Dissolved
Dissolved 2014-04-15
Company Information for CHANCERY NOMINEES (HITP 2) LIMITED
BOYCOTT AVENUE, MILTON KEYNES, MK6,
|
Company Registration Number
05299874
Private Limited Company
Dissolved Dissolved 2014-04-15 |
Company Name | ||
---|---|---|
CHANCERY NOMINEES (HITP 2) LIMITED | ||
Legal Registered Office | ||
BOYCOTT AVENUE MILTON KEYNES | ||
Previous Names | ||
|
Company Number | 05299874 | |
---|---|---|
Date formed | 2004-11-30 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-04-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-04 18:28:37 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN JAMES MICHAEL FIELDS |
||
PETER NICHOLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHRYN ANN NICHOLS |
Company Secretary | ||
STEPHEN JAMES |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
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KILGARTH DEVELOPMENT COMPANY LIMITED | Director | 2017-08-28 | CURRENT | 1999-02-12 | Active | |
KILGARTH INVESTMENTS LIMITED | Director | 2017-08-28 | CURRENT | 2010-06-11 | Active | |
FLYING TIGER LIMITED | Director | 2017-07-26 | CURRENT | 2017-04-13 | Active | |
FILM CITY LONDON LIMITED | Director | 2017-07-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
GHL (LIVERPOOL) LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
RHINEGOLD CONSTRUCTION LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
CHANCERY NOMINEES (EXCELSIOR PARK 3) LIMITED | Director | 2017-03-31 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
CHANCERY NOMINEES (DEARNE VALLEY) LIMITED | Director | 2017-03-30 | CURRENT | 2005-03-15 | Active | |
MERLIN (TWO) PLC | Director | 2017-03-01 | CURRENT | 2016-11-07 | Dissolved 2017-10-10 | |
MERLIN (THREE) PLC | Director | 2017-03-01 | CURRENT | 2016-11-07 | Dissolved 2017-10-10 | |
MERLIN (ONE) PLC | Director | 2017-03-01 | CURRENT | 2016-11-07 | Dissolved 2017-10-10 | |
MERLIN (FIVE) PLC | Director | 2017-03-01 | CURRENT | 2016-12-01 | Dissolved 2017-10-10 | |
MERLIN (FOUR) PLC | Director | 2017-03-01 | CURRENT | 2016-12-01 | Dissolved 2017-10-10 | |
MOVIE TEK LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
TMYIM EIS LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Dissolved 2018-01-16 | |
KILGARTH REGENERATION LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active - Proposal to Strike off | |
V RIGHTS LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Liquidation | |
FLIX INNOVATIONS UK LIMITED | Director | 2015-10-22 | CURRENT | 2009-08-25 | Dissolved 2018-01-09 | |
VALCOR CONTRACTORS (NI) PLC | Director | 2015-10-05 | CURRENT | 2015-10-05 | Dissolved 2017-07-04 | |
AM TEN DEV LTD | Director | 2015-09-02 | CURRENT | 2015-09-02 | Dissolved 2016-02-09 | |
VALCOR CONTRACTORS (LONDON) PLC | Director | 2015-07-16 | CURRENT | 2015-07-16 | Dissolved 2017-07-18 | |
FLIX INNOVATIONS LIMITED | Director | 2014-07-22 | CURRENT | 2009-08-26 | In Administration | |
ALTUS PRODUCTIONS 1 LIMITED | Director | 2014-06-01 | CURRENT | 2009-08-06 | Liquidation | |
ALTUS PRODUCTIONS 3 LIMITED | Director | 2014-06-01 | CURRENT | 2009-08-07 | Liquidation | |
ALTUS MEDIA (THIRTEEN) LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Liquidation | |
ALTUS MEDIA (ELEVEN) LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Liquidation | |
ALTUS MEDIA (FIFTEEN) PLC | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active - Proposal to Strike off | |
ALTUS MEDIA (FOURTEEN) LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Liquidation | |
ALTUS MEDIA (TWELVE) LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Liquidation | |
VALHALLA NOMINEES LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2018-06-26 | |
CHANCERY NOMINEES (COBALT ONE) LIMITED | Director | 2014-01-30 | CURRENT | 2005-12-14 | Active - Proposal to Strike off | |
NINA POST-PRODUCTION LIMITED | Director | 2013-12-12 | CURRENT | 2005-03-15 | Dissolved 2015-04-07 | |
CHANCERY NOMINEE SERVICES LIMITED | Director | 2013-11-27 | CURRENT | 2002-10-23 | Active - Proposal to Strike off | |
