CHEASQUITA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameCHEASQUITA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07761467
    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 CHEASQUITA LIMITED?

    • Manufacture of soft furnishings (13921) / Manufacturing

    Where is CHEASQUITA LIMITED located?

    Registered Office Address
    C/O AUGUSTA KENT LIMITED
    The Clocktower Clocktower Square St Georges Street
    CT1 2LE Canterbury
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHEASQUITA LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for CHEASQUITA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2022

    LRESSP

    Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to The Clocktower Clocktower Square St Georges Street Canterbury Kent CT1 2LE on Jan 04, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Director's details changed for Mr Gary Dowle on Jan 14, 2021

    2 pagesCH01

    Director's details changed for Mrs Lynette Jayne Dowle on Jan 14, 2021

    2 pagesCH01

    Change of details for Mr Gary Dowle as a person with significant control on Jan 14, 2021

    2 pagesPSC04

    Confirmation statement made on Sep 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 05, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Sep 05, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    10 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares dividends 13/03/2018
    RES13
    capital

    Resolution of varying share rights or name

    RES12

    Change of details for Gary Dowle as a person with significant control on Feb 20, 2017

    2 pagesPSC04

    Withdrawal of a person with significant control statement on Oct 05, 2017

    2 pagesPSC09

    Notification of Gary Dowle as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Sep 05, 2017 with updates

    5 pagesCS01

    Who are the officers of CHEASQUITA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWLE, Gary
    Hollow Wood Road
    CT17 0UB Dover
    Unit 2
    Kent
    United Kingdom
    Director
    Hollow Wood Road
    CT17 0UB Dover
    Unit 2
    Kent
    United Kingdom
    United KingdomBritishCar Trimmings44725900003
    DOWLE, Lynette Jayne
    Hollow Wood Road
    CT17 0UB Dover
    Unit 2
    Kent
    United Kingdom
    Director
    Hollow Wood Road
    CT17 0UB Dover
    Unit 2
    Kent
    United Kingdom
    United KingdomBritishDirector114867690001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritishDirector69231070002

    Who are the persons with significant control of CHEASQUITA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Dowle
    Hollow Wood Road
    CT17 0UB Dover
    Unit 2
    Kent
    United Kingdom
    Apr 06, 2016
    Hollow Wood Road
    CT17 0UB Dover
    Unit 2
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    What are the latest statements on persons with significant control for CHEASQUITA LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 05, 2016Oct 11, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Does CHEASQUITA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2022Commencement of winding up
    Dec 01, 2023Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew James Hawksworth
    The Clocktower Clocktower Square
    St George'S Street
    CT1 2LE Canterbury
    Kent
    practitioner
    The Clocktower Clocktower Square
    St George'S Street
    CT1 2LE Canterbury
    Kent

    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