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EYRES OF CHESTERFIELD LIMITED

EYRES OF CHESTERFIELD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameEYRES OF CHESTERFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01873015
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EYRES OF CHESTERFIELD LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EYRES OF CHESTERFIELD LIMITED located?

    Registered Office Address
    Riverside House
    Irwell Street
    M3 5EN Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of EYRES OF CHESTERFIELD LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHASELODGE LIMITEDDec 19, 1984Dec 19, 1984

    What are the latest accounts for EYRES OF CHESTERFIELD LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What is the status of the latest confirmation statement for EYRES OF CHESTERFIELD LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2021

    What are the latest filings for EYRES OF CHESTERFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Receiver's abstract of receipts and payments to Sep 17, 2024

    		4 pagesREC2

    Appointment of receiver or manager

    		4 pagesRM01

    Return of final meeting in a creditors' voluntary winding up

    		25 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 11, 2023

    		19 pagesLIQ03

    Registered office address changed from Eyres Holywell Street Chesterfield S41 7SB United Kingdom to Riverside House Irwell Street Manchester M3 5EN on Oct 25, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Statement of affairs

    		13 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 12, 2022

    		LRESEX

    Satisfaction of charge 018730150004 in full

    		1 pagesMR04

    Registration of charge 018730150005, created on Apr 06, 2022

    		36 pagesMR01

    Total exemption full accounts made up to Feb 28, 2021

    		9 pagesAA

    Termination of appointment of Joanna Worrall as a director on Feb 20, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 11, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Joanna Worrall on May 15, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Feb 29, 2020

    		9 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesCS01

    Appointment of Mrs Joanna Worrall as a director on Jul 14, 2020

    		2 pagesAP01

    Termination of appointment of Jeremy Michael Bennett as a director on Jan 28, 2020

    		1 pagesTM01

    Termination of appointment of Thomas Liam Straw as a director on Jan 28, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2019

    		9 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Registration of charge 018730150004, created on Dec 27, 2018

    		44 pagesMR01
    View All Filings

    Who are the officers of EYRES OF CHESTERFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REES, Alan
    Irwell Street
    M3 5EN Manchester
    Riverside House
    		Director
    Irwell Street
    M3 5EN Manchester
    Riverside House
    		United StatesBritish248334420002
    BOWN, John Anthony
    6 Fairfield Road
    S40 4TP Chesterfield
    Derbyshire
    		Secretary
    6 Fairfield Road
    S40 4TP Chesterfield
    Derbyshire
    		British16321340003
    LAKING, John Arthur
    17 Firvale
    Harthill
    S26 7XP Sheffield
    South Yorkshire
    		Secretary
    17 Firvale
    Harthill
    S26 7XP Sheffield
    South Yorkshire
    		British29921460001
    POPE, Malcolm Philip
    63 Napier Street
    S11 8HA Sheffield
    Cedar House
    England
    		Secretary
    63 Napier Street
    S11 8HA Sheffield
    Cedar House
    England
    		British150751410001
    BENNETT, Jeremy Michael
    Holywell Street
    S41 7SB Chesterfield
    Eyres
    United Kingdom
    		Director
    Holywell Street
    S41 7SB Chesterfield
    Eyres
    United Kingdom
    		EnglandBritish248334390001
    LAKING, John Arthur
    17 Firvale
    Harthill
    S26 7XP Sheffield
    South Yorkshire
    		Director
    17 Firvale
    Harthill
    S26 7XP Sheffield
    South Yorkshire
    		British29921460001
    STRAW, Thomas Liam
    Holywell Street
    S41 7SB Chesterfield
    Eyres
    United Kingdom
    		Director
    Holywell Street
    S41 7SB Chesterfield
    Eyres
    United Kingdom
    		EnglandBritish234089800001
    SUMMERS, Charles Robinson Eyre
    Holywell Street
    S41 7SB Chesterfield
    Eyres
    United Kingdom
    		Director
    Holywell Street
    S41 7SB Chesterfield
    Eyres
    United Kingdom
    		United KingdomBritish29921470002
    THOMAS, Martin
    Holywell Street
    S41 7SB Chesterfield
    Eyres
    United Kingdom
    		Director
    Holywell Street
    S41 7SB Chesterfield
    Eyres
    United Kingdom
    		United KingdomBritish29921480002
    WORRALL, Joanna
    DE56 1EG Belper
    6 Swinney Bank
    Derbyshire
    England
    		Director
    DE56 1EG Belper
    6 Swinney Bank
    Derbyshire
    England
    		EnglandBritish271944190002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EYRES OF CHESTERFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms 001 Limited
    10 Leeds Road
    S9 3TY Sheffield
    The Old Library
    England
    		Aug 31, 2018
    10 Leeds Road
    S9 3TY Sheffield
    The Old Library
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11487303
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Alan Rees
    Irwell Street
    M3 5EN Manchester
    Riverside House
    		Aug 31, 2018
    Irwell Street
    M3 5EN Manchester
    Riverside House
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Isobel Summers
    Holywell Street
    S41 7SB Chesterfield
    Eyres
    United Kingdom
    		May 16, 2018
    Holywell Street
    S41 7SB Chesterfield
    Eyres
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Charles Robinson Eyre Summers
    Holywell Street
    S41 7SB Chesterfield
    Eyres
    United Kingdom
    		Apr 06, 2016
    Holywell Street
    S41 7SB Chesterfield
    Eyres
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Isobel Summers
    Holywell Street
    S41 7SB Chesterfield
    Eyres
    United Kingdom
    		Apr 06, 2016
    Holywell Street
    S41 7SB Chesterfield
    Eyres
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does EYRES OF CHESTERFIELD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 12, 2022Commencement of winding up
    Mar 10, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mike Dillon
    Leonard Curtis Riverside House
    Irwell Street
    M3 5EN Manchester
    		practitioner
    Leonard Curtis Riverside House
    Irwell Street
    M3 5EN Manchester
    Andrew Poxon
    Leonard Curtis Riverside House Irwell Street
    M3 5EN Manchester
    		practitioner
    Leonard Curtis Riverside House Irwell Street
    M3 5EN Manchester
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Nicholas John Edwards
    Rsm Restructuring Advisory Llp The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    Buckinghamshire
    		receiver manager
    Rsm Restructuring Advisory Llp The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    Buckinghamshire
    Graham Paul Bushby
    25 Farringdon Street
    EC4A 4AB London
    		receiver manager
    25 Farringdon Street
    EC4A 4AB London
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0