Cheyne (Hove) Limited

Company Name	Cheyne (Hove) Limited
Company Status	Dissolved
Company Number	02859766
Category	Private Limited Company
Incorporation Date	6 October 1993(30 years, 6 months ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)
Previous Names	Readynow Limited and St George's Securities (Investments) 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 Michael Robert Goldberger
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2007(13 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (closed 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr David Alan Pearlman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2007(13 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (closed 18 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Secretary Name	Mr Michael Robert Goldberger
Nationality	British
Status	Closed
Appointed	15 May 2007(13 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (closed 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Peter Anthony Waddington
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 15 May 2007)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 43, Cinnabar Wharf Central 24, Wapping High Street London E1W 1NQ

Director Name	Mr Douglas Allen Whiting
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 15 May 2007)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	55 Chalkwell Avenue Westcliff On Sea Essex SS0 8NL

Secretary Name	Mr Douglas Allen Whiting
Nationality	British
Status	Resigned
Appointed	24 November 1993(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 15 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Chalkwell Avenue Westcliff On Sea Essex SS0 8NL

Director Name	Mr David Roger Llewellyn
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(2 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 14 August 1998)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	91 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JJ

Director Name	Mr David Roger Llewellyn
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(13 years, 6 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 15 May 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	91 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JJ

Secretary Name	Peter Anthony Waddington
Nationality	British
Status	Resigned
Appointed	20 April 2007(13 years, 6 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 15 May 2007)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 43, Cinnabar Wharf Central 24, Wapping High Street London E1W 1NQ

Director Name	Property Holdings Limited (Corporation)
Date of Birth	July 1989 (Born 34 years ago)
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Correspondence Address	100 White Lion Street London

Secretary Name	Location Matters Limited (Corporation)
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Correspondence Address	100 White Lion Street London

Contact

Website	structadene.co.uk

Location

Registered Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10k at £0.01	Cheyne Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,003,855
Gross Profit	£438,593
Net Worth	£3,235,000
Current Liabilities	£403,444

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

31 October 1997	Delivered on: 4 November 1997 Satisfied on: 11 July 2008 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company 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. See the mortgage charge document for full details. Fully Satisfied
8 September 1995	Delivered on: 12 September 1995 Satisfied on: 29 March 2001 Persons entitled: Nationwide Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all that f/h property situate at and k/a land and buildings on the east side of high street felling gateshead tyne and wear t/n TY193719. Fully Satisfied
8 September 1995	Delivered on: 12 September 1995 Satisfied on: 29 March 2001 Persons entitled: Nationwide Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all that f/h property situate at and k/a firstly hove park mansions and factory premises newtown road hove east sussext/n SX61979 and secondly land on the east side of fonthill road hove east sussex t/n SX84439. Fully Satisfied
8 September 1995	Delivered on: 12 September 1995 Satisfied on: 29 March 2001 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hove park mansions and factory premises newtown road hove east sussex and secondly land on the east side of fonthill road hove east sussex t/n SX84439 with all buildings and fixtures fixed plant and machinery and the goodwill of any business. Fully Satisfied
8 September 1995	Delivered on: 12 September 1995 Satisfied on: 29 March 2001 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of high street felling gateshead tyne and wear with all buildings and fixtures fixed plant and machinery and the goodwill of any business together with the benefit of any licences. Fully Satisfied
17 December 1993	Delivered on: 31 March 1994 Satisfied on: 29 March 2001 Persons entitled: Patricia Ann Llewellyn Classification: Trust deed Fully Satisfied
