co
Corporate
Observer
Homepage
Data
Great Britain
Company
CHESHIRE MORTGAGES & INVESTMENTS LIMITED

CHESHIRE MORTGAGES & INVESTMENTS LIMITED

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

    • Overview

    Company NameCHESHIRE MORTGAGES & INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06793627
    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 CHESHIRE MORTGAGES & INVESTMENTS LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is CHESHIRE MORTGAGES & INVESTMENTS LIMITED located?

    Registered Office Address
    19 The Courtyard
    Gorstage
    CW8 2SS Northwich
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHESHIRE MORTGAGES & INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for CHESHIRE MORTGAGES & INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jan 16, 2017 with updates

    		6 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jan 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2016

    Statement of capital on Mar 20, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Jan 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Jan 16, 2013 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 43-45 Merton Road Bootle Merseyside L20 7AP United Kingdom* on Feb 14, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Registered office address changed from * 3Rd Floor West Tower Brook Street Liverpool Merseyside L3 9PJ United Kingdom* on Jun 18, 2012

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 16, 2012 with full list of shareholders

    		3 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Termination of appointment of Kevin Tilley as a director

    		1 pagesTM01

    Annual return made up to Jan 16, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Dallam Court Dallam Lane Warrington WA2 7LT* on Dec 15, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Current accounting period extended from Jan 31, 2010 to Mar 31, 2010

    		1 pagesAA01

    Annual return made up to Jan 16, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of CHESHIRE MORTGAGES & INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWEN, Darren
    19 The Courtyard
    Gorstage
    CW8 2SS Northwich
    		Director
    19 The Courtyard
    Gorstage
    CW8 2SS Northwich
    		EnglandBritish121857480001
    TILLEY, Kevin Gordon
    33 Chapel Road
    Penketh
    WA5 2NG Warrington
    		Director
    33 Chapel Road
    Penketh
    WA5 2NG Warrington
    		United KingdomBritish121857490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHESHIRE MORTGAGES & INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Owen
    The Courtyard
    Gorstage
    CW8 2SS Northwich
    19
    United Kingdom
    		Apr 06, 2016
    The Courtyard
    Gorstage
    CW8 2SS Northwich
    19
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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