Liquidation
Company Information for CHAMBERLAIN INVESTMENTS LIMITED
1 LIVERPOOL TERRACE, WORTHING, BN11 1TA,
|
Company Registration Number
03294449
Private Limited Company
Liquidation |
Company Name | |
---|---|
CHAMBERLAIN INVESTMENTS LIMITED | |
Legal Registered Office | |
1 LIVERPOOL TERRACE WORTHING BN11 1TA Other companies in N3 | |
Company Number | 03294449 | |
---|---|---|
Company ID Number | 03294449 | |
Date formed | 1996-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2017 | |
Account next due | 27/11/2018 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 20:06:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Chamberlain Investments, LLC | 248 Basalt Mtn Dr Carbondale CO 81623 | Delinquent | Company formed on the 2008-07-22 | |
CHAMBERLAIN INVESTMENTS, LP | 807 PRINCETON DRIVE PFLUGERVILLE Texas 78660 | FRANCHISE TAX ENDED | Company formed on the 2011-11-18 | |
CHAMBERLAIN INVESTMENTS, LLC | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Dissolved | Company formed on the 2004-10-12 | |
CHAMBERLAIN INVESTMENTS PRIVATE LIMITED | C/O S K LOONKAR &COROMM NO 205 11/13 HORNIMAN CIRCLE MUMBAI Maharashtra 400001 | ACTIVE | Company formed on the 1981-02-26 | |
CHAMBERLAIN INVESTMENTS (DENILIQUIN) PTY LTD | Dissolved | Company formed on the 1968-06-18 | ||
CHAMBERLAIN INVESTMENTS (QLD) PTY LTD | Active | Company formed on the 2005-09-16 | ||
CHAMBERLAIN INVESTMENTS PTY. LTD. | SA 5371 | Active | Company formed on the 1975-11-05 | |
CHAMBERLAIN INVESTMENTS WA PTY LTD | Active | Company formed on the 2016-04-05 | ||
CHAMBERLAIN INVESTMENTS INC | California | Unknown | ||
CHAMBERLAIN INVESTMENTS INCORPORATED | Michigan | UNKNOWN | ||
CHAMBERLAIN INVESTMENTS INCORPORATED | California | Unknown | ||
CHAMBERLAIN INVESTMENTS LLC | 101 HUNTERS LN FRIENDSWOOD TX 77546 | Active | Company formed on the 2021-12-19 |
Officer | Role | Date Appointed |
---|---|---|
LAURENCE HOWARD DAVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL FRANCIS STEPHENSON |
Company Secretary | ||
DANIEL FRANCIS STEPHENSON |
Director | ||
JAMES EDWARD STIRLING |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREAT DESTINATIONS LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
SOLITAIRE MEDIA (UK) LIMITED | Director | 2017-08-24 | CURRENT | 2015-06-18 | Active | |
LONDON DEVELOPMENT CORPORATION (FORTY LANE) LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
LONDON DEVELOPMENT CORPORATION (NORTHEND) LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2018-03-20 | |
THE YOU CLUB LIMITED | Director | 2015-11-16 | CURRENT | 2013-11-07 | Dissolved 2017-01-17 | |
ONIK MEDIA INVESTMENTS LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
LONDON DEVELOPMENT CORPORATION (SOUTHEND) LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
DAVIS MANAGEMENT SPORTS LIMITED | Director | 2014-03-13 | CURRENT | 2012-11-01 | Active | |
SAUTTER (VINTNERS) LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
CONDUIT RESTAURANTS LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2017-10-03 | |
THE LONDON DEVELOPMENT CORPORATION LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
LDJB CONSULTANCY SERVICES LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
AUDLEY VENTURES LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Active | |
DILAPS UK LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
FANTASY ISLAND INGOLDMELLS LIMITED | Director | 2008-04-14 | CURRENT | 2005-02-08 | Dissolved 2018-05-09 | |
DESMOND SAUTTER LIMITED | Director | 2008-02-15 | CURRENT | 1958-11-13 | Active | |
MAYFAIR CIGARS LIMITED | Director | 2007-12-12 | CURRENT | 2007-10-05 | Active | |
CONDUIT BOSTON LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-05 | Dissolved 2015-09-10 | |
MILLFIELD FOUNDATION | Director | 2007-09-13 | CURRENT | 2007-09-13 | Active | |
SPACE DECKS SYSTEMS LIMITED | Director | 2007-07-24 | CURRENT | 2007-07-13 | Dissolved 2017-07-20 | |
CONDUIT ENTERTAINMENT LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Dissolved 2015-11-06 | |
CONDUIT LEISURE LIMITED | Director | 2006-10-19 | CURRENT | 2006-10-19 | Dissolved 2016-11-29 | |
CONDUIT FINANCIAL LIMITED | Director | 2006-07-24 | CURRENT | 2006-07-24 | Active | |
INTERMARKET SKEGNESS LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Dissolved 2018-05-08 | |
