WHEATBRIDGE CHESTERFIELD LIMITED
Overview
| Company Name | WHEATBRIDGE CHESTERFIELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04752277 |
| 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 WHEATBRIDGE CHESTERFIELD LIMITED?
- (7499) /
Where is WHEATBRIDGE CHESTERFIELD LIMITED located?
| Registered Office Address | Portland Goytside Road S40 2PH Chesterfield Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHEATBRIDGE CHESTERFIELD LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORIGIN TOP LIMITED | May 02, 2003 | May 02, 2003 |
What are the latest accounts for WHEATBRIDGE CHESTERFIELD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for WHEATBRIDGE CHESTERFIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to May 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for John Harold Raby on Dec 10, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Charles William Guy Robinson on Dec 10, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Adam Jonathan Formela on Dec 10, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for John Harold Raby on Dec 10, 2009 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
Who are the officers of WHEATBRIDGE CHESTERFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RABY, John Harold | Secretary | Portland Goytside Road S40 2PH Chesterfield Derbyshire | British | Accountant | 49408310001 | |||||
| FORMELA, Adam Jonathan | Director | Portland Goytside Road S40 2PH Chesterfield Derbyshire | United Kingdom | British | Company Director | 55564910006 | ||||
| RABY, John Harold | Director | Portland Goytside Road S40 2PH Chesterfield Derbyshire | United Kingdom | British | Accountant | 49408310001 | ||||
| ROBINSON, Charles William Guy | Director | Portland Goytside Road S40 2PH Chesterfield Derbyshire | United Kingdom | British | Accountant | 35322500002 | ||||
| THOMPSON, Russell Steven | Secretary | 2 Windsor Close DE55 1ED Swanwick Derbyshire | British | Solicitor | 75814690002 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| MACDONALD, Michael | Director | 33 Dinglewood Coupland Close Whittington Hall S41 9TB Chesterfield Derbyshire | British | Solicitor | 76136490001 | |||||
| MARX, Jonathan Brian | Director | Nicholas Way HA6 2TS Northwood 16 Middlesex | United Kingdom | British | Chief Executive | 11471600002 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does WHEATBRIDGE CHESTERFIELD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Created On Oct 30, 2008 Delivered On Nov 06, 2008 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
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