Dissolved
Dissolved 2014-02-14
Company Information for CHANTSTREAM LIMITED
1 COLMORE SQUARE, BIRMINGHAM, B4,
|
Company Registration Number
03308541
Private Limited Company
Dissolved Dissolved 2014-02-14 |
Company Name | |
---|---|
CHANTSTREAM LIMITED | |
Legal Registered Office | |
1 COLMORE SQUARE BIRMINGHAM | |
Company Number | 03308541 | |
---|---|---|
Date formed | 1997-01-28 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-06-30 | |
Date Dissolved | 2014-02-14 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2015-06-04 20:23:09 |
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Officer | Role | Date Appointed |
---|---|---|
GROSVENOR FINANCIAL NOMINEES LIMITED |
||
BRIAN MARTIN COMER |
||
LUKE ANDREW COMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN SIMON ROSE |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIELDGRANGE PROPERTIES LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2003-11-20 | Active | |
BROOKSTREAM PROPERTIES LIMITED | Company Secretary | 2000-03-06 | CURRENT | 1995-07-14 | Active | |
OPECPRIME PROPERTIES LIMITED | Company Secretary | 2000-03-06 | CURRENT | 1985-12-17 | Active | |
OPECPRIME DEVELOPMENT LIMITED | Company Secretary | 2000-03-06 | CURRENT | 1987-03-19 | Active | |
BLESSVILLE LIMITED | Company Secretary | 2000-03-06 | CURRENT | 1996-10-22 | Active | |
MILTONLAND LIMITED | Company Secretary | 2000-03-06 | CURRENT | 1996-10-23 | Active | |
SEAPARK PROPERTIES LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1999-10-01 | Active | |
COMER HOMES LIMITED | Company Secretary | 1998-12-18 | CURRENT | 1998-01-28 | Active | |
RIDGELAND PROPERTIES LIMITED | Company Secretary | 1998-03-23 | CURRENT | 1997-12-22 | Active | |
FENCREST LIMITED | Director | 2016-07-08 | CURRENT | 2016-02-10 | Active | |
DENLAND LIMITED | Director | 2016-01-28 | CURRENT | 2015-11-25 | Active | |
MINGOLD LIMITED | Director | 2016-01-28 | CURRENT | 2015-12-31 | Active | |
BETCROWN LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
ANDALE LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
FINCRAFT LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
BELICA LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
COMER HOMES ARCHITECTURAL DESIGN LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
TELIDA LIMITED | Director | 2013-10-14 | CURRENT | 2013-05-23 | Active | |
CERGOLD LIMITED | Director | 2013-10-14 | CURRENT | 2013-04-02 | Active | |
KOPIN LIMITED | Director | 2013-10-14 | CURRENT | 2013-04-02 | Active | |
HINCROFT LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-08 | In Administration | |
DALIN LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-08 | Active | |
FULCA LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-08 | Active | |
WANDALE LIMITED | Director | 2012-03-22 | CURRENT | 2012-01-31 | Active | |
DINAGOLD LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
CONEL LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
TULSA LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
BILROSE LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
HILDO LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
DARONA LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
CALDA LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
ASINO LIMITED | Director | 2011-02-03 | CURRENT | 2010-12-14 | Active | |
AXELMARK LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-14 | Active | |
COMER PROPERTY MANAGEMENT LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-18 | Active | |
BENFIELD PROPERTIES LIMITED | Director | 2008-07-24 | CURRENT | 2008-04-30 | Active | |
FIELDGRANGE PROPERTIES LIMITED | Director | 2003-12-01 | CURRENT | 2003-11-20 | Active | |
COMER GROUP LIMITED | Director | 2003-06-14 | CURRENT | 2003-06-12 | Active | |
COMER (NEW SOUTHGATE) NO. 2 LIMITED | Director | 2002-06-28 | CURRENT | 2001-06-15 | Active | |
COMER (NEW SOUTHGATE) NO 1 LIMITED | Director | 2002-06-28 | CURRENT | 2001-06-15 | Active | |
COMER PROPERTIES (2) LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-12 | Active | |
MATLEX LIMITED | Director | 2001-08-20 | CURRENT | 2001-08-14 | Dissolved 2013-11-19 | |
