Company Information for CHESTER LEASE HIRING LIMITED
1a Duke Street, Liverpool, MERSEYSIDE, L1 4AA,
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Company Registration Number
01067984
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CHESTER LEASE HIRING LIMITED | |
Legal Registered Office | |
1a Duke Street Liverpool MERSEYSIDE L1 4AA Other companies in L1 | |
Company Number | 01067984 | |
---|---|---|
Company ID Number | 01067984 | |
Date formed | 1972-08-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-07-31 | |
Account next due | 30/04/2021 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-06-14 04:52:31 |
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Officer | Role | Date Appointed |
---|---|---|
CECILIA ANNE GILLBANKS |
||
DANIEL ALEXANDER GILLBANKS |
||
DANIEL ALEXANDER GILLBANKS |
||
PATRICK JOHN RICHARDSON |
||
PATRICK JOHN RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN JANET HALFORD |
Director | ||
PHILIP GEORGE HALFORD |
Director | ||
PHILIP GEORGE HALFORD |
Director | ||
JAMES ANDREW DOWNEY |
Company Secretary | ||
MATTHEW ALEXANDER SCOTT GILLBANKS |
Director | ||
PHILIP GEORGE HALFORD |
Director | ||
MICHAEL THORNTON HUGHES |
Company Secretary | ||
MICHAEL THORNTON HUGHES |
Director | ||
DAVID ALEXANDER GILLBANKS |
Director | ||
HARRY BERRIDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOUSE OF HAIR LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active - Proposal to Strike off | |
CASARTELLI BUILDINGS LIMITED | Director | 2013-11-18 | CURRENT | 1991-10-31 | Active | |
GRADUATE STATION LIMITED | Director | 2013-05-17 | CURRENT | 2007-02-01 | Dissolved 2017-09-30 | |
CASARTELLI PLANT HIRE LIMITED | Director | 2011-07-06 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
MONOPOL ENTERPRISES LIMITED | Director | 2010-06-20 | CURRENT | 1979-05-18 | Active | |
SUREOKE LIMITED | Director | 2008-02-05 | CURRENT | 1989-04-28 | Active - Proposal to Strike off | |
MONOPOL HOLDINGS LIMITED | Director | 2005-09-08 | CURRENT | 1988-10-14 | Active | |
CASARTELLI PLANT HIRE LIMITED | Director | 2015-06-09 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
CASARTELLI PLANT HIRE LIMITED | Director | 2015-06-09 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
4 H DEVELOPMENT COMPANY LTD | Director | 2014-10-07 | CURRENT | 2005-02-09 | Active - Proposal to Strike off | |
GREENTECH ENERGY LTD | Director | 2011-07-11 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
SOLARIA ENERGY UK LTD | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AP01 | DIRECTOR APPOINTED MR PATRICK RICHARDSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOHN RICHARDSON | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JANET HALFORD | |
AP01 | DIRECTOR APPOINTED SUSAN JANET HALFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE HALFORD | |
AP01 | DIRECTOR APPOINTED MR PHILIP GEORGE HALFORD | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DANIEL ALEXANDER GILLBANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR USED FOR DELETIONS IN CORRECTION DELETED OFFICER | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/15 FROM 518 Burton Road Littleover Derby DE23 6FN England | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/15 FROM 1 Duke Street Liverpool L1 4AA | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR DANIEL ALEXANDER GILLBANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE HALFORD | |
TM02 | Termination of appointment of James Andrew Downey on 2015-03-25 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AP01 | DIRECTOR APPOINTED MRS CECILIA GILLBANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILLBANKS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 04/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 04/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 04/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 04/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE HALFORD / 15/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM OAKLEY HOUSE, DENNIS ROAD WIDNES CHESHIRE WA8 0YQ | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
