Chainrange Limited

Company Name	Chainrange Limited
Company Status	Dissolved
Company Number	02086427
Category	Private Limited Company
Incorporation Date	31 December 1986(37 years, 4 months ago)
Dissolution Date	22 March 2023 (1 year, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Morris
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2014(27 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (closed 22 March 2023)
Role	CEO
Country of Residence	England
Correspondence Address	C/O Quantuma Advisory Limited High Holborn House 5 High Holborn London WC1V 6RL

Director Name	Mr Simon Oliver Loh
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2020(33 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 22 March 2023)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Quantuma Advisory Limited High Holborn House 5 High Holborn London WC1V 6RL

Director Name	Henry John Edwards
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(4 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	94 Oakwood Court London W14 8JZ

Director Name	Michael Thompson
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(4 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Sangers Little Heath Road Fontwell West Sussex BN18 0SR

Secretary Name	Mr Sam Marshall
Nationality	British
Status	Resigned
Appointed	30 August 1991(4 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	56f Randolph Avenue London W9 1BE

Director Name	Mr Peter Michael Cashman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(9 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Southover 6 Crayton Road Ampthill Bedfordshire MK45 2JL

Director Name	Mr Ian Rollason
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(11 years after company formation)
Appointment Duration	1 week, 3 days (resigned 30 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Staines Square Dunstable Bedfordshire LU6 3JG

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(11 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 16 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(11 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 09 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 West Garden Place London W2 2AQ

Secretary Name	Mr Jagtar Singh
Nationality	British
Status	Resigned
Appointed	30 January 1998(11 years, 1 month after company formation)
Appointment Duration	7 months (resigned 03 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Director Name	David Arthur Vere Alberto
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(12 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 May 2003)
Role	Company Director
Correspondence Address	47 The Avenue Sunbury-On-Thames TW15 5HY

Director Name	Philip William Newborough
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(12 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19b Erleigh Court Drive Earley Reading Berkshire RG6 1EB

Secretary Name	Ms Gail Robson
Nationality	British
Status	Resigned
Appointed	19 July 2000(13 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 09 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Keval Pankhania
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(21 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 November 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	132 Wadham Gardens Greenford Middlesex UB6 0BS

Secretary Name	John Charles Harold Bartlett
Nationality	British
Status	Resigned
Appointed	06 May 2009(22 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 02 May 2013)
Role	Company Director
Correspondence Address	Greenhayes Tilford Road Farnham Surrey GU9 8HX

Director Name	Mr John Robert Spencer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(22 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 September 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 West Garden Place Kendal Street London W2 2AQ

Director Name	Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(25 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 West Garden Place Kendal St London W2 2AQ

Director Name	Mr Timothy Sean James Donovan Regan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(26 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 15 March 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	268 Bath Road Slough Berkshire SL1 4DX

Director Name	Mrs Celia Mary Barbara Donne
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(26 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 15 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	268 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Peter David Edward Gibson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2014(27 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 October 2019)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	1 Burwood Place London W2 2UT

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	03 September 1998(11 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 January 2013)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	City Group P.L.C. (Corporation)
Status	Resigned
Appointed	01 January 2013(26 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 May 2013)
Correspondence Address	30 City Road London EC1Y 2AG

Contact

Website	regus.co.uk
Telephone	0800 7562911
Telephone region	Freephone

Location

Registered Address	C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

2 at £1	Startland LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£973,000
Gross Profit	£64,000
Net Worth	£491,000
Current Liabilities	£359,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

