Dissolved
Dissolved 2015-06-09
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Home > England & Wales Companies > CHRISFYS PROPERTIES NO 4 LIMITED
Company Information for CHRISFYS PROPERTIES NO 4 LIMITED
1 DUKE OF YORK SQUARE KINGS ROAD, LONDON, SW3,
|
Company Registration Number
 06036139 Private Limited Company
Dissolved 2015-06-09 |
Company Overview
About Chrisfys Properties No 4 Ltd
CHRISFYS PROPERTIES NO 4 LIMITED was founded on 2006-12-21 and had its registered office in 1 Duke Of York Square Kings Road. The company was dissolved on the 2015-06-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHRISFYS PROPERTIES NO 4 LIMITED | |
| Legal Registered Office | |
| 1 DUKE OF YORK SQUARE KINGS ROAD LONDON | |
Filing Information
| Company Number | 06036139 | |
|---|---|---|
| Date formed | 2006-12-21 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-06-09 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Company Officers of CHRISFYS PROPERTIES NO 4 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES JAMES EDWARD ALLISON |
||
SIMON MACALISTER BAKEWELL |
||
PHILLIP WILLIAM NELSON |
||
WILLIAM RICHARD WOODWARD FISHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
REBECCA SARAH ELIZABETH MCKINNON |
Company Secretary | ||
SARAH CAROLYN CONSTANTINE |
Company Secretary | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TREHAVEN PORTFOLIO LIMITED | Director | 2007-01-23 | CURRENT | 1981-11-06 | Dissolved 2014-11-18 | |
| CHRISFYS PROPERTIES NO 5 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active - Proposal to Strike off | |
| CHRISFYS ROSSETTI LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Dissolved 2016-07-05 | |
| TREHAVEN LONDON LIMITED | Director | 2006-05-02 | CURRENT | 1997-03-05 | Dissolved 2015-01-20 | |
| CHRISFYS PROPERTIES NO 2 LIMITED | Director | 2006-05-02 | CURRENT | 2005-06-09 | Dissolved 2014-11-18 | |
| CHRISFYS PROPERTIES NO 3 LIMITED | Director | 2006-05-02 | CURRENT | 2005-06-09 | Dissolved 2014-11-18 | |
| TGL 2015 LIMITED | Director | 2006-05-02 | CURRENT | 2005-06-25 | Liquidation | |
| ABCHURCH PROPERTIES LIMITED | Director | 2006-05-02 | CURRENT | 1954-07-01 | Active - Proposal to Strike off | |
| CHRISFYS PROPERTIES LIMITED | Director | 2006-05-02 | CURRENT | 2004-09-06 | Active | |
| SEAGROVE VENTURES LIMITED | Director | 2001-05-17 | CURRENT | 1999-11-24 | Liquidation | |
| CHRISFYS PROPERTIES NO 5 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active - Proposal to Strike off | |
| CHRISFYS ROSSETTI LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Dissolved 2016-07-05 | |
| CHRISFYS PROPERTIES NO 2 LIMITED | Director | 2005-08-01 | CURRENT | 2005-06-09 | Dissolved 2014-11-18 | |
| CHRISFYS PROPERTIES NO 3 LIMITED | Director | 2005-08-01 | CURRENT | 2005-06-09 | Dissolved 2014-11-18 | |
| CHRISFYS PROPERTIES LIMITED | Director | 2005-08-01 | CURRENT | 2004-09-06 | Active | |
| TGL 2015 LIMITED | Director | 2005-06-25 | CURRENT | 2005-06-25 | Liquidation | |
| SEAGROVE VENTURES LIMITED | Director | 2001-05-17 | CURRENT | 1999-11-24 | Liquidation | |
| ABCHURCH PROPERTIES LIMITED | Director | 1997-08-07 | CURRENT | 1954-07-01 | Active - Proposal to Strike off | |
| TREHAVEN LONDON LIMITED | Director | 1997-06-01 | CURRENT | 1997-03-05 | Dissolved 2015-01-20 | |
| TREHAVEN PORTFOLIO LIMITED | Director | 1991-12-29 | CURRENT | 1981-11-06 | Dissolved 2014-11-18 | |
| CHRISFYS PROPERTIES NO 5 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active - Proposal to Strike off | |
| CHRISFYS ROSSETTI LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Dissolved 2016-07-05 | |
| ABCHURCH PROPERTIES LIMITED | Director | 2005-07-22 | CURRENT | 1954-07-01 | Active - Proposal to Strike off | |
| CHRISFYS PROPERTIES NO 2 LIMITED | Director | 2005-07-09 | CURRENT | 2005-06-09 | Dissolved 2014-11-18 | |
