CHESTERTON INTERNATIONAL LIMITED

Overview

Company Name	CHESTERTON INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02485353
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1990
Date of Cessation	Jul 17, 2018

Summary

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

What is the purpose of CHESTERTON INTERNATIONAL LIMITED?

(7031) /
(7032) /
(7414) /

Where is CHESTERTON INTERNATIONAL LIMITED located?

Registered Office Address	Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CHESTERTON INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
CHESTERTON INTERNATIONAL PLC	Jul 03, 1991	Jul 03, 1991
BROOK STREET ASSOCIATES	Mar 26, 1990	Mar 26, 1990

What are the latest accounts for CHESTERTON INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2004

What are the latest filings for CHESTERTON INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 17, 2018	Return of final meeting in a creditors' voluntary winding up	19 pages	LIQ14

Feb 06, 2018	Liquidators' statement of receipts and payments to Jan 08, 2018	5 pages	4.68

Aug 15, 2017	Liquidators' statement of receipts and payments to Jul 08, 2017	5 pages	4.68

Feb 01, 2017	Liquidators' statement of receipts and payments to Jan 08, 2017	5 pages	4.68

Aug 16, 2016	Liquidators' statement of receipts and payments to Jul 08, 2016	5 pages	4.68

Aug 08, 2016	Liquidators' statement of receipts and payments to Jul 08, 2016	5 pages	4.68

Feb 11, 2016	Liquidators' statement of receipts and payments to Jan 08, 2016	5 pages	4.68

Aug 10, 2015	Liquidators' statement of receipts and payments to Jul 08, 2015	5 pages	4.68

Feb 12, 2015	Liquidators' statement of receipts and payments to Jan 08, 2015	5 pages	4.68

Aug 15, 2014	Liquidators' statement of receipts and payments to Jul 08, 2014	7 pages	4.68

Feb 05, 2014	Liquidators' statement of receipts and payments to Jan 08, 2014	5 pages	4.68

Jan 02, 2014	Receiver's abstract of receipts and payments to Nov 28, 2013	2 pages	3.6

Jan 02, 2014	Notice of ceasing to act as receiver or manager	8 pages	RM02

Aug 07, 2013	Liquidators' statement of receipts and payments to Jul 08, 2013	5 pages	4.68

Jul 26, 2013	Registered office address changed from * C/O Pricewaterhousecooperllp Hill House Richmond Hill Bournemouth BH2 6HR* on Jul 26, 2013	2 pages	AD01

May 02, 2013	Receiver's abstract of receipts and payments to Mar 06, 2013	2 pages	3.6

Feb 01, 2013	Liquidators' statement of receipts and payments to Jan 08, 2013	5 pages	4.68

Jul 30, 2012	Liquidators' statement of receipts and payments to Jul 08, 2012	5 pages	4.68

Apr 11, 2012	Receiver's abstract of receipts and payments to Mar 06, 2012	2 pages	3.6

Feb 06, 2012	Liquidators' statement of receipts and payments to Jan 09, 2012	5 pages	4.68

Aug 03, 2011	Liquidators' statement of receipts and payments to Jul 08, 2011	5 pages	4.68

Apr 12, 2011	Receiver's abstract of receipts and payments to Mar 06, 2011	2 pages	3.6

Feb 08, 2011	Liquidators' statement of receipts and payments to Jan 08, 2011	5 pages	4.68

Aug 05, 2010	Liquidators' statement of receipts and payments to Jul 08, 2010	5 pages	4.68

