CHESTERMOUNT PROPERTIES LIMITED

Overview

Company Name	CHESTERMOUNT PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00787210
Jurisdiction	England/Wales
Date of Creation	Jan 08, 1964
Date of Cessation	Oct 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHESTERMOUNT PROPERTIES LIMITED?

(7011) /
(7012) /
(7020) /

Where is CHESTERMOUNT PROPERTIES LIMITED located?

Registered Office Address	16 Grosvenor Street London W1K 4QF
Undeliverable Registered Office Address	No

What are the latest accounts for CHESTERMOUNT PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for CHESTERMOUNT PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 28, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 07, 2010

Annual return made up to Nov 14, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2010	Statement of capital on Dec 07, 2010 Capital: GBP 2	SH01

Oct 30, 2010

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 12, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 30, 2010

Application to strike the company off the register

3 pages

DS01

Jun 09, 2010

Appointment of David Nicholas Gavaghan as a director

3 pages

AP01

May 24, 2010

Termination of appointment of Tonianne Dwyer as a director

2 pages

TM01

Jan 28, 2010

Accounts for a dormant company made up to Mar 31, 2009

7 pages

Dec 16, 2009

Annual return made up to Nov 14, 2009 with full list of shareholders

6 pages

AR01

Feb 04, 2009

Accounts made up to Mar 31, 2008

8 pages

Dec 01, 2008

legacy

4 pages

363a

Dec 18, 2007

Full accounts made up to Mar 31, 2007

12 pages

Nov 26, 2007

legacy

3 pages

363a

Sep 07, 2007

legacy

1 pages

288b

Jan 30, 2007

Full accounts made up to Mar 31, 2006

12 pages

Jan 10, 2007

legacy

1 pages

288a

Dec 04, 2006

legacy

3 pages

363a

Mar 07, 2006

legacy

1 pages

288b

Jan 18, 2006

Full accounts made up to Mar 31, 2005

11 pages

Dec 21, 2005

legacy

8 pages

363s

Jul 28, 2005

legacy

1 pages

287

Jan 21, 2005

Full accounts made up to Mar 31, 2004

12 pages

Dec 16, 2004

legacy

8 pages

363s

Dec 13, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of CHESTERMOUNT PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Oct 25, 2004		Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British		90007990001
GAVAGHAN, David Nicholas Grosvenor Street W1K 4QF London 16	May 10, 2010		Director	Grosvenor Street W1K 4QF London 16	United Kingdom	British	1959-8	151855940001
SHATTOCK, Nicholas Simon Keith 1 Court Lane Dulwich SE21 7DH London	Jul 12, 1999		Director	1 Court Lane Dulwich SE21 7DH London	England	British	1959-10	43632680001
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Aug 22, 2001		Director	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	England	British	1971-10	130493170001
WYATT, Adrian Roger Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	Jul 12, 1999		Director	Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	England	British	1948-1	42858810002
EASTWOOD, Charlotte Ind 16 Edna Street SW11 3DP London	Jul 23, 2002	Oct 25, 2004	Secretary	16 Edna Street SW11 3DP London		British		50099790003
HUGHES, Paul Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey	Jul 12, 1999	Jan 31, 2000	Secretary	Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey		British		23950030001
KIERNAN, David Patrick 7 The Haydens TN9 1NS Tonbridge Kent		Oct 23, 1998	Secretary	7 The Haydens TN9 1NS Tonbridge Kent		Irish		11366290003
LINDSELL, Philip Edmund Southside Cottage Stone Lane Axford SN8 2EY Marlborough Wiltshire	Oct 23, 1998	Jul 12, 1999	Secretary	Southside Cottage Stone Lane Axford SN8 2EY Marlborough Wiltshire		British		101775640001
ROBSON SKEETE, Gail 22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire	Oct 26, 1999	May 30, 2000	Secretary	22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire		British		66939460001
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Oct 26, 1999	Jul 23, 2002	Secretary	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire		British		130493170001
COSSEY, Robert Duncan 24 Makepeace Avenue N6 6EJ London		Jul 12, 1999	Director	24 Makepeace Avenue N6 6EJ London		British	1948-12	14907240001
