Dissolved
Dissolved 2016-07-15
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Home > England & Wales Companies > CHALKSTREAM INVESTMENT COMPANY PLC
Company Information for CHALKSTREAM INVESTMENT COMPANY PLC
LONDON, UNITED KINGDOM, EC1V,
|
Company Registration Number
 08311942 Public Limited Company
Dissolved 2016-07-15 |
Company Overview
About Chalkstream Investment Company Plc
CHALKSTREAM INVESTMENT COMPANY PLC was founded on 2012-11-29 and had its registered office in London. The company was dissolved on the 2016-07-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CHALKSTREAM INVESTMENT COMPANY PLC | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08311942 | |
|---|---|---|
| Date formed | 2012-11-29 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2016-07-15 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-08-09 16:18:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHALKSTREAM INVESTMENT COMPANY PLC
|
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Company Officers of CHALKSTREAM INVESTMENT COMPANY PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INTERNATIONAL REGISTRARS LIMITED |
||
PETER FRANCIS CARGILL BEGG |
||
DOMINIC HANNAFORD BUCH |
||
ROBERT THOMAS ERNEST WARE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT THOMAS ERNEST WARE |
Director |
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| SIPPINVEST LIMITED | Company Secretary | 2003-10-21 | CURRENT | 2003-10-21 | Dissolved 2015-06-09 | |
| WESTGATE UK LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-10-02 | Active | |
| CONSORTIUM PARTNERS LIMITED | Company Secretary | 2003-07-30 | CURRENT | 2003-07-30 | Active | |
| TILLSTAND LIMITED | Company Secretary | 2003-07-11 | CURRENT | 2003-07-08 | Dissolved 2016-05-24 | |
| INTERLOCK LONDON LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Dissolved 2013-11-12 | |
| MADURA LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2003-01-14 | Dissolved 2014-02-22 | |
| HIVECHOICE LIMITED | Company Secretary | 2002-11-27 | CURRENT | 2002-11-15 | Dissolved 2016-09-08 | |
| SELIGMAN BROTHERS LTD. | Company Secretary | 2002-10-31 | CURRENT | 1996-05-22 | Active | |
| LUXURY HOTELS AND RESORTS LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2002-10-21 | Dissolved 2016-08-16 | |
| LUXURY HOTELS AND RESORTS MANAGEMENT LIMITED | Company Secretary | 2002-09-04 | CURRENT | 2002-09-04 | Dissolved 2017-04-11 | |
| CROWN HAIRDRESSERS LIMITED | Company Secretary | 2002-06-25 | CURRENT | 1987-12-11 | Liquidation | |
| K DEVELOPMENTS LIMITED | Company Secretary | 2002-05-10 | CURRENT | 2002-05-10 | Active | |
| STUBBINGS SMITH LIMITED | Company Secretary | 2002-04-11 | CURRENT | 2002-04-11 | Dissolved 2017-08-08 | |
| IMC PROCUREMENT UK LIMITED | Company Secretary | 2002-03-22 | CURRENT | 2002-03-22 | Active - Proposal to Strike off | |
| E P HOLDINGS LIMITED | Company Secretary | 2002-01-02 | CURRENT | 2000-08-01 | Dissolved 2014-08-05 | |
| BIOVAXIM LIMITED | Company Secretary | 2001-11-23 | CURRENT | 2001-11-23 | Active | |
| B & G PROPERTIES (GB) LTD | Company Secretary | 2001-08-01 | CURRENT | 2000-05-31 | Active | |
| ASAP LONDON LIMITED | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
| PIT LANE PRODUCTIONS LIMITED | Company Secretary | 2001-05-10 | CURRENT | 2001-05-10 | Active | |
| BACHETTA LIMITED | Company Secretary | 2001-04-30 | CURRENT | 2001-04-30 | Active | |
| ENGINEERING MANAGEMENT LIMITED | Company Secretary | 2001-01-31 | CURRENT | 2001-01-31 | Dissolved 2014-11-18 | |
| ERI BANKING SOFTWARE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 2000-11-30 | Active | |
| TRANSATEL UK LIMITED | Company Secretary | 2000-10-09 | CURRENT | 2000-10-09 | Active | |
| THE CITRUS PARTNERSHIP LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1999-09-20 | Active | |
| R M T METALS LIMITED | Company Secretary | 2000-02-14 | CURRENT | 1988-03-03 | Dissolved 2016-10-04 | |
| WARRINGTON WIREWORKS LTD. | Company Secretary | 2000-01-24 | CURRENT | 1965-03-12 | Active - Proposal to Strike off | |
| MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1998-03-17 | Liquidation | |
| THE GATE (LONDON) LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1999-03-24 | Dissolved 2016-11-03 | |
| STAVELEY INVESTMENTS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1995-05-31 | Active - Proposal to Strike off | |
| THE STAVELEY GROUP LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1997-02-14 | Active - Proposal to Strike off | |
| GLENGARRY HOMES (CAVERSHAM) LIMITED | Company Secretary | 1998-12-15 | CURRENT | 1996-07-23 | Dissolved 2014-08-05 | |
| INFOGAIN SOLUTIONS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1998-09-01 | Active | |
