CHESTER MEADOW HOLDINGS LIMITED
Overview
| Company Name | CHESTER MEADOW HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04424357 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHESTER MEADOW HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHESTER MEADOW HOLDINGS LIMITED located?
| Registered Office Address | Grant Thornton Uk Llp Royal Liver Building L3 1PS Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHESTER MEADOW HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for CHESTER MEADOW HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CHESTER MEADOW HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Insolvency filing Insolvency:secretary of state's release of liquidator | 1 pages | LIQ MISC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Insolvency filing Insolvency:order of court appointing david m riley as liquidator of the company | 6 pages | LIQ MISC | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * Charterhall House Charterhall Drive Chester Cheshire CH88 3AN England* on Dec 18, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 25, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Apr 25, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||
Registered office address changed from * Bridge House Queens Park Road Handbridge Chester CH88 3AN* on Aug 27, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Anthony John Baker on Jul 05, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Paul Gittins on Jul 05, 2010 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mr Paul Gittins on May 10, 2010 | 1 pages | CH03 | ||||||||||
Appointment of Esplanade Director Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Simon Mccabe as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Burnley as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 25, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Simon Charles Mccabe on Mar 09, 2010 | 2 pages | CH01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Who are the officers of CHESTER MEADOW HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GITTINS, Paul | Secretary | House Charterhall Drive CH88 3AN Chester Tower United Kingdom | British | 45660860003 | ||||||||||
| BAKER, Anthony John | Director | House Charterhall Drive CH88 3AN Chester Tower United Kingdom | United Kingdom | British | 98969700001 | |||||||||
| HARRIS, Richard | Director | 21 Norton Road Roundhay LS8 2DD Leeds West Yorkshire | England | British | 118380170001 | |||||||||
| MARTIN, Daniel James | Director | The Old Smithy Cottage Kirkby Lane LS22 4BR Kearby Leeds | England | British | 83508670001 | |||||||||
| ESPLANADE DIRECTOR LIMITED | Director | 20 Esplanade YO11 2AQ Scarborough Europa House |
| 123430390001 | ||||||||||
| MCCABE, Kevin Charles | Secretary | The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire | British | 109250000001 | ||||||||||
| DWF SECRETARIAL SERVICES LIMITED | Secretary | 3 Quayside Close Worsley M28 1YB Manchester Lancashire | 98269140001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BURNLEY, John Lewis | Director | Bloomsbury Square WC1A 2RN London 1 United Kingdom | England | British | 35543830001 | |||||||||
| BURNLEY, John Lewis | Director | Lantern Cottage Weeton Lane, Weeton LS17 0AN Leeds | England | British | 35543830001 | |||||||||
| BURNLEY, John Lewis | Director | Lantern Cottage Weeton Lane, Weeton LS17 0AN Leeds | England | British | 35543830001 | |||||||||
| CHRISTIE, Alan Rodger | Director | 6 West Lodge Drive CH48 5JZ West Kirby | British | 49798790002 | ||||||||||
| COSTELLO, Thomas | Director | Claddagh Shay Lane Oscroft CH3 8NW Tarvin Chester | British | 961140001 | ||||||||||
| FOSTER, David Paul | Director | Rectory Cottage LL16 4HN Llandrynog Denbighshire | British | 60891810004 | ||||||||||
| MCABE, Kevin Charles | Director | The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire | British | 83843020001 | ||||||||||
| MCCABE, Simon Charles | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | England | British | 154915110001 | |||||||||
| REYNOLDS, William Michael Hamer | Director | Upalond House Shepherds Hill RH1 3AD Merstham Surrey | British | 43077730002 | ||||||||||
| RIGBY, Alan | Director | 8 Lawn Drive Upton By Chester CH2 1ER Chester Cheshire | British | 98955890001 | ||||||||||
| ROCKETT, Jason | Director | 142 Whirlowdale Road Millhouses S7 2NL Sheffield South Yorkshire | British | 111427410002 | ||||||||||
| SMITH, Paula Jane | Director | 44 Shaftesbury Road Cheadle Heath SK3 0SH Stockport Cheshire | British | 79081390001 |
Does CHESTER MEADOW HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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