Chenil House Limited

Company Name	Chenil House Limited
Company Status	Dissolved
Company Number	02205754
Category	Private Limited Company
Incorporation Date	15 December 1987(36 years, 4 months ago)
Dissolution Date	7 September 2010 (13 years, 7 months ago)
Previous Names	LINX Computers Limited and Atlantic Speciality Retail Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Robert John Corry
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2006(18 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 September 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Windlesham Mead Hatton Hill Windlesham Surrey GU20 6AB

Director Name	Mr John Alexander Heller
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2006(18 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Clorane Gardens London NW3 7PR

Secretary Name	Mr Michael Cecil Stevens
Nationality	British
Status	Closed
Appointed	22 September 2006(18 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wallace Fields Ewell Epsom Surrey KT17 3AX

Director Name	Sir Michael Aron Heller
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2006(18 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Ferncroft Avenue Hampstead London NW3 7PG

Director Name	Mr Michael Cecil Stevens
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2006(18 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wallace Fields Ewell Epsom Surrey KT17 3AX

Director Name	Lorraine Denise Gordon
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(3 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 22 September 2006)
Role	Company Director
Correspondence Address	326 Euro Towers Block 4 Euro Port Road Gibraltar Foreign

Director Name	Sharon Gail Lennard
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(3 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 22 September 2006)
Role	Company Director
Correspondence Address	15 Flood Street London SW3 4PW

Secretary Name	Ian Alfred Gordon
Nationality	British
Status	Resigned
Appointed	11 November 1991(3 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	Apartment 5 12-18 Hill Street London W1J 5NH

Secretary Name	Alan George Ratcliffe
Nationality	British
Status	Resigned
Appointed	24 September 2001(13 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 22 September 2006)
Role	Company Director
Correspondence Address	74 Chancery Lane London WC2A 1AD

