CHESTERMAN MANAGEMENT LIMITED
Overview
| Company Name | CHESTERMAN MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05937972 |
| 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 CHESTERMAN MANAGEMENT LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CHESTERMAN MANAGEMENT LIMITED located?
| Registered Office Address | 13-17 Hursley Road Chandler's Ford SO53 2FW Eastleigh England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHESTERMAN MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2016 |
What are the latest filings for CHESTERMAN MANAGEMENT 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 1 the Dean Alresford Hampshire SO24 9BQ to 13-17 Hursley Road Chandler's Ford Eastleigh SO53 2FW on Apr 25, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from Stevenson House St Christopher's Green Haslemere Surrey GU27 1BX to 1 the Dean Alresford Hampshire SO24 9BQ on Aug 28, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Sep 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2011 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Craig Andrew Staring on Sep 29, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 18, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Diana Kirkillo-Stacewicz as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of Diana Kirkillo-Stacewicz as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of CHESTERMAN MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STARING, Craig Andrew | Director | Hursley Road Chandler's Ford SO53 2FW Eastleigh 13-17 England | England | Canadian | 79981840003 | |||||
| KIRKILLO-STACEWICZ, Diana Elizabeth | Secretary | St Christopher's Green GU27 1BX Haslemere Stevenson House Surrey | British | 132615670001 | ||||||
| STARING, Leana Louise | Secretary | 35 Stoatley Rise GU27 1AG Haslemere Surrey | British | 111686270001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROWNING, Tony | Director | Cameron Road Hayesford Park BR2 9AR Bromley 16a Kent Uk | United Kingdom | British | 115505250004 |
Who are the persons with significant control of CHESTERMAN MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Craig Andrew Staring | Apr 06, 2016 | Hursley Road Chandler's Ford SO53 2FW Eastleigh 13-17 England | No |
Nationality: Canadian Country of Residence: United Kingdom | |||
Natures of Control
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Does CHESTERMAN MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over shares | Created On Apr 27, 2007 Delivered On May 17, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All present and future rights title and interest in and to the scheduled securities. See the mortgage charge document for full details. | ||||
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