| THE COMBUSTION CONSORTIUM (LONDON) LIMITED | Company Secretary | 1998-06-12 | CURRENT | 1998-06-12 | Dissolved 2014-01-21 | |
| HIGH STREET HOLDINGS LIMITED | Company Secretary | 1998-05-14 | CURRENT | 1989-09-28 | Dissolved 2014-02-11 | |
| SPEED MERCHANTS LIMITED | Company Secretary | 1997-11-03 | CURRENT | 1995-08-24 | Active - Proposal to Strike off | |
| ROSEMOUNT FABRICS LIMITED | Company Secretary | 1997-08-19 | CURRENT | 1997-08-19 | Active | |
| CONSISTENT PERSONNEL LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1997-06-24 | Dissolved 2017-05-30 | |
| SPEEDINSURE LIMITED | Company Secretary | 1996-12-02 | CURRENT | 1996-10-18 | Dissolved 2015-09-15 | |
| KAMALENGE MINING LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1990-11-13 | Active | |
| RAILWAY MANAGEMENT SERVICES LIMITED | Company Secretary | 1996-09-16 | CURRENT | 1996-09-16 | Dissolved 2017-11-23 | |
| ALFRED HENRY CORPORATE FINANCE LIMITED | Company Secretary | 1996-07-29 | CURRENT | 1996-06-21 | Active | |
| URBAN REAL ESTATE LIMITED | Company Secretary | 1995-03-09 | CURRENT | 1991-10-11 | Active | |
| KASMIN LIMITED | Company Secretary | 1994-03-07 | CURRENT | 1961-11-27 | Active | |
| BELLA VISTA FIVE LIMITED | Company Secretary | 1992-08-30 | CURRENT | 1987-09-30 | Active | |
| PURE PLATINUM LIMITED | Company Secretary | 1992-08-01 | CURRENT | 1991-08-01 | Active - Proposal to Strike off | |
| WOODHOUSE SYNDICATE LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
| QC HOLDINGS LIMITED | Director | 2014-03-27 | CURRENT | 2005-12-07 | Active | |
| QC GROUND LIMITED | Director | 2014-03-27 | CURRENT | 2006-02-28 | Active | |
| THE QUEEN'S CLUB LIMITED | Director | 2014-03-27 | CURRENT | 1886-08-27 | Active | |
| CAPLE B.V. | Director | 2016-03-14 | CURRENT | 2016-02-22 | Active | |
| WAVELENGTH FINANCE LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2016-06-07 | |
| MINEVCO HOLDINGS LIMITED | Director | 2012-09-27 | CURRENT | 1995-07-14 | Active | |
| MINEVCO LIMITED | Director | 2012-09-27 | CURRENT | 1974-07-16 | Active | |
| CONYGAR NOTTINGHAM LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
| THE AEROBIC BIN COMPANY LIMITED | Director | 2015-08-07 | CURRENT | 2010-10-28 | Active - Proposal to Strike off | |
| CONYGAR YNYS MON LIMITED | Director | 2015-04-10 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
| W1 (FREEHOLD) NO.5 LIMITED | Director | 2012-10-18 | CURRENT | 2012-09-20 | Dissolved 2016-04-21 | |
| BEVERSTON MEWS MANAGEMENT COMPANY LIMITED | Director | 2012-08-01 | CURRENT | 1996-04-03 | Active | |
| CONYGAR HOLYHEAD LIMITED | Director | 2007-08-17 | CURRENT | 2007-07-31 | Active | |
| CONYGAR BEDFORD SQUARE LIMITED | Director | 2006-04-06 | CURRENT | 2006-04-05 | Active - Proposal to Strike off | |
| CONYGAR WALES PLC | Director | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
| MARTELLO QUAYS LIMITED | Director | 2005-11-08 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
| CONYGAR PROPERTIES LIMITED | Director | 2004-02-12 | CURRENT | 2003-10-09 | Active - Proposal to Strike off | |
| CONYGAR DEVELOPMENTS LIMITED | Director | 2004-02-12 | CURRENT | 2003-10-09 | Active | |
| CONYGAR HOLDINGS LIMITED | Director | 2004-02-12 | CURRENT | 2003-10-13 | Active | |
| THE CONYGAR INVESTMENT COMPANY PLC | Director | 2003-09-22 | CURRENT | 2003-09-22 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 805000 | |
| AR01 | 29/11/15 NO MEMBER LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
| LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 805000 | |
| AR01 | 29/11/14 NO MEMBER LIST | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | COMPANY BUSINESS 22/04/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
| AP01 | DIRECTOR APPOINTED MR PETER FRANCIS CARGILL BEGG | |
| LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 805000 | |
| AR01 | 29/11/13 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| SH01 | 29/04/13 STATEMENT OF CAPITAL GBP 805000 | |
| RES13 | COMPANY BUSINESS 29/04/2013 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARE | |
| SH02 | SUB-DIVISION 27/02/13 | |
| RES13 | SUBDIVIDED SHARES 27/02/2013 | |
| SH01 | 27/02/13 STATEMENT OF CAPITAL GBP 475000 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT THOMAS EARNEST WARE | |
| BS | BALANCE SHEET | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| AUDS | AUDITORS' STATEMENT | |
| AUDR | AUDITORS' REPORT | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RES02 | REREG PRI TO PLC; RES02 PASS DATE:01/03/2013 | |
| RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) | |
| AP01 | DIRECTOR APPOINTED MR ROBERT THOMAS EARNEST WARE | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 14 KINNERTON PLACE SOUTH LONDON SW1X 8EH UNITED KINGDOM | |
