CHESTER ENERGY LIMITED
Overview
| Company Name | CHESTER ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07425680 |
| 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 CHESTER ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CHESTER ENERGY LIMITED located?
| Registered Office Address | C/O Spring Law 65 Chandos Place WC2N 4HG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHESTER ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHESTER ENERGY ENTERPRISES LIMITED | Nov 01, 2010 | Nov 01, 2010 |
What are the latest accounts for CHESTER ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for CHESTER ENERGY LIMITED?
| Annual Return |
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What are the latest filings for CHESTER ENERGY 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 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Secretary's details changed for John Ferrie Young on Jan 01, 2012 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr John Ridley Wearmouth on Jan 01, 2013 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Charlotte Elizabeth Peacock on Jan 01, 2013 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew Allan on Jan 01, 2012 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Nov 01, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Termination of appointment of Alan Campbell as a director | 2 pages | TM01 | ||||||||||||||
Annual return made up to Nov 01, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Current accounting period extended from Nov 30, 2011 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Sub-division of shares on Nov 29, 2010 | 5 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 14, 2010
| 4 pages | SH01 | ||||||||||||||
Appointment of John Wearmouth as a director | 3 pages | AP01 | ||||||||||||||
Who are the officers of CHESTER ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, John Ferrie | Secretary | 65 Chandos Place WC2N 4HG London C/O Spring Law United Kingdom | British | 156827200001 | ||||||
| ALLAN, Andrew | Director | 65 Chandos Place WC2N 4HG London C/O Spring Law United Kingdom | Scotland | British | None | 99881860001 | ||||
| PEACOCK, Charlotte Elizabeth | Director | 65 Chandos Place WC2N 4HG London C/O Spring Law United Kingdom | England | British | Consultant | 156893590001 | ||||
| WEARMOUTH, John Ridley | Director | 65 Chandos Place WC2N 4HG London C/O Spring Law United Kingdom | England | British | Consultant Engineer | 157130630001 | ||||
| CAMPBELL, Alan | Director | Morningside Place EH10 5ES Edinburgh 11 United Kingdom | United Kingdom | British | Director | 67163180013 |
Does CHESTER ENERGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 30, 2010 Delivered On Dec 09, 2010 | Satisfied | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image 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