21 December 2005	Delivered on: 30 December 2005 Satisfied on: 3 October 2007 Persons entitled: Deutsche Postbank Ag, London Branch as Trustee for Itself and the Banks Classification: Debenture Secured details: All monies due or to become due from the principal debtor and each chargor to the chargee and/or the banks on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H properties at 4TH floor, exchange house, mid-summer boulevard, milton keynes, buckinghamshire t/n BM105933, 4TH floor, exchange house, mid-summer boulevard, milton keynes, buckinghamshire and 4THFLOOR, exchange house, mid-summer boulevard, milton keynes, buckinghamshire t/NBM132607 for details of further properti. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 July 2003	Delivered on: 22 July 2003 Satisfied on: 3 October 2007 Persons entitled: Ing Bhf-Bank Aktiengesellschaft, London Branch (The Agent) Classification: Debenture (senior) Secured details: All monies due or to become due from the principal debtor and of each chargor to the agent and/or the banks under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 July 2003	Delivered on: 22 July 2003 Satisfied on: 3 October 2007 Persons entitled: Ing Bhf-Bank Aktiengesellschaft, London Branch (The Agent) Classification: Debenture (mezzanine) Secured details: All monies due or to become due from the principal debtor and of each chargor to the agent and/ or the banks under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 April 2001	Delivered on: 15 May 2001 Satisfied on: 3 October 2007 Persons entitled: Bhf-Bank Ag,as Trustee for Itself and the Beneficiaries (As Defined) Classification: Supplemental debenture (mezzanine) Secured details: All obligations or liabilities of the principal debtor (mwb business exchange limited) owed or expressed to be owed to the agent and/or the banks (as defined) under or in connection with the finance documents (as defined) whether owed jointly or severally,as principal or surety or in any other capacity and of each company (as defined) under any finance document to which it is a party,including the guarantee (as defined) (the "secured liabilities"). Particulars: (A) leasehold property known as part of 4TH floor,exchange house,mid-summer boulevard,milton keynes,bucks; (b) l/hold property known as part 4TH floor,exchange house,mid-summer boulevard,milton keynes,bucks; t/no bm 132607 and (c) l/hold property known as part 3RD floor,exchange house,mid-summer boulevard,milton keynes,bucks. See the mortgage charge document for full details. Fully Satisfied
26 April 2001	Delivered on: 15 May 2001 Satisfied on: 3 October 2007 Persons entitled: Bhf-Bank Ag,as Trustee for Itself and the Beneficiaries (As Defined) Classification: Supplemental debenture (senior) Secured details: All obligations or liabilities of the principal debtor (mwb business exchange limited) owed or expressed to be owed to the agent and/or the banks (as defined) under or in connection with the finance documents (as defined) whether owed jointly or severally,as principal or surety or in any other capacity and of each company (as defined) under any finance document to which it is a party,including the guarantee (as defined) (the "secured liabilities"). Particulars: (A) the leasehold property known as 4TH floor,exchange house,mid-summer boulevard,milton keynes,buckinghamshire; (b) l/hold property known as part 4TH floor,exchange house,mid-summer boulevard,milton keynes,bucks; t/no bm 132607 and (c) l/hold property known as part 3RD floor,exchange house,mid-summer boulevard,milton keynes,bucks. See the mortgage charge document for full details. Fully Satisfied
2 August 1999	Delivered on: 18 August 1999 Satisfied on: 3 October 2007 Persons entitled: Bhf-Bank Ag,as Trustee for Itself and the Banks Classification: Debenture Secured details: All monies due or to become due from the company and the principal debtor (as defined) to the chargee and/or the banks (as defined) under or in connection with the finance documents (as defined) on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 August 1999	Delivered on: 18 August 1999 Satisfied on: 3 October 2007 Persons entitled: Bhf-Bank Ag,as Trustee for Itself and the Banks Classification: Debenture Secured details: All monies due or to become due from the principal debtor (as defined) and the company to the chargee and/or the banks (as defined) under or in connection with the finance documents (as defined) on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 June 1999	Delivered on: 30 June 1999 Satisfied on: 5 August 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 January 1998	Delivered on: 11 February 1998 Satisfied on: 5 August 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 March 2013	Delivered on: 9 April 2013 Persons entitled: Pathway Finance Societe a Responsabilite Limitee Classification: A security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first floating charge all of its assets, book debts, credit balances, interests in all shares, stocks, debentures, bonds, warrants, coupons or other securities and investments see image for full details. Outstanding
28 September 2007	Delivered on: 13 October 2007 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

