CHESHAM MARKETING LIMITED
Overview
| Company Name | CHESHAM MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07535367 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHESHAM MARKETING LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is CHESHAM MARKETING LIMITED located?
| Registered Office Address | Second Floor Poynt South Upper Parliament Street NG1 6LF Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHESHAM MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DATANET MARKETING LIMITED | Feb 18, 2011 | Feb 18, 2011 |
What are the latest accounts for CHESHAM MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for CHESHAM MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Registered office address changed from 13 Regent Street Nottingham Nottinghamshire NG1 5BS to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on May 12, 2017 | 2 pages | AD01 | ||||||||||
Registered office address changed from Pattisson House Addison Road Chesham Buckinghamshire HP5 2BD England to 13 Regent Street Nottingham Nottinghamshire NG1 5BS on Nov 02, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from 5 Esprit Asheridge Road Chesham Buckinghamshire HP5 2PY to Pattisson House Addison Road Chesham Buckinghamshire HP5 2BD on Apr 01, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr David Nisbet on Jul 21, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from 53 Broad Street Copsham House Chesham Buckinghamshire HP5 3EA to 5 Esprit Asheridge Road Chesham Buckinghamshire HP5 2PY on Jul 21, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Registered office address changed from * 5 Blackhorse Lane London E17 6DS United Kingdom* on Aug 30, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Previous accounting period extended from Feb 29, 2012 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of A R First Secretary Limited as a secretary | 1 pages | TM02 | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CHESHAM MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NISBET, David | Director | Poynt South Upper Parliament Street NG1 6LF Nottingham Second Floor | England | British | 7377820003 | |||||||||
| A R FIRST SECRETARY LIMITED | Secretary | 5 Blackhorse Lane E17 6DS London Waltham Forest Business Centre United Kingdom |
| 157899460001 |
Does CHESHAM MARKETING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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