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Home > England & Wales Companies > CHESHIRE COMMUNICATIONS 1 LIMITED
Company Information for

CHESHIRE COMMUNICATIONS 1 LIMITED

MACCLESFIELD, CHESHIRE, SK10 5SE,
Company Registration Number
01380283
Private Limited Company
Dissolved

Dissolved 2013-08-20

Company Overview

About Cheshire Communications 1 Ltd
CHESHIRE COMMUNICATIONS 1 LIMITED was founded on 1978-07-25 and had its registered office in Macclesfield. The company was dissolved on the 2013-08-20 and is no longer trading or active.

Key Data
Company Name
CHESHIRE COMMUNICATIONS 1 LIMITED
 
Legal Registered Office
MACCLESFIELD
CHESHIRE
SK10 5SE
Other companies in SK10
 
Previous Names
CHESHIRE COMMUNICATIONS LIMITED26/10/2012
Filing Information
Company Number 01380283
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESHIRE COMMUNICATIONS 1 LIMITED
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Company Officers of CHESHIRE COMMUNICATIONS 1 LIMITED

Current Directors
Officer Role Date Appointed
LARAINE WHITFIELD
Company Secretary 2004-10-01
JOHN RICHARD WHITFIELD
Director 1991-09-29
LARAINE WHITFIELD
Director 1994-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
RODNEY BRUCE SYMONDS
Company Secretary 1994-10-01 2004-09-30
ROY NORRISBOTTOM
Company Secretary 1991-09-29 1994-09-30
ROY NORRISBOTTOM
Director 1991-09-29 1994-09-30
BARRY ICETON
Director 1991-09-29 1993-03-23
JOHN GAVAGHAN
Director 1991-09-29 1993-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LARAINE WHITFIELD BIRCHENCLIFFE LTD. Company Secretary 2004-10-01 CURRENT 1997-10-08 Dissolved 2014-03-04
LARAINE WHITFIELD CHESHIRE COMMUNICATIONS LIMITED Company Secretary 2004-10-01 CURRENT 1987-01-14 Active
JOHN RICHARD WHITFIELD CAMERON PEARSON CONSULTANCY LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
JOHN RICHARD WHITFIELD WSL PROPERTIES LTD Director 2016-02-18 CURRENT 2016-02-18 Active
JOHN RICHARD WHITFIELD BIM TECH ENGINEERING LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
JOHN RICHARD WHITFIELD JW NORTH WEST LTD Director 2009-07-10 CURRENT 2009-06-01 Dissolved 2013-10-01
JOHN RICHARD WHITFIELD BIRCHENCLIFFE LTD. Director 1997-10-08 CURRENT 1997-10-08 Dissolved 2014-03-04
JOHN RICHARD WHITFIELD BHL WOODWORKING LIMITED Director 1992-05-22 CURRENT 1973-09-07 Liquidation
JOHN RICHARD WHITFIELD LIGHTCABLE LIMITED Director 1991-12-31 CURRENT 1985-02-26 Dissolved 2013-12-31
JOHN RICHARD WHITFIELD JOHN CHALONER (CHAPEL) LIMITED Director 1991-12-31 CURRENT 1972-02-04 Active
JOHN RICHARD WHITFIELD CHESHIRE COMMUNICATIONS LIMITED Director 1991-09-29 CURRENT 1987-01-14 Active
JOHN RICHARD WHITFIELD PIGGOTT AND WHITFIELD LIMITED Director 1990-12-31 CURRENT 1947-07-02 Active
LARAINE WHITFIELD PIGGOTT AND WHITFIELD LIMITED Director 2015-12-30 CURRENT 1947-07-02 Active
LARAINE WHITFIELD BIRCHENCLIFFE LTD. Director 1997-10-08 CURRENT 1997-10-08 Dissolved 2014-03-04
LARAINE WHITFIELD CHESHIRE COMMUNICATIONS LIMITED Director 1991-10-01 CURRENT 1987-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-08-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-04-26DS01APPLICATION FOR STRIKING-OFF
2012-11-06LATEST SOC06/11/12 STATEMENT OF CAPITAL;GBP 400
2012-11-06AR0104/11/12 FULL LIST
2012-10-26RES15CHANGE OF NAME 16/10/2012
2012-10-26CERTNMCOMPANY NAME CHANGED CHESHIRE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 26/10/12
2012-10-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-22RES15CHANGE OF NAME 16/10/2012
2012-10-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-17AA30/09/11 TOTAL EXEMPTION FULL
2011-11-05AR0104/11/11 FULL LIST
2011-03-08AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-05AR0104/11/10 FULL LIST
2010-06-14AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-08AR0129/09/09 FULL LIST
2009-06-23AA30/09/08 TOTAL EXEMPTION FULL
2008-12-22363aRETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS
2008-07-22AA30/09/07 TOTAL EXEMPTION FULL
2007-10-31363sRETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
2007-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-11363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-11363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-24287REGISTERED OFFICE CHANGED ON 24/11/04 FROM: C/O PIGGOTT AND WHITFIELD LTD 33 NIAGARA STREET HEAVILEY STOCKPORT CHESHIRE SK2 6HH
2004-11-24363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-11-15288aNEW SECRETARY APPOINTED
2004-11-15288bSECRETARY RESIGNED
2004-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-11-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-10363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-11-11363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-19363(288)SECRETARY'S PARTICULARS CHANGED
2001-11-19363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-11-21363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-08363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-01363(287)REGISTERED OFFICE CHANGED ON 01/10/98
1998-10-01363sRETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-30363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-10-30363sRETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
1997-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-23363sRETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS
1996-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-01363(287)REGISTERED OFFICE CHANGED ON 01/11/95
1995-11-01363sRETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS
1995-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-06-23288SECRETARY'S PARTICULARS CHANGED
1994-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-10-12288NEW DIRECTOR APPOINTED
1994-10-12363(288)DIRECTOR RESIGNED
1994-10-12363sRETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS
1994-10-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-10-12288NEW SECRETARY APPOINTED
1994-10-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-02-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-02-07363sRETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS
1993-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-05-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-26288DIRECTOR RESIGNED
1993-01-08363sRETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS
1992-10-07395PARTICULARS OF MORTGAGE/CHARGE
1992-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to CHESHIRE COMMUNICATIONS 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHESHIRE COMMUNICATIONS 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1992-09-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1991-04-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE WITHOUT WRITTEN INSTRUMENT 1991-01-05 Outstanding BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
AGREEMENT 1990-11-29 Outstanding BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED.
CHARGE WITHOUT WRITTEN INSTRUMENT 1990-02-18 Outstanding MERCANTILE CREDIT COMPANY LIMITED
CHARGE WITHOUT WRITTEN INSTRUMENT 1989-08-03 Outstanding MERCANTILE CREDIT COMPANY LIMITED
CHARGE WITHOUT WRITTEN INSTRUMENT 1989-06-23 Outstanding MERCANTILE CREDIT
AGREEMENT 1989-05-05 Outstanding MERCANTILE CREDIT COMPANY LIMITED
GUARANTEE & DEBENTURE 1987-10-08 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CHESHIRE COMMUNICATIONS 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHESHIRE COMMUNICATIONS 1 LIMITED
Trademarks
We have not found any records of CHESHIRE COMMUNICATIONS 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESHIRE COMMUNICATIONS 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHESHIRE COMMUNICATIONS 1 LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CHESHIRE COMMUNICATIONS 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHESHIRE COMMUNICATIONS 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHESHIRE COMMUNICATIONS 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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