017-02-07 | |
BAKER TILLY PENSION TRUSTEES LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Dissolved 2017-02-07 | |
BAKER TILLY REVAS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Dissolved 2017-02-07 | |
BAKER TILLY RISK ADVISORY SERVICES LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BAKER TILLY UK AUDIT LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BAKER TILLY UK GROUP LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
BAKER TILLY MANAGEMENT SERVICES LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BAKER TILLY RESTRUCTURING AND RECOVERY LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BAKER TILLY TAX AND ACCOUNTING LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
BAKER TILLY CONSULTING LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BAKER TILLY CORPORATE FINANCE LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
ACCOUNTING DIRECT LIMITED | Director | 2014-07-30 | CURRENT | 1994-03-01 | Dissolved 2016-11-29 | |
BAKER TILLY CF LIMITED | Director | 2014-07-30 | CURRENT | 2008-04-04 | Dissolved 2017-09-28 | |
ARRANDCO PROPERTIES LIMITED | Director | 2014-07-30 | CURRENT | 1995-11-30 | Dissolved 2017-09-28 | |
BAKER TILLY UK PBT TRUSTEES LIMITED | Director | 2014-07-03 | CURRENT | 2008-07-25 | Liquidation | |
CHANCERY PROPERTY SERVICES LIMITED | Director | 2013-09-02 | CURRENT | 2004-03-23 | Dissolved 2015-10-17 | |
CHANCERY TRUSTEE SERVICES LIMITED | Director | 2013-09-02 | CURRENT | 2002-11-15 | Dissolved 2016-02-13 | |
GILES FINANCIAL SOLUTIONS LIMITED | Director | 2013-09-02 | CURRENT | 2006-03-10 | Dissolved 2015-10-28 | |
CHANCERY FINANCE & MORTGAGES LIMITED | Director | 2013-09-02 | CURRENT | 2002-10-23 | Dissolved 2016-09-07 | |
ERNEST R. SHAW (FINANCIAL MANAGEMENT) LIMITED | Director | 2013-09-02 | CURRENT | 1987-02-04 | Dissolved 2017-09-28 | |
MUTUAL ONE LIMITED | Director | 2013-09-02 | CURRENT | 1998-01-22 | Dissolved 2017-09-28 | |
BKL FINANCIAL SERVICES LIMITED | Director | 2013-09-02 | CURRENT | 1987-06-04 | Dissolved 2017-09-28 | |
ABERCROMBIE INVESTMENTS LIMITED | Director | 2013-09-02 | CURRENT | 2007-09-24 | Liquidation | |
ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED | Director | 2013-09-02 | CURRENT | 2007-09-24 | Liquidation | |
PERSONAL INVESTMENT MANAGEMENT LIMITED | Director | 2013-09-02 | CURRENT | 1999-06-21 | Liquidation | |
GILES FINANCIAL SERVICES LIMITED | Director | 2013-09-02 | CURRENT | 2001-06-14 | Liquidation | |
RSM GROUP (UK) LIMITED | Director | 2013-09-02 | CURRENT | 2008-10-15 | Liquidation | |
PROSPECT ROAD INVESTMENTS LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2016-11-29 | |
BAKER TILLY ACQUISITIONS LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Dissolved 2016-11-29 | |
ARRANDCO FINANCIAL MANAGEMENT LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Liquidation | |
RSM UK TAX AND ACCOUNTING LIMITED | Director | 2011-03-01 | CURRENT | 2008-08-20 | Active | |
RSM UK NLT LIMITED | Director | 2010-11-19 | CURRENT | 2006-09-05 | Active | |
RSM UK MANAGEMENT LIMITED | Director | 2009-03-20 | CURRENT | 1995-07-10 | Active | |
BAKER TILLY PROPERTIES | Director | 2000-10-09 | CURRENT | 1998-08-05 | Dissolved 2017-09-28 | |
RSM INSURANCE SERVICES LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Liquidation | |
RSM PACEC LIMITED | Director | 2017-01-28 | CURRENT | 2011-05-31 | Liquidation | |
PUBLIC AND CORPORATE ECONOMIC CONSULTANTS LIMITED | Director | 2017-01-28 | CURRENT | 1995-09-22 | Liquidation | |
RSM NORTHERN IRELAND (UK) LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
RIGHT HAND HR LTD | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
RSM HR LIMITED | Director | 2016-02-01 | CURRENT | 1998-04-02 | Liquidation | |
RIGHT HAND HUMAN RESOURCES LIMITED | Director | 2016-02-01 | CURRENT | 2002-02-28 | Liquidation | |
PAYEXPERT LIMITED | Director | 2016-02-01 | CURRENT | 2007-05-02 | Liquidation | |
