CHESHIRE PROPERTIES (CONGLETON) LIMITED
Overview
| Company Name | CHESHIRE PROPERTIES (CONGLETON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02457859 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHESHIRE PROPERTIES (CONGLETON) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CHESHIRE PROPERTIES (CONGLETON) LIMITED located?
| Registered Office Address | The Parsonage 29 Chapel Lane Rode Heath ST7 3SD Stoke On Trent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHESHIRE PROPERTIES (CONGLETON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHESHIRE PROPERTIES LIMITED | Jul 06, 1994 | Jul 06, 1994 |
| STARTBRIGHT LIMITED | Jan 09, 1990 | Jan 09, 1990 |
What are the latest accounts for CHESHIRE PROPERTIES (CONGLETON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What are the latest filings for CHESHIRE PROPERTIES (CONGLETON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Kate Berisford Wright as a director on Nov 10, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Elizabeth Doyle as a director on Nov 10, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2020 to May 31, 2020 | 1 pages | AA01 | ||||||||||
Statement of capital on May 18, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jun 07, 2019
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Stephen John Sebire as a director on Sep 28, 2018 | 1 pages | TM01 | ||||||||||
Notification of John Spencer Davies as a person with significant control on Sep 28, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Stephen John Sebire Mbe as a person with significant control on Sep 03, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Jane Elizabeth Doyle as a director on Jun 21, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kate Wright as a director on Jun 20, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Spencer Davies as a director on Jun 05, 2018 | 2 pages | AP01 | ||||||||||
Cessation of S J Sebire Discretionary Trust as a person with significant control on May 31, 2018 | 1 pages | PSC07 | ||||||||||
Statement of capital on May 09, 2018
| 3 pages | SH19 | ||||||||||
Who are the officers of CHESHIRE PROPERTIES (CONGLETON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, John Spencer | Secretary | The Parsonage 29 Chapel Lane ST7 3SD Rode Heath Stoke On Trent | British | 39952820001 | ||||||
| DAVIES, John Spencer | Director | 29 Chapel Lane Rode Heath ST7 3SD Stoke On Trent The Parsonage | England | British | 210639630001 | |||||
| BUCKLEY, Michael John | Secretary | 4 Redmires Close LE11 4EP Loughborough Leicestershire | British | 16315040001 | ||||||
| DOYLE, Jane Elizabeth | Secretary | 13 Egerton Road South SK4 4LS Stockport Cheshire | British | 80284390001 | ||||||
| EASTWOOD, Derek Arthur | Secretary | 1 Brecon Way Wistaston CW2 6SP Crewe Cheshire | British | 3331810001 | ||||||
| EDMONDSON, Nigel Kenneth | Secretary | 4 Broadway M33 6NR Sale Cheshire | British | 15871560001 | ||||||
| SEBIRE, Stephen John | Secretary | Great Oak Farm Congleton Road Bosley SK11 0PW Macclesfield Cheshire | British | 100532480001 | ||||||
| SEBIRE, Stephen John | Secretary | Great Oak Farm Congleton Road Bosley SK11 0PW Macclesfield Cheshire | British | 3331820001 | ||||||
| SHUFFLEBOTTOM, Mark Howard | Secretary | 4 Meakin Close CW12 3TG Congleton Cheshire | British | 37614110001 | ||||||
| SWINDELLS, Francis Stanley | Secretary | Moss House Cottage 72 Moss Lane SK11 7TT Macclesfield Cheshire | British | 5531590001 | ||||||
| BAMBER, Paul Mitchell | Director | Oak House 2a Boundary Lane CW12 3HZ Congleton Cheshire | England | British | 196883010001 | |||||
| BUCKLEY, Michael John | Director | 4 Redmires Close LE11 4EP Loughborough Leicestershire | British | 16315040001 | ||||||
| DAWSON, Stewart William | Director | 27 Bridgewater Drive Great Glen LE8 9DX Leicester Leicestershire | British | 13748200001 | ||||||
| DOYLE, Jane Elizabeth | Director | 29 Chapel Lane Rode Heath ST7 3SD Stoke On Trent The Parsonage | United Kingdom | British | 80284390001 | |||||
| DOYLE, Jane Elizabeth | Director | 13 Egerton Road South SK4 4LS Stockport Cheshire | United Kingdom | British | 80284390001 | |||||
| DUMMER, Christopher George | Director | 25 Dalby Avenue Bushby LE7 9RE Leicester Leicestershire | British | 15964130001 | ||||||
| KERSHAW, Derek Anthony | Director | 55 Ogden Road Bramhall SK7 1HL Stockport Cheshire | British | 6820370001 | ||||||
| SEBIRE, Julian Berisford | Director | Millbank Farm Somerford Booths CW12 2JS Congleton Cheshire | British | 3331840001 | ||||||
| SEBIRE, Stephen John | Director | 29 Chapel Lane Rode Heath ST7 3SD Stoke On Trent The Parsonage | England | British | 3331820003 | |||||
| SWINDELLS, Francis Stanley | Director | Moss House Cottage 72 Moss Lane SK11 7TT Macclesfield Cheshire | British | 5531590001 | ||||||
| SWINDELLS, Philip Leslie | Director | 50 Moss Lane SK11 7TT Macclesfield Cheshire | British | 10085030001 | ||||||
| WRIGHT, Kate Berisford | Director | 29 Chapel Lane Rode Heath ST7 3SD Stoke On Trent The Parsonage | United Kingdom | British | 212416660001 | |||||
| WRIGHT, Michael Pochin Marius | Director | Bybarrows Six Hills Road, Walton On The Wolds LE12 8JF Loughborough Leicestershire | United Kingdom | British | 15585550001 |
Who are the persons with significant control of CHESHIRE PROPERTIES (CONGLETON) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr John Spencer Davies | Sep 28, 2018 | 29 Chapel Lane Rode Heath ST7 3SD Stoke On Trent The Parsonage | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Stephen John Sebire Mbe | Jun 30, 2016 | 29 Chapel Lane Rode Heath ST7 3SD Stoke On Trent The Parsonage | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| S J Sebire Discretionary Trust | Jun 30, 2016 | The Glades, Festival Way ST1 5SQ Stoke-On-Trent The Glades England | Yes | ||||
| |||||||
Natures of Control
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Does CHESHIRE PROPERTIES (CONGLETON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 29, 1994 Delivered On May 04, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property being land & buildings on the north west side of bromley road congleton t/no CH202784 all f/h land being land on the north side of cooper street congleton t/no CH262394 for full details refer to reverse of the form 395. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Persons Entitled
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Transactions
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| Credit agreement | Created On Feb 18, 1992 Delivered On Feb 28, 1992 | Satisfied | Amount secured £65,520.40 due from the company to the chargee | |
Short particulars All right title & interest in & to all sums payable under the insurance as from time to time varied or extended & the benefit of all powers & remedies. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 04, 1990 Delivered On Jun 07, 1990 | Satisfied | 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 fixtures & fittings fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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