ROSEPLOT PROPERTIES LIMITED | Director | 2000-10-19 | CURRENT | 2000-07-07 | Active | |
ROSSMARK PROPERTIES LIMITED | Director | 2000-05-01 | CURRENT | 2000-04-12 | Dissolved 2014-02-14 | |
DOVEPARK PROPERTIES LIMITED | Director | 2000-04-17 | CURRENT | 2000-04-14 | Active | |
SEAPARK PROPERTIES LIMITED | Director | 2000-02-18 | CURRENT | 1999-10-01 | Active | |
BROOKSTREAM PROPERTIES LIMITED | Director | 1999-03-30 | CURRENT | 1995-07-14 | Active | |
COMER HOMES LIMITED | Director | 1998-12-18 | CURRENT | 1998-01-28 | Active | |
CARLSON PROPERTIES LIMITED | Director | 1998-06-25 | CURRENT | 1998-06-17 | Dissolved 2014-02-14 | |
BALCRAFT PROPERTIES LIMITED | Director | 1998-06-25 | CURRENT | 1998-06-18 | Active | |
BECKFIELD LIMITED | Director | 1998-05-01 | CURRENT | 1998-04-14 | Active | |
PALACEMEWS PROPERTIES LIMITED | Director | 1998-05-01 | CURRENT | 1998-02-26 | Active | |
RIDGELAND PROPERTIES LIMITED | Director | 1998-03-23 | CURRENT | 1997-12-22 | Active | |
SANCROFT PROPERTIES LIMITED | Director | 1997-12-02 | CURRENT | 1997-11-05 | Active | |
MILTONLAND LIMITED | Director | 1996-12-12 | CURRENT | 1996-10-23 | Active | |
BLESSVILLE LIMITED | Director | 1996-12-01 | CURRENT | 1996-10-22 | Active | |
OPECPRIME DEVELOPMENT LIMITED | Director | 1992-09-30 | CURRENT | 1987-03-19 | Active | |
OPECPRIME PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1985-12-17 | Active | |
OPECPRIME LIMITED | Director | 1986-12-31 | CURRENT | 1985-06-17 | Active | |
FENCREST LIMITED | Director | 2016-07-08 | CURRENT | 2016-02-10 | Active | |
DENLAND LIMITED | Director | 2016-01-28 | CURRENT | 2015-11-25 | Active | |
MINGOLD LIMITED | Director | 2016-01-28 | CURRENT | 2015-12-31 | Active | |
BETCROWN LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
ANDALE LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
FINCRAFT LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
BELICA LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
COMER HOMES ARCHITECTURAL DESIGN LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
TELIDA LIMITED | Director | 2013-10-14 | CURRENT | 2013-05-23 | Active | |
BANCREST LIMITED | Director | 2013-10-14 | CURRENT | 2013-03-28 | Active | |
CERGOLD LIMITED | Director | 2013-10-14 | CURRENT | 2013-04-02 | Active | |
KOPIN LIMITED | Director | 2013-10-14 | CURRENT | 2013-04-02 | Active | |
COMER HOMES GROUP LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
HINCROFT LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-08 | In Administration | |
DALIN LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-08 | Active | |
FULCA LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-08 | Active | |
WANDALE LIMITED | Director | 2012-03-22 | CURRENT | 2012-01-31 | Active | |
DINAGOLD LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
CONEL LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
TULSA LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
BILROSE LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
HILDO LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
DARONA LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
CALDA LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
HINDALE LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
ASINO LIMITED | Director | 2011-02-03 | CURRENT | 2010-12-14 | Active | |
AXELMARK LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-14 | Active | |
COMER PROPERTY MANAGEMENT LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-18 | Active | |
BENFIELD PROPERTIES LIMITED | Director | 2009-06-08 | CURRENT | 2008-04-30 | Active | |
FIELDGRANGE PROPERTIES LIMITED | Director | 2003-12-01 | CURRENT | 2003-11-20 | Active | |
COMER GROUP LIMITED | Director | 2003-06-14 | CURRENT | 2003-06-12 | Active | |
CRAFTBOURNE PROPERTIES LIMITED | Director | 2002-12-17 | CURRENT | 2002-12-05 | Active | |
COMER (NEW SOUTHGATE) NO. 2 LIMITED | Director | 2002-06-28 | CURRENT | 2001-06-15 | Active | |
COMER (NEW SOUTHGATE) NO 1 LIMITED | Director | 2002-06-28 | CURRENT | 2001-06-15 | Active | |
COMER PROPERTIES(1) LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-12 | Active | |