PARTNERS IN PEOPLE LIMITED | Director | 2016-02-01 | CURRENT | 2008-10-06 | Liquidation | |
ADHERE TRAINING LIMITED | Director | 2016-02-01 | CURRENT | 2011-12-12 | Liquidation | |
RSM (OVERSEAS) LIMITED | Director | 2015-10-14 | CURRENT | 2001-10-15 | Liquidation | |
EMPLOYER SERVICES LIMITED | Director | 2015-10-07 | CURRENT | 1999-07-08 | Liquidation | |
EMPLOYER SERVICES MANAGEMENT LIMITED | Director | 2015-10-07 | CURRENT | 2013-09-26 | Liquidation | |
OUTPERFORM UK LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
BAKER TILLY UK HOLDINGS LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
BAKER TILLY TAX AND ADVISORY SERVICES LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Dissolved 2017-02-07 | |
BAKER TILLY PENSION TRUSTEES LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Dissolved 2017-02-07 | |
BAKER TILLY REVAS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Dissolved 2017-02-07 | |
BAKER TILLY RISK ADVISORY SERVICES LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BAKER TILLY UK AUDIT LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BAKER TILLY UK GROUP LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
BAKER TILLY MANAGEMENT SERVICES LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BAKER TILLY RESTRUCTURING AND RECOVERY LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BAKER TILLY TAX AND ACCOUNTING LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
BAKER TILLY CONSULTING LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BAKER TILLY CORPORATE FINANCE LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
RSM UK CONSULTING (OUTPERFORM) LIMITED | Director | 2015-07-02 | CURRENT | 2004-10-12 | Liquidation | |
BAKER TILLY CF LIMITED | Director | 2013-09-24 | CURRENT | 2008-04-04 | Dissolved 2017-09-28 | |
BAKER TILLY CORPORATE TRANSACTIONS LIMITED | Director | 2013-09-24 | CURRENT | 1984-08-01 | Dissolved 2017-09-28 | |
BAKER TILLY INVESTMENT SOLUTIONS LIMITED | Director | 2013-09-24 | CURRENT | 1986-09-02 | Active | |
CHANCERY PROPERTY SERVICES LIMITED | Director | 2013-09-02 | CURRENT | 2004-03-23 | Dissolved 2015-10-17 | |
CHANCERY TRUSTEE SERVICES LIMITED | Director | 2013-09-02 | CURRENT | 2002-11-15 | Dissolved 2016-02-13 | |
GILES FINANCIAL SOLUTIONS LIMITED | Director | 2013-09-02 | CURRENT | 2006-03-10 | Dissolved 2015-10-28 | |
CHANCERY FINANCE & MORTGAGES LIMITED | Director | 2013-09-02 | CURRENT | 2002-10-23 | Dissolved 2016-09-07 | |
ERNEST R. SHAW (FINANCIAL MANAGEMENT) LIMITED | Director | 2013-09-02 | CURRENT | 1987-02-04 | Dissolved 2017-09-28 | |
MUTUAL ONE LIMITED | Director | 2013-09-02 | CURRENT | 1998-01-22 | Dissolved 2017-09-28 | |
BKL FINANCIAL SERVICES LIMITED | Director | 2013-09-02 | CURRENT | 1987-06-04 | Dissolved 2017-09-28 | |
ABERCROMBIE INVESTMENTS LIMITED | Director | 2013-09-02 | CURRENT | 2007-09-24 | Liquidation | |
ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED | Director | 2013-09-02 | CURRENT | 2007-09-24 | Liquidation | |
PERSONAL INVESTMENT MANAGEMENT LIMITED | Director | 2013-09-02 | CURRENT | 1999-06-21 | Liquidation | |
GILES FINANCIAL SERVICES LIMITED | Director | 2013-09-02 | CURRENT | 2001-06-14 | Liquidation | |
RSM GROUP (UK) LIMITED | Director | 2013-09-02 | CURRENT | 2008-10-15 | Liquidation | |
PROSPECT ROAD INVESTMENTS LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2016-11-29 | |
BAKER TILLY ACQUISITIONS LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Dissolved 2016-11-29 | |
ARRANDCO FINANCIAL MANAGEMENT LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Liquidation | |
REVAS LIMITED | Director | 2013-03-25 | CURRENT | 2008-01-04 | Dissolved 2016-11-29 | |
BAKER TILLY (EAST ANGLIA) SERVICES LIMITED | Director | 2013-03-25 | CURRENT | 1967-09-20 | Liquidation | |
CASSON BECKMAN TRUSTEE COMPANY LIMITED | Director | 2013-03-12 | CURRENT | 1988-03-18 | Active | |