DUGDALE, Edward Stratford Tickwood Hall TF13 6NZ Much Wenlock Shropshire	Jul 12, 1999	Oct 07, 2002	Director	Tickwood Hall TF13 6NZ Much Wenlock Shropshire	England	British	1959-8	35942980003
DWYER, Tonianne 170 Bishops Road Fulham SW6 7JG London	Nov 30, 2006	Apr 16, 2010	Director	170 Bishops Road Fulham SW6 7JG London	United Kingdom	Australian	1962-9	94124780001
ELLIS, Nigel George Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon	Jul 12, 1999	Sep 04, 2007	Director	Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon		British	1939-4	14185110002
GAMBLE, John Stuart The Old Lodge Itchingwood Common Limpsfield Chart Oxted Surrey		Sep 30, 1994	Director	The Old Lodge Itchingwood Common Limpsfield Chart Oxted Surrey		British	1939-12	14687500001
HAMILTON STUBBER, James Robert 1 The Regency Hide Place SW1P 4HD London	Oct 14, 2002	Feb 17, 2006	Director	1 The Regency Hide Place SW1P 4HD London	United Kingdom	British	1954-8	84913850002
HENDERSON WILLIAMS, David Andrew Glade Earleydene SL5 9JY Sunninghill Berkshire	Oct 05, 1994	Jul 12, 1999	Director	Glade Earleydene SL5 9JY Sunninghill Berkshire	United Kingdom	British	1958-9	117166560001
KIERNAN, David Patrick 7 The Haydens TN9 1NS Tonbridge Kent		Oct 23, 1998	Director	7 The Haydens TN9 1NS Tonbridge Kent		Irish	1948-8	11366290003
LINDSELL, Philip Edmund Southside Cottage Stone Lane Axford SN8 2EY Marlborough Wiltshire	Oct 23, 1998	Jul 12, 1999	Director	Southside Cottage Stone Lane Axford SN8 2EY Marlborough Wiltshire		British	1953-11	101775640001
MAXTED, Robert David 14 Wandon Road SW6 2JF London	Oct 23, 1998	Mar 19, 1999	Director	14 Wandon Road SW6 2JF London		British	1947-3	50790720001
RILEY, Michael Edward Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex	Aug 13, 2001	Jul 31, 2002	Director	Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex		British	1960-9	94724020002
WINGATE, Roger Christopher Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland		Jul 12, 1999	Director	Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland	Switzerland	British	1940-11	112630420001

View Detailed Information on Officers and People with Significant Control

Does CHESTERMOUNT PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security which was presented for registration in scotland on the 23RD december 1997	Created On Dec 22, 1997 Delivered On Jan 06, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and whole a one-half pro indiviso share in the subjects known generally as the forge at parkhead, parkhead glasgow which comprise subjects on the west side of duke street glasgow and on the north side of gallowgate being part of the former site of parkhead forge and six ewing place glasgow t/no.GLA18802 and subjects lying to the north of gallowgate glasgow t/no.GLA49868. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 06, 1998Registration of a charge (395)
Legal charge	Created On Apr 08, 1991 Delivered On Apr 25, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 21.12.88
	Short particulars F/H 126/137 houndsditch london t/no ln 28994.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 25, 1991Registration of a charge
Deed of assignment	Created On Feb 24, 1989 Delivered On Mar 04, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 21.12.88. and a charge of even date and/or this assignment.
	Short particulars All the right title and interest of the company into and under a building contract dated 16.6.88 etc. property k/a five acre square 126/137 houndsditch, london. EC3. (Please see form M395 m 219C).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 04, 1989Registration of a charge
Charge	Created On Feb 24, 1989 Delivered On Mar 04, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 21.12.88.
	Short particulars All the right title and interest of the company in to and under a building agreement dated 31.7.87 etc. property k/a five acre square 126/137 houndsditch, london. EC3. (Please see form M395 M220C).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 04, 1989Registration of a charge
Debenture	Created On Feb 24, 1989 Delivered On Mar 04, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 04, 1989Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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