Russell Square House No.1 Limited

Company Name	Russell Square House No.1 Limited
Company Status	Dissolved
Company Number	05070973
Category	Private Limited Company
Incorporation Date	11 March 2004(20 years, 1 month ago)
Dissolution Date	19 July 2016 (7 years, 9 months ago)
Previous Name	Chantrey Vellacott Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Ian Charles Blackman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Michael John Tovey
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Secretary Name	David Brown
Nationality	British
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	3 Aranmor Kingston Hill Kingston Upon Thames Surrey KT2 7LY

Director Name	Mr Graham Alan Cartwright
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5LF

Director Name	Mark Frederick Stevens
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5LF

Secretary Name	Mr Ian Charles Blackman
Nationality	British
Status	Resigned
Appointed	30 April 2007(3 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cvdfk.com

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

20 at £1	Chantrey Vellacott Dfk LLP 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

27 January 2010	Delivered on: 28 January 2010 Satisfied on: 30 April 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies and liabilities due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

27 January 2010

Delivered on: 28 January 2010
Satisfied on: 30 April 2015
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies and liabilities due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

19 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2016	First Gazette notice for voluntary strike-off (1 page)
25 April 2016	Termination of appointment of Ian Charles Blackman as a director on 20 April 2016 (1 page)
25 April 2016	Termination of appointment of Michael John Tovey as a director on 20 April 2016 (1 page)
20 April 2016	Application to strike the company off the register (4 pages)
12 April 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
7 April 2016	Termination of appointment of Ian Charles Blackman as a secretary on 31 March 2016 (1 page)
7 September 2015	Secretary's details changed for Mr Ian Charles Blackman on 4 September 2015 (1 page)
7 September 2015	Director's details changed for Mr Ian Charles Blackman on 4 September 2015 (2 pages)
7 September 2015	Secretary's details changed for Mr Ian Charles Blackman on 4 September 2015 (1 page)
7 September 2015	Director's details changed for Michael John Tovey on 4 September 2015 (2 pages)
7 September 2015	Director's details changed for Michael John Tovey on 4 September 2015 (2 pages)
7 September 2015	Director's details changed for Mr Ian Charles Blackman on 4 September 2015 (2 pages)
7 September 2015	Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 7 September 2015 (1 page)
12 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
1 May 2015	Company name changed chantrey vellacott LIMITED\certificate issued on 01/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01 (3 pages)
30 April 2015	Satisfaction of charge 1 in full (1 page)
31 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 20 (5 pages)
4 March 2015	Director's details changed for Michael John Tovey on 3 March 2015 (2 pages)
4 March 2015	Director's details changed for Michael John Tovey on 3 March 2015 (2 pages)
26 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (24 pages)
26 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
26 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (9 pages)
26 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
9 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 20 (5 pages)
2 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
1 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (10 pages)
1 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (24 pages)
4 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
19 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (7 pages)
19 March 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
15 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (7 pages)
16 November 2011	Total exemption full accounts made up to 30 June 2011 (10 pages)
18 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
16 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (7 pages)
16 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 March 2010	Purchase of own shares. (3 pages)
16 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 March 2010	Purchase of own shares. (3 pages)
11 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (12 pages)
19 February 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 June 2009	Capitals not rolled up (7 pages)
23 June 2009	Return made up to 11/03/09; full list of members (11 pages)
6 January 2009	Full accounts made up to 30 June 2008 (16 pages)
6 January 2009	Appointment terminated director mark stevens (1 page)
6 January 2009	Appointment terminated director graham cartwright (1 page)
9 July 2008	Return made up to 11/03/08; full list of members (4 pages)
28 April 2008	Full accounts made up to 30 June 2007 (14 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
11 June 2007	New secretary appointed (2 pages)
6 June 2007	Secretary resigned (1 page)
19 April 2007	Return made up to 11/03/07; full list of members (2 pages)
19 April 2007	Director's particulars changed (1 page)
19 October 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
6 April 2006	Return made up to 11/03/06; full list of members (2 pages)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
18 January 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
11 January 2006	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
27 April 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
25 April 2005	New secretary appointed (2 pages)
22 April 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
5 April 2004	New director appointed (4 pages)
5 April 2004	New director appointed (3 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Secretary resigned (1 page)
11 March 2004	Incorporation (17 pages)