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CHESTER TERRACE CONTRACTS LIMITED

CHESTER TERRACE CONTRACTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCHESTER TERRACE CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07532004
    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 CHESTER TERRACE CONTRACTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHESTER TERRACE CONTRACTS LIMITED located?

    Registered Office Address
    69-85 Tabernacle Street
    EC2A 4RR London
    Undeliverable Registered Office AddressNo

    What were the previous names of CHESTER TERRACE CONTRACTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHESTER CAPITAL INVESTMENTS LIMITEDFeb 16, 2011Feb 16, 2011

    What are the latest accounts for CHESTER TERRACE CONTRACTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for CHESTER TERRACE CONTRACTS 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

    Accounts for a dormant company made up to Feb 29, 2016

    		2 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 2
    		SH01

    Accounts made up to Feb 28, 2014

    		2 pagesAA

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

    		3 pagesAR01

    Accounts made up to Feb 28, 2013

    		2 pagesAA

    Registered office address changed from Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH on Oct 25, 2013

    		1 pagesAD01

    Registered office address changed from Beaumont House 47 Mount Pleasant London WC1X 0AE on May 01, 2013

    		2 pagesAD01

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

    		3 pagesAR01

    Accounts made up to Feb 29, 2012

    		2 pagesAA

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

    		3 pagesAR01

    Appointment of Richard Guy Rafe Lister as a director on Sep 07, 2011

    		3 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Bb Secretarial Services Limited as a secretary on Sep 07, 2011

    		2 pagesTM02

    Termination of appointment of Sacha Ian Rifkin as a director on Sep 07, 2011

    		2 pagesTM01

    Termination of appointment of Bb Directorship Services Limited as a director on Sep 07, 2011

    		2 pagesTM01

    Appointment of Warwick Consultancy Services Limited as a secretary on Sep 07, 2011

    		3 pagesAP04

    Certificate of change of name

    Company name changed chester capital investments LIMITED\certificate issued on 13/09/11
    		1 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 07, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 16, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CHESTER TERRACE CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARWICK CONSULTANCY SERVICES LIMITED
    69-85 Tabernacle Street
    EC2A 4RR London
    PO BOX 698
    		Secretary
    69-85 Tabernacle Street
    EC2A 4RR London
    PO BOX 698
    Identification TypeEuropean Economic Area
    Registration Number01708261
    		42366350001
    LISTER, Richard Guy Rafe
    Tabernacle Street
    EC2A 4RR London
    69-85
    England
    		Director
    Tabernacle Street
    EC2A 4RR London
    69-85
    England
    		EnglandBritish164051390001
    BB SECRETARIAL SERVICES LIMITED
    47 Mount Pleasant
    WC1X 0AE London
    Beaumont House
    England
    		Secretary
    47 Mount Pleasant
    WC1X 0AE London
    Beaumont House
    England
    Identification TypeEuropean Economic Area
    Registration Number5111220
    		157819460001
    RIFKIN, Sacha Ian
    47 Mount Pleasant
    WC1X 0AE London
    Beaumont House
    England
    		Director
    47 Mount Pleasant
    WC1X 0AE London
    Beaumont House
    England
    		United KingdomBritish66299090003
    BB DIRECTORSHIP SERVICES LIMITED
    47 Mount Pleasant
    WC1X 0AE London
    Beaumont House
    England
    		Director
    47 Mount Pleasant
    WC1X 0AE London
    Beaumont House
    England
    Identification TypeEuropean Economic Area
    Registration Number5173294
    		157819480001
    View Detailed Information on Officers and People 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