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Home > England & Wales Companies > CHANCERY MEAD LIMITED
Company Information for

CHANCERY MEAD LIMITED

VANTAGE, LOWER GROUND FLOOR, 20-24 KIRBY STREET, LONDON, EC1N 8TS,
Company Registration Number
05236432
Private Limited Company
Liquidation

Company Overview

About Chancery Mead Ltd
CHANCERY MEAD LIMITED was founded on 2004-09-20 and has its registered office in 20-24 Kirby Street. The organisation's status is listed as "Liquidation". Chancery Mead 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
CHANCERY MEAD LIMITED
 
Legal Registered Office
VANTAGE
LOWER GROUND FLOOR
20-24 KIRBY STREET
LONDON
EC1N 8TS
Other companies in EC1N
 
Previous Names
CHANCERY MEAD ESTATES LIMITED16/02/2006
Filing Information
Company Number 05236432
Company ID Number 05236432
Date formed 2004-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2006
Account next due 30/07/2008
Latest return 20/09/2006
Return next due 18/10/2007
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 05:41:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANCERY MEAD LIMITED
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Company Officers of CHANCERY MEAD LIMITED

Current Directors
Officer Role Date Appointed
GERAINT ANTHONY JONES
Company Secretary 2004-09-20
ANGUS GERALD DUKE
Director 2004-09-20
PAULINE JULIA JONES
Director 2004-09-20
CHRISTINA ALISON MASTERMAN
Director 2004-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
GERAINT ANTHONY JONES
Director 2004-09-20 2006-06-01

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
2011-04-114.68 Liquidators' statement of receipts and payments to 2010-09-23
2010-07-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2009
2010-07-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2010
2010-07-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2009
2010-07-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2008
2007-10-17287Registered office changed on 17/10/07 from: ashcombe house the drive cobham surrey KT11 2JQ
2007-10-164.20Voluntary liquidation statement of affairs
2007-10-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2007-10-16600Appointment of a voluntary liquidator
2007-07-27AA30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-09395Particulars of mortgage/charge
2006-10-23363(287)REGISTERED OFFICE CHANGED ON 23/10/06
2006-10-23363sReturn made up to 20/09/06; full list of members
2006-10-03395Particulars of mortgage/charge
2006-07-25AA30/09/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-07-12403aDeclaration of satisfaction of mortgage/charge
2006-02-16CERTNMCompany name changed chancery mead estates LIMITED\certificate issued on 16/02/06
2005-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-11363sReturn made up to 20/09/05; full list of members
2005-07-05287Registered office changed on 05/07/05 from: the mulberry leatherhead road oxshott surrey KT22 0HH
2005-06-11395PARTICULARS OF MORTGAGE/CHARGE
2005-06-11395PARTICULARS OF MORTGAGE/CHARGE
2004-11-12395PARTICULARS OF MORTGAGE/CHARGE
2004-11-12395PARTICULARS OF MORTGAGE/CHARGE
2004-09-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
4545 - Other building completion



Licences & Regulatory approval
We could not find any licences issued to CHANCERY MEAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CHANCERY MEAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-03-09 Outstanding MR GERAINT ANTHONY JONES & MRS PAULINE JULIA JONES
LEGAL MORTGAGE 2006-10-03 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2005-06-09 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2005-06-09 Satisfied AIB GROUP (UK) PLC
LEGAL CHARGE 2004-11-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-11-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of CHANCERY MEAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHANCERY MEAD LIMITED
Trademarks
We have not found any records of CHANCERY MEAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANCERY MEAD 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 (4545 - Other building completion) as CHANCERY MEAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHANCERY MEAD 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 CHANCERY MEAD 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 CHANCERY MEAD 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.
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