24 June 2008	Delivered on: 26 June 2008 Satisfied on: 29 December 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 8TH october 2004 and Secured details: All monies due or to become due from the company to the chargee or any one or more of the other parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
15 May 2007	Delivered on: 25 May 2007 Satisfied on: 29 December 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 8 october 2004 and 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: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
17 December 1993	Delivered on: 4 January 1994 Satisfied on: 29 March 2001 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hove park mansions and factory premises at newtown road and land on the east side of fonthill road hove east sussex including all buildings fixtures fixed plant and machinery and the goodwill of any business. Fully Satisfied
25 April 2006	Delivered on: 27 April 2006 Satisfied on: 8 April 2014 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Supplemental legal charge 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: L/H land k/a units c and d lincoln road, high wycombe t/n BM92964. Fully Satisfied
30 September 2003	Delivered on: 7 October 2003 Satisfied on: 8 April 2014 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the f/h land being land on east side of victoria road st phillips bristol t/n BL67447 all that f/h land being land on the south side of feeder road st phillips bristol BL67448. Fully Satisfied
27 August 1999	Delivered on: 2 September 1999 Satisfied on: 8 April 2014 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being land and buildings in feeder road victoria road and chapel street bristol; f/h land k/a 18 to 30 feeder street bristol and f/h land being 2 victoria road st philips t/nos: AV59072 BL18165 AV22414. See the mortgage charge document for full details. Fully Satisfied
12 June 1998	Delivered on: 13 June 1998 Satisfied on: 8 April 2014 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H hove business centre font hill road east sussex-SX61979 together with all buildings fixtures fixed plant and machinery and the proceeds of sale...floating charge over all movable pant machinery implements utensils furniture and equipment...fixed charge over the benefit of all contracts agreements and covenants. Fully Satisfied
31 October 1997	Delivered on: 4 November 1997 Satisfied on: 8 April 2014 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of assignment of rents Secured details: All monies due or to become due from the company to the chargee under the terms of the legal charge of even date herewith. Particulars: All rents and other sums payable under all leases over the property k/a holly hill shopping centre felling t/n TY193719 together with all interest and all insurance payable in respect thereof. Fully Satisfied
31 October 1997	Delivered on: 4 November 1997 Satisfied on: 28 April 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of assignment of rents Secured details: All monies due or to become due from the company to the chargee under the terms of the legal charge of even date herewith. Particulars: All rents and other sums payable under all leases over the property k/a hove business centre fonthill road hove t/n SX84439 together with all interest thereon and all insurance in repect thereof. Fully Satisfied
31 October 1997	Delivered on: 4 November 1997 Satisfied on: 28 April 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a holly hill shopping centre felling t/n TY193719 together with all buildings and fixtures fixed plant and machinery thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 October 1997	Delivered on: 4 November 1997 Satisfied on: 8 April 2014 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a hove business centre fonthill road hove t/n SX84439 together with all buildings and fixtures fixed plant and machinery thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 December 1993	Delivered on: 22 December 1993 Satisfied on: 29 March 2001 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All undertaking and assets present and future. Fully Satisfied
15 May 2007	Delivered on: 25 May 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H wessex motors feeder road and victoria road bristol t/nos BL67447 BL67448 and BL62822. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
15 May 2007	Delivered on: 25 May 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H units c & d shackleton road off lincoln road cressex business park high wycombe bucks t/n BM92964. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
15 May 2007	Delivered on: 25 May 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H st philips gate feeder road chapel street bristol t/nos AV59072 AV218717 and AV5241. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
15 May 2007	Delivered on: 25 May 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H hove park mansions hove east sussex and hove business centre hove east sussex t/nos SX61979 & SX84439. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

