PROJECT CHESSETTS WOOD LIMITED
Overview
| Company Name | PROJECT CHESSETTS WOOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10161009 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT CHESSETTS WOOD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PROJECT CHESSETTS WOOD LIMITED located?
| Registered Office Address | Corner Oak 1 Homer Road B91 3QG Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT CHESSETTS WOOD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What are the latest filings for PROJECT CHESSETTS WOOD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||
Previous accounting period extended from Jan 31, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Thomas Loughran as a director on Jan 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael John Vining as a director on Jan 04, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Loughran as a director on Apr 21, 2020 | 1 pages | TM01 | ||
Termination of appointment of Donald Iain Alasdair Mackinnon as a director on Apr 21, 2020 | 1 pages | TM01 | ||
Appointment of Mr Michael John Vining as a director on Apr 21, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||
Director's details changed for Mr Donald Iain Alasdair Mackinnon on Feb 13, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Loughran on Feb 13, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Roy Lockington on Feb 13, 2020 | 2 pages | CH01 | ||
Change of details for Avalanche Capital Limited as a person with significant control on Feb 13, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Corner Oak 1 Homer Road Solihull West Midlands B91 3QG on Sep 17, 2018 | 1 pages | AD01 | ||
Confirmation statement made on May 02, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of PROJECT CHESSETTS WOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOCKINGTON, Andrew Roy | Director | 1 Homer Road B91 3QG Solihull Corner Oak West Midlands United Kingdom | England | British | 62620600001 | |||||||||
| LOUGHRAN, Christopher | Director | 1 Homer Road B91 3QG Solihull Corner Oak West Midlands England | England | British | 218568660001 | |||||||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom |
| 94492130001 | ||||||||||
| LOUGHRAN, Christopher | Director | 1 Homer Road B91 3QG Solihull Corner Oak West Midlands United Kingdom | United Kingdom | British | 198153610001 | |||||||||
| MACKINNON, Donald Iain Alasdair | Director | 1 Homer Road B91 3QG Solihull Corner Oak West Midlands United Kingdom | England | British | 207193730001 | |||||||||
| VINING, Michael John | Director | 1 Homer Road B91 3QG Solihull Corner Oak England | United Kingdom | British | 66713110005 |
Who are the persons with significant control of PROJECT CHESSETTS WOOD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avalanche Capital Limited | May 04, 2016 | 1 Homer Road B91 3QG Solihull Corner Oak England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PROJECT CHESSETTS WOOD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 04, 2017 Delivered On Jul 06, 2017 | Outstanding | ||
Brief description Land on the east side of chessetts wood road lapworth solihull as registered at the land registry under title number WK485061. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Nov 14, 2016 Delivered On Nov 16, 2016 | Outstanding | ||
Brief description Land on the east side of chessetts wood road, lapworth, B94 6EN. Contains Negative Pledge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Oct 20, 2016 Delivered On Oct 25, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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