| Company Name | Chalice Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04227852 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2001(22 years, 11 months ago) |
| Dissolution Date | 16 April 2013 (11 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jonathan David Bordell |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Greenwood Gardens Shenley Radlett Hertfordshire WD7 9LF |
| Secretary Name | Mr Jonathan David Bordell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Greenwood Gardens Shenley Radlett Hertfordshire WD7 9LF |
| Director Name | Mrs Danielle Ruth Bordell |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2002(12 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 16 April 2013) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 53 Greenwood Gardens Radlett Hertfordshire WD7 9LF |
| Director Name | Marion Anne Lloyd-Langton |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2001(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 39 Greys Road Henley On Thames Oxfordshire RG9 1SB |
| Director Name | Andrew Briggs |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2003(2 years, 2 months after company formation) |
| Appointment Duration | 9 months (resigned 18 May 2004) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Tanners Farm Tanners Lane Chalkhouse Green Oxon RG4 9AB |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2001(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2001(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | Numerica 66 Wigmore Street London W1U 2HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 April 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 16 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 January 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 January 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 September 2012 | Liquidators' statement of receipts and payments to 2 September 2012 (5 pages) |
| 12 September 2012 | Liquidators statement of receipts and payments to 2 September 2012 (5 pages) |
| 12 September 2012 | Liquidators' statement of receipts and payments to 2 September 2012 (5 pages) |
| 12 September 2012 | Liquidators statement of receipts and payments to 2 September 2012 (5 pages) |
| 9 March 2012 | Liquidators statement of receipts and payments to 2 March 2012 (5 pages) |
| 9 March 2012 | Liquidators statement of receipts and payments to 2 March 2012 (5 pages) |
| 9 March 2012 | Liquidators' statement of receipts and payments to 2 March 2012 (5 pages) |
| 9 March 2012 | Liquidators' statement of receipts and payments to 2 March 2012 (5 pages) |
| 13 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 13 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 13 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 September 2011 | Liquidators statement of receipts and payments to 2 September 2011 (5 pages) |
| 13 September 2011 | Liquidators' statement of receipts and payments to 2 September 2011 (5 pages) |
| 13 September 2011 | Liquidators statement of receipts and payments to 2 September 2011 (5 pages) |
| 13 September 2011 | Liquidators' statement of receipts and payments to 2 September 2011 (5 pages) |
| 12 September 2011 | Liquidators' statement of receipts and payments to 2 September 2009 (5 pages) |
| 12 September 2011 | Liquidators' statement of receipts and payments to 2 September 2008 (5 pages) |
| 12 September 2011 | Liquidators statement of receipts and payments to 2 March 2010 (5 pages) |
| 12 September 2011 | Liquidators' statement of receipts and payments to 2 March 2010 (5 pages) |
| 12 September 2011 | Liquidators statement of receipts and payments to 2 March 2009 (5 pages) |
| 12 September 2011 | Liquidators statement of receipts and payments to 2 March 2010 (5 pages) |
| 12 September 2011 | Liquidators' statement of receipts and payments to 2 March 2011 (5 pages) |
| 12 September 2011 | Liquidators' statement of receipts and payments to 2 September 2009 (5 pages) |
| 12 September 2011 | Liquidators' statement of receipts and payments to 2 March 2011 (5 pages) |
| 12 September 2011 | Liquidators' statement of receipts and payments to 2 September 2010 (5 pages) |
| 12 September 2011 | Liquidators statement of receipts and payments to 2 March 2011 (5 pages) |
| 12 September 2011 | Liquidators statement of receipts and payments to 2 September 2010 (5 pages) |
| 12 September 2011 | Liquidators' statement of receipts and payments to 2 March 2009 (5 pages) |
| 12 September 2011 | Liquidators statement of receipts and payments to 2 September 2008 (5 pages) |
| 12 September 2011 | Liquidators statement of receipts and payments to 2 September 2009 (5 pages) |
| 12 September 2011 | Liquidators statement of receipts and payments to 2 September 2008 (5 pages) |
| 12 September 2011 | Liquidators' statement of receipts and payments to 2 September 2008 (5 pages) |
| 12 September 2011 | Liquidators statement of receipts and payments to 2 September 2010 (5 pages) |
| 12 September 2011 | Liquidators statement of receipts and payments to 2 September 2009 (5 pages) |
| 12 September 2011 | Liquidators statement of receipts and payments to 2 March 2011 (5 pages) |
| 12 September 2011 | Liquidators' statement of receipts and payments to 2 September 2010 (5 pages) |
| 12 September 2011 | Liquidators' statement of receipts and payments to 2 March 2009 (5 pages) |
| 12 September 2011 | Liquidators statement of receipts and payments to 2 March 2009 (5 pages) |
| 12 September 2011 | Liquidators' statement of receipts and payments to 2 March 2010 (5 pages) |