Filing History

18 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2018	First Gazette notice for voluntary strike-off (1 page)
3 July 2018	Full accounts made up to 30 September 2017 (12 pages)
20 June 2018	Application to strike the company off the register (1 page)
17 April 2018	Satisfaction of charge 18 in full (2 pages)
17 April 2018	Satisfaction of charge 21 in full (2 pages)
17 April 2018	Satisfaction of charge 20 in full (2 pages)
17 April 2018	Satisfaction of charge 19 in full (2 pages)
11 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
6 July 2017	Full accounts made up to 30 September 2016 (12 pages)
6 July 2017	Full accounts made up to 30 September 2016 (12 pages)
26 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
4 July 2016	Full accounts made up to 30 September 2015 (14 pages)
4 July 2016	Full accounts made up to 30 September 2015 (14 pages)
5 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
5 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
5 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
3 July 2015	Full accounts made up to 30 September 2014 (16 pages)
3 July 2015	Full accounts made up to 30 September 2014 (16 pages)
24 April 2015	Director's details changed for Mr David Alan Pearlman on 17 April 2015 (2 pages)
24 April 2015	Director's details changed for Mr David Alan Pearlman on 17 April 2015 (2 pages)
21 January 2015	All of the property or undertaking no longer forms part of charge 19 (2 pages)
21 January 2015	All of the property or undertaking no longer forms part of charge 19 (2 pages)
21 January 2015	All of the property or undertaking no longer forms part of charge 20 (2 pages)
21 January 2015	All of the property or undertaking no longer forms part of charge 18 (2 pages)
21 January 2015	All of the property or undertaking no longer forms part of charge 21 (2 pages)
21 January 2015	All of the property or undertaking no longer forms part of charge 21 (2 pages)
21 January 2015	All of the property or undertaking no longer forms part of charge 20 (2 pages)
21 January 2015	All of the property or undertaking no longer forms part of charge 18 (2 pages)
29 December 2014	Satisfaction of charge 22 in full (1 page)
29 December 2014	Satisfaction of charge 22 in full (1 page)
29 December 2014	Satisfaction of charge 23 in full (2 pages)
29 December 2014	Satisfaction of charge 23 in full (2 pages)
27 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (5 pages)
27 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (5 pages)
27 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (5 pages)
4 July 2014	Full accounts made up to 30 September 2013 (16 pages)
4 July 2014	Full accounts made up to 30 September 2013 (16 pages)
8 April 2014	Satisfaction of charge 15 in full (4 pages)
8 April 2014	Satisfaction of charge 17 in full (4 pages)
8 April 2014	Satisfaction of charge 16 in full (4 pages)
8 April 2014	Satisfaction of charge 13 in full (4 pages)
8 April 2014	Satisfaction of charge 17 in full (4 pages)
8 April 2014	Satisfaction of charge 13 in full (4 pages)
8 April 2014	Satisfaction of charge 14 in full (4 pages)
8 April 2014	Satisfaction of charge 10 in full (4 pages)
8 April 2014	Satisfaction of charge 10 in full (4 pages)
8 April 2014	Satisfaction of charge 15 in full (4 pages)
8 April 2014	Satisfaction of charge 16 in full (4 pages)
8 April 2014	Satisfaction of charge 14 in full (4 pages)
6 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (5 pages)
6 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (5 pages)
6 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (5 pages)
3 July 2013	Full accounts made up to 30 September 2012 (16 pages)
3 July 2013	Full accounts made up to 30 September 2012 (16 pages)
22 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
28 June 2012	Full accounts made up to 30 September 2011 (15 pages)
28 June 2012	Full accounts made up to 30 September 2011 (15 pages)
11 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
5 July 2011	Full accounts made up to 30 September 2010 (16 pages)
5 July 2011	Full accounts made up to 30 September 2010 (16 pages)
17 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
25 June 2010	Full accounts made up to 30 September 2009 (16 pages)
25 June 2010	Full accounts made up to 30 September 2009 (16 pages)
16 December 2009	Director's details changed for Mr Michael Robert Goldberger on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Michael Robert Goldberger on 15 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009 (1 page)
15 December 2009	Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009 (1 page)
10 December 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
31 July 2009	Full accounts made up to 30 September 2008 (17 pages)
31 July 2009	Full accounts made up to 30 September 2008 (17 pages)
20 October 2008	Return made up to 06/10/08; full list of members (3 pages)
20 October 2008	Return made up to 06/10/08; full list of members (3 pages)
31 July 2008	Full accounts made up to 30 September 2007 (17 pages)
31 July 2008	Full accounts made up to 30 September 2007 (17 pages)
14 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
14 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
26 June 2008	Particulars of a mortgage or charge / charge no: 23 (4 pages)
26 June 2008	Particulars of a mortgage or charge / charge no: 23 (4 pages)
15 May 2008	Return made up to 06/10/07; full list of members; amend (5 pages)
15 May 2008	Return made up to 06/10/07; full list of members; amend (5 pages)
9 May 2008	Director's change of particulars / david pearlman / 15/05/2007 (1 page)
