CHESTERGATE FINANCIAL PLANNING LIMITED
Overview
| Company Name | CHESTERGATE FINANCIAL PLANNING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03290435 |
| 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 CHESTERGATE FINANCIAL PLANNING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CHESTERGATE FINANCIAL PLANNING LIMITED located?
| Registered Office Address | 1a Tower Square LS1 4DL Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHESTERGATE FINANCIAL PLANNING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CHESTERGATE FINANCIAL PLANNING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL | 1 pages | AD04 | ||||||||||
Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL | 1 pages | AD04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 032904350002 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Robert Jonathan Gerwat as a director on Apr 20, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter William Kenneth Moss as a director on Sep 19, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from Progeny House 46 Park Place Leeds West Yorkshire United Kingdom to 1a Tower Square Leeds LS1 4DL on Mar 02, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Neil Anthony Moles on Dec 03, 2018 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Egyptian House 170 Piccadilly London W1J 9EJ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Egyptian House 170 Piccadilly London W1J 9EJ | 1 pages | AD02 | ||||||||||
Current accounting period shortened from May 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
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Registration of charge 032904350002, created on Sep 29, 2017 | 8 pages | MR01 | ||||||||||
Cessation of Peter William Kenneth Moss as a person with significant control on Sep 29, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Robert Jonathan Gerwat as a person with significant control on Sep 29, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Lawsco Holdings Limited as a person with significant control on Sep 29, 2017 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 91 Crane Street Salisbury Wiltshire SP1 2PU to Progeny House 46 Park Place Leeds West Yorkshire on Oct 04, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of CHESTERGATE FINANCIAL PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOLES, Neil Anthony | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | United Kingdom | British | 127803630006 | |||||
| WILLIS, Charlotte Emily | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | United Kingdom | British | 238581940001 | |||||
| FLETCHER, James | Secretary | 91 Crane Street Salisbury SP1 2PU Wiltshire | 161216570001 | |||||||
| HERVEY BATHURST, Frederick William | Secretary | Somborne Park Little Somborne SO20 6QT Stockbridge Hampshire | British | 62112060002 | ||||||
| HIGHSTONE SECRETARIES LIMITED | Nominee Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014180001 | |||||||
| FAGAN, Christopher Tarleton Feltrim | Director | Deane Hill House Deane RG25 3AX Basingstoke Hampshire | England | British | 12063900001 | |||||
| GERWAT, Robert Jonathan | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 208865420001 | |||||
| HERVEY BATHURST, Frederick William | Director | Somborne Park Little Somborne SO20 6QT Stockbridge Hampshire | United Kingdom | British | 62112060002 | |||||
| MOSS, Peter William Kenneth | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | United Kingdom | British | 50880520003 | |||||
| HIGHSTONE DIRECTORS LIMITED | Nominee Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014170001 |
Who are the persons with significant control of CHESTERGATE FINANCIAL PLANNING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lawsco Holdings Limited | Sep 29, 2017 | 46 Park Place LS1 2RY Leeds Progeny House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Robert Jonathan Gerwat | Jun 07, 2016 | 46 Park Place Leeds Progeny House West Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter William Kenneth Moss | Apr 06, 2016 | 46 Park Place Leeds Progeny House West Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does CHESTERGATE FINANCIAL PLANNING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 29, 2017 Delivered On Oct 09, 2017 | Satisfied | ||
Brief description The charge is an accession to a debenture dated 29 september 2017. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jan 28, 1997 Delivered On Feb 15, 1997 | Satisfied | Amount secured £2,875 and all other monies due or to become due from the company to the chargee under the terms of the deed | |
Short particulars All the company's right title and interest in and to the cash deposit of £2,875 deposited into a deposit account. | ||||
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