Dissolved
Dissolved 2013-08-20
Company Information for CHESHIRE COMMUNICATIONS 1 LIMITED
MACCLESFIELD, CHESHIRE, SK10 5SE,
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Company Registration Number
01380283
Private Limited Company
Dissolved Dissolved 2013-08-20 |
Company Name | ||
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CHESHIRE COMMUNICATIONS 1 LIMITED | ||
Legal Registered Office | ||
MACCLESFIELD CHESHIRE SK10 5SE Other companies in SK10 | ||
Previous Names | ||
|
Company Number | 01380283 | |
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Date formed | 1978-07-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-09-30 | |
Date Dissolved | 2013-08-20 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-06-02 16:11:04 |
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Officer | Role | Date Appointed |
---|---|---|
LARAINE WHITFIELD |
||
JOHN RICHARD WHITFIELD |
||
LARAINE WHITFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODNEY BRUCE SYMONDS |
Company Secretary | ||
ROY NORRISBOTTOM |
Company Secretary | ||
ROY NORRISBOTTOM |
Director | ||
BARRY ICETON |
Director | ||
JOHN GAVAGHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRCHENCLIFFE LTD. | Company Secretary | 2004-10-01 | CURRENT | 1997-10-08 | Dissolved 2014-03-04 | |
CHESHIRE COMMUNICATIONS LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1987-01-14 | Active | |
CAMERON PEARSON CONSULTANCY LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
WSL PROPERTIES LTD | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
BIM TECH ENGINEERING LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
JW NORTH WEST LTD | Director | 2009-07-10 | CURRENT | 2009-06-01 | Dissolved 2013-10-01 | |
BIRCHENCLIFFE LTD. | Director | 1997-10-08 | CURRENT | 1997-10-08 | Dissolved 2014-03-04 | |
BHL WOODWORKING LIMITED | Director | 1992-05-22 | CURRENT | 1973-09-07 | Liquidation | |
LIGHTCABLE LIMITED | Director | 1991-12-31 | CURRENT | 1985-02-26 | Dissolved 2013-12-31 | |
JOHN CHALONER (CHAPEL) LIMITED | Director | 1991-12-31 | CURRENT | 1972-02-04 | Active | |
CHESHIRE COMMUNICATIONS LIMITED | Director | 1991-09-29 | CURRENT | 1987-01-14 | Active | |
PIGGOTT AND WHITFIELD LIMITED | Director | 1990-12-31 | CURRENT | 1947-07-02 | Active | |
PIGGOTT AND WHITFIELD LIMITED | Director | 2015-12-30 | CURRENT | 1947-07-02 | Active | |
BIRCHENCLIFFE LTD. | Director | 1997-10-08 | CURRENT | 1997-10-08 | Dissolved 2014-03-04 | |
CHESHIRE COMMUNICATIONS LIMITED | Director | 1991-10-01 | CURRENT | 1987-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 06/11/12 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 04/11/12 FULL LIST | |
RES15 | CHANGE OF NAME 16/10/2012 | |
CERTNM | COMPANY NAME CHANGED CHESHIRE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 26/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 16/10/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AR01 | 04/11/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: C/O PIGGOTT AND WHITFIELD LTD 33 NIAGARA STREET HEAVILEY STOCKPORT CHESHIRE SK2 6HH | |
363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/10/98 | |
363s | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/11/95 | |
363s | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
288 | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
288 | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288 | NEW SECRETARY APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE WITHOUT WRITTEN INSTRUMENT | Outstanding | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
AGREEMENT | Outstanding | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED. | |
CHARGE WITHOUT WRITTEN INSTRUMENT | Outstanding | MERCANTILE CREDIT COMPANY LIMITED | |
CHARGE WITHOUT WRITTEN INSTRUMENT | Outstanding | MERCANTILE CREDIT COMPANY LIMITED | |
CHARGE WITHOUT WRITTEN INSTRUMENT | Outstanding | MERCANTILE CREDIT | |
AGREEMENT | Outstanding | MERCANTILE CREDIT COMPANY LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHESHIRE COMMUNICATIONS 1 LIMITED are:
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. |