9 May 2008	Director and secretary's change of particulars / michael goldberger / 15/05/2007 (1 page)
9 May 2008	Director's change of particulars / david pearlman / 15/05/2007 (1 page)
9 May 2008	Director and secretary's change of particulars / michael goldberger / 15/05/2007 (1 page)
13 February 2008	Registered office changed on 13/02/08 from: quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
13 February 2008	Registered office changed on 13/02/08 from: quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
16 January 2008	Registered office changed on 16/01/08 from: st alphage house 4TH floor 2 fore street london EC2Y 5DG (1 page)
16 January 2008	Registered office changed on 16/01/08 from: st alphage house 4TH floor 2 fore street london EC2Y 5DG (1 page)
29 October 2007	Return made up to 06/10/07; full list of members (2 pages)
29 October 2007	Return made up to 06/10/07; full list of members (2 pages)
26 July 2007	Full accounts made up to 30 September 2006 (12 pages)
26 July 2007	Full accounts made up to 30 September 2006 (12 pages)
30 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 May 2007	Declaration of assistance for shares acquisition (9 pages)
30 May 2007	Declaration of assistance for shares acquisition (9 pages)
30 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 May 2007	Secretary resigned;director resigned (1 page)
29 May 2007	Registered office changed on 29/05/07 from: fairfax house 15 fulwood place london WC1V 6AY (1 page)
29 May 2007	New director appointed (12 pages)
29 May 2007	Secretary resigned;director resigned (1 page)
29 May 2007	New secretary appointed;new director appointed (6 pages)
29 May 2007	Secretary resigned;director resigned (1 page)
29 May 2007	Secretary resigned;director resigned (1 page)
29 May 2007	New secretary appointed;new director appointed (6 pages)
29 May 2007	Registered office changed on 29/05/07 from: fairfax house 15 fulwood place london WC1V 6AY (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	New director appointed (12 pages)
29 May 2007	Director resigned (1 page)
25 May 2007	Particulars of mortgage/charge (4 pages)
25 May 2007	Particulars of mortgage/charge (6 pages)
25 May 2007	Particulars of mortgage/charge (4 pages)
25 May 2007	Particulars of mortgage/charge (4 pages)
25 May 2007	Particulars of mortgage/charge (4 pages)
25 May 2007	Particulars of mortgage/charge (4 pages)
25 May 2007	Particulars of mortgage/charge (4 pages)
25 May 2007	Particulars of mortgage/charge (4 pages)
25 May 2007	Particulars of mortgage/charge (6 pages)
25 May 2007	Particulars of mortgage/charge (4 pages)
18 May 2007	Memorandum and Articles of Association (4 pages)
18 May 2007	Memorandum and Articles of Association (4 pages)
9 May 2007	New secretary appointed (2 pages)
9 May 2007	New director appointed (4 pages)
9 May 2007	New director appointed (4 pages)
9 May 2007	Company name changed st george's securities (investme nts) LIMITED\certificate issued on 09/05/07 (2 pages)
9 May 2007	New secretary appointed (2 pages)
9 May 2007	Company name changed st george's securities (investme nts) LIMITED\certificate issued on 09/05/07 (2 pages)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2006	Return made up to 06/10/06; full list of members (2 pages)
8 November 2006	Return made up to 06/10/06; full list of members (2 pages)
31 July 2006	Full accounts made up to 30 September 2005 (12 pages)
31 July 2006	Full accounts made up to 30 September 2005 (12 pages)
27 April 2006	Particulars of mortgage/charge (7 pages)
27 April 2006	Particulars of mortgage/charge (7 pages)
13 April 2006	Director's particulars changed (1 page)
13 April 2006	Director's particulars changed (1 page)
28 October 2005	Return made up to 06/10/05; full list of members (2 pages)
28 October 2005	Return made up to 06/10/05; full list of members (2 pages)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
13 May 2005	Registered office changed on 13/05/05 from: 25 queen anne street london W1G 9HT (1 page)
13 May 2005	Registered office changed on 13/05/05 from: 25 queen anne street london W1G 9HT (1 page)
13 April 2005	Full accounts made up to 30 September 2004 (12 pages)
13 April 2005	Full accounts made up to 30 September 2004 (12 pages)
30 December 2004	Return made up to 06/10/04; full list of members (5 pages)
30 December 2004	Return made up to 06/10/04; full list of members (5 pages)
25 June 2004	Full accounts made up to 30 September 2003 (12 pages)
25 June 2004	Full accounts made up to 30 September 2003 (12 pages)
6 April 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 April 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 April 2004	S-div 18/10/97 (1 page)
6 April 2004	S-div 18/10/97 (1 page)
23 December 2003	Return made up to 06/10/03; full list of members (5 pages)
23 December 2003	Return made up to 06/10/03; full list of members (5 pages)
23 December 2003	Location of register of members (1 page)
23 December 2003	Location of register of members (1 page)
7 October 2003	Particulars of mortgage/charge (7 pages)
7 October 2003	Particulars of mortgage/charge (7 pages)
3 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2003	Full accounts made up to 30 September 2002 (12 pages)
15 May 2003	Full accounts made up to 30 September 2002 (12 pages)
8 December 2002	Registered office changed on 08/12/02 from: 25 queen anne street london W1M 9FB (1 page)
8 December 2002	Registered office changed on 08/12/02 from: 25 queen anne street london W1M 9FB (1 page)
1 December 2002	Return made up to 06/10/02; full list of members (5 pages)