ALTUS MEDIA (SEVEN) LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Liquidation | |
ALTUS MEDIA (EIGHT) LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active | |
ALTUS MEDIA (TEN) LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Liquidation | |
ALTUS MEDIA (NINE) LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Liquidation | |
ALTUS MEDIA (SIX) LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Liquidation | |
MEB PRODUCTION LTD | Director | 2013-06-04 | CURRENT | 2013-06-04 | Dissolved 2016-05-24 | |
BADGER FINANCIAL LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Dissolved 2014-12-02 | |
ALTUS MEDIA (THREE) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Liquidation | |
ALTUS MEDIA (ONE) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Liquidation | |
ALTUS MEDIA (FOUR) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Liquidation | |
ALTUS MEDIA (FIVE) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Liquidation | |
ALTUS MEDIA (TWO) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Liquidation | |
MOORS FINANCE LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Dissolved 2014-05-06 | |
2012 AD LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2014-09-09 | |
2013 AD LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2014-09-09 | |
2014 AD LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2014-09-09 | |
2015 AD LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2014-09-09 | |
CHANCERY NOMINEES (B4 CAR PARK) LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Dissolved 2014-04-15 | |
CHANCERY NOMINEES (STANLEY DOCK) LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
CHANCERY NOMINEES (KILNCRAIGS) LIMITED | Director | 2011-12-20 | CURRENT | 2010-08-31 | Active | |
ALTUS PRODUCTIONS 6 LIMITED | Director | 2011-10-26 | CURRENT | 2010-03-23 | Liquidation | |
ALTUS PRODUCTIONS 7 LIMITED | Director | 2011-10-26 | CURRENT | 2011-06-30 | Active - Proposal to Strike off | |
CHANCERY (AJARE) LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Dissolved 2017-08-01 | |
ALTUS PRODUCTIONS 5 LIMITED | Director | 2011-06-28 | CURRENT | 2009-08-06 | Active - Proposal to Strike off | |
CHANCERY (DUNALASTAIR) LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Dissolved 2015-01-20 | |
CHANCERY NOMINEES (DUNALASTAIR DATA 2) LIMITED | Director | 2011-03-17 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
CHANCERY NOMINEES (DUNALASTAIR DATA 1) LIMITED | Director | 2011-02-09 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
CHANCERY NOMINEES (PROSPECT HOUSE) LIMITED | Director | 2010-03-09 | CURRENT | 2010-01-12 | Dissolved 2015-01-02 | |
ALTUS PRODUCTIONS 2 LIMITED | Director | 2010-01-26 | CURRENT | 2009-08-06 | Liquidation | |
ALTUS PRODUCTIONS 4 LIMITED | Director | 2010-01-26 | CURRENT | 2009-08-07 | Liquidation | |
CHANCERY NOMINEES (PLOT 9C) ONE LTD | Director | 2009-12-04 | CURRENT | 2009-12-04 | Active | |
CHANCERY NOMINEES (PLOT 9C) TWO LTD | Director | 2009-12-04 | CURRENT | 2009-12-04 | Active | |
CHANCERY (COBALT) LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Dissolved 2015-01-20 | |
CHANCERY NOMINEES (PLOT 30 A) LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Active | |
CHANCERY NOMINEES (PLOT 30 B) LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Active | |
CHANCERY NOMINEES (HFD 5) LIMITED | Director | 2009-11-13 | CURRENT | 2009-10-28 | Active | |
CHANCERY NOMINEES (HFD 4) LIMITED | Director | 2009-11-13 | CURRENT | 2009-10-28 | Active | |
CHANCERY NOMINEES (HFD 3) LIMITED | Director | 2009-11-13 | CURRENT | 2009-10-28 | Active | |
CHANCERY NOMINEES (DATA ONE) LIMITED | Director | 2009-04-03 | CURRENT | 2009-01-21 | Active | |
CHANCERY NOMINEES (DATA TWO) LIMITED | Director | 2009-04-03 | CURRENT | 2009-01-21 | Active | |
CHANCERY (AFF) NOMINEES LIMITED | Director | 2009-04-01 | CURRENT | 2007-08-21 | Dissolved 2014-12-02 | |
CHANCERY NOMINEES (EUROCENTRAL) LIMITED | Director | 2009-04-01 | CURRENT | 2006-12-11 | Dissolved 2016-04-26 | |
CHANCERY NOMINEES (EXCELSIOR PARK 2) LIMITED | Director | 2009-04-01 | CURRENT | 2004-11-25 | Dissolved 2016-05-24 | |
