Dissolved
Dissolved 2016-03-29
Company Information for CHANCERYGATE (SOUTHALL 2) LIMITED
LONDON, W1J,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-03-29 |
Company Name | ||
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CHANCERYGATE (SOUTHALL 2) LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
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Company Number | 06189478 | |
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Date formed | 2007-03-28 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-03-29 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
CHANCERYGATE CORPORATE SERVICES LIMITED |
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DONALD STEWART BAILEY |
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PETER JOHN GORRINGE LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTHONY TRAIES JENKINS |
Director | ||
RICHARD TAYLOR |
Director | ||
CHARLES EDWIN WITHERS |
Director | ||
LYDIA JANE COLES |
Company Secretary | ||
DAVID JOHN CLARK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHANCERYGATE (BRAINTREE) MANAGEMENT COMPANY LIMITED | Director | 2009-06-01 | CURRENT | 2009-01-23 | Dissolved 2017-06-06 | |
CHANCERYGATE (IRLAM) LIMITED | Director | 2009-06-01 | CURRENT | 2006-02-01 | Dissolved 2016-12-07 | |
LESINGHAM LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-21 | Active | |
SORREL TRUSTEES LIMITED | Director | 2015-05-08 | CURRENT | 2003-11-14 | Active - Proposal to Strike off | |
BLADEMEDRY LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
CHANCERYGATE LIMITED | Director | 2011-11-17 | CURRENT | 1999-01-21 | Active | |
SOJAM SERVICES LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
PHF INVESTMENTS LIMITED | Director | 2008-12-12 | CURRENT | 2008-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 02/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 02/04/12 FULL LIST | |
AR01 | 28/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN GORRINGE LEE | |
AR01 | 28/03/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANCERYGATE CORPORATE SERVICES LIMITED / 31/12/2010 | |
RES01 | ADOPT ARTICLES 30/03/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
RES15 | CHANGE OF NAME 05/11/2010 | |
CERTNM | COMPANY NAME CHANGED CHANCERYGATE (BRENTFORD) LIMITED CERTIFICATE ISSUED ON 05/11/10 | |
AR01 | 28/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANCERYGATE CORPORATE SERVICES LIMITED / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD STEWART BAILEY / 22/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM SEYMOUR HOUSE WHITELEAF ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9DE | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL JENKINS | |
288a | DIRECTOR APPOINTED DONALD STEWART BAILEY | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD TAYLOR | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID CLARK | |
288b | APPOINTMENT TERMINATED SECRETARY LYDIA COLES | |
288a | DIRECTOR APPOINTED RICHARD TAYLOR | |
288a | DIRECTOR APPOINTED PAUL ANTHONY TRAIES JENKINS | |
288a | SECRETARY APPOINTED CHANCERYGATE CORPORATE SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES WITHERS | |
363s | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | AHLI UNITED BANK (UK) PLC |
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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 (SOUTHALL 2) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHANCERYGATE (SOUTHALL 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. |