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CHELSTONE PROJECTS LIMITED

CHELSTONE PROJECTS LIMITED

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

    • Overview

    Company NameCHELSTONE PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07530868
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHELSTONE PROJECTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is CHELSTONE PROJECTS LIMITED located?

    Registered Office Address
    Unit 1 First Floor Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Undeliverable Registered Office AddressNo

    What were the previous names of CHELSTONE PROJECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHELSTONE MANAGEMENT (BAGSHOT) LIMITEDFeb 15, 2011Feb 15, 2011

    What are the latest accounts for CHELSTONE PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for CHELSTONE PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		21 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 29, 2021

    		18 pagesLIQ03

    Registered office address changed from C/O Peter Hall Ltd 2 Venture Road Science Park Southampton SO16 7NP to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on Aug 16, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 29, 2020

    		11 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from Hedge House Hangersley Hill Hangersley Ringwood BH24 3JW to C/O Peter Hall Ltd 2 Venture Road Science Park Southampton SO16 7NP on Oct 10, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2019

    		LRESSP

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Feb 15, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Feb 15, 2018 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 13, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2018

    		RES15

    Total exemption full accounts made up to Jun 30, 2017

    		6 pagesAA

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    		5 pagesCS01

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Feb 15, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		5 pagesAA
    View All Filings

    Who are the officers of CHELSTONE PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LATHAM, Graham William
    Hangersley Hill
    Hangersley
    BH24 3JW Ringwood
    Hedge House
    United Kingdom
    		Secretary
    Hangersley Hill
    Hangersley
    BH24 3JW Ringwood
    Hedge House
    United Kingdom
    		157793900001
    KINKEAD, Mark Henry
    House
    Sandy Hill Lane Corfe Castle
    BH20 5JF Wareham
    Challow Farm
    United Kingdom
    		Director
    House
    Sandy Hill Lane Corfe Castle
    BH20 5JF Wareham
    Challow Farm
    United Kingdom
    		United KingdomBritish82055640002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHELSTONE PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Henry Kinkead
    Sandy Hill Lane
    BH20 5JF Corfe Castle
    Challow Farmhouse
    Dorset
    United Kingdom
    		Apr 06, 2016
    Sandy Hill Lane
    BH20 5JF Corfe Castle
    Challow Farmhouse
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CHELSTONE PROJECTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 24, 2022Due to be dissolved on
    Sep 30, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Anthony Hall
    Peter Hall Ltd 2 Venture Road Science Park
    Chilworth
    SO16 7NP Southampton
    Hampshire
    		practitioner
    Peter Hall Ltd 2 Venture Road Science Park
    Chilworth
    SO16 7NP Southampton
    Hampshire
    2
    DateType
    Sep 25, 2019Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    View Detailed Information on Insolvency Cases

    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