CHARD ASSETS (NO 2) LIMITED
MANCHESTER BRIDLINGTON ASSETS (NO 2) LTD NEWPORT CS (NO2) LTD

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Company number 07055811
Status Active - Proposal to Strike off
Incorporation Date 24 October 2009
Company Type Private Limited Company
Address 5TH FLOOR, MAYBROOK HOUSE 40 BLACKFRIARS STREET, MANCHESTER, M3 2EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of CHARD ASSETS (NO 2) LIMITED are www.chardassetsno2.co.uk, and www.chard-assets-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chard Assets No 2 Limited is a Private Limited Company. The company registration number is 07055811. Chard Assets No 2 Limited has been working since 24 October 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Chard Assets No 2 Limited is 5th Floor Maybrook House 40 Blackfriars Street Manchester M3 2eg. . PHILLIPS, Warren is a Secretary of the company. HAMMELBURGER, David Samuel is a Director of the company. Secretary BERKELEY, Andrew has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director ROBERTS, Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PHILLIPS, Warren
Appointed Date: 30 April 2010
Director
HAMMELBURGER, David Samuel
Appointed Date: 07 July 2010
55 years old

Resigned Directors

Secretary
BERKELEY, Andrew
Resigned: 30 April 2010
Appointed Date: 26 October 2009
Director
JACOBS, Yomtov Eliezer
Resigned: 26 October 2009
Appointed Date: 24 October 2009
55 years old
Director
ROBERTS, Joseph
Resigned: 07 July 2010
Appointed Date: 26 October 2009
58 years old

Persons With Significant Control

Mr David Samuel Hammelburger
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CHARD ASSETS (NO 2) LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
17 Mar 2017
Application to strike the company off the register
07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 October 2015
28 Oct 2015
Annual return made up to 24 October 2015
Statement of capital on 2015-10-28
  • GBP 1
...
... and 20 more events
06 Mar 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-02
27 Oct 2009
Appointment of Mr Andrew Berkeley as a secretary
27 Oct 2009
Appointment of Mr Joseph Roberts as a director
26 Oct 2009
Termination of appointment of Yomtov Jacobs as a director
24 Oct 2009
Incorporation

CHARD ASSETS (NO 2) LIMITED Charges

25 March 2011
Legal charge
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: F/H land at old station site great western road chard t/n…
25 March 2011
Debenture
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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