DEBT LIFEBOAT LIMITED | Director | 2012-11-13 | CURRENT | 2006-11-17 | Liquidation | |
STEPHEN HAY & ASSOCIATES LIMITED | Director | 2011-10-10 | CURRENT | 2002-03-19 | Dissolved 2017-01-03 | |
RSM & CO (UK) LIMITED | Director | 2011-02-23 | CURRENT | 2001-08-21 | Liquidation | |
ARRANDCO PROPERTIES LIMITED | Director | 2010-12-01 | CURRENT | 1995-11-30 | Dissolved 2017-09-28 | |
RSM UK TAX AND ACCOUNTING LIMITED | Director | 2010-12-01 | CURRENT | 2008-08-20 | Active | |
RSM UK SIP TRUSTEES LIMITED | Director | 2010-12-01 | CURRENT | 2008-08-26 | Active | |
ACCOUNTING DIRECT LIMITED | Director | 2010-11-25 | CURRENT | 1994-03-01 | Dissolved 2016-11-29 | |
BAKER TILLY PROPERTIES | Director | 2010-11-25 | CURRENT | 1998-08-05 | Dissolved 2017-09-28 | |
ARRANDCO INVESTMENTS LIMITED | Director | 2010-11-24 | CURRENT | 1970-01-29 | Active | |
RSM UK MANAGEMENT LIMITED | Director | 2010-07-22 | CURRENT | 1995-07-10 | Active | |
RSM UK NLT LIMITED | Director | 2007-03-06 | CURRENT | 2006-09-05 | Active | |
G.B.NOMINEES LIMITED | Director | 1999-04-29 | CURRENT | 1967-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/19 FROM 6th Floor 25 Farringdon Street London EC4A 4AB | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AA01 | Previous accounting period shortened from 30/06/14 TO 31/03/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GARDNER | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/13 FROM 66 Chiltern Street London W1U 4GB England | |
AP01 | DIRECTOR APPOINTED MR ELFED WYN JARVIS | |
AP01 | DIRECTOR APPOINTED MR DAVID GWILLIAM | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN TRISTEM | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANDORA SHARP | |
AR01 | 29/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROUCH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PANDORA SHARP | |
RES13 | COMPANY BUSINESS 16/10/2012 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/05/2012 | |
RES13 | APPROVE & AUTHORISE ARRANGEMENTS & TRANSACTIONS/VALIDATION/SECTION 175 23/05/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 29/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS PANDORA SHARP | |
AP01 | DIRECTOR APPOINTED MR ADRIAN GARDNER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MCBURNIE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 29/04/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS PANDORA SHARP | |
AP01 | DIRECTOR APPOINTED MR RUSSELL MCBURNIE | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER CHARLES CROUCH | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 1 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STOCKDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENTLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN RUTTER | |
AA01 | CURRSHO FROM 30/09/2010 TO 30/06/2010 | |
225 | CURREXT FROM 31/03/2009 TO 30/09/2009 | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WHITE | |
287 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM UNIT 1 HOLLINSWOOD COURT STAFFORD PARK TELFORD TF3 3BD | |
288a | DIRECTOR APPOINTED JOHN DAVID WHITE | |
225 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | SECRETARY APPOINTED KEVIN RUTTER | |
288b | APPOINTMENT TERMINATED DIRECTOR ADAM PEEL | |
288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS CHRYSTIE | |
288b | APPOINTMENT TERMINATED SECRETARY NIGEL WESTHORP | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN GALLEN | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES01 | ALTER MEMORANDUM 02/04/2008 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | DIRECTOR APPOINTED DAVID GEORGE BENTLEY | |
288a | DIRECTOR APPOINTED ANTHONY LEONARD CLARK STOCKDALE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHANCERY GROUP LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CHANCERY GROUP LIMITED are:
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