Active - Proposal to Strike off
Company Information for CHELSFIELD PARTICIPATIONS LIMITED
31 HILL STREET, LONDON, W1J 5LS,
|
Company Registration Number
02271790
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CHELSFIELD PARTICIPATIONS LIMITED | |
Legal Registered Office | |
31 HILL STREET LONDON W1J 5LS Other companies in SE1 | |
Company Number | 02271790 | |
---|---|---|
Company ID Number | 02271790 | |
Date formed | 1988-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-05-05 23:16:41 |
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Officer | Role | Date Appointed |
---|---|---|
FORSTERS SECRETARIES LIMITED |
||
ROBERT LAI |
||
CHANCHAI RUAYRUNGRUANG |
||
WORAPHANIT RUAYRUNGRUANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SONGHUA NI |
Director | ||
REIGNWOOD INVESTMENTS UK LIMITED |
Company Secretary | ||
JAMES WYNDHAM STUART LAWRENCE |
Company Secretary | ||
RICHARD ALLAN CARING |
Director | ||
LISA MARIA COPPERTHWAITE |
Director | ||
JAMES WYNDHAM STUART LAWRENCE |
Director | ||
OGIER CORPORATE SERVICES (UK) LIMITED |
Company Secretary | ||
RICHARD ALLAN CARING |
Director | ||
KENNETH ALAN COOK |
Company Secretary | ||
LINDA CHRISTINE HARRISON |
Company Secretary | ||
ROBIN ELLIOTT BUTLER |
Director | ||
WILLIAM NIGEL HUGILL |
Director | ||
DAVID PHILLIPS |
Director | ||
ELLIOTT BERNERD |
Director | ||
IAN OSBORNE |
Company Secretary | ||
JOHN PATRICK MINSHULL-BEECH |
Director | ||
MICHAEL HAVILAND ADLINGTON BROKE |
Director | ||
GEORGE DEVLIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WGA SALES LIMITED | Director | 2018-07-02 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
SIR LINDSAY PARKINSON & CO. LIMITED | Director | 2018-07-02 | CURRENT | 1937-07-14 | Active | |
WENTWORTH CLUB LIMITED | Director | 2018-07-02 | CURRENT | 1924-10-29 | Active | |
WENTWORTH ESTATES LIMITED | Director | 2018-07-02 | CURRENT | 1982-11-18 | Active | |
WENTWORTH GOLF AND COUNTRY CLUB LIMITED | Director | 2018-07-02 | CURRENT | 1988-06-28 | Active - Proposal to Strike off | |
WENTWORTH GROUP HOLDINGS LIMITED | Director | 2018-07-02 | CURRENT | 1988-06-24 | Active - Proposal to Strike off | |
SETTLEHOPE LIMITED | Director | 2018-07-02 | CURRENT | 1931-08-21 | Active - Proposal to Strike off | |
LINDGRAY (WENTWORTH) LIMITED | Director | 2018-07-02 | CURRENT | 1971-01-28 | Active - Proposal to Strike off | |
WENTWORTH MANAGEMENT SERVICES LIMITED | Director | 2014-09-26 | CURRENT | 1988-08-04 | Active - Proposal to Strike off | |
WGA (UK) HOLDINGS LIMITED | Director | 2014-09-26 | CURRENT | 2005-05-18 | Active - Proposal to Strike off | |
SIR LINDSAY PARKINSON & CO. LIMITED | Director | 2014-09-26 | CURRENT | 1937-07-14 | Active | |
WENTWORTH ESTATES LIMITED | Director | 2014-09-26 | CURRENT | 1982-11-18 | Active | |
WENTWORTH GOLF AND COUNTRY CLUB LIMITED | Director | 2014-09-26 | CURRENT | 1988-06-28 | Active - Proposal to Strike off | |
SETTLEHOPE LIMITED | Director | 2014-09-26 | CURRENT | 1931-08-21 | Active - Proposal to Strike off | |
WENTWORTH MANAGEMENT SERVICES LIMITED | Director | 2014-09-26 | CURRENT | 1988-08-04 | Active - Proposal to Strike off | |
WGA (UK) HOLDINGS LIMITED | Director | 2014-09-26 | CURRENT | 2005-05-18 | Active - Proposal to Strike off | |
SIR LINDSAY PARKINSON & CO. LIMITED | Director | 2014-09-26 | CURRENT | 1937-07-14 | Active | |
WENTWORTH CLUB LIMITED | Director | 2014-09-26 | CURRENT | 1924-10-29 | Active | |
WENTWORTH ESTATES LIMITED | Director | 2014-09-26 | CURRENT | 1982-11-18 | Active | |
WENTWORTH GOLF AND COUNTRY CLUB LIMITED | Director | 2014-09-26 | CURRENT | 1988-06-28 | Active - Proposal to Strike off | |
WENTWORTH GROUP HOLDINGS LIMITED | Director | 2014-09-26 | CURRENT | 1988-06-24 | Active - Proposal to Strike off | |
SETTLEHOPE LIMITED | Director | 2014-09-26 | CURRENT | 1931-08-21 | Active - Proposal to Strike off | |
LINDGRAY (WENTWORTH) LIMITED | Director | 2014-09-26 | CURRENT | 1971-01-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022717900014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022717900013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022717900012 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022717900012 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022717900014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022717900010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022717900013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022717900012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANCHAI RUAYRUNGRUANG | |
AP01 | DIRECTOR APPOINTED ROBERT LAI | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 14/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONGHUA NI | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 30000100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022717900011 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 30000100 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 30000100 | |
AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
TM02 | Termination of appointment of Reignwood Investments Uk Limited on 2014-10-22 | |
AP04 | Appointment of Forsters Secretaries Limited as company secretary on 2014-10-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/14 FROM 5Th Floor 4 More London Riverside London SE1 2AU | |
AP01 | DIRECTOR APPOINTED DR CHANCHAI RUAYRUNGRUANG | |
AP01 | DIRECTOR APPOINTED WORAPHANIT RUAYRUNGRUANG | |
AP01 | DIRECTOR APPOINTED MR SONGHUA NI | |
AP04 | Appointment of Reignwood Investments Uk Limited as company secretary on 2014-09-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/14 FROM 26-28 Conway Street London W1T 6BQ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA COPPERTHWAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRENCE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022717900010 | |
AP01 | DIRECTOR APPOINTED RICHARD ALLAN CARING | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 30000100 | |
AR01 | 28/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 28/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 28/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 18/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9JD | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 5TH FLOOR 2 ROYAL EXCHANGE BUILDINGS LONDON EC3V 3LF | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
363s | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | GUARANTEE ALL PAYMENTS 28/07/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 67 BROOK STREET LONDON W1K 4NJ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
MISC | SECT 394 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED, HONG KONG BRANCH | ||
Outstanding | THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED, HONG KONG BRANCH | ||
PERMANENT FINANCE SECURITY DEED | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY AGENT) | |
CHARGE OF SECURITIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE OF SECURITIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF SECURITIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | LLOYDS BANK PLC, | |
CHARGE DEED | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 31,470,033 |
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Creditors and other liabilities
|
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 CHELSFIELD PARTICIPATIONS LIMITED
Called Up Share Capital | 2012-04-01 | £ 30,000,100 |
---|---|---|
Fixed Assets | 2012-04-01 | £ 61,800,000 |
Shareholder Funds | 2012-04-01 | £ 30,329,967 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHELSFIELD PARTICIPATIONS 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. |