CONDUIT SKEGNESS LIMITED | Director | 2006-04-04 | CURRENT | 2006-04-04 | Dissolved 2018-05-08 | |
RIVER MEDWAY DEVELOPMENTS LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Dissolved 2015-03-04 | |
VARIETY, THE CHILDREN'S CHARITY | Director | 2005-01-01 | CURRENT | 1952-07-16 | Active | |
WYNDHAM YORK LIMITED | Director | 2004-09-02 | CURRENT | 2004-08-10 | Liquidation | |
CONDUIT CAPITAL LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
HAY & ROBERTSON PLC | Director | 2003-11-06 | CURRENT | 1947-10-31 | Dissolved 2015-02-12 | |
OAK SECURITIES LIMITED | Director | 2002-02-04 | CURRENT | 2001-12-03 | Dissolved 2014-06-24 | |
MIDLAND ASSETS LIMITED | Director | 2002-02-04 | CURRENT | 1999-01-19 | Dissolved 2014-06-24 | |
NEWPARK INVESTMENTS LIMITED | Director | 2002-02-04 | CURRENT | 2001-07-04 | Dissolved 2017-12-12 | |
CLUBTOWN LIMITED | Director | 2001-06-30 | CURRENT | 1998-09-17 | Dissolved 2014-06-24 | |
PAMPLEMOUSSE LIMITED | Director | 2000-11-01 | CURRENT | 2000-11-01 | Active | |
YOUR SPACE PLC | Director | 2000-05-11 | CURRENT | 2000-05-11 | Dissolved 2015-02-24 | |
LITTLE BALMER LIMITED | Director | 1999-01-28 | CURRENT | 1999-01-04 | Active | |
HYDE PARK STREET INVESTMENTS LIMITED | Director | 1998-07-22 | CURRENT | 1998-06-30 | Dissolved 2014-06-24 | |
PITFIELD FAIRWAYS LIMITED | Director | 1998-04-30 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
LEGALMARK LIMITED | Director | 1997-11-13 | CURRENT | 1997-10-22 | Dissolved 2014-06-24 | |
ZOOMPROBE LIMITED | Director | 1997-05-08 | CURRENT | 1996-12-30 | Dissolved 2014-06-24 | |
CONDUIT HOLDINGS LIMITED | Director | 1996-12-06 | CURRENT | 1996-12-06 | Active | |
CONDUIT TEAM LIMITED | Director | 1996-10-07 | CURRENT | 1996-10-07 | Active | |
BALFOUR-HARTLEY LIMITED | Director | 1996-05-09 | CURRENT | 1993-12-02 | Active | |
DEEDJEAN LIMITED | Director | 1996-05-01 | CURRENT | 1996-03-28 | Dissolved 2016-01-26 | |
COUNTRYCHOICE PROPERTIES LIMITED | Director | 1996-02-16 | CURRENT | 1996-01-29 | Dissolved 2014-06-24 | |
ADVICEHOME LIMITED | Director | 1995-06-14 | CURRENT | 1995-05-23 | Dissolved 2014-06-24 | |
CONDUIT INVESTMENTS LIMITED | Director | 1994-12-19 | CURRENT | 1994-12-19 | Dissolved 2013-10-29 | |
CONDUIT VALE (PROPERTIES) LIMITED | Director | 1994-11-30 | CURRENT | 1994-11-30 | Active - Proposal to Strike off | |
CONDUIT HILL (PROPERTIES) LIMITED | Director | 1994-11-25 | CURRENT | 1994-11-25 | Active | |
SUPERSTADIA LIMITED | Director | 1991-02-26 | CURRENT | 1990-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 18/11/24 FROM Aston House Cornwall Avenue London N3 1LF | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 28/02/17 TO 27/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/03/16 TO 28/02/16 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/12/14 FULL LIST | |
AR01 | 07/12/14 FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DANIEL STEPHENSON | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STEPHENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STEPHENSON | |
AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STIRLING | |
AR01 | 07/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRANCIS STEPHENSON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD STIRLING / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE HOWARD DAVIS / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL FRANCIS STEPHENSON / 01/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 25 HARLEY STREET LONDON W1G 9BR | |
363a | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/09/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Appointment of Liquidators | 2024-11-25 |
Resolutions for Winding-up | 2024-11-25 |
Petitions to Wind Up (Companies) | 2024-11-01 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 CHAMBERLAIN INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHAMBERLAIN INVESTMENTS LIMITED are:
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BRISTOL LEP LIMITED | £ 19,848,268 |
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ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
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FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | CHAMBERLAIN INVESTMENTS LIMITED | Event Date | 2024-11-01 |
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. |