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CH PROPERTY TRUSTEE EDWARDS LIMITED

CH PROPERTY TRUSTEE EDWARDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCH PROPERTY TRUSTEE EDWARDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05996961
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CH PROPERTY TRUSTEE EDWARDS LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is CH PROPERTY TRUSTEE EDWARDS LIMITED located?

    Registered Office Address
    33 Park Square West
    LS1 2PF Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CH PROPERTY TRUSTEE EDWARDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for CH PROPERTY TRUSTEE EDWARDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 13, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1
    		SH01
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr Adam Rawstron Wilkinson as a director on Nov 13, 2014

    		2 pagesAP01

    Registered office address changed from 33 Park Square West Leeds West Yorkshire LS1 2PF England to 33 Park Square West Leeds West Yorkshire LS1 2PF on Nov 13, 2014

    		1 pagesAD01

    Registered office address changed from 11 Fusion Court Aberford Road Garforth Leeds West Yorkshire LS25 2GH to 33 Park Square West Leeds West Yorkshire LS1 2PF on Nov 13, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 1
    		SH01

    Termination of appointment of Peter Burton as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 13, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 13, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Annual return made up to Nov 13, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    		2 pagesAA

    Registered office address changed from * 3 Goldcroft Yeovil Somerset BA21 4DQ* on Aug 17, 2010

    		1 pagesAD01

    Appointment of Mrs Joanne Linley as a secretary

    		1 pagesAP03

    Appointment of Mrs Joanne Linley as a director

    		2 pagesAP01

    Appointment of Mr Peter Burton as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of CH PROPERTY TRUSTEE EDWARDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINLEY, Joanne
    Park Square West
    LS1 2PF Leeds
    33
    West Yorkshire
    England
    		Secretary
    Park Square West
    LS1 2PF Leeds
    33
    West Yorkshire
    England
    		153482240001
    EDWARDS, Michael Charles
    Esgairwen
    Cilcennin Lampeter
    SA48 8RS Ceredigion
    Dyfed
    		Director
    Esgairwen
    Cilcennin Lampeter
    SA48 8RS Ceredigion
    Dyfed
    		United KingdomBritish118235490001
    LINLEY, Joanne
    Park Square West
    LS1 2PF Leeds
    33
    West Yorkshire
    England
    		Director
    Park Square West
    LS1 2PF Leeds
    33
    West Yorkshire
    England
    		EnglandBritish68851680001
    WILKINSON, Adam Rawstron
    Park Square West
    LS1 2PF Leeds
    33
    West Yorkshire
    England
    		Director
    Park Square West
    LS1 2PF Leeds
    33
    West Yorkshire
    England
    		United KingdomBritish162024840001
    HUGHES, Graham John
    Hill House
    Babcary
    TA11 7ED Somerton
    Somerset
    		Secretary
    Hill House
    Babcary
    TA11 7ED Somerton
    Somerset
    		British57673820001
    BATTEN, David Henry Cary
    The Keepers Cottage
    Ryme Intrinseca
    DT9 6JP Sherborne
    Dorset
    		Director
    The Keepers Cottage
    Ryme Intrinseca
    DT9 6JP Sherborne
    Dorset
    		EnglandBritish13365670001
    BURTON, Peter
    Aberford Road
    Garforth
    LS25 2GH Leeds
    11 Fusion Court
    West Yorkshire
    United Kingdom
    		Director
    Aberford Road
    Garforth
    LS25 2GH Leeds
    11 Fusion Court
    West Yorkshire
    United Kingdom
    		United KingdomBritish114216630001
    HUGHES, Graham John
    Hill House
    Babcary
    TA11 7ED Somerton
    Somerset
    		Director
    Hill House
    Babcary
    TA11 7ED Somerton
    Somerset
    		EnglandBritish57673820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CH PROPERTY TRUSTEE EDWARDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Square West
    LS1 2PF Leeds
    33
    West Yorkshire
    England
    		Nov 13, 2016
    Park Square West
    LS1 2PF Leeds
    33
    West Yorkshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Law
    Place RegisteredCompanies House
    Registration Number10086423
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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