CHESHIRE PRESTIGE DEVELOPMENTS LIMITED
Overview
| Company Name | CHESHIRE PRESTIGE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06258603 |
| 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 CHESHIRE PRESTIGE DEVELOPMENTS LIMITED?
- (7011) /
Where is CHESHIRE PRESTIGE DEVELOPMENTS LIMITED located?
| Registered Office Address | Agden Mount Farm Agden Brow WA13 0UE Lymm Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHESHIRE PRESTIGE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2009 |
What are the latest filings for CHESHIRE PRESTIGE DEVELOPMENTS 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) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Grant Roughley as a director | 1 pages | TM01 | ||
Annual return made up to May 24, 2009 with full list of shareholders | 4 pages | AR01 | ||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||
Total exemption small company accounts made up to May 31, 2008 | 5 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288a | ||
legacy | 15 pages | 395 | ||
legacy | 9 pages | 395 | ||
legacy | 7 pages | 395 | ||
legacy | 3 pages | 395 | ||
Incorporation | 12 pages | NEWINC | ||
Who are the officers of CHESHIRE PRESTIGE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWITT, Lila | Secretary | Agden Brow WA13 0UE Lymm Agden Mount Farm Cheshire | British | Accounts Secretary | 130774310001 | |||||
| HEWITT, Michael Derek | Director | Agden Mount Farm Agden Lymm WA13 0UE Lymm Cheshire | United Kingdom | British | Solicitor | 124356670001 | ||||
| MARSHLAND, Sally Anne | Secretary | Agden Bridge Farm Spring Lane WA13 9JT Lymm Cheshire | British | 121736520001 | ||||||
| ROUGHLEY, Grant Peter | Director | Agden Bridge Farm Agden WA13 9JT Lymm Cheshire | British | Director | 76047570003 |
Does CHESHIRE PRESTIGE DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 24, 2007 Delivered On Sep 01, 2007 | 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
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Transactions
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| Legal charge | Created On Aug 24, 2007 Delivered On Sep 01, 2007 | 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 Land k/a corn heyes, crouchley lane, lymm t/no. CH563563. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 25, 2007 Delivered On Jun 12, 2007 | 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
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Transactions
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| Legal charge | Created On May 25, 2007 Delivered On Jun 12, 2007 | 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 F/H property k/a cornheys crouchley lane lymm cheshire together with all rights easements privileges appurtenants to or benefiting the property and any fixed plant machinery or equipment. 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