CHESTER STUDENT LIMITED
Overview
| Company Name | CHESTER STUDENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05837625 |
| 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 CHESTER STUDENT LIMITED?
- Development of building projects (41100) / Construction
Where is CHESTER STUDENT LIMITED located?
| Registered Office Address | c/o HERITAGE HOLDINGS (NORTH WALES) LIMITED Llandygai Industrial Estate Llandygai LL57 4YH Bangor Gwynedd |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHESTER STUDENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALDEY MEDIA LIMITED | Jun 06, 2006 | Jun 06, 2006 |
What are the latest accounts for CHESTER STUDENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for CHESTER STUDENT LIMITED?
| Annual Return |
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|---|
What are the latest filings for CHESTER STUDENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Sep 30, 2014 | 13 pages | AA | ||||||||||
Appointment of Mr Julian Nigel Tregoning Browne as a secretary on Jun 03, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Watkin Jones as a secretary on Jun 03, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Mark Watkin Jones on Jun 03, 2014 | 1 pages | CH03 | ||||||||||
Full accounts made up to Sep 30, 2013 | 13 pages | AA | ||||||||||
Appointment of Mr Julian Nigel Tregoning Browne as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 16 pages | AA | ||||||||||
Termination of appointment of Rebecca Hopewell as a director | 1 pages | TM01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Sep 30, 2011 | 18 pages | AA | ||||||||||
Annual return made up to Jun 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Mark Watkin Jones as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Hindmarch as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Hindmarch as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH Wales* on Sep 23, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Unit 35 Suite 2 Ty Matthew, Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire LL17 0JA Wales* on Sep 20, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CHESTER STUDENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNE, Julian Nigel Tregoning | Secretary | c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd | British | 179133870001 | ||||||
| BROWNE, Julian Nigel Tregoning | Director | c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales | Wales | British | 179133870001 | |||||
| WATKIN JONES, Glyn | Director | c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales | Wales | Welsh | 77892600001 | |||||
| WATKIN JONES, Mark | Director | c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales | Wales | British | 73218710004 | |||||
| DEXTER, Graeme Peter Andrew | Secretary | 72 Gorwel LL33 0DT Llanfairfechan Gwynedd | British | 76695610001 | ||||||
| HINDMARCH, Andrew John | Secretary | c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales | British | 150480460001 | ||||||
| WATKIN JONES, Mark | Secretary | c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales | British | 73218710004 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| DAVIDSON, George Charles Smith | Director | 44 Clwyd Park Kinmel Bay LL18 5EJ Rhyl Clwyd | Wales | British | 62175860001 | |||||
| HINDMARCH, Andrew John | Director | c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales | United Kingdom | British | 78311850001 | |||||
| HOPEWELL, Rebecca | Director | c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales | England | British | 120263630001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does CHESTER STUDENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 06, 2010 Delivered On Aug 11, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the group members (or any of them) on any account whatsoever | |
Short particulars F/H property k/a abbey gate school victoria road chester t/n CH348235 the benefit of all agreements all insurances and all authorisations and the right to recover and receive all compensation see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 06, 2010 Delivered On Aug 11, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the group members (or any of them) on any account whatsoever | |
Short particulars F/H property k/a abbey gate school victoria road chester t/n CH348235 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 01, 2006 Delivered On Dec 06, 2006 | Satisfied | 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 abbeygate school victoria road chester t/no CH348235. 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
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Transactions
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| Debenture | Created On Dec 01, 2006 Delivered On Dec 02, 2006 | Satisfied | 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
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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