CHANCERY NOMINEES (DUNALASTAIR DATA 2) LIMITED
TOWCESTER GUILDSHELF (252) LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN12 6PG
Company number 07509770
Status Active
Incorporation Date 28 January 2011
Company Type Private Limited Company
Address VALHALLA HOUSE, 30 ASHBY ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 6PG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Peter Nichols as a director on 31 March 2017; Registration of charge 075097700004, created on 29 March 2017; Registration of charge 075097700003, created on 17 March 2017. The most likely internet sites of CHANCERY NOMINEES (DUNALASTAIR DATA 2) LIMITED are www.chancerynomineesdunalastairdata2.co.uk, and www.chancery-nominees-dunalastair-data-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Chancery Nominees Dunalastair Data 2 Limited is a Private Limited Company. The company registration number is 07509770. Chancery Nominees Dunalastair Data 2 Limited has been working since 28 January 2011. The present status of the company is Active. The registered address of Chancery Nominees Dunalastair Data 2 Limited is Valhalla House 30 Ashby Road Towcester Northamptonshire Nn12 6pg. . FRENCH, Colin is a Secretary of the company. FIELDS, John James Michael is a Director of the company. Director MOTEVALI, Nafiseh Sara has been resigned. Director NICHOLS, Peter has been resigned. Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FRENCH, Colin
Appointed Date: 17 March 2011
Director
FIELDS, John James Michael
Appointed Date: 17 March 2011
70 years old

Resigned Directors

Director
MOTEVALI, Nafiseh Sara
Resigned: 17 March 2011
Appointed Date: 28 January 2011
44 years old
Director
NICHOLS, Peter
Resigned: 31 March 2017
Appointed Date: 17 March 2011
75 years old
Director
LYCIDAS NOMINEES LIMITED
Resigned: 17 March 2011
Appointed Date: 28 January 2011

Persons With Significant Control

Valhalla Private Client Services Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHANCERY NOMINEES (DUNALASTAIR DATA 2) LIMITED Events

03 Apr 2017
Termination of appointment of Peter Nichols as a director on 31 March 2017
03 Apr 2017
Registration of charge 075097700004, created on 29 March 2017
22 Mar 2017
Registration of charge 075097700003, created on 17 March 2017
13 Feb 2017
Accounts for a dormant company made up to 31 January 2017
08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
...
... and 19 more events
17 Mar 2011
Company name changed guildshelf (252) LIMITED\certificate issued on 17/03/11
  • RES15 ‐ Change company name resolution on 2011-03-17
  • NM01 ‐ Change of name by resolution
17 Mar 2011
Termination of appointment of Nafiseh Motevali as a director
17 Mar 2011
Termination of appointment of Lycidas Nominees Limited as a director
17 Mar 2011
Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF United Kingdom on 17 March 2011
28 Jan 2011
Incorporation

CHANCERY NOMINEES (DUNALASTAIR DATA 2) LIMITED Charges

29 March 2017
Charge code 0750 9770 0004
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Hfd Management Services LLP
Description: All and whole that area of ground lying generally to the…
17 March 2017
Charge code 0750 9770 0003
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Hfd Management Services LLP
Description: Contains fixed charge…
27 June 2014
Charge code 0750 9770 0002
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Wallace Capital Investments Limited
Description: All and whole that area of ground lying generally to the…
9 June 2014
Charge code 0750 9770 0001
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Wallace Capital Investments Limited
Description: Rental monies (including any rental increased pursuant to…

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