Active - Proposal to Strike off
Company Information for CHANCERYGATE (GATTON ROAD 2) LIMITED
12A UPPER BERKELEY STREET, LONDON, W1H 7QE,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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CHANCERYGATE (GATTON ROAD 2) LIMITED | ||||
Legal Registered Office | ||||
12A UPPER BERKELEY STREET LONDON W1H 7QE Other companies in W1J | ||||
Previous Names | ||||
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Company Number | 05465601 | |
---|---|---|
Company ID Number | 05465601 | |
Date formed | 2005-05-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-03-07 14:11:16 |
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Officer | Role | Date Appointed |
---|---|---|
CHANCERYGATE CORPORATE SERVICES LIMITED |
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JAMES ANDREW DEANE |
||
ANDREW WILLIAM JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD STEWART BAILEY |
Director | ||
PAUL ANTHONY TRAIES JENKINS |
Director | ||
RICHARD TAYLOR |
Director | ||
GARY THOMAS MCCAUSLAND |
Director | ||
CHARLES EDWIN WITHERS |
Director | ||
RICHARD TAYLOR |
Company Secretary | ||
JOHN HENRY ELLIOTT |
Company Secretary | ||
SONIA ARACELI BAKER |
Director | ||
ANTHONY PATRICK MICHAEL BIRD |
Director | ||
BRIAN FRANCIS BIRD |
Director | ||
JOHN HENRY ELLIOTT |
Director | ||
PAOLA HARRISON GRIFFIN |
Director | ||
KEITH DAVID LAWLEY |
Director | ||
ROSEMARY CHARLOTTE ALICIA PALMER |
Director | ||
7SIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NW MLI (NO.4) LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
CHANCERYGATE NO. 5 LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
CHANCERYGATE NO. 2 LIMITED | Company Secretary | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
CHANCERYGATE NO. 3 LIMITED | Company Secretary | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
CHANCERYGATE (BRENTWOOD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2008-01-23 | Active | |
KLINGER PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-08-26 | CURRENT | 2016-08-26 | Active - Proposal to Strike off | |
CHELMSFORD TRADE PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-07-06 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
CGP (NORTHAMPTON) LIMITED | Company Secretary | 2016-06-24 | CURRENT | 2005-07-29 | Active | |
HORIZON PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
LOCKFIELD AVENUE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
APOLLO PARK MANAGEMENT COMPANY YATE LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
AINTREE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
EVOLUTION (FRIMLEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
CHANCERYGATE (PUMP LANE) MANAGEMENT LIMITED | Company Secretary | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
CHANCERYGATE (BRAINTREE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-01-23 | CURRENT | 2009-01-23 | Dissolved 2017-06-06 | |
CHANCERYGATE (FALCON) LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2008-01-08 | Active | |
CHANCERYGATE (ORPINGTON) LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2008-01-08 | Active | |
CHANCERYGATE (BC INVESTMENTS) LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Dissolved 2017-11-21 | |
CHANCERYGATE (HEMEL) LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Active | |
CHANCERYGATE NW INVESTMENT 2 LIMITED | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
CHANCERYGATE (YATE) LIMITED | Company Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Active | |
CHANCERYGATE (UXBRIDGE) LIMITED | Company Secretary | 2007-07-26 | CURRENT | 2007-07-26 | Active | |
CHANCERYGATE (NEWBRIDGE) LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2007-07-04 | Active | |
NW MLI (BREDBURY) LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2007-06-20 | Active | |
NW MLI (AINTREE) LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2007-06-20 | Active | |
CHANCERYGATE (LEINSTER MEWS) LIMITED | Company Secretary | 2007-06-13 | CURRENT | 2007-06-13 | Active | |
CHANCERYGATE (HAVANT) LIMITED | Company Secretary | 2007-06-12 | CURRENT | 2007-06-12 | Active | |
CHANCERYGATE (PUMP LANE) LIMITED | Company Secretary | 2007-06-12 | CURRENT | 2007-06-12 | Active | |
CHANCERYGATE (WARRINGTON) LIMITED | Company Secretary | 2007-06-12 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
CHANCERYGATE (LIVINGSTON) LIMITED | Company Secretary | 2007-06-12 | CURRENT | 2007-06-12 | Active | |
CHANCERYGATE (GATTON ROAD) LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-21 | Active - Proposal to Strike off | |
CHANCERYGATE (ASTON) LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
CHANCERYGATE (MILLER STREET) LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2007-01-16 | Active | |
CHANCERYGATE (BEDFORD) LIMITED | Company Secretary | 2006-10-26 | CURRENT | 2006-10-26 | Active | |
CHANCERYGATE (BRENTWOOD) LIMITED | Company Secretary | 2006-10-26 | CURRENT | 2006-10-26 | Active | |
CHANCERYGATE (BURY) LIMITED | Company Secretary | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
INDURENT PROPCO C6 LIMITED | Company Secretary | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
CHANCERYGATE (ROMFORD) LIMITED | Company Secretary | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
CHANCERYGATE (WESTERN AVENUE) LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Active | |
CHANCERYGATE (FRIMLEY) LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Active | |
CHANCERYGATE (POOLE) LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2005-07-08 | Dissolved 2017-11-14 | |
