CHERSTONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCHERSTONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05876612
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHERSTONE LIMITED?

    • (7420) /

    Where is CHERSTONE LIMITED located?

    Registered Office Address
    14 Devizes Road
    Old Town
    SN1 4BH Swindon
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHERSTONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for CHERSTONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Registered office address changed from White Hart House, Silwood Road Ascot Berkshire SL5 0PY on May 06, 2010

    1 pagesAD01

    legacy

    4 pages363a

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    legacy

    4 pages88(3)

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Who are the officers of CHERSTONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHERRILL, Hilary Suzanne
    Broadlayings
    Woolton Hill
    RG20 9TP Newbury
    Sherbrooke Cottage
    Berkshire
    Secretary
    Broadlayings
    Woolton Hill
    RG20 9TP Newbury
    Sherbrooke Cottage
    Berkshire
    British129353020001
    CHERRILL, Timothy
    Sherbrooke Cottage
    Broadlayings, Woolton Hill
    RG20 9TP Newbury
    Berkshire
    Director
    Sherbrooke Cottage
    Broadlayings, Woolton Hill
    RG20 9TP Newbury
    Berkshire
    EnglandBritishDirector84529130001
    HURLSTONE, Gary
    Trelawney
    8 Goldenfields Close Chiltley Lane
    GU30 7EZ Liphook
    Secretary
    Trelawney
    8 Goldenfields Close Chiltley Lane
    GU30 7EZ Liphook
    BritishDirector83871620002
    CHALFEN SECRETARIES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    Nominee Secretary
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    900025960001
    HURLSTONE, Gary
    Trelawney
    8 Goldenfields Close Chiltley Lane
    GU30 7EZ Liphook
    Director
    Trelawney
    8 Goldenfields Close Chiltley Lane
    GU30 7EZ Liphook
    United KingdomBritishDirector83871620002
    CHALFEN NOMINEES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    Nominee Director
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    900025950001

    Does CHERSTONE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All monies debenture
    Created On Dec 07, 2006
    Delivered On Dec 22, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Gary Hurlstone
    Transactions
    • Dec 22, 2006Registration of a charge (395)

    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