| 1 April 2008 | Liquidators' statement of receipts and payments to 2 September 2008 (5 pages) |
| 1 April 2008 | Liquidators statement of receipts and payments to 2 September 2008 (5 pages) |
| 1 April 2008 | Liquidators' statement of receipts and payments to 2 September 2008 (5 pages) |
| 1 April 2008 | Liquidators statement of receipts and payments to 2 September 2008 (5 pages) |
| 14 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 14 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 12 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 12 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 28 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 28 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 30 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 30 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 30 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 2005 | Statement of affairs (6 pages) |
| 18 March 2005 | Statement of affairs (6 pages) |
| 14 March 2005 | Registered office changed on 14/03/05 from: 1 conduit street london W1S 2XA (1 page) |
| 14 March 2005 | Registered office changed on 14/03/05 from: 1 conduit street london W1S 2XA (1 page) |
| 9 March 2005 | Resolutions
|
| 9 March 2005 | Appointment of a voluntary liquidator (1 page) |
| 9 March 2005 | Appointment of a voluntary liquidator (1 page) |
| 9 March 2005 | Resolutions
|
| 2 March 2005 | Registered office changed on 02/03/05 from: 1 conduit street london W1S 2XA (1 page) |
| 2 March 2005 | Registered office changed on 02/03/05 from: 1 conduit street london W1S 2XA (1 page) |
| 1 October 2004 | Particulars of mortgage/charge (3 pages) |
| 1 October 2004 | Particulars of mortgage/charge (3 pages) |
| 1 October 2004 | Particulars of mortgage/charge (3 pages) |
| 1 October 2004 | Particulars of mortgage/charge (3 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 19 July 2004 | Resolutions
|
| 19 July 2004 | Return made up to 04/06/04; no change of members (4 pages) |
| 19 July 2004 | Resolutions
|
| 19 July 2004 | Return made up to 04/06/04; no change of members (4 pages) |
| 19 July 2004 | Director resigned (1 page) |
| 19 July 2004 | Director resigned (1 page) |
| 24 December 2003 | Particulars of mortgage/charge (3 pages) |
| 24 December 2003 | Particulars of mortgage/charge (3 pages) |
| 10 December 2003 | Particulars of mortgage/charge (3 pages) |
| 10 December 2003 | Particulars of mortgage/charge (3 pages) |
| 1 October 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 1 October 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 9 September 2003 | New director appointed (2 pages) |
| 9 September 2003 | New director appointed (2 pages) |
| 2 September 2003 | Director resigned (1 page) |
| 2 September 2003 | Director resigned (1 page) |
| 19 June 2003 | Director's particulars changed (1 page) |
| 19 June 2003 | Director's particulars changed (1 page) |
| 19 June 2003 | Return made up to 04/06/03; no change of members (5 pages) |
| 19 June 2003 | Return made up to 04/06/03; no change of members (5 pages) |
| 4 June 2003 | Director's particulars changed (1 page) |
| 4 June 2003 | Director's particulars changed (1 page) |
| 25 April 2003 | Particulars of mortgage/charge (3 pages) |
| 25 April 2003 | Particulars of mortgage/charge (3 pages) |
| 3 April 2003 | Particulars of mortgage/charge (3 pages) |
| 3 April 2003 | Particulars of mortgage/charge (3 pages) |
| 11 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 11 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 27 July 2002 | Return made up to 04/06/02; full list of members (5 pages) |
| 27 July 2002 | Return made up to 04/06/02; full list of members (5 pages) |
| 13 June 2002 | New director appointed (2 pages) |
| 13 June 2002 | New director appointed (2 pages) |
| 15 May 2002 | Particulars of mortgage/charge (3 pages) |
| 15 May 2002 | Particulars of mortgage/charge (3 pages) |
| 21 March 2002 | Particulars of mortgage/charge (3 pages) |
| 21 March 2002 | Particulars of mortgage/charge (3 pages) |
| 21 March 2002 | Particulars of mortgage/charge (3 pages) |
| 21 March 2002 | Particulars of mortgage/charge (3 pages) |
| 6 November 2001 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 6 November 2001 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 23 October 2001 | Registered office changed on 23/10/01 from: 1 conduit street london W1R 9TG (1 page) |
| 23 October 2001 | Registered office changed on 23/10/01 from: 1 conduit street london W1R 9TG (1 page) |
| 30 August 2001 | Resolutions
|
| 30 August 2001 | Resolutions
|
| 30 August 2001 | Div 15/08/01 (2 pages) |
| 30 August 2001 | Ad 15/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 August 2001 | Ad 15/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 August 2001 | Div 15/08/01 (2 pages) |
| 24 August 2001 | Particulars of mortgage/charge (9 pages) |
| 24 August 2001 | Particulars of mortgage/charge (9 pages) |
| 23 August 2001 | Particulars of mortgage/charge (9 pages) |
| 23 August 2001 | Particulars of mortgage/charge (9 pages) |
| 10 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 10 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 July 2001 | New director appointed (2 pages) |
| 9 July 2001 | New director appointed (2 pages) |
| 29 June 2001 | Secretary resigned (1 page) |
| 29 June 2001 | Director resigned (1 page) |
| 29 June 2001 | Secretary resigned (1 page) |
| 29 June 2001 | Director resigned (1 page) |
| 4 June 2001 | Incorporation (15 pages) |