Location

Registered Address	5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 September 2010	Final Gazette dissolved following liquidation (1 page)
7 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
7 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
1 December 2009	Registered office address changed from Carlton House 22a St James's Square London SW1Y 4JH on 1 December 2009 (2 pages)
1 December 2009	Registered office address changed from Carlton House 22a St James's Square London SW1Y 4JH on 1 December 2009 (2 pages)
1 December 2009	Registered office address changed from Carlton House 22a St James's Square London SW1Y 4JH on 1 December 2009 (2 pages)
21 November 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-10 (1 page)
21 November 2009	Appointment of a voluntary liquidator (1 page)
21 November 2009	Declaration of solvency (3 pages)
21 November 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 November 2009	Declaration of solvency (3 pages)
21 November 2009	Appointment of a voluntary liquidator (1 page)
27 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-10-27 GBP 800,100 (6 pages)
27 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-10-27 GBP 800,100 (6 pages)
9 October 2009	Full accounts made up to 31 December 2008 (15 pages)
9 October 2009	Full accounts made up to 31 December 2008 (15 pages)
6 January 2009	Resolutions RES13 ‐ Section 175 18/12/2008 (1 page)
6 January 2009	Resolutions RES13 ‐ Section 175 18/12/2008 (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
22 October 2008	Return made up to 13/10/08; full list of members (4 pages)
22 October 2008	Return made up to 13/10/08; full list of members (4 pages)
24 October 2007	Return made up to 13/10/07; full list of members (2 pages)
24 October 2007	Return made up to 13/10/07; full list of members (2 pages)
28 September 2007	Memorandum and Articles of Association (13 pages)
28 September 2007	Memorandum and Articles of Association (13 pages)
24 September 2007	Company name changed atlantic speciality retail limit ed\certificate issued on 24/09/07 (2 pages)
24 September 2007	Company name changed atlantic speciality retail limit ed\certificate issued on 24/09/07 (2 pages)
17 July 2007	Full accounts made up to 31 December 2006 (15 pages)
17 July 2007	Full accounts made up to 31 December 2006 (15 pages)
13 November 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
13 November 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
1 November 2006	Return made up to 13/10/06; full list of members (3 pages)
1 November 2006	Return made up to 13/10/06; full list of members (3 pages)
20 October 2006	Ad 22/09/06--------- Â£ si 800000@1=800000 Â£ ic 100/800100 (2 pages)
20 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 October 2006	Nc inc already adjusted 22/09/06 (2 pages)
20 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 October 2006	Ad 22/09/06--------- Â£ si 800000@1=800000 Â£ ic 100/800100 (2 pages)
20 October 2006	Nc inc already adjusted 22/09/06 (2 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	New director appointed (4 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	New director appointed (3 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	New director appointed (3 pages)
17 October 2006	Registered office changed on 17/10/06 from: c/o ratcliffe & co 74 chancery lane london WC2A 1AA (1 page)
17 October 2006	New director appointed (3 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	New director appointed (4 pages)
17 October 2006	New director appointed (3 pages)
17 October 2006	New director appointed (3 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	New director appointed (3 pages)
17 October 2006	Registered office changed on 17/10/06 from: c/o ratcliffe & co 74 chancery lane london WC2A 1AA (1 page)
9 October 2006	Full accounts made up to 31 May 2006 (14 pages)
9 October 2006	Full accounts made up to 31 May 2006 (14 pages)
5 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 September 2006	Accounting reference date shortened from 30/11/06 to 31/05/06 (1 page)
26 September 2006	Particulars of mortgage/charge (5 pages)
26 September 2006	Particulars of mortgage/charge (5 pages)
26 September 2006	Accounting reference date shortened from 30/11/06 to 31/05/06 (1 page)
20 September 2006	Full accounts made up to 30 November 2005 (13 pages)
20 September 2006	Full accounts made up to 30 November 2005 (13 pages)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
3 April 2006	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
3 April 2006	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
23 January 2006	Full accounts made up to 31 March 2005 (13 pages)
23 January 2006	Full accounts made up to 31 March 2005 (13 pages)
18 November 2005	Return made up to 13/10/05; full list of members (7 pages)
18 November 2005	Return made up to 13/10/05; full list of members (7 pages)
22 November 2004	Full accounts made up to 31 March 2004 (13 pages)
22 November 2004	Full accounts made up to 31 March 2004 (13 pages)
8 November 2004	Return made up to 13/10/04; full list of members (7 pages)
8 November 2004	Return made up to 13/10/04; full list of members (7 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2003	Return made up to 13/10/03; full list of members (7 pages)
29 October 2003	Return made up to 13/10/03; full list of members (7 pages)
28 October 2003	Full accounts made up to 31 March 2003 (13 pages)
28 October 2003	Full accounts made up to 31 March 2003 (13 pages)
1 November 2002	Return made up to 13/10/02; full list of members (7 pages)
1 November 2002	Return made up to 13/10/02; full list of members (7 pages)
23 October 2002	Full accounts made up to 31 March 2002 (13 pages)
23 October 2002	Full accounts made up to 31 March 2002 (13 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Secretary resigned (1 page)
15 June 2002	Auditor's resignation (2 pages)
15 June 2002	Auditor's resignation (2 pages)
2 November 2001	Return made up to 13/10/01; full list of members (6 pages)
2 November 2001	Return made up to 13/10/01; full list of members (6 pages)
25 October 2001	Full accounts made up to 31 March 2001 (13 pages)
25 October 2001	Full accounts made up to 31 March 2001 (13 pages)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	New secretary appointed (2 pages)
1 November 2000	Return made up to 13/10/00; full list of members (6 pages)
1 November 2000	Return made up to 13/10/00; full list of members (6 pages)
23 October 2000	Full accounts made up to 31 March 2000 (12 pages)
23 October 2000	Full accounts made up to 31 March 2000 (12 pages)
10 October 2000	Particulars of mortgage/charge (3 pages)
10 October 2000	Particulars of mortgage/charge (3 pages)
4 November 1999	Return made up to 13/10/99; full list of members (6 pages)
4 November 1999	Return made up to 13/10/99; full list of members (6 pages)
14 October 1999	Full accounts made up to 31 March 1999 (12 pages)
14 October 1999	Full accounts made up to 31 March 1999 (12 pages)
21 September 1999	Particulars of mortgage/charge (5 pages)
21 September 1999	Particulars of mortgage/charge (5 pages)
13 April 1999	Registered office changed on 13/04/99 from: c/o ratcliffe+co 119 newgate street london EC1A 7AE (1 page)
13 April 1999	Registered office changed on 13/04/99 from: c/o ratcliffe+co 119 newgate street london EC1A 7AE (1 page)
20 December 1998	Full accounts made up to 31 March 1998 (12 pages)
20 December 1998	Full accounts made up to 31 March 1998 (12 pages)
10 November 1998	Return made up to 13/10/98; full list of members (6 pages)
10 November 1998	Return made up to 13/10/98; full list of members (6 pages)
31 December 1997	Full accounts made up to 31 March 1997 (13 pages)
31 December 1997	Full accounts made up to 31 March 1997 (13 pages)
12 November 1997	Return made up to 13/10/97; no change of members (6 pages)
12 November 1997	Return made up to 13/10/97; no change of members (6 pages)
5 March 1997	Particulars of mortgage/charge (3 pages)
5 March 1997	Particulars of mortgage/charge (5 pages)
5 March 1997	Particulars of mortgage/charge (5 pages)
5 March 1997	Particulars of mortgage/charge (3 pages)
27 January 1997	Full accounts made up to 31 March 1996 (13 pages)
27 January 1997	Full accounts made up to 31 March 1996 (13 pages)
12 November 1996	Return made up to 13/10/96; no change of members (6 pages)
12 November 1996	Return made up to 13/10/96; no change of members (6 pages)
19 February 1996	Registered office changed on 19/02/96 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
19 February 1996	Registered office changed on 19/02/96 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
22 January 1996	Full accounts made up to 31 March 1995 (14 pages)
22 January 1996	Full accounts made up to 31 March 1995 (14 pages)
9 November 1995	Return made up to 13/10/95; full list of members (9 pages)
9 November 1995	Return made up to 13/10/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
11 April 1994	Particulars of mortgage/charge (5 pages)
11 April 1994	Particulars of mortgage/charge (5 pages)
29 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 April 1989	Company name changed linx computers LIMITED\certificate issued on 26/04/89 (2 pages)
25 April 1989	Company name changed linx computers LIMITED\certificate issued on 26/04/89 (2 pages)
21 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 May 1988	Memorandum and Articles of Association (7 pages)
26 May 1988	Memorandum and Articles of Association (7 pages)
15 December 1987	Incorporation (15 pages)
15 December 1987	Incorporation (15 pages)

Chenil House Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London