| Company Name | Chancery Nominees (Prospect House) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC371011 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2010(14 years, 3 months ago) |
| Dissolution Date | 2 January 2015 (9 years, 3 months ago) |
| Previous Name | Lycidas (495) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John James Michael Fields |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2010(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 02 January 2015) |
| Role | Managing Partner |
| Country of Residence | England |
| Correspondence Address | Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes MK6 2TA |
| Director Name | Mr Peter Nichols |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2010(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 02 January 2015) |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | Valhalla House 30, Ashby Road Tove Valley Business Park Towcester Northamptonshire NN12 6PG |
| Secretary Name | Colin French |
|---|---|
| Status | Closed |
| Appointed | 09 March 2010(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 02 January 2015) |
| Role | Company Director |
| Correspondence Address | 6 Hillside Avenue Silverstone Towcester Northamptonshire NN12 8UR |
| Director Name | Mr Alan Lamont Barr |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2010(same day as company formation) |
| Role | Executive |
| Country of Residence | Scotland |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
| Director Name | Lycidas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2010(same day as company formation) |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
Location
| Registered Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Nichols 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2014 | Application to strike the company off the register (3 pages) |
| 28 August 2014 | Application to strike the company off the register (3 pages) |
| 8 May 2014 | Accounts made up to 31 March 2014 (2 pages) |
| 8 May 2014 | Accounts made up to 31 March 2014 (2 pages) |
| 28 January 2014 | Director's details changed for Mr Peter Nichols on 28 January 2014 (2 pages) |
| 28 January 2014 | Director's details changed for Mr Peter Nichols on 28 January 2014 (2 pages) |
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 4 December 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 4 December 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 28 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 16 May 2012 | Accounts made up to 31 March 2012 (2 pages) |
| 16 May 2012 | Accounts made up to 31 March 2012 (2 pages) |
| 16 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 15 September 2011 | Accounts made up to 31 March 2011 (2 pages) |
| 15 September 2011 | Accounts made up to 31 March 2011 (2 pages) |
| 7 March 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 29 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 March 2010 | Resolutions
|
| 11 March 2010 | Company name changed lycidas (495) LIMITED\certificate issued on 11/03/10
|
| 11 March 2010 | Company name changed lycidas (495) LIMITED\certificate issued on 11/03/10
|
| 11 March 2010 | Resolutions
|
| 9 March 2010 | Termination of appointment of Alan Barr as a director (1 page) |
| 9 March 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 9 March 2010 | Termination of appointment of Alan Barr as a director (1 page) |
| 9 March 2010 | Appointment of Colin French as a secretary (1 page) |
| 9 March 2010 | Appointment of Peter Nichols as a director (2 pages) |
| 9 March 2010 | Appointment of John James Fields as a director (2 pages) |
| 9 March 2010 | Appointment of Peter Nichols as a director (2 pages) |
| 9 March 2010 | Appointment of Colin French as a secretary (1 page) |
| 9 March 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 9 March 2010 | Termination of appointment of Lycidas Nominees Limited as a director (1 page) |
| 9 March 2010 | Appointment of John James Fields as a director (2 pages) |
| 9 March 2010 | Termination of appointment of Lycidas Nominees Limited as a director (1 page) |
| 12 January 2010 | Incorporation
|
| 12 January 2010 | Incorporation
|
| 12 January 2010 | Incorporation
|