CHANCERY NOMINEES (FOXCOVER 1) LIMITED | Director | 2009-04-01 | CURRENT | 2007-03-19 | Dissolved 2016-04-26 | |
CHANCERY NOMINEES (FOXCOVER 2) LIMITED | Director | 2009-04-01 | CURRENT | 2007-03-19 | Dissolved 2016-04-26 | |
PRESCIENCE PICTURES 2 LIMITED | Director | 2009-04-01 | CURRENT | 2008-05-23 | Dissolved 2017-05-30 | |
CHANCERY NOMINEES (BABCOCK) LIMITED | Director | 2009-04-01 | CURRENT | 2008-03-20 | Dissolved 2017-08-01 | |
PRESCIENCE PICTURES LIMITED | Director | 2009-04-01 | CURRENT | 2006-10-11 | Dissolved 2017-12-14 | |
CHANCERY NOMINEES (HAMILTON HFD) LIMITED | Director | 2009-04-01 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
CHANCERY NOMINEE SERVICES NO.4 LIMITED | Director | 2009-04-01 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
CHANCERY NOMINEE SERVICES NO.2 LTD | Director | 2009-04-01 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
CHANCERY NOMINEES (DEARNE VALLEY NO. 1) LIMITED | Director | 2009-04-01 | CURRENT | 2004-12-30 | Active | |
CHANCERY NOMINEE SERVICES NO.3 LIMITED | Director | 2009-04-01 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
CHANCERY NOMINEES (EXCELSIOR PARK 4) LIMITED | Director | 2009-04-01 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
CHANCERY NOMINEES (HFD 2) LIMITED | Director | 2009-04-01 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
CHANCERY NOMINEE SERVICES NO.1 LTD | Director | 2009-04-01 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
CHANCERY NOMINEES (COBALT TWO) LIMITED | Director | 2009-04-01 | CURRENT | 2005-12-14 | Active - Proposal to Strike off | |
AM TEN DEV LTD | Director | 2015-09-02 | CURRENT | 2015-09-02 | Dissolved 2016-02-09 | |
TOAD FINANCIAL LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Dissolved 2014-12-02 | |
2012 AD LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2014-09-09 | |
2013 AD LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2014-09-09 | |
2014 AD LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2014-09-09 | |
2015 AD LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2014-09-09 | |
CHANCERY (DUNALASTAIR) LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Dissolved 2015-01-20 | |
CHANCERY NOMINEES (PROSPECT HOUSE) LIMITED | Director | 2010-03-09 | CURRENT | 2010-01-12 | Dissolved 2015-01-02 | |
CHANCERY (COBALT) LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Dissolved 2015-01-20 | |
CHANCERY NOMINEES (FOXCOVER 1) LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-04-26 | |
CHANCERY NOMINEES (FOXCOVER 2) LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-04-26 | |
CHANCERY NOMINEES (EUROCENTRAL) LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Dissolved 2016-04-26 | |
CHANCERY NOMINEES (EXCELSIOR PARK 2) LIMITED | Director | 2004-11-25 | CURRENT | 2004-11-25 | Dissolved 2016-05-24 | |
ERISKAY EZS LIMITED | Director | 2002-02-27 | CURRENT | 2001-08-08 | Dissolved 2014-12-23 | |
HELLISAY (UK) LIMITED | Director | 2001-09-20 | CURRENT | 2001-09-20 | Dissolved 2014-06-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLS / 22/01/2014 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHRYN NICHOLS | |
AR01 | 30/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 30/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 30/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 30/11/09 FULL LIST | |
288a | DIRECTOR APPOINTED MR JOHN JAMES MICHAEL FIELDS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN JAMES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED STEPHEN JAMES | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BROOMCO (3652) LIMITED CERTIFICATE ISSUED ON 04/01/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7 JANUARY 2005 AND | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7TH JANUARY 2005 AND | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
DEBENTURE | Outstanding | DUNFERMLINE BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHANCERY NOMINEES (HITP 2) LIMITED are:
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. |