20 November 2023	Bona Vacantia disclaimer (1 page)
22 March 2023	Final Gazette dissolved following liquidation (1 page)
22 December 2022	Notice of move from Administration to Dissolution (26 pages)
12 July 2022	Administrator's progress report (27 pages)
18 January 2022	Administrator's progress report (25 pages)
25 November 2021	Notice of extension of period of Administration (3 pages)
2 August 2021	Administrator's progress report (29 pages)
16 March 2021	Result of meeting of creditors (6 pages)
22 February 2021	Statement of administrator's proposal (54 pages)
17 February 2021	Statement of affairs with form AM02SOA/AM02SOC (10 pages)
8 January 2021	Registered office address changed from 1 Burwood Place London W2 2UT England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 8 January 2021 (2 pages)
7 January 2021	Confirmation statement made on 31 October 2020 with no updates (3 pages)
7 January 2021	Appointment of an administrator (3 pages)
7 December 2020	Full accounts made up to 31 December 2019 (25 pages)
12 February 2020	Appointment of Mr Simon Oliver Loh as a director on 6 February 2020 (2 pages)
5 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
29 October 2019	Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (20 pages)
5 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
26 September 2018	Full accounts made up to 31 December 2017 (17 pages)
2 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (17 pages)
30 September 2017	Full accounts made up to 31 December 2016 (17 pages)
30 August 2017	Second filing of Confirmation Statement dated 31/10/2016 (11 pages)
30 August 2017	Second filing of Confirmation Statement dated 31/10/2016 (11 pages)
4 July 2017	Notification of Iwg Plc as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Cessation of Regus Plc as a person with significant control on 19 December 2016 (1 page)
4 July 2017	Cessation of Regus Pl as a person with significant control on 4 July 2017 (1 page)
4 July 2017	Notification of Iwg Plc as a person with significant control on 19 December 2016 (2 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information and Information about people with significant control) was registered on 30/08/2017 (7 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information and Information about people with significant control) was registered on 30/08/2017 (7 pages)
13 October 2016	Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016 (1 page)
13 October 2016	Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016 (1 page)
30 September 2016	Full accounts made up to 31 December 2015 (21 pages)
30 September 2016	Full accounts made up to 31 December 2015 (21 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (4 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (4 pages)
3 October 2015	Full accounts made up to 31 December 2014 (16 pages)
3 October 2015	Full accounts made up to 31 December 2014 (16 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (4 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (4 pages)
30 September 2014	Full accounts made up to 31 December 2013 (16 pages)
30 September 2014	Full accounts made up to 31 December 2013 (16 pages)
29 September 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for dr john spencer (4 pages)
29 September 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for dr john spencer (4 pages)
11 September 2014	Appointment of Mr Richard Morris as a director on 1 September 2014 (2 pages)
11 September 2014	Appointment of Mr Richard Morris as a director on 1 September 2014 (2 pages)
11 September 2014	Appointment of Mr Richard Morris as a director on 1 September 2014 (2 pages)
2 September 2014	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 29/09/2014 (2 pages)
2 September 2014	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 29/09/2014 (2 pages)
2 September 2014	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 29/09/2014 (2 pages)
27 March 2014	Termination of appointment of Celia Donne as a director (1 page)
27 March 2014	Termination of appointment of Celia Donne as a director (1 page)
27 March 2014	Appointment of Mr Peter David Edward Gibson as a director (2 pages)
27 March 2014	Termination of appointment of Timothy Regan as a director (1 page)
27 March 2014	Termination of appointment of Timothy Regan as a director (1 page)
27 March 2014	Appointment of Mr Peter David Edward Gibson as a director (2 pages)
4 February 2014	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ on 4 February 2014 (1 page)
23 January 2014	Section 519 (1 page)
23 January 2014	Section 519 (1 page)
20 January 2014	Auditor's resignation (1 page)
20 January 2014	Auditor's resignation (1 page)
10 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (6 pages)
10 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (6 pages)
10 December 2013	Register inspection address has been changed from 179 Great Portland Street London W1W 5LS England (1 page)
10 December 2013	Register inspection address has been changed from 179 Great Portland Street London W1W 5LS England (1 page)
9 December 2013	Register(s) moved to registered office address (1 page)
9 December 2013	Termination of appointment of City Group P.L.C. as a secretary (1 page)
9 December 2013	Termination of appointment of City Group P.L.C. as a secretary (1 page)
9 December 2013	Register(s) moved to registered office address (1 page)
25 September 2013	Statement of capital on 25 September 2013 GBP 2 (4 pages)
