CHAN (UK) Limited

Company Name	CHAN (UK) Limited
Company Status	Dissolved
Company Number	05045129
Category	Private Limited Company
Incorporation Date	16 February 2004(20 years, 2 months ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)
Previous Name	Hivewood Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Inderjeet Kaur
Nationality	Indian
Status	Closed
Appointed	17 March 2006(2 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (closed 18 July 2017)
Role	Housewife
Correspondence Address	2 Sutherland Mount Leeds West Yorkshire LS9 6DP

Director Name	Inderjeet Kaur
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2011(7 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 18 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	571 Foundry Lane Leeds West Yorkshire LS9 6RE

Director Name	Bawa Singh Virdi
Date of Birth	August 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	16 March 2004(4 weeks, 1 day after company formation)
Appointment Duration	2 years (resigned 16 March 2006)
Role	Shop Keeper
Correspondence Address	Flat 2-4 Sutherland Mount Leeds West Yorkshire LS9 6DP

Secretary Name	Parvinder Kaur
Nationality	Indian
Status	Resigned
Appointed	16 March 2004(4 weeks, 1 day after company formation)
Appointment Duration	2 years (resigned 16 March 2006)
Role	Shop Keeper
Correspondence Address	Flat 2-4 Sutherland Mount Leeds LS9 6DP

Director Name	Gurdial Singh
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 March 2006(2 years, 1 month after company formation)
Appointment Duration	5 years (resigned 14 April 2011)
Role	Shop Keeper
Country of Residence	England
Correspondence Address	2 Sutherland Mount Leeds West Yorkshire LS9 6DP

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	571 Foundry Lane Leeds West Yorkshire LS9 6RE
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Gipton and Harehills
Built Up Area	West Yorkshire

Shareholders

2 at £1	Inderjeet Kaur 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,137
Current Liabilities	£325

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

15 March 2006	Delivered on: 17 March 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2/4 sutherland mount leeds,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
10 February 2005	Delivered on: 24 February 2005 Satisfied on: 29 May 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 107/109 lodge lane aston sheffield south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

15 March 2006

Delivered on: 17 March 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2/4 sutherland mount leeds,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

10 February 2005

Delivered on: 24 February 2005
Satisfied on: 29 May 2012
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 107/109 lodge lane aston sheffield south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
21 April 2017	Application to strike the company off the register (3 pages)
21 April 2017	Application to strike the company off the register (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (3 pages)
16 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (3 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (3 pages)
13 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (3 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (3 pages)
6 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (3 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
15 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (3 pages)
15 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (3 pages)
1 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
7 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
18 January 2012	Registered office address changed from 2-4 Sutherland Mount Leeds West Yorkshire LS9 6DP on 18 January 2012 (1 page)
18 January 2012	Company name changed hivewood LIMITED\certificate issued on 18/01/12 RES15 ‐ Change company name resolution on 2012-01-18 NM01 ‐ Change of name by resolution (3 pages)
18 January 2012	Company name changed hivewood LIMITED\certificate issued on 18/01/12 RES15 ‐ Change company name resolution on 2012-01-18 NM01 ‐ Change of name by resolution (3 pages)
18 January 2012	Registered office address changed from 2-4 Sutherland Mount Leeds West Yorkshire LS9 6DP on 18 January 2012 (1 page)
20 April 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
19 April 2011	Termination of appointment of Gurdial Singh as a director (1 page)
19 April 2011	Termination of appointment of Gurdial Singh as a director (1 page)
19 April 2011	Appointment of Inderjeet Kaur as a director (2 pages)
19 April 2011	Appointment of Inderjeet Kaur as a director (2 pages)
18 August 2010	Total exemption full accounts made up to 30 June 2010 (12 pages)
18 August 2010	Total exemption full accounts made up to 30 June 2010 (12 pages)
17 March 2010	Director's details changed for Gurdial Singh on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Director's details changed for Gurdial Singh on 17 March 2010 (2 pages)
11 October 2009	Total exemption full accounts made up to 30 June 2009 (14 pages)
11 October 2009	Total exemption full accounts made up to 30 June 2009 (14 pages)
31 March 2009	Return made up to 16/02/09; full list of members (3 pages)
31 March 2009	Return made up to 16/02/09; full list of members (3 pages)
30 July 2008	Total exemption full accounts made up to 30 June 2008 (12 pages)
30 July 2008	Total exemption full accounts made up to 30 June 2008 (12 pages)
31 March 2008	Return made up to 16/02/08; full list of members (3 pages)
31 March 2008	Return made up to 16/02/08; full list of members (3 pages)
13 December 2007	Total exemption full accounts made up to 30 June 2007 (13 pages)
13 December 2007	Total exemption full accounts made up to 30 June 2007 (13 pages)
19 October 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
19 October 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
23 August 2007	Secretary's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Secretary's particulars changed (1 page)
23 March 2007	Return made up to 16/02/07; full list of members (6 pages)
23 March 2007	Return made up to 16/02/07; full list of members (6 pages)
5 June 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
5 June 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
24 May 2006	Return made up to 16/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 2006	Return made up to 16/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	Secretary resigned (1 page)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	New director appointed (1 page)
10 April 2006	New director appointed (1 page)
17 March 2006	Particulars of mortgage/charge (3 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
31 August 2005	Return made up to 16/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 2005	Return made up to 16/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 February 2005	Particulars of mortgage/charge (3 pages)
24 February 2005	Particulars of mortgage/charge (3 pages)
4 February 2005	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
4 February 2005	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
21 October 2004	Secretary's particulars changed (1 page)
21 October 2004	Secretary's particulars changed (1 page)
21 October 2004	Director's particulars changed (1 page)
21 October 2004	Director's particulars changed (1 page)
6 September 2004	Director's particulars changed (1 page)
6 September 2004	Secretary's particulars changed (1 page)
6 September 2004	Director's particulars changed (1 page)
6 September 2004	Secretary's particulars changed (1 page)
3 April 2004	New secretary appointed (2 pages)
3 April 2004	New director appointed (2 pages)
3 April 2004	New director appointed (2 pages)
3 April 2004	New secretary appointed (2 pages)
24 March 2004	Registered office changed on 24/03/04 from: 2/4 sutherland mount leeds LS9 6DP (1 page)
24 March 2004	Registered office changed on 24/03/04 from: 2/4 sutherland mount leeds LS9 6DP (1 page)
17 March 2004	Secretary resigned (1 page)
17 March 2004	Secretary resigned (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	Registered office changed on 17/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 March 2004	Registered office changed on 17/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 March 2004	Director resigned (1 page)
16 February 2004	Incorporation (6 pages)
16 February 2004	Incorporation (6 pages)