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Home > England & Wales Companies > CHANTON SURVEY AND LASER LTD
Company Information for

CHANTON SURVEY AND LASER LTD

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
02652545
Private Limited Company
Liquidation

Company Overview

About Chanton Survey And Laser Ltd
CHANTON SURVEY AND LASER LTD was founded on 1991-10-09 and has its registered office in Tavistock Square. The organisation's status is listed as "Liquidation". Chanton Survey And Laser Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHANTON SURVEY AND LASER LTD
 
Legal Registered Office
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in N20
 
Previous Names
CHANTON (HOLDINGS) LIMITED15/10/2008
Filing Information
Company Number 02652545
Company ID Number 02652545
Date formed 1991-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2009-12-31
Account next due 2011-09-30
Latest return 2011-09-06
Return next due 2016-09-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-13 14:37:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANTON SURVEY AND LASER LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of CHANTON SURVEY AND LASER LTD

Current Directors
Officer Role Date Appointed
RUPERT SIDNEY CHANDLER
Director 2001-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW REGISTRARS LIMITED
Company Secretary 2006-05-10 2012-05-10
DAVINDER KUNDI
Company Secretary 2002-07-31 2006-05-10
SUSAN BROWN
Director 1995-12-01 2001-11-15
THIRUCHELVAM NAGADEVAKUMAR
Director 1997-10-10 2001-11-15
SUSAN BROWN
Company Secretary 1991-10-10 2001-11-15
PAUL ANTHONY CHANDLER
Director 1991-10-10 1997-10-10
MBC NOMINEES LIMITED
Nominated Director 1991-10-09 1991-10-10
MBC SECRETARIES LIMITED
Nominated Secretary 1991-10-09 1991-10-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-21LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 09/02/2017
2016-03-29LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 09/02/2016
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2015-03-17LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 09/02/2015
2014-04-07LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 09/02/2014
2013-04-12LIQ MISCINSOLVENCY:RE PROGRESS REPORT 10/02/2012-09/02/2013
2012-05-15TM02APPOINTMENT TERMINATED, SECRETARY WATERLOW REGISTRARS LIMITED
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2012 FROM CHANTON HOUSE 498 SUNLEIGH ROAD ALPERTON MIDDX HA0 4PT UNITED KINGDOM
2012-03-154.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-01-06COCOMPORDER OF COURT TO WIND UP
2012-01-06COCOMPORDER OF COURT TO WIND UP
2011-12-27GAZ1FIRST GAZETTE
2011-09-26LATEST SOC26/09/11 STATEMENT OF CAPITAL;GBP 2
2011-09-26AR0106/09/11 FULL LIST
2010-11-25AR0106/09/10 FULL LIST
2010-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2010 FROM CHANTON HOUSE SUNLEIGH ROAD ALPERTON MIDDLESEX HA0 4PT
2010-11-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 01/10/2009
2010-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-16363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-10-15CERTNMCOMPANY NAME CHANGED CHANTON (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 15/10/08
2008-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-02ELRESS386 DISP APP AUDS 10/09/07
2007-10-02ELRESS366A DISP HOLDING AGM 10/09/07
2007-10-01363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2006-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-18363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-06-20288bSECRETARY RESIGNED
2006-06-20288aNEW SECRETARY APPOINTED
2005-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-01363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2004-11-08363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-23363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-01-23363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2003-01-23287REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 68A PINNER GREEN PINNER MIDDLESEX HA5 2AB
2002-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-09288aNEW SECRETARY APPOINTED
2002-01-08288bDIRECTOR RESIGNED
2002-01-08288aNEW DIRECTOR APPOINTED
2002-01-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-08288bDIRECTOR RESIGNED
2002-01-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-18RES03EXEMPTION FROM APPOINTING AUDITORS
2001-10-17363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-13363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-19WRES03EXEMPTION FROM APPOINTING AUDITORS 07/06/00
1999-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/99
1999-10-12363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-11-06363sRETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
1998-09-07SRES03EXEMPTION FROM APPOINTING AUDITORS 27/08/98
1998-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-10-26288aNEW DIRECTOR APPOINTED
1997-10-26363sRETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
1997-10-26288bDIRECTOR RESIGNED
1997-10-26363(288)DIRECTOR RESIGNED
1997-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-30SRES03EXEMPTION FROM APPOINTING AUDITORS 16/07/97
1996-12-24363sRETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
7132 - Rent civil engineering machinery