288a | DIRECTOR APPOINTED MR PHILIP GEORGE HALFORD | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP HALFORD | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: C/O MONOPOL HOLDINGS DENNIS ROAD WIDNES CHESHIRE WA8-OSG | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
Petitions to Wind Up (Companies) | 2014-01-16 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | LLOYDS AND SCOTTISH TRUST LIMITED | |
DEBENTURE | Satisfied | LLOYDS AND SCOTTISH TRUST LIMITED | |
DEBENTURE | Satisfied | LLOYDS AND SCOTTISH TRUST LIMITED |
Creditors Due After One Year | 2013-07-31 | £ 2,994,486 |
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Creditors Due After One Year | 2012-07-31 | £ 3,557,641 |
Creditors Due After One Year | 2012-07-31 | £ 3,557,641 |
Creditors Due After One Year | 2011-07-31 | £ 3,747,336 |
Creditors Due Within One Year | 2013-07-31 | £ 115,915 |
Creditors Due Within One Year | 2012-07-31 | £ 129,423 |
Creditors Due Within One Year | 2012-07-31 | £ 129,423 |
Creditors Due Within One Year | 2011-07-31 | £ 159,023 |
Other Creditors Due Within One Year | 2013-07-31 | £ 52,230 |
Other Creditors Due Within One Year | 2012-07-31 | £ 71,806 |
Other Creditors Due Within One Year | 2012-07-31 | £ 71,806 |
Other Creditors Due Within One Year | 2011-07-31 | £ 90,717 |
Taxation Social Security Due Within One Year | 2013-07-31 | £ 10,865 |
Taxation Social Security Due Within One Year | 2011-07-31 | £ 9,146 |
Trade Creditors Within One Year | 2013-07-31 | £ 49,896 |
Trade Creditors Within One Year | 2012-07-31 | £ 57,617 |
Trade Creditors Within One Year | 2012-07-31 | £ 57,617 |
Trade Creditors Within One Year | 2011-07-31 | £ 59,060 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHESTER LEASE HIRING LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 15,438 |
Cash Bank In Hand | 2012-07-31 | £ 16,764 |
Cash Bank In Hand | 2012-07-31 | £ 16,764 |
Cash Bank In Hand | 2011-07-31 | £ 18,666 |
Current Assets | 2013-07-31 | £ 110,638 |
Current Assets | 2012-07-31 | £ 678,789 |
Current Assets | 2012-07-31 | £ 678,789 |
Current Assets | 2011-07-31 | £ 745,841 |
Debtors | 2013-07-31 | £ 95,200 |
Debtors | 2012-07-31 | £ 662,025 |
Debtors | 2012-07-31 | £ 662,025 |
Debtors | 2011-07-31 | £ 727,175 |
Debtors Due Within One Year | 2013-07-31 | £ 95,200 |
Debtors Due Within One Year | 2012-07-31 | £ 662,025 |
Debtors Due Within One Year | 2012-07-31 | £ 662,025 |
Debtors Due Within One Year | 2011-07-31 | £ 727,175 |
Fixed Assets | 2012-07-31 | £ 3,283,268 |
Fixed Assets | 2011-07-31 | £ 3,283,268 |
Shareholder Funds | 2013-07-31 | £ 283,505 |
Shareholder Funds | 2012-07-31 | £ 274,993 |
Shareholder Funds | 2012-07-31 | £ 274,993 |
Shareholder Funds | 2011-07-31 | £ 122,750 |
Tangible Fixed Assets | 2013-07-31 | £ 3,283,268 |
Tangible Fixed Assets | 2012-07-31 | £ 3,283,268 |
Tangible Fixed Assets | 2012-07-31 | £ 3,283,268 |
Tangible Fixed Assets | 2011-07-31 | £ 3,283,268 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHESTER LEASE HIRING LIMITED are:
Initiating party | PREMIUM CREDIT LIMITED CORPORATE & COMMERCIAL DIV PREMIUM | Event Type | Petitions to Wind Up (Companies) |
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Defending party | CHESTER LEASE HIRING LIMITED | Event Date | 2013-12-11 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1541 A Petition to wind up the above named company having its Registered Office at 1 Duke Street, Liverpool, L1 4AA , presented on 11 December 2013 , by PREMIUM CREDIT LIMITED CORPORATE & COMMERCIAL DIV PREMIUM PREMIUM CREDIT LIMITED CORPORATE & COMMERCIAL DIV PREMIUM Credit House, 60 East Street, Epsom KT17 1HB , claiming to be a creditor of the company, will be heard at Leeds District Registry, The Courthouse, 1 Oxford Row, LEEDS, LS1 3BG , on 11 February 2014 , at 10.30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petition or its solicitor in accordance with Rule 4.16 by 4.00 pm on 10 February 2014 . The Petitioners Solicitor is Lester Aldridge LLP , Russell House, Oxford Road, Bournemouth . (Ref: HG.CJH.PREMCR.114.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |