CHESHIRE PROPERTY INVESTMENTS LIMITED

Overview

Company Name	CHESHIRE PROPERTY INVESTMENTS LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	05367788
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2005

Summary

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

What is the purpose of CHESHIRE PROPERTY INVESTMENTS LIMITED?

(7020) /

Where is CHESHIRE PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	Unit 5 Enterprise House Bailey Road Trafford Park M17 1SA Manchester Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for CHESHIRE PROPERTY INVESTMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2010
Next Accounts Due On	Dec 31, 2010
Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What is the status of the latest confirmation statement for CHESHIRE PROPERTY INVESTMENTS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 17, 2017
Next Confirmation Statement Due	Mar 03, 2017
Overdue	Yes

What is the status of the latest annual return for CHESHIRE PROPERTY INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Feb 17, 2009
Overdue	Yes

What are the latest filings for CHESHIRE PROPERTY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2014	Receiver's abstract of receipts and payments to May 20, 2014	3 pages	3.6

Jun 16, 2014	Receiver's abstract of receipts and payments to Jan 19, 2014	3 pages	3.6

Jun 16, 2014	Receiver's abstract of receipts and payments to Jul 19, 2013	3 pages	3.6

Jun 16, 2014	Receiver's abstract of receipts and payments to Jan 19, 2013	3 pages	3.6

Jun 16, 2014	Notice of ceasing to act as receiver or manager	4 pages	RM02

Dec 10, 2013	Notice of ceasing to act as receiver or manager	4 pages	RM02

Dec 10, 2013	Notice of ceasing to act as receiver or manager	4 pages	RM02

Aug 21, 2013	Appointment of receiver or manager	4 pages	RM01

Sep 12, 2012	Receiver's abstract of receipts and payments to Jul 19, 2012	2 pages	3.6

Jan 26, 2012	Receiver's abstract of receipts and payments to Jan 19, 2012	2 pages	3.6

Aug 16, 2011	Receiver's abstract of receipts and payments to Jul 19, 2011	2 pages	3.6

Jan 28, 2011	Receiver's abstract of receipts and payments to Jan 19, 2011	2 pages	3.6

Sep 17, 2010	Receiver's abstract of receipts and payments to Sep 13, 2010	2 pages	3.6

Sep 17, 2010	legacy	2 pages	LQ02

Jul 30, 2010	Receiver's abstract of receipts and payments to Jul 19, 2010	2 pages	3.6

Jul 12, 2010	Receiver's abstract of receipts and payments to Jun 21, 2010	3 pages	3.6

Jul 01, 2010	legacy	2 pages	LQ02

Feb 24, 2010	Termination of appointment of Zubair Ali as a director	1 pages	TM01

Jan 27, 2010	Total exemption small company accounts made up to Mar 31, 2009	4 pages	AA

Jan 25, 2010	legacy	3 pages	LQ01

Dec 22, 2009	legacy	2 pages	LQ01

Dec 10, 2009	Termination of appointment of Matthew Billington as a director	1 pages	TM01

Nov 10, 2009	Registered office address changed from * Juice Corporation 2-16 Bury New Road Manchester Lancashire M8 8FR* on Nov 10, 2009	1 pages	AD01

Jul 31, 2009	legacy	2 pages	405(1)

Jul 03, 2009	legacy	1 pages	288b

View All Filings

Who are the officers of CHESHIRE PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
BILLINGTON, Matthew Moss Lane Hale WA15 8AN Altrincham 136a Cheshire United Kingdom	Sep 18, 2008	Jul 03, 2009	Secretary	Moss Lane Hale WA15 8AN Altrincham 136a Cheshire United Kingdom	British		135210960001
CHOWDERY, Nabeel Mussarat Apartment 5 Eastdale The Avenue WA15 0LX Hale Cheshire	Feb 17, 2005	Sep 18, 2008	Secretary	Apartment 5 Eastdale The Avenue WA15 0LX Hale Cheshire	British		104669540001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Feb 17, 2005	Feb 17, 2005	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk			900020330001
AHMED, Kashif Silverland Devisdale Road WA14 2AT Altrincham Cheshire	Feb 17, 2005	Sep 18, 2008	Director	Silverland Devisdale Road WA14 2AT Altrincham Cheshire	British	1975-3	104669640001
ALI, Zubair Mukhtar Macfarren Street M12 4WX Manchester 21 Lancashire United Kingdom	Nov 26, 2008	Feb 01, 2010	Director	Macfarren Street M12 4WX Manchester 21 Lancashire United Kingdom	Pakistani	1979-3	134840440001
BILLINGTON, Matthew Moss Lane Hale WA15 8AN Altrincham 136a Cheshire United Kingdom	Sep 18, 2008	Dec 10, 2009	Director	Moss Lane Hale WA15 8AN Altrincham 136a Cheshire United Kingdom	British	1974-7	135210960001
CHOWDERY, Nabeel Mussarat Apartment 5 Eastdale The Avenue WA15 0LX Hale Cheshire	Feb 17, 2005	Sep 18, 2008	Director	Apartment 5 Eastdale The Avenue WA15 0LX Hale Cheshire	British	1974-1	104669540001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Feb 17, 2005	Feb 17, 2005	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol			900019670001

View Detailed Information on Officers and People with Significant Control

Does CHESHIRE PROPERTY INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 14, 2007 Delivered On Nov 16, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a unit 5 on the south east side of bailey road, trafford park, trafford t/no GM315175. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 16, 2007Registration of a charge (395) 3Jan 21, 2010Appointment of a receiver or manager (LQ01) 3Sep 14, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 3
Legal mortgage	Created On Jun 16, 2006 Delivered On Jun 27, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a unit b cornwell business park salthouse road brackmills northampton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 27, 2006Registration of a charge (395) Jul 24, 2009Appointment of a receiver or manager (405 (1)) 4Aug 20, 2013Appointment of a receiver or manager (RM01) 1Dec 05, 2013Notice of ceasing to act as a receiver or manager (RM02) 1Dec 05, 2013Notice of ceasing to act as a receiver or manager (RM02) 4Jun 09, 2014Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1 Case Number 4
Debenture	Created On Jun 05, 2006 Delivered On Jun 07, 2006	Outstanding	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 buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 07, 2006Registration of a charge (395)
Debenture	Created On Jul 06, 2005 Delivered On Jul 12, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge all property and assets present and future from time to time owned by the company or in which the company may have an interest.
	Persons Entitled Nationwide Building Society
	Transactions Jul 12, 2005Registration of a charge (395)
Legal charge	Created On Jul 06, 2005 Delivered On Jul 12, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h land being part of openshaw bridge works ashton old road openshaw manchester t/n GM484434,. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Jul 12, 2005Registration of a charge (395) 2Dec 21, 2009Appointment of a receiver or manager (LQ01) 2Jun 25, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2

View Detailed Information on Charges

Does CHESHIRE PROPERTY INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Gregory Bill Judd 3 Brindleyplace B1 2JB Birmingham	receiver manager	3 Brindleyplace B1 2JB Birmingham	Jul 20, 2009
David John Newall 81 Fountain Street M2 2EE Manchester	receiver manager	81 Fountain Street M2 2EE Manchester	Jul 20, 2009	Jul 12, 2013
Robert Adrian Barnett 10 Stratton Street London W1J 8JR	receiver manager	10 Stratton Street London W1J 8JR	Jul 20, 2009	Jul 12, 2013

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Lindsey J Cooper 5th Floor Exchange House 446 Midsummer Boulevard MK9 2EA Milton Keynes	receiver manager	5th Floor Exchange House 446 Midsummer Boulevard MK9 2EA Milton Keynes	Dec 08, 2009	Jun 21, 2010
Graham Paul Bushby 5th Floor Exchange House 446 Midsummer Boulevard MK9 2EA Central Milton Keynes	receiver manager	5th Floor Exchange House 446 Midsummer Boulevard MK9 2EA Central Milton Keynes	Dec 08, 2009	Jun 21, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Keith Roe Bow Chambers 8 Tib Lane M2 4JB Manchester	receiver manager	Bow Chambers 8 Tib Lane M2 4JB Manchester	Jan 18, 2010	Sep 13, 2010
Anthony Lavern Spencer Eddisons Bow Chambers M2 4JB 8 Tib Lane Manchester	receiver manager	Eddisons Bow Chambers M2 4JB 8 Tib Lane Manchester	Jan 18, 2010	Sep 13, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Gregory Bill Judd Gva Grimley 3 Brindley Place B1 2JB Birmingham	receiver manager	Gva Grimley 3 Brindley Place B1 2JB Birmingham	Jul 12, 2013	May 20, 2014
Edward Kenneth Dry Gva Grimley Limited Norfolk House 7 Norfolk Street M2 1DW Manchester	receiver manager	Gva Grimley Limited Norfolk House 7 Norfolk Street M2 1DW Manchester	Jul 12, 2013	May 20, 2014

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.
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