| CHRISFYS PROPERTIES NO 3 LIMITED | Director | 2005-07-09 | CURRENT | 2005-06-09 | Dissolved 2014-11-18 | |
| CHRISFYS PROPERTIES LIMITED | Director | 2005-07-09 | CURRENT | 2004-09-06 | Active | |
| TREHAVEN LONDON LIMITED | Director | 2005-07-08 | CURRENT | 1997-03-05 | Dissolved 2015-01-20 | |
| TGL 2015 LIMITED | Director | 2005-06-25 | CURRENT | 2005-06-25 | Liquidation | |
| SEAGROVE VENTURES LIMITED | Director | 2000-03-21 | CURRENT | 1999-11-24 | Liquidation | |
| TREHAVEN PORTFOLIO LIMITED | Director | 1991-12-29 | CURRENT | 1981-11-06 | Dissolved 2014-11-18 | |
| SEAGROVE VENTURES LIMITED | Director | 2007-01-31 | CURRENT | 1999-11-24 | Liquidation | |
| TREHAVEN PORTFOLIO LIMITED | Director | 2007-01-22 | CURRENT | 1981-11-06 | Dissolved 2014-11-18 | |
| CHRISFYS PROPERTIES NO 5 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active - Proposal to Strike off | |
| CHRISFYS ROSSETTI LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Dissolved 2016-07-05 | |
| TGL 2015 LIMITED | Director | 2005-06-25 | CURRENT | 2005-06-25 | Liquidation | |
| CHRISFYS PROPERTIES NO 2 LIMITED | Director | 2005-06-09 | CURRENT | 2005-06-09 | Dissolved 2014-11-18 | |
| CHRISFYS PROPERTIES NO 3 LIMITED | Director | 2005-06-09 | CURRENT | 2005-06-09 | Dissolved 2014-11-18 | |
| FISHER LAND PROPERTIES LIMITED | Director | 2005-01-31 | CURRENT | 2005-01-31 | Dissolved 2017-03-29 | |
| CHRISFYS PROPERTIES LIMITED | Director | 2004-09-06 | CURRENT | 2004-09-06 | Active | |
| TREHAVEN LONDON LIMITED | Director | 1997-03-05 | CURRENT | 1997-03-05 | Dissolved 2015-01-20 | |
| ABCHURCH PROPERTIES LIMITED | Director | 1991-07-12 | CURRENT | 1954-07-01 | Active - Proposal to Strike off | |
| FISHER LAND CONSTRUCTION LIMITED | Director | 1991-07-06 | CURRENT | 1989-07-06 | Dissolved 2017-03-29 | |
| FISHER LAND LIMITED | Director | 1991-06-05 | CURRENT | 1986-01-24 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA MCKINNON | |
| LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/12/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 21/12/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 21/12/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 21/12/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AR01 | 21/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD WOODWARD FISHER / 20/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MACALISTER BAKEWELL / 20/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS REBECCA SARAH ELIZABETH MCKINNON / 20/12/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MISS REBECCA SARAH ELIZABETH MCKINNON | |
| 288b | APPOINTMENT TERMINATED SECRETARY SARAH CONSTANTINE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| ELRES | S366A DISP HOLDING AGM 19/04/07 | |
| ELRES | S386 DISP APP AUDS 19/04/07 | |
| ELRES | S252 DISP LAYING ACC 19/04/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to CHRISFYS PROPERTIES NO 4 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CHRISFYS PROPERTIES NO 4 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEPOSIT AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE DEED | Outstanding | LLOYDS BANK PLC | |
| DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of CHRISFYS PROPERTIES NO 4 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHRISFYS PROPERTIES NO 4 LIMITED
Income
Government Income
We have not found government income sources for CHRISFYS PROPERTIES NO 4 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHRISFYS PROPERTIES NO 4 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHRISFYS PROPERTIES NO 4 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHRISFYS PROPERTIES NO 4 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHRISFYS PROPERTIES NO 4 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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