MATLEX LIMITED | Director | 2001-08-20 | CURRENT | 2001-08-14 | Dissolved 2013-11-19 | |
ROSEPLOT PROPERTIES LIMITED | Director | 2000-10-19 | CURRENT | 2000-07-07 | Active | |
ROSSMARK PROPERTIES LIMITED | Director | 2000-05-01 | CURRENT | 2000-04-12 | Dissolved 2014-02-14 | |
DOVEPARK PROPERTIES LIMITED | Director | 2000-04-17 | CURRENT | 2000-04-14 | Active | |
SEAPARK PROPERTIES LIMITED | Director | 1999-10-04 | CURRENT | 1999-10-01 | Active | |
COMER HOMES LIMITED | Director | 1998-12-18 | CURRENT | 1998-01-28 | Active | |
CARLSON PROPERTIES LIMITED | Director | 1998-06-25 | CURRENT | 1998-06-17 | Dissolved 2014-02-14 | |
BALCRAFT PROPERTIES LIMITED | Director | 1998-06-25 | CURRENT | 1998-06-18 | Active | |
BECKFIELD LIMITED | Director | 1998-05-01 | CURRENT | 1998-04-14 | Active | |
PALACEMEWS PROPERTIES LIMITED | Director | 1998-05-01 | CURRENT | 1998-02-26 | Active | |
RIDGELAND PROPERTIES LIMITED | Director | 1998-03-23 | CURRENT | 1997-12-22 | Active | |
SANCROFT PROPERTIES LIMITED | Director | 1997-12-02 | CURRENT | 1997-11-05 | Active | |
MILTONLAND LIMITED | Director | 1996-12-12 | CURRENT | 1996-10-23 | Active | |
BLESSVILLE LIMITED | Director | 1996-12-01 | CURRENT | 1996-10-22 | Active | |
BROOKSTREAM PROPERTIES LIMITED | Director | 1995-08-18 | CURRENT | 1995-07-14 | Active | |
OPECPRIME DEVELOPMENT LIMITED | Director | 1992-09-30 | CURRENT | 1987-03-19 | Active | |
OPECPRIME PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1985-12-17 | Active | |
OPECPRIME LIMITED | Director | 1985-08-28 | CURRENT | 1985-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2013 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/08/2013 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:RE OC REPLACEMENT OF LIQ | |
2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/03/2013 | |
LIQ MISC | INSOLVENCY:ORDER OF COURT REMOVING DIANA FRANGOU AS LIQUIDATOR OF THE COMPANY | |
2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/10/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/04/2012 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2011 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM C/O JONATHAN ROSE SOLICITORS 1 COMER HOUSE 19 STATION ROAD BARNET HERTFORDSHIRE EN5 1QJ UNITED KINGDOM | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 10/02/11 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | |
AR01 | 28/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARTIN COMER / 15/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR FINANCIAL NOMINEES LIMITED / 15/02/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM BUILDING 1 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH NEW SOUTHGATE LONDON N11 1GN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LUKE COMER / 01/07/2004 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM PRINCESS PARK MANOR FRIERN BARNET ROAD NEW SOUTHGATE LONDON N11 3FL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTS EN5 5TZ | |
363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 277 GREEN LANES LONDON N13 4XS | |
363s | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: C/O JONATHAN ROSE SOLICITORS 693 HIGH ROAD FINCHLEY LONDON N12 0DA | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
Appointment of Administrators | 2011-07-26 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE "SECURITY TRUSTEE") | |
DEED OF VARIATION OF A CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
FIXED AND FLOATING CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION 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 CHANTSTREAM LIMITED
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as CHANTSTREAM LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | CHANTSTREAM LIMITED | Event Date | 2011-05-26 |
In the Royal Courts of Justice Chancery Division, Companies Court case number 4471 I Best , D Frangou and T Lukic (IP Nos 8631 and 9559 and 9328 ), of Ernst & Young LLP , No. 1 Colmore Square, Birmingham B4 6HQ Further details contact: I Best, D Frangou or T Lukic, Tel: 0121 535 2362. Alternative person to contact with enquiries about the case: Dami Tanimowo. : | |||
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. |