View All Filings

Who are the officers of CHESTERTON INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEANEY, William Alexander Clematis Cottage 14 Deanway HP8 4JH Chalfont St Giles Buckinghamshire			Secretary	Clematis Cottage 14 Deanway HP8 4JH Chalfont St Giles Buckinghamshire		British		2538150001
BRIGGS, Philip Neil 394 Bath Road BS31 3DQ Bristol Avon	May 13, 2004		Director	394 Bath Road BS31 3DQ Bristol Avon		British	1961-6	92356630001
CAUSTON, Richard Ian Shelton Rohais, St. Peter Port GY1 1YW Guernsey Channel Islands	May 13, 2004		Director	Shelton Rohais, St. Peter Port GY1 1YW Guernsey Channel Islands		British	1969-6	97060270001
ROBESON, Graham John The Old Vicarage NR12 9HN East Ruston Norfolk	Dec 12, 2003		Director	The Old Vicarage NR12 9HN East Ruston Norfolk	United Kingdom	British	1946-7	147389920001
TAYLOR, David 19 Martindale East Sheen SW14 7AL London	Jun 27, 2003		Director	19 Martindale East Sheen SW14 7AL London		British	1961-4	89321670001
WEBSTER, George Edward 25 Spencer Walk NW3 1QZ London	Jun 27, 2003		Director	25 Spencer Walk NW3 1QZ London	England	British	1948-2	87845070001
ANDREW, Richard Arnold Cornwell Hill Farm Worcester Road OX7 5YG Chipping Norton Oxfordshire	Oct 01, 1998	Apr 10, 2000	Director	Cornwell Hill Farm Worcester Road OX7 5YG Chipping Norton Oxfordshire		British	1944-7	61786350003
ARDLEY, John Richard Churdles Farm Lane KT21 1HP Ashtead Surrey	Jul 11, 2003	Jan 07, 2004	Director	Churdles Farm Lane KT21 1HP Ashtead Surrey		British	1950-8	29420900001
BACKS, Michael William 14 West Hayes CM22 7DH Hatfield Heath Hertfordshire	Feb 12, 2003	Aug 27, 2003	Director	14 West Hayes CM22 7DH Hatfield Heath Hertfordshire	United Kingdom	Canadian	1959-7	40076560002
BAGNALL, William Edward Hampshire 2 Brook House New Pond Road Compton GU3 1JL Guildford Surrey		Oct 01, 1997	Director	2 Brook House New Pond Road Compton GU3 1JL Guildford Surrey	United Kingdom	British	1947-7	20294140001
BALDRY, Lorraine Ingrid 6 Bingham Street Islington N1 2QQ London	Jan 07, 2002	Feb 12, 2003	Director	6 Bingham Street Islington N1 2QQ London	United Kingdom	British	1949-5	75761630001
BALLANTINE, Giles Harding Waverley Coombe Wood Cottage Beverley Lane Coombe Hill KT2 7EE Kingstonupon Thames Surrey		Sep 26, 1996	Director	Coombe Wood Cottage Beverley Lane Coombe Hill KT2 7EE Kingstonupon Thames Surrey	United Kingdom	British	1948-6	2538160001
BENSON, Mark Richard 13 Beaufort Road KT1 2TH Kingston Upon Thames Surrey		Apr 16, 1997	Director	13 Beaufort Road KT1 2TH Kingston Upon Thames Surrey		British	1954-8	14628520001
BLACK, Gavin Macfarlane Garden House 7 Hawkwell Stamfordham NE18 0QT Newcastle Upon Tyne Tyne & Wear		Sep 01, 2003	Director	Garden House 7 Hawkwell Stamfordham NE18 0QT Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1949-7	20293950001
BROOKS, Peter Malcolm 38 Margaretta Terrace Chelsea SW3 5NX London	Sep 26, 2000	Jun 27, 2003	Director	38 Margaretta Terrace Chelsea SW3 5NX London	England	British	1947-2	84067460001
CLARE, Mark Sydney 94 The Drive WD3 4DU Rickmansworth Hertfordshire	Feb 16, 1996	Dec 19, 1996	Director	94 The Drive WD3 4DU Rickmansworth Hertfordshire		British	1957-8	39337380001
COMELY, Hamilton Robert 2 Craddocks Close KT21 1AF Ashtead Surrey	Jul 11, 2003	Oct 28, 2003	Director	2 Craddocks Close KT21 1AF Ashtead Surrey	United Kingdom	British	1955-7	79607100002
CONSTABLE, Jamie Christopher 15 Whitcomb Street WC2H 7HA London	Dec 12, 2003	Apr 08, 2004	Director	15 Whitcomb Street WC2H 7HA London	United Kingdom	British	1964-10	99708740001
DAVIS, Alan John Mytton Park Lodge North Sheffield TN22 3RA Uckfield East Sussex	Jun 14, 1994	Jun 27, 2003	Director	Park Lodge North Sheffield TN22 3RA Uckfield East Sussex	United Kingdom	British	1936-8	24944460003
FEENAN, Rosemary Arnolds Cottage Cemetary Road Tottenham N17 London		Apr 16, 1997	Director	Arnolds Cottage Cemetary Road Tottenham N17 London		British	1956-7	20294100002
FLEMING, Ian James Holtye Croft Cansiron Lane Cowden TN8 7EE Edenbridge Kent	Jul 01, 1996	Oct 06, 2003	Director	Holtye Croft Cansiron Lane Cowden TN8 7EE Edenbridge Kent	United Kingdom	British	1953-9	10457080001
FORD, Roger Alan 25 Goldieslie Road B73 5PE Sutton Coldfield West Midlands		Apr 16, 1997	Director	25 Goldieslie Road B73 5PE Sutton Coldfield West Midlands		British	1942-7	20294090001
GRAHAM, Anthony Lawrence Snettisham Lodge 28 Parkside Gardens SW19 5ET London		Jun 01, 1996	Director	Snettisham Lodge 28 Parkside Gardens SW19 5ET London	England	British	1945-1	12921040002
HASSALL, Peter Robert 59a Blackheath Park Blackheath SE3 9SQ London	Dec 13, 1993	Mar 17, 1995	Director	59a Blackheath Park Blackheath SE3 9SQ London		British	1949-9	47147920001
HOLMES, Michael Harry Beechcroft Hophurst Hill Crawley Down RH10 4LW Crawley West Sussex	Apr 16, 1997	Jul 29, 2001	Director	Beechcroft Hophurst Hill Crawley Down RH10 4LW Crawley West Sussex	England	British	1945-3	52804410002
IVES, Francis Robert Leighs Lodge Great Leighs CM3 1QJ Chelmsford Essex	Dec 14, 1994	Oct 01, 1997	Director	Leighs Lodge Great Leighs CM3 1QJ Chelmsford Essex	United Kingdom	British	1948-6	9915410001
JAFARI FINI, Mohammad 4 Queensmead Saint Johns Wood Park NW8 6RE London	Jun 27, 2003	Jan 21, 2004	Director	4 Queensmead Saint Johns Wood Park NW8 6RE London		British	1963-2	90781800001
LIST, Neil Phillip 48 Kingsley Way N2 0EW London	Feb 12, 2003	Aug 27, 2003	Director	48 Kingsley Way N2 0EW London		British	1945-10	35534650002
PALMER, Donald Angus 9 Summerhouse Close GU7 1PZ Godalming Surrey		Jul 01, 1996	Director	9 Summerhouse Close GU7 1PZ Godalming Surrey		British	1940-8	2458900001
PEARSON, David Compton Froome The Manor Berwick St John SP7 0EX Shaftesbury Dorset	Jun 14, 1994	Dec 31, 1998	Director	The Manor Berwick St John SP7 0EX Shaftesbury Dorset		British	1931-7	9929710001
POOL, John Richard Albert Lodge Victoria Square Clifton BS8 4ET Bristol		Jul 01, 1993	Director	Albert Lodge Victoria Square Clifton BS8 4ET Bristol		British	1927-11	38588360001
REDBURN, Timothy John Little Abbotts Snower Hill Road RH3 7AQ Betchworth Surrey	Mar 01, 1999	Mar 27, 2003	Director	Little Abbotts Snower Hill Road RH3 7AQ Betchworth Surrey	England	British	1953-9	22018030002
STYRCEA, Michael Edward David De 28 Chipstead Street SW6 3SS London	Dec 13, 1993	Apr 16, 1997	Director	28 Chipstead Street SW6 3SS London		British	1954-4	31568180002
WELLS, William Henry Weston, Sir Box Cottage Sudbrook Lane TW10 7AT Petersham Surrey		Dec 04, 1998	Director	Box Cottage Sudbrook Lane TW10 7AT Petersham Surrey	England	British	1940-5	50963820001