| RES15 | CHANGE OF NAME 15/01/2013 | |
| CERTNM | COMPANY NAME CHANGED ALFRED HENRY SHELCO 1 LIMITED CERTIFICATE ISSUED ON 15/01/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CHALKSTREAM INVESTMENT COMPANY PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-02-25 |
| Appointment of Liquidators | 2016-01-11 |
| Notices to Creditors | 2016-01-11 |
| Resolutions for Winding-up | 2016-01-11 |
Fines / Sanctions
No fines or sanctions have been issued against CHALKSTREAM INVESTMENT COMPANY PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHALKSTREAM INVESTMENT COMPANY PLC does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHALKSTREAM INVESTMENT COMPANY PLC
Intangible Assets
Patents
We have not found any records of CHALKSTREAM INVESTMENT COMPANY PLC registering or being granted any patents Domain Names
We do not have the domain name information for CHALKSTREAM INVESTMENT COMPANY PLC
Income
Government Income
We have not found government income sources for CHALKSTREAM INVESTMENT COMPANY PLC. 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 (82990 - Other business support service activities not elsewhere classified) as CHALKSTREAM INVESTMENT COMPANY PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where CHALKSTREAM INVESTMENT COMPANY PLC 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | CHALKSTREAM INVESTMENT COMPANY PLC | Event Date | 2016-01-08 |
| In accordance with Rule 4.106, I, Murzban Khurshed Mehta Office Holder No: 6224 of Citroen Wells Business Recovery & Reconstruction, Devonshire House, 1 Devonshire Street, London, W1W 5DR, give notice that on 7 January 2016 I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before the 15 February 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Murzban Khurshed Mehta of Citroen Wells Business Recovery & Reconstruction, Devonshire House, 1 Devonshire Street, London, W1W 5DR, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CHALKSTREAM INVESTMENT COMPANY PLC | Event Date | 2016-01-07 |
| Murzban Khurshed Mehta of Citroen Wells, Business Recovery & Reconstruction, Devonshire House, 1 Devonshire Street London, W1W 5DR : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CHALKSTREAM INVESTMENT COMPANY PLC | Event Date | 2016-01-07 |
| WRITTEN RESOLUTIONS OF CHALKSTREAM INVESTMENT COMPANY PLC At a General Meeting of the members of the above named company, duly convened and held at 110 Wigmore Street, London, W1U 3RW on 7 January 2016 the following resolutions were duly passed. No 1 as a Special Resolution and No.2 and No.3 as Ordinary Resolutions: 1. That the company be wound up voluntarily, 2. That Murzban Khurshed Mehta (Office Holder No. 6224) of Citroen Wells, Business Recovery & Reconstruction, Devonshire House, 1 Devonshire Street, London W1W 5DR be and is hereby appointed Liquidator for the purposes of such winding up. 3. That the remuneration of the liquidator be fixed by reference to the time costs of the liquidator and his staff in attending to matters arising in the winding up, subject to an upper limit of 5,000 excluding VAT and disbursements. For further information contact M K Mehta (IP 6224 ), Liquidator , Citroen Wells, Business Recovery & Reconstruction , Devonshire House, 1 Devonshire Street, London W1W 5DR , telephone: 0207 304 2000 , email: jimmy.mehta@citroenwells.co.uk . : Robert Ware. Status: Non-Executive Chairman | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CHALKSTREAM INVESTMENT COMPANY PLC | Event Date | |
| NOTICE IS HEREBY GIVEN, in pursuance of Section 94 of the Insolvency Act 1986 that a GENERAL MEETING of the above named company will be held at Devonshire House, 1 Devonshire Street, London W1W 5DR on 7 April 2016 at 11 a.m.. for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. The following resolutions will be proposed at the Meeting: a) That the liquidator be authorised to destroy the Companys records 15 months following the dissolution of the Company by the Registrar of Companies. b) That the Liquidator be granted his release from office. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. For further information contact: Murzban Khurshed Mehta , Liquidator , (IP 6224 ), Citroen Wells , Devonshire House, 1 Devonshire Street, London W1W 5DR , telephone: 0207 304 2000 , email: jimmy.mehta@citroenwells.co.uk . : Murzban Khurshed Mehta | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHALKSTREAM INVESTMENT COMPANY PLC 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 CHALKSTREAM INVESTMENT COMPANY PLC any grants or awards. Ownership
We could not find any group structure information
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