Chalenor Legal Services Ltd

Company Name	Chalenor Legal Services Ltd
Company Status	Dissolved
Company Number	05037382
Category	Private Limited Company
Incorporation Date	6 February 2004(20 years, 2 months ago)
Dissolution Date	11 January 2022 (2 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Bernard Cavan Connor
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2009(5 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (closed 11 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O J Warwick, Flat 308 Peninsula Apartments 4 Pra Paddington London W2 1JE

Director Name	Mr John Arthur Warwick
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2009(5 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (closed 11 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O J Warwick, Flat 308 Peninsula Apartments 4 Pra Paddington London W2 1JE

Secretary Name	Mr John Arthur Warwick
Nationality	British
Status	Closed
Appointed	19 October 2009(5 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (closed 11 January 2022)
Role	Company Director
Correspondence Address	C/O J Warwick, Flat 308 Peninsula Apartments 4 Pra Paddington London W2 1JE

Director Name	Mrs Andrea Sharon Glover
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(1 week, 3 days after company formation)
Appointment Duration	5 years, 8 months (resigned 19 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Chaloner Heights Blacker Hill Barnsley South Yorkshire S74 0RZ

Secretary Name	Nigel Glover
Nationality	British
Status	Resigned
Appointed	16 February 2004(1 week, 3 days after company formation)
Appointment Duration	5 years, 8 months (resigned 19 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Chaloner Heights Blacker Hill Barnsley South Yorkshire S74 0RZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	psgconnect.co.uk
Telephone	01226 246644
Telephone region	Barnsley

Location

Registered Address	C/O J Warwick, Flat 308 Peninsula Apartments 4 Praed Street Paddington London W2 1JE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

100 at £1	Psg Franchising LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

6 May 2004	Delivered on: 13 May 2004 Satisfied on: 29 October 2009 Persons entitled: National Westminster Bank PLC Classification: 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. Fully Satisfied

6 May 2004

Delivered on: 13 May 2004
Satisfied on: 29 October 2009
Persons entitled: National Westminster Bank PLC

Classification: 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.
Fully Satisfied

Filing History

11 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2021	First Gazette notice for voluntary strike-off (1 page)
13 October 2021	Application to strike the company off the register (3 pages)
4 June 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
8 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
23 June 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
10 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
13 May 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
6 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
4 February 2019	Registered office address changed from Vicarage House, C/O J P Mervis 58-60 Kensington Church Street London W8 4DB England to C/O J Warwick, Flat 308 Peninsula Apartments 4 Praed Street Paddington London W2 1JE on 4 February 2019 (1 page)
20 June 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
12 February 2018	Confirmation statement made on 6 February 2018 with updates (4 pages)
20 July 2017	Registered office address changed from 6 Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3SP England to Vicarage House, C/O J P Mervis 58-60 Kensington Church Street London W8 4DB on 20 July 2017 (1 page)
20 July 2017	Registered office address changed from 6 Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3SP England to Vicarage House, C/O J P Mervis 58-60 Kensington Church Street London W8 4DB on 20 July 2017 (1 page)
17 July 2017	Cessation of Security Research Group Plc as a person with significant control on 14 July 2017 (1 page)
17 July 2017	Cessation of Security Research Group Pl as a person with significant control on 17 July 2017 (1 page)
17 July 2017	Notification of Rochdale Development Company Limited as a person with significant control on 14 July 2017 (1 page)
17 July 2017	Notification of Rochdale Development Company Limited as a person with significant control on 17 July 2017 (1 page)
18 April 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
18 April 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
20 April 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
20 April 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
8 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
8 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
16 June 2015	Registered office address changed from 133 Ebury Street London SW1W 9QU to 6 Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3SP on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from 133 Ebury Street London SW1W 9QU to 6 Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3SP on 16 June 2015 (1 page)
20 April 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
20 April 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
15 May 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
15 May 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
12 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (4 pages)
12 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (4 pages)
12 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (4 pages)
18 April 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
18 April 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
8 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
16 April 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
16 April 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
11 April 2011	Full accounts made up to 31 March 2011 (12 pages)
11 April 2011	Full accounts made up to 31 March 2011 (12 pages)
7 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
7 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
7 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
23 July 2010	Full accounts made up to 31 March 2010 (15 pages)
23 July 2010	Full accounts made up to 31 March 2010 (15 pages)
10 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Registered office address changed from Reed Smith Copia House Great Cliffe Court Great Cliffe Road Barnsley S75 3SP on 1 March 2010 (2 pages)
1 March 2010	Registered office address changed from Reed Smith Copia House Great Cliffe Court Great Cliffe Road Barnsley S75 3SP on 1 March 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 March 2010	Registered office address changed from Reed Smith Copia House Great Cliffe Court Great Cliffe Road Barnsley S75 3SP on 1 March 2010 (2 pages)
2 November 2009	Appointment of Mr John Arthur Warwick as a secretary (3 pages)
2 November 2009	Appointment of Bernard Cavan Connor as a director (3 pages)
2 November 2009	Appointment of Bernard Cavan Connor as a director (3 pages)
2 November 2009	Appointment of Mr John Arthur Warwick as a secretary (3 pages)
2 November 2009	Termination of appointment of Andrea Glover as a director (2 pages)
2 November 2009	Appointment of John Arthur Warwick as a director (3 pages)
2 November 2009	Termination of appointment of Nigel Glover as a secretary (2 pages)
2 November 2009	Termination of appointment of Andrea Glover as a director (2 pages)
2 November 2009	Termination of appointment of Nigel Glover as a secretary (2 pages)
2 November 2009	Appointment of John Arthur Warwick as a director (3 pages)
30 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 March 2009	Return made up to 06/02/09; full list of members (3 pages)
11 March 2009	Return made up to 06/02/09; full list of members (3 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 February 2008	Return made up to 06/02/08; full list of members (2 pages)
7 February 2008	Return made up to 06/02/08; full list of members (2 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 April 2007	Return made up to 06/02/07; full list of members 363(287) ‐ Registered office changed on 14/04/07 (6 pages)
14 April 2007	Return made up to 06/02/07; full list of members 363(287) ‐ Registered office changed on 14/04/07 (6 pages)
31 March 2007	Registered office changed on 31/03/07 from: bbic snydale road cudworth barnsley S72 8RP (1 page)
31 March 2007	Registered office changed on 31/03/07 from: bbic snydale road cudworth barnsley S72 8RP (1 page)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 February 2006	Return made up to 06/02/06; full list of members (6 pages)
13 February 2006	Return made up to 06/02/06; full list of members (6 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 December 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 December 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
14 February 2005	Return made up to 06/02/05; full list of members (6 pages)
14 February 2005	Return made up to 06/02/05; full list of members (6 pages)
23 August 2004	Ad 28/07/04--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
23 August 2004	Ad 28/07/04--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
13 May 2004	Particulars of mortgage/charge (3 pages)
13 May 2004	Particulars of mortgage/charge (3 pages)
6 April 2004	Ad 29/03/04--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
6 April 2004	Ad 29/03/04--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
25 February 2004	New director appointed (3 pages)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	New director appointed (3 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Director resigned (1 page)
6 February 2004	Incorporation (9 pages)
6 February 2004	Incorporation (9 pages)