CHESTER AND REX LIMITED

CHESTER AND REX LIMITED

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

    Company NameCHESTER AND REX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09923035
    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 AND REX LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is CHESTER AND REX LIMITED located?

    Registered Office Address
    One New Street
    Wells
    BA5 2LA Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHESTER AND REX LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 29, 2022

    What are the latest filings for CHESTER AND REX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jun 29, 2022

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Adrian Philip Wilkins as a director on May 10, 2023

    2 pagesAP01

    Termination of appointment of Tony Garth as a director on May 10, 2023

    1 pagesTM01

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Cv Ross, Unit 1, Office 1 Tower Lane Business Park Warmley Bristol BS30 8XT England to One New Street Wells Somerset BA5 2LA on Dec 20, 2021

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Current accounting period shortened from Jun 30, 2020 to Jun 29, 2020

    1 pagesAA01

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

    1 pagesAA01

    Appointment of Mr Tony Garth as a director on Sep 24, 2020

    2 pagesAP01

    Termination of appointment of Jean Caroline Hawkins as a director on Sep 24, 2020

    1 pagesTM01

    Registered office address changed from C/O Chf Enterprises Limited 2 Hurle Road Clifton Bristol BS8 2SY England to Cv Ross, Unit 1, Office 1 Tower Lane Business Park Warmley Bristol BS30 8XT on May 06, 2020

    1 pagesAD01

    Confirmation statement made on Dec 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Change of details for Chf Media Group Limited as a person with significant control on May 07, 2019

    2 pagesPSC05

    Confirmation statement made on Dec 17, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Who are the officers of CHESTER AND REX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINS, Adrian Philip
    Wells
    BA5 2LA Somerset
    One New Street
    England
    Director
    Wells
    BA5 2LA Somerset
    One New Street
    England
    EnglandBritish113838670001
    GARTH, Tony
    Wells
    BA5 2LA Somerset
    One New Street
    England
    Director
    Wells
    BA5 2LA Somerset
    One New Street
    England
    EnglandBritish249724870001
    HAWKINS, Jean Caroline
    Unit 1, Office 1
    Tower Lane Business Park
    BS30 8XT Warmley
    Cv Ross,
    Bristol
    England
    Director
    Unit 1, Office 1
    Tower Lane Business Park
    BS30 8XT Warmley
    Cv Ross,
    Bristol
    England
    United KingdomBritish190330780001

    Who are the persons with significant control of CHESTER AND REX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chf Media Group Limited
    Hurle Road
    BS8 2SY Bristol
    2
    England
    Apr 06, 2016
    Hurle Road
    BS8 2SY Bristol
    2
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredEngland And Wales
    Registration Number08153769
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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