Liquidation
Company Information for CHANT PROPERTIES LIMITED
15 - 19 CAVENDISH PLACE, LONDON, W1G 0DD,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CHANT PROPERTIES LIMITED | ||
Legal Registered Office | ||
15 - 19 CAVENDISH PLACE LONDON W1G 0DD Other companies in W1G | ||
Previous Names | ||
|
Company Number | 05954675 | |
---|---|---|
Company ID Number | 05954675 | |
Date formed | 2006-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2011 | |
Account next due | 31/01/2013 | |
Latest return | 03/10/2011 | |
Return next due | 31/10/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 05:41:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHANT PROPERTIES NORTH EAST LIMITED | FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ | Active | Company formed on the 2016-04-04 | |
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CHANT PROPERTIES INC | Georgia | Unknown | |
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CHANT PROPERTIES INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN COTTEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RJM SECRETARIES LTD |
Company Secretary | ||
KANAGASINGHAM THAVARAJ |
Director | ||
SUNDIP SINGH BHASIN |
Director | ||
CHRISTOPHER BRIAN AXFORD |
Company Secretary | ||
JOHN STEPHEN MORRALL |
Company Secretary | ||
DAVID MCLAREN RABAGLIATI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LARC PROPERTIES LIMITED | Director | 2012-06-06 | CURRENT | 2006-10-03 | Liquidation | |
LIFELINE HOMES LIMITED | Director | 2011-04-22 | CURRENT | 2008-11-05 | Dissolved 2017-08-25 |
Date | Document Type | Document Description |
---|---|---|
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
COCOMP | Compulsory winding up order | |
TM02 | Termination of appointment of Rjm Secretaries Ltd on 2013-11-30 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR STEPHEN COTTEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KANAGASINGHAM THAVARAJ | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 28/10/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/10/11 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 03/10/10 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/10/09 TO 30/04/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNDIP BHASIN | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUDDIP BHASIN / 03/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJM SECRETARIES LTD / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KANAGASINGHAM THAVARAJ / 03/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SUDDIP BHASIN | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 3 CLOTH STREET BARBICAN LONDON EC1A 7NP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED MIDLEX ONE HUNDRED AND FORTY NIN E LIMITED CERTIFICATE ISSUED ON 16/01/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2017-12-18 |
Petitions | 2017-11-29 |
Dismissal of Winding Up Petition | 2014-04-24 |
Petitions to Wind Up (Companies) | 2014-04-02 |
Proposal to Strike Off | 2013-10-01 |
Proposal to Strike Off | 2013-01-29 |
Proposal to Strike Off | 2012-05-01 |
Proposal to Strike Off | 2011-05-10 |
Proposal to Strike Off | 2009-08-04 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as CHANT PROPERTIES LIMITED are:
Initiating party | Event Type | Petitions | |
---|---|---|---|
Defending party | CHANT PROPERTIES LIMITED | Event Date | 2017-11-29 |
In the High Court of Justice (Chancery Division) Companies Court No 8001 of 2017 In the Matter of CHANT PROPERTIES LIMITED (Company Number 05954675 ) and in the Matter of the Insolvency Act 1986 A Pet… | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Dismissal of Winding Up Petition |
Defending party | CHANT PROPERTIES LIMITED | Event Date | 2014-02-26 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 1549 A Petition to wind up the above-named Company, Registration Number 05954675 of 15-19 Cavendish Place, London, W1G 0DD, presented on 26 February 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 2 April 2014 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 14 April 2014 . The Petition was dismissed. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | CHANT PROPERTIES LIMITED | Event Date | 2014-02-26 |
In the High Court of Justice (Chancery Division) Companies Court case number 1549 A Petition to wind up the above-named Company, Registration Number 05954675, of 15-19 Cavendish Place, London, W1G 0DD, principal trading address unknown presented on 26 February 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 14 April 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 April 2014 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CHANT PROPERTIES LIMITED | Event Date | 2013-10-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CHANT PROPERTIES LIMITED | Event Date | 2013-01-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CHANT PROPERTIES LIMITED | Event Date | 2012-05-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CHANT PROPERTIES LIMITED | Event Date | 2011-05-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CHANT PROPERTIES LIMITED | Event Date | 2009-08-04 |
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. |