Chuckmerry Ltd

Company Name	Chuckmerry Ltd
Company Status	Dissolved
Company Number	06438209
Category	Private Limited Company
Incorporation Date	27 November 2007(16 years, 5 months ago)
Dissolution Date	17 January 2017 (7 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 Aubrey Weis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2007(1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 04 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Secretary Name	Rachel Weis
Nationality	British
Status	Resigned
Appointed	27 December 2007(1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 04 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Director Name	Mr Sir Weis
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	27 November 2007(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	27 November 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	41 Walsingham Road Enfield Middlesex EN2 6EY
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Helping Foundation LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Charges

16 November 2009	Delivered on: 19 November 2009 Satisfied on: 9 August 2014 Persons entitled: Alliance & Leicester 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

16 November 2009

Delivered on: 19 November 2009
Satisfied on: 9 August 2014
Persons entitled: Alliance & Leicester 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

17 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
4 August 2016	Termination of appointment of Sir Weis as a director on 4 August 2016 (1 page)
4 August 2016	Termination of appointment of Rachel Weis as a secretary on 4 August 2016 (1 page)
4 August 2016	Termination of appointment of Rachel Weis as a secretary on 4 August 2016 (1 page)
4 August 2016	Termination of appointment of Aubrey Weis as a director on 4 August 2016 (1 page)
4 August 2016	Termination of appointment of Aubrey Weis as a director on 4 August 2016 (1 page)
4 August 2016	Termination of appointment of Sir Weis as a director on 4 August 2016 (1 page)
3 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (4 pages)
3 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (4 pages)
20 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
20 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
26 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-26 GBP 1 (4 pages)
26 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-26 GBP 1 (4 pages)
28 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
9 August 2014	Satisfaction of charge 1 in full (4 pages)
9 August 2014	Satisfaction of charge 1 in full (4 pages)
19 June 2014	Appointment of Mr Sir Weis as a director (2 pages)
19 June 2014	Appointment of Mr Sir Weis as a director (2 pages)
19 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (3 pages)
19 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (3 pages)
15 October 2013	Registered office address changed from C/O Taxprac Limited 2Nd Floor Newbury House 401 Bury New Road Salford Lancashire M7 2BT on 15 October 2013 (1 page)
15 October 2013	Registered office address changed from C/O Taxprac Limited 2Nd Floor Newbury House 401 Bury New Road Salford Lancashire M7 2BT on 15 October 2013 (1 page)
4 September 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
4 September 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
24 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
24 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
31 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
31 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
18 January 2012	Registered office address changed from 1 Allanadale Court Waterpark Road Salford Lancs M7 4JN on 18 January 2012 (1 page)
18 January 2012	Registered office address changed from 1 Allanadale Court Waterpark Road Salford Lancs M7 4JN on 18 January 2012 (1 page)
23 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (3 pages)
23 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (3 pages)
30 August 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
30 August 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
5 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (3 pages)
5 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (3 pages)
3 September 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
3 September 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
6 January 2010	Director's details changed for Mr Aubrey Weis on 27 November 2009 (2 pages)
6 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
6 January 2010	Secretary's details changed for Rachel Weis on 27 November 2009 (1 page)
6 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
6 January 2010	Secretary's details changed for Rachel Weis on 27 November 2009 (1 page)
6 January 2010	Director's details changed for Mr Aubrey Weis on 27 November 2009 (2 pages)
24 November 2009	Resolutions RES13 ‐ Company execute & deliver a guarantee 16/11/2009 (2 pages)
24 November 2009	Resolutions RES13 ‐ Company execute & deliver a guarantee 16/11/2009 (2 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
28 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
28 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
2 January 2009	Return made up to 27/11/08; full list of members (3 pages)
2 January 2009	Return made up to 27/11/08; full list of members (3 pages)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	Registered office changed on 10/01/08 from: 66 waterpark road salford manchester M7 4JL (1 page)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	New director appointed (3 pages)
10 January 2008	New director appointed (3 pages)
10 January 2008	Registered office changed on 10/01/08 from: 66 waterpark road salford manchester M7 4JL (1 page)
27 December 2007	Secretary resigned (1 page)
27 December 2007	Registered office changed on 27/12/07 from: 39A leicester road salford manchester M7 4AS (1 page)
27 December 2007	Secretary resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Registered office changed on 27/12/07 from: 39A leicester road salford manchester M7 4AS (1 page)
27 December 2007	Director resigned (1 page)
27 November 2007	Incorporation (9 pages)
27 November 2007	Incorporation (9 pages)