25 September 2013	Statement of capital on 25 September 2013 GBP 2 (4 pages)
18 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 September 2013	Statement by directors (1 page)
18 September 2013	Solvency statement dated 04/09/13 (1 page)
18 September 2013	Solvency statement dated 04/09/13 (1 page)
18 September 2013	Statement by directors (1 page)
18 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 May 2013	Termination of appointment of John Bartlett as a secretary (2 pages)
15 May 2013	Termination of appointment of John Bartlett as a secretary (2 pages)
9 April 2013	Particulars of a mortgage or charge / charge no: 11 (5 pages)
9 April 2013	Particulars of a mortgage or charge / charge no: 11 (5 pages)
28 March 2013	Appointment of Mr Timothy Sean James Donovan Regan as a director (3 pages)
28 March 2013	Termination of appointment of Andrew Blurton as a director (2 pages)
28 March 2013	Appointment of Celia Donne as a director (3 pages)
28 March 2013	Termination of appointment of Andrew Blurton as a director (2 pages)
28 March 2013	Appointment of Celia Donne as a director (3 pages)
28 March 2013	Appointment of Mr Timothy Sean James Donovan Regan as a director (3 pages)
26 March 2013	Full accounts made up to 31 December 2012 (16 pages)
26 March 2013	Full accounts made up to 31 December 2012 (16 pages)
25 March 2013	Director's details changed for Dr John Robert Spencer on 21 March 2013 (2 pages)
25 March 2013	Director's details changed for Dr John Robert Spencer on 21 March 2013 (2 pages)
28 February 2013	Appointment of City Group P.L.C. as a secretary (2 pages)
28 February 2013	Termination of appointment of Filex Services Limited as a secretary (1 page)
28 February 2013	Appointment of City Group P.L.C. as a secretary (2 pages)
28 February 2013	Termination of appointment of Filex Services Limited as a secretary (1 page)
31 December 2012	Register(s) moved to registered inspection location (2 pages)
31 December 2012	Register(s) moved to registered inspection location (2 pages)
17 December 2012	Register inspection address has been changed (1 page)
17 December 2012	Register inspection address has been changed (1 page)
14 December 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages)
14 December 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages)
12 December 2012	Registered office address changed from 179 Great Portland Street London W1W 5LS on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from 179 Great Portland Street London W1W 5LS on 12 December 2012 (1 page)
10 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Appointment of Andrew Francis Blurton as a director (3 pages)
6 December 2012	Appointment of Andrew Francis Blurton as a director (3 pages)
29 November 2012	Full accounts made up to 30 June 2012 (18 pages)
29 November 2012	Full accounts made up to 30 June 2012 (18 pages)
20 November 2012	Termination of appointment of Keval Pankhania as a director (2 pages)
20 November 2012	Termination of appointment of Keval Pankhania as a director (2 pages)
10 July 2012	Termination of appointment of Gail Robson as a secretary (1 page)
10 July 2012	Termination of appointment of Gail Robson as a secretary (1 page)
15 May 2012	Termination of appointment of Jagtar Singh as a director (2 pages)
15 May 2012	Termination of appointment of Jagtar Singh as a director (2 pages)
22 March 2012	Director's details changed for John Robert Spencer on 21 March 2012 (3 pages)
22 March 2012	Director's details changed for John Robert Spencer on 21 March 2012 (3 pages)
7 March 2012	Full accounts made up to 30 June 2011 (16 pages)
7 March 2012	Full accounts made up to 30 June 2011 (16 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
11 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
11 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
10 November 2010	Auditor's resignation (4 pages)
10 November 2010	Auditor's resignation (4 pages)
21 May 2010	Full accounts made up to 31 December 2009 (14 pages)
21 May 2010	Full accounts made up to 31 December 2009 (14 pages)
6 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
1 August 2009	Full accounts made up to 31 December 2008 (15 pages)
1 August 2009	Full accounts made up to 31 December 2008 (15 pages)
25 June 2009	Director appointed john spencer (4 pages)
25 June 2009	Appointment terminated director andrew blurton (1 page)
25 June 2009	Appointment terminated director andrew blurton (1 page)
25 June 2009	Director appointed john spencer (4 pages)
21 May 2009	Secretary appointed john charles harold bartlett (2 pages)
21 May 2009	Secretary appointed john charles harold bartlett (2 pages)
4 December 2008	Accounting reference date shortened from 20/06/2009 to 31/12/2008 (1 page)
4 December 2008	Accounting reference date shortened from 20/06/2009 to 31/12/2008 (1 page)
4 December 2008	Full accounts made up to 20 June 2008 (15 pages)
4 December 2008	Full accounts made up to 20 June 2008 (15 pages)
3 December 2008	Return made up to 30/11/08; full list of members (4 pages)
3 December 2008	Return made up to 30/11/08; full list of members (4 pages)
9 July 2008	Accounting reference date shortened from 30/06/2008 to 20/06/2008 (1 page)
9 July 2008	Accounting reference date shortened from 30/06/2008 to 20/06/2008 (1 page)
19 June 2008	Director appointed keval pankhania (3 pages)
19 June 2008	Director appointed keval pankhania (3 pages)
