CHAMBERFLAME

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 04407344
Status: DISSOLVED
Incorporated / age: 2 April 20029 years
Registered office: Redfern House, 29 Jury Street, Warwick, Warwickshire, CV34 4EH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 15:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Redfern House, 29 Jury Street, Warwick, Warwickshire, CV34 4EH
Nature of business
Holding companies including Head Offices

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
15 March 2012
Wound up
28 October 2009
Practitioners
- Timothy James Heaselgrave
  Insolvency practitioner
  Appointed
  28 October 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MELIA, Ian Charles ACTIVE	Secretary	11 Jul 2002				3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH
CAREY, Roger William ACTIVE	Director	03 Jul 2002		United Kingdom	July 1944	Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
FALLS, Robert Richard William ACTIVE	Director	05 Dec 2002		United Kingdom	March 1965	Ditton House, Miles Lane, Cobham, Surrey, KT11 2EE
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Apr 2002	11 Jul 2002			10 Upper Bank Street, London, E14 5JJ
GODBOLE, Shirish Bal RESIGNED	Director	11 Jul 2002	01 Dec 2003		February 1964	88 Kensington Court Mansions, London, W8 5DU
GRAY, Robert Morrow RESIGNED	Director	15 Dec 2003	15 Oct 2004		August 1963	Flat 7, 24 Park Road, London, NW1 4SH
HENRY, John A RESIGNED	Director	03 Jul 2002	27 Nov 2002		December 1965	15 Oakley Street, London, SW3 5NT
HORGAN, Matthew Mansfield RESIGNED	Director	22 May 2002	12 Jul 2002	United Kingdom	December 1955	5 Sydney Place, London, SW7 3NN
KEOGAN, John Stephen Philip RESIGNED	Director	03 Jul 2002	07 Apr 2003	England	October 1954	Fox Cottage, Market Square Kineton, Warwick, Warwickshire, CV35 0LP
LAYTON, Matthew Robert RESIGNED	Nominee Director	02 Apr 2002	22 May 2002		February 1961	Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
MELIA, Ian Charles RESIGNED	Director	03 Jul 2002	07 Apr 2003	Uk	May 1951	3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH
MORRIS, John Timothy RESIGNED	Director	22 May 2002	15 Oct 2004		September 1966	14 Brompton Square, London, SW3 2AA
RICHARDS, Martin Edgar RESIGNED	Nominee Director	02 Apr 2002	22 May 2002		February 1943	89 Thurleigh Road, London, SW12 8TY
SCHAEFER, Paula RESIGNED	Director	22 May 2002	07 Feb 2005		January 1959	34 Shawfield Street, London, SW3 4BZ

MELIA, Ian Charles ACTIVE
Role: Secretary
Appointed on: 11 Jul 2002
Address: 3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH

CAREY, Roger William ACTIVE
Role: Director
Appointed on: 03 Jul 2002
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP

FALLS, Robert Richard William ACTIVE
Role: Director
Appointed on: 05 Dec 2002
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Ditton House, Miles Lane, Cobham, Surrey, KT11 2EE

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Apr 2002
Resigned on: 11 Jul 2002
Address: 10 Upper Bank Street, London, E14 5JJ

GODBOLE, Shirish Bal RESIGNED
Role: Director
Appointed on: 11 Jul 2002
Resigned on: 01 Dec 2003
Date of birth: February 1964
Address: 88 Kensington Court Mansions, London, W8 5DU

GRAY, Robert Morrow RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 15 Oct 2004
Date of birth: August 1963
Address: Flat 7, 24 Park Road, London, NW1 4SH

HENRY, John A RESIGNED
Role: Director
Appointed on: 03 Jul 2002
Resigned on: 27 Nov 2002
Date of birth: December 1965
Address: 15 Oakley Street, London, SW3 5NT

HORGAN, Matthew Mansfield RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 12 Jul 2002
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 5 Sydney Place, London, SW7 3NN

KEOGAN, John Stephen Philip RESIGNED
Role: Director
Appointed on: 03 Jul 2002
Resigned on: 07 Apr 2003
Country of Residence: England
Date of birth: October 1954
Address: Fox Cottage, Market Square Kineton, Warwick, Warwickshire, CV35 0LP

LAYTON, Matthew Robert RESIGNED
Role: Nominee Director
Appointed on: 02 Apr 2002
Resigned on: 22 May 2002
Date of birth: February 1961
Address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

MELIA, Ian Charles RESIGNED
Role: Director
Appointed on: 03 Jul 2002
Resigned on: 07 Apr 2003
Country of Residence: Uk
Date of birth: May 1951
Address: 3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH

MORRIS, John Timothy RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 15 Oct 2004
Date of birth: September 1966
Address: 14 Brompton Square, London, SW3 2AA

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 02 Apr 2002
Resigned on: 22 May 2002
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SCHAEFER, Paula RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 07 Feb 2005
Date of birth: January 1959
Address: 34 Shawfield Street, London, SW3 4BZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
24 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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