1 December 2002	Return made up to 06/10/02; full list of members (5 pages)
10 July 2002	Full accounts made up to 30 September 2001 (12 pages)
10 July 2002	Full accounts made up to 30 September 2001 (12 pages)
8 November 2001	Return made up to 06/10/01; full list of members (5 pages)
8 November 2001	Return made up to 06/10/01; full list of members (5 pages)
26 July 2001	Full accounts made up to 30 September 2000 (12 pages)
26 July 2001	Full accounts made up to 30 September 2000 (12 pages)
29 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2000	Return made up to 06/10/00; full list of members (7 pages)
30 November 2000	Return made up to 06/10/00; full list of members (7 pages)
31 July 2000	Full accounts made up to 30 September 1999 (12 pages)
31 July 2000	Full accounts made up to 30 September 1999 (12 pages)
2 November 1999	Return made up to 06/10/99; no change of members (6 pages)
2 November 1999	Return made up to 06/10/99; no change of members (6 pages)
2 September 1999	Particulars of mortgage/charge (7 pages)
2 September 1999	Particulars of mortgage/charge (7 pages)
7 July 1999	Full accounts made up to 30 September 1998 (13 pages)
7 July 1999	Full accounts made up to 30 September 1998 (13 pages)
9 October 1998	Return made up to 06/10/98; full list of members (7 pages)
9 October 1998	Return made up to 06/10/98; full list of members (7 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
10 August 1998	Location of register of members (1 page)
10 August 1998	Location of register of members (1 page)
13 June 1998	Particulars of mortgage/charge (3 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
19 May 1998	Full accounts made up to 30 September 1997 (9 pages)
19 May 1998	Full accounts made up to 30 September 1997 (9 pages)
28 November 1997	Director's particulars changed (1 page)
28 November 1997	Director's particulars changed (1 page)
6 November 1997	Return made up to 06/10/97; full list of members (9 pages)
6 November 1997	Return made up to 06/10/97; full list of members (9 pages)
4 November 1997	Particulars of mortgage/charge (3 pages)
4 November 1997	Particulars of mortgage/charge (3 pages)
4 November 1997	Particulars of mortgage/charge (3 pages)
4 November 1997	Particulars of mortgage/charge (3 pages)
4 November 1997	Particulars of mortgage/charge (3 pages)
4 November 1997	Particulars of mortgage/charge (7 pages)
4 November 1997	Particulars of mortgage/charge (3 pages)
4 November 1997	Particulars of mortgage/charge (3 pages)
4 November 1997	Particulars of mortgage/charge (7 pages)
4 November 1997	Particulars of mortgage/charge (3 pages)
30 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
30 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
25 November 1996	Return made up to 06/10/96; no change of members (4 pages)
25 November 1996	Return made up to 06/10/96; no change of members (4 pages)
15 August 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
15 August 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
19 April 1996	Return made up to 06/10/95; no change of members (4 pages)
19 April 1996	Return made up to 06/10/95; no change of members (4 pages)
21 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
21 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
29 November 1995	Accounting reference date shortened from 31/10 to 30/09 (1 page)
29 November 1995	Accounting reference date shortened from 31/10 to 30/09 (1 page)
3 November 1995	Full accounts made up to 31 October 1994 (8 pages)
3 November 1995	Full accounts made up to 31 October 1994 (8 pages)
21 September 1995	Ad 17/12/93--------- Â£ si [email protected] (2 pages)
21 September 1995	Ad 17/12/93--------- £ si [email protected] (2 pages)
12 September 1995	Particulars of mortgage/charge (4 pages)
12 September 1995	Particulars of mortgage/charge (4 pages)
12 September 1995	Particulars of mortgage/charge (4 pages)
12 September 1995	Particulars of mortgage/charge (4 pages)
12 September 1995	Particulars of mortgage/charge (4 pages)
12 September 1995	Particulars of mortgage/charge (4 pages)
12 September 1995	Particulars of mortgage/charge (4 pages)
12 September 1995	Particulars of mortgage/charge (4 pages)
10 July 1995	Company name changed readynow LIMITED\certificate issued on 11/07/95 (10 pages)
10 July 1995	Company name changed readynow LIMITED\certificate issued on 11/07/95 (10 pages)
28 June 1995	Registered office changed on 28/06/95 from: 64 new cavendish street london W1M 7LE (1 page)
28 June 1995	Registered office changed on 28/06/95 from: 64 new cavendish street london W1M 7LE (1 page)
8 January 1995	New director appointed (3 pages)
8 January 1995	New director appointed (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
31 March 1994	Registration of charge for debentures (4 pages)
31 March 1994	Registration of charge for debentures (4 pages)
4 January 1994	Particulars of mortgage/charge (4 pages)
4 January 1994	Particulars of mortgage/charge (4 pages)
22 December 1993	Particulars of mortgage/charge (3 pages)
22 December 1993	Particulars of mortgage/charge (3 pages)
6 December 1993	Registered office changed on 06/12/93 from: 100 white lion street london N1 9PF (1 page)
6 December 1993	New director appointed (2 pages)
6 December 1993	Registered office changed on 06/12/93 from: 100 white lion street london N1 9PF (1 page)
6 December 1993	New director appointed (2 pages)
6 October 1993	Incorporation (15 pages)
6 October 1993	Incorporation (15 pages)

Cheyne (Hove) Limited

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