View Detailed Information on Officers and People with Significant Control

Does CHESTERTON INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 05, 2004 Delivered On Nov 12, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Resurge PLC
	Transactions Nov 12, 2004Registration of a charge (395)
Mortgage debenture	Created On Jul 01, 1991 Delivered On Jul 05, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 05, 1991Registration of a charge Mar 09, 2005Appointment of a receiver or manager (405 (1)) 1Dec 23, 2013Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1

View Detailed Information on Charges

Does CHESTERTON INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 01, 1991	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Martin Gilbert Ellis Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	Mar 07, 2005	Nov 28, 2013
Nigel Morrison Grant Thornton Grant Thornton House NW1 2EP Melton Street, Euston Square London	practitioner	Grant Thornton Grant Thornton House NW1 2EP Melton Street, Euston Square London	Mar 07, 2005	Nov 28, 2013

Date	Type
Jul 09, 2008	Commencement of winding up
Jul 17, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Laurence Pagden Benedict Mackenzie Llp 62 Wilson Street EC2A 2BU London	practitioner	Benedict Mackenzie Llp 62 Wilson Street EC2A 2BU London	Jul 09, 2008
Michael John Andrew Jervis Pricewaterhousecoopers Hill House, Richmond Hill BH2 6HR Bournemouth	practitioner	Pricewaterhousecoopers Hill House, Richmond Hill BH2 6HR Bournemouth	Jul 09, 2008
Ian C. Oakley-Smith 33 Wellington Street LS1 4JP Leeds	practitioner	33 Wellington Street LS1 4JP Leeds	Jul 09, 2008

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