Licences & Regulatory approval
We could not find any licences issued to CHANTON SURVEY AND LASER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2012-03-22
Meetings of Creditors2012-03-22
Winding-Up Orders2012-01-10
Proposal to Strike Off2011-12-27
Petitions to Wind Up (Companies)2011-10-25
Fines / Sanctions
No fines or sanctions have been issued against CHANTON SURVEY AND LASER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LONG TERM LICENCE TO SUB-LET 2010-09-07 Outstanding ING LEASE (UK) LIMITED
ALL ASSETS DEBENTURE 2010-07-31 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 CHANTON SURVEY AND LASER LTD

Intangible Assets
Patents
We have not found any records of CHANTON SURVEY AND LASER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHANTON SURVEY AND LASER LTD
Trademarks
We have not found any records of CHANTON SURVEY AND LASER LTD registering or being granted any trademarks
Income
Government Income

Government spend with CHANTON SURVEY AND LASER LTD

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2011-04-19 GBP £11,254 IT EQUIPMENT

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where CHANTON SURVEY AND LASER LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyCHANTON SURVEY AND LASER LTDEvent Date2012-03-16
In the High Court of Justice case number 008916 Notice is hereby given, pursuant to Legislation section: Rule 4.54 Legislation: of the Insolvency Act 1986 that a General Meeting of the above named Company has been summoned by the Liquidator which will be held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , on 30 April 2012 , at 11.00 am for the purpose of fixing the basis of the Liquidators Remuneration in accordance with Rule 4.127 of the Insolvency Rules 1986, as amended, and agreeing the Liquidators Category 2 Disbursements. Proofs and proxies to be used at the meetings must be lodged with the Liquidator at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ no later than 12.00 noon on the business day preceding the meeting. Further details contact: Freddy Khalastchi (IP No 8752), Email: mail@harris-lipman.co.uk Tel: 020 8446 9000 Freddy Khalastchi , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHANTON SURVEY AND LASER LTDEvent Date2012-02-10
In the High Court of Justice case number 008916 Notice is hereby given that Freddy Khalastchi , of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , was appointed Liquidator of the above named Company on 10 February 2012 . Notice is hereby given that the creditors of the above-named Company are required on or before 30 April 2012 to send in their names and addresses, with particulars of their debts or claims to the undersigned Freddy Khalastchi FCA FABRP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, the Liquidator of the company, and if so required by notice in writing by the said Liquidator, either personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proven. Further details contact: Freddy Khalastchi (IP No 8752), Email: mail@harris-lipman.co.uk Tel: 020 8446 9000 Freddy Khalastchi , Liquidator :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHANTON SURVEY AND LASER LTDEvent Date2011-12-27
 
Initiating party Event TypeWinding-Up Orders
Defending partyCHANTON SURVEY AND LASER LIMITEDEvent Date2011-12-19
In the High Court Of Justice case number 008916 Official Receiver appointed: T Neale 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :
 
Initiating party TOPCON (GREAT BRITAIN) LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyCHANTON SURVEY AND LASER LIMITEDEvent Date2011-10-12
In the High Court of Justice (Chancery Division) Companies Court case number 8916 A Petition to wind up the above-named Company, Registration Number 02652545 of Chanton House, 498 Sunleigh Road, Alperton, Middlesex HA0 4PT was presented on 12 October 2011 . The Petition was presented by TOPCON (GREAT BRITAIN) LIMITED of Topcon House, Kennetside, Bone Lane, Newbury, Berkshire RG14 5PX (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by the High Court sitting at Royal Courts of Justice, Strand, London WC2A 2LL , on Monday 5 December 2011 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its solicitors in accordance with Rule 4.16 by 1600 hours on Friday 1 December 2011 . The Petitioners solicitor is Thomas Eggar LLP , Newbury House, 20 Kings Road West, Newbury, Berkshire RG14 5XR , telephone 01635 571083 . (Ref: MDG/45102412.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANTON SURVEY AND LASER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHANTON SURVEY AND LASER LTD any grants or awards.
Ownership
    We could not find any group structure information
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