CHANCERYGATE (IRLAM) LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-02-01 | Dissolved 2016-12-07 | |
CHANCERYGATE (MILTON KEYNES) LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-02-01 | Active | |
CHANCERYGATE (BUSINESS CENTRE) LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2004-07-22 | Active | |
CHANCERYGATE (ROWAN ROAD) LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2004-12-13 | Active - Proposal to Strike off | |
NW MLI (RED LION NO.2) LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2005-07-18 | Active | |
O & T PROPERTY INVESTMENT LIMITED | Director | 2017-05-18 | CURRENT | 2009-09-17 | Active | |
TIME HONOURED CARS LIMITED | Director | 2017-03-16 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
CONTOUR CAPITAL LIMITED | Director | 2015-02-10 | CURRENT | 2011-12-15 | Active | |
CHANCERYGATE (LEINSTER MEWS) LIMITED | Director | 2013-09-09 | CURRENT | 2007-06-13 | Active | |
CHANCERYGATE (ROMFORD) LIMITED | Director | 2013-03-18 | CURRENT | 2006-09-06 | Active | |
PARK ROYAL ESTATES (HOLDINGS) LIMITED | Director | 2012-09-27 | CURRENT | 1995-05-17 | Dissolved 2017-09-12 | |
PARK ROYAL ESTATES (PROPERTIES) LIMITED | Director | 2012-09-27 | CURRENT | 1997-06-13 | Dissolved 2017-09-12 | |
ACUMENTUM GP 1 LIMITED | Director | 2009-07-15 | CURRENT | 2009-07-15 | Dissolved 2013-10-08 | |
ACUMENTUM FUND MANAGEMENT LIMITED | Director | 2009-05-05 | CURRENT | 2009-05-05 | Dissolved 2017-10-24 | |
CHANCERYGATE CORPORATE SERVICES LIMITED | Director | 2006-07-04 | CURRENT | 2006-07-04 | Active | |
CGP (NORTHAMPTON) LIMITED | Director | 2005-08-02 | CURRENT | 2005-07-29 | Active | |
O & T INVESTMENTS LIMITED | Director | 2005-08-02 | CURRENT | 2005-07-29 | Active - Proposal to Strike off | |
ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED | Director | 2005-07-18 | CURRENT | 2005-06-07 | Dissolved 2016-03-10 | |
PREMIER TRAVEL EXECUTIVE SERVICES LIMITED | Director | 2005-07-14 | CURRENT | 2005-07-13 | Active | |
CHANCERYGATE (POOLE) LIMITED | Director | 2005-07-12 | CURRENT | 2005-07-08 | Dissolved 2017-11-14 | |
CASTLETOWN ASSET MANAGEMENT LIMITED | Director | 2005-03-08 | CURRENT | 2005-01-04 | Active - Proposal to Strike off | |
CHANCERYGATE (BUSINESS CENTRE) LIMITED | Director | 2004-09-13 | CURRENT | 2004-07-22 | Active | |
O & T (MARLOW) LIMITED | Director | 2004-03-10 | CURRENT | 2002-03-12 | Active - Proposal to Strike off | |
V & A HOMES LIMITED | Director | 2003-10-09 | CURRENT | 2003-08-21 | Active - Proposal to Strike off | |
PRECIS (2263) LIMITED | Director | 2002-12-18 | CURRENT | 2002-07-16 | Active | |
PRECIS (2213) LIMITED | Director | 2002-05-29 | CURRENT | 2002-03-21 | Active | |
CHANCERYGATE (JAGUAR) LIMITED | Director | 2000-10-31 | CURRENT | 2000-07-13 | Active - Proposal to Strike off | |
PRECIS (1921) LIMITED | Director | 2000-10-31 | CURRENT | 2000-07-13 | Active | |
VERDE CONSTRUCTION LIMITED | Director | 2000-06-07 | CURRENT | 2000-06-06 | Active | |
O & T PROPERTIES LIMITED | Director | 1999-01-28 | CURRENT | 1999-01-28 | Active | |
CHANCERYGATE LIMITED | Director | 1999-01-21 | CURRENT | 1999-01-21 | Active | |
CGP GROUP LIMITED | Director | 1996-06-24 | CURRENT | 1996-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW DEANE | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CHANCERYGATE CORPORATE SERVICES LIMITED on 2016-10-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/16 FROM 35 Hay's Mews London W1J 5PY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CHANCERYGATE CORPORATE SERVICES LIMITED on 2015-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD STEWART BAILEY | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 27/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 27/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD STEWART BAILEY / 22/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANCERYGATE CORPORATE SERVICES LIMITED / 30/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM SEYMOUR HOUSE WHITELEAF ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 0BN | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL JENKINS | |
288a | DIRECTOR APPOINTED DONALD STEWART BAILEY | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED RICHARD TAYLOR | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD TAYLOR | |
288a | DIRECTOR APPOINTED PAUL ANTHONY TRAIES JENKINS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES WITHERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY MCCAUSLAND | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
287 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: THE HUNTING LODGE BILLESLEY ROAD UPPER BILLESLEY STRATFORD UPON AVON WARWICKSHIRE CV37 9RA | |
CERTNM | COMPANY NAME CHANGED BIRD DEVELOPMENTS (BRISTOL) LIMI TED CERTIFICATE ISSUED ON 31/07/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: CAPULET HOUSE BANBURY ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 7GX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: CAPULET HOUSE BANBURY ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 7GX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 25/05/06--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED THE RISCA PROPERTY COMPANY LIMIT ED CERTIFICATE ISSUED ON 26/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | KBC BANK NV | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 CHANCERYGATE (GATTON ROAD 2) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHANCERYGATE (GATTON ROAD 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. |