4 June 2008	Full accounts made up to 30 June 2007 (15 pages)
4 June 2008	Full accounts made up to 30 June 2007 (15 pages)
7 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 February 2008	Accounting reference date shortened from 29/12/07 to 30/06/07 (1 page)
2 February 2008	Accounting reference date shortened from 29/12/07 to 30/06/07 (1 page)
6 December 2007	Return made up to 30/11/07; full list of members (2 pages)
6 December 2007	Return made up to 30/11/07; full list of members (2 pages)
13 October 2007	Particulars of mortgage/charge (6 pages)
13 October 2007	Particulars of mortgage/charge (6 pages)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2007	Full accounts made up to 31 December 2006 (16 pages)
7 March 2007	Full accounts made up to 31 December 2005 (16 pages)
12 December 2006	Return made up to 30/11/06; full list of members (2 pages)
4 January 2006	Accounting reference date extended from 30/06/05 to 29/12/05 (1 page)
30 December 2005	Particulars of mortgage/charge (11 pages)
15 December 2005	Return made up to 30/11/05; full list of members (2 pages)
3 May 2005	Full accounts made up to 30 June 2004 (15 pages)
15 December 2004	Return made up to 30/11/04; full list of members (7 pages)
17 November 2004	Secretary's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
22 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 May 2004	Full accounts made up to 30 June 2003 (15 pages)
8 December 2003	Return made up to 30/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 July 2003	Particulars of mortgage/charge (8 pages)
22 July 2003	Particulars of mortgage/charge (8 pages)
15 July 2003	Ad 01/07/03--------- Â£ si 1800000@1=1800000 Â£ ic 102/1800102 (2 pages)
15 July 2003	Declaration of assistance for shares acquisition (10 pages)
15 July 2003	Declaration of assistance for shares acquisition (10 pages)
15 July 2003	Nc inc already adjusted 01/07/03 (1 page)
15 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 June 2003	Director resigned (1 page)
6 May 2003	Full accounts made up to 30 June 2002 (15 pages)
13 December 2002	Return made up to 30/11/02; full list of members (8 pages)
26 July 2002	Director's particulars changed (1 page)
5 May 2002	Full accounts made up to 30 June 2001 (14 pages)
21 December 2001	Return made up to 30/11/01; full list of members (7 pages)
26 June 2001	Director resigned (1 page)
25 May 2001	Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS (2 pages)
15 May 2001	Particulars of mortgage/charge (6 pages)
15 May 2001	Particulars of mortgage/charge (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (14 pages)
13 December 2000	Return made up to 30/11/00; full list of members (7 pages)
22 August 2000	New secretary appointed (2 pages)
22 June 2000	Registered office changed on 22/06/00 from: 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ (1 page)
21 April 2000	Full accounts made up to 30 June 1999 (15 pages)
8 December 1999	Return made up to 30/11/99; no change of members (17 pages)
8 December 1999	Return made up to 30/08/99; full list of members (15 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
18 August 1999	Particulars of mortgage/charge (11 pages)
18 August 1999	Particulars of mortgage/charge (11 pages)
17 August 1999	Declaration of assistance for shares acquisition (8 pages)
5 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 1999	Particulars of mortgage/charge (3 pages)
24 January 1999	Full accounts made up to 30 June 1998 (16 pages)
12 November 1998	Return made up to 30/08/98; full list of members (10 pages)
16 October 1998	Location of register of members (1 page)
14 September 1998	Secretary resigned (1 page)
14 September 1998	New secretary appointed (2 pages)
21 July 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
17 March 1998	Ad 30/01/98--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
16 February 1998	Auditor's resignation (1 page)
12 February 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
12 February 1998	Â£ nc 100/102 30/01/98 (2 pages)
12 February 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
12 February 1998	Declaration of assistance for shares acquisition (8 pages)
12 February 1998	Auditor's resignation (1 page)
12 February 1998	Resolutions WRES13 ‐ Written resolution (1 page)
12 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
12 February 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Registered office changed on 11/02/98 from: premier house 10 greycoat place london SW1P 1SB (1 page)
11 February 1998	New director appointed (4 pages)
11 February 1998	New secretary appointed;new director appointed (4 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Particulars of mortgage/charge (3 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Secretary resigned (1 page)
28 January 1998	New director appointed (2 pages)
14 October 1997	Full accounts made up to 24 December 1996 (14 pages)
10 October 1997	Return made up to 30/08/97; full list of members (8 pages)
29 October 1996	Full accounts made up to 24 December 1995 (14 pages)
20 October 1996	Director resigned (1 page)
25 September 1996	Return made up to 30/08/96; no change of members (6 pages)
12 October 1995	Return made up to 30/08/95; no change of members (8 pages)
11 October 1995	Full accounts made up to 25 December 1994 (12 pages)
31 December 1986	Incorporation (15 pages)
31 December 1986	Certificate of Incorporation (1 page)

Chainrange Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London