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Home > England & Wales Companies > CHESTER INVESTMENTS LIMITED
Company Information for

CHESTER INVESTMENTS LIMITED

52 RAVENSFIELD GARDENS, EPSOM, SURREY, KT19 0SR,
Company Registration Number
02791350
Private Limited Company
Liquidation

Company Overview

About Chester Investments Ltd
CHESTER INVESTMENTS LIMITED was founded on 1993-02-18 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Chester Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHESTER INVESTMENTS LIMITED
 
Legal Registered Office
52 RAVENSFIELD GARDENS
EPSOM
SURREY
KT19 0SR
Other companies in SW1Y
 
Filing Information
Company Number 02791350
Company ID Number 02791350
Date formed 1993-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-05 18:10:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESTER INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BF ACCOUNTING SOLUTIONS LTD   BLUE CONCEPT UK LIMITED   ONAPPLICATION LIMITED   JMU CONSULTANCY LIMITED   ROGER SUTTON & CO LIMITED   NIGHTINGALE BUSINESS SOLUTIONS LIMITED   ZOMAG LIMITED
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Companies with same name CHESTER INVESTMENTS LIMITED
The following companies were found which have the same name as CHESTER INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHESTER INVESTMENTS GROUP LIMITED RIVERSIDE HOUSE MOODY LANE RIVERSIDE INDUSTRIAL ESTATE GRIMSBY NE LINCOLNSHIRE DN31 2SW Active Company formed on the 1972-02-17
CHESTER INVESTMENTS, LLC 3889 FM 2097 CHESTER TX 75936 Forfeited Company formed on the 2012-07-12
CHESTER INVESTMENTS, LLC 5741 CARVER HEIGHTS DR CHESTER VA 23831 Active Company formed on the 1997-08-04
CHESTER INVESTMENTS (ACT) PTY LIMITED ACT 2607 Active Company formed on the 1997-10-29
CHESTER INVESTMENTS PTY LTD Active Company formed on the 2013-12-10
CHESTER INVESTMENTS LIMITED Dissolved Company formed on the 1993-07-06
CHESTER INVESTMENTS LTD. New Brunswick Active
CHESTER INVESTMENTS, INC. 2020 North Bayshore Drive Miami FL 33137 Inactive Company formed on the 1993-09-27
CHESTER INVESTMENTS LP Georgia Unknown
CHESTER INVESTMENTS INC Georgia Unknown
CHESTER INVESTMENTS INCORPORATED California Unknown
CHESTER INVESTMENTS LIMITED PARTNERSHIP Michigan UNKNOWN
CHESTER INVESTMENTS INCORPORATED New Jersey Unknown
CHESTER INVESTMENTS LIMITED Active Company formed on the 1999-11-16
Chester Investments LLC Indiana Unknown
CHESTER INVESTMENTS LIMITED 177 STEEPLECHASE GREEN RATOATH, MEATH, A85EE73, IRELAND A85EE73 Active Company formed on the 2019-05-16
CHESTER INVESTMENTS LLC Arkansas Unknown
CHESTER INVESTMENTS ASSETS LTD. Unknown
CHESTER INVESTMENTS PTE. LTD. ORCHARD ROAD Singapore 238891 Active Company formed on the 2021-03-12
CHESTER INVESTMENTS LIMITED RIVERSIDE HOUSE MOODY LANE RIVERSIDE INDUSTRIAL ESTATE GRIMSBY DN31 2SW Active Company formed on the 2022-01-11

Company Officers of CHESTER INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM BEECH
 Company Secretary 2004-03-03
PATRICK ROBIN DAVID PAUL
 Director 1993-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
PITSEC LIMITED
 Company Secretary 1997-11-01 2004-03-03
CHARLES TOBY HUNTER
 Director 1993-03-24 2003-01-23
CHARLES TOBY HUNTER
 Company Secretary 1993-03-24 1997-11-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-02-18 1993-03-24
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-02-18 1993-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM BEECH POURCARESSE LIMITED Company Secretary 2007-09-04 CURRENT 2003-10-31 In Administration/Administrative Receiver
DAVID WILLIAM BEECH BARROW WITLEY LIMITED Company Secretary 2005-10-31 CURRENT 2005-10-31 Dissolved 2016-02-16
DAVID WILLIAM BEECH DISA PETROLEUM HOLDINGS UK LIMITED Company Secretary 2004-10-20 CURRENT 2004-10-20 Active
DAVID WILLIAM BEECH BEACHLAKE LIMITED Company Secretary 1998-03-05 CURRENT 1994-06-21 Active
DAVID WILLIAM BEECH NAVARN LIMITED Company Secretary 1997-10-31 CURRENT 1997-04-28 Active
DAVID WILLIAM BEECH GRILLDROVE LIMITED Company Secretary 1997-04-24 CURRENT 1973-07-13 Liquidation
PATRICK ROBIN DAVID PAUL PACIFIC SECURITIES LIMITED Director 1998-09-14 CURRENT 1998-09-14 Active
PATRICK ROBIN DAVID PAUL HAYCROFT FARMS LIMITED Director 1995-03-22 CURRENT 1995-03-14 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
2021-12-23Final Gazette dissolved via compulsory strike-off
2021-09-23LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/21 FROM 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England
2021-02-23600Appointment of a voluntary liquidator
2021-02-23LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-10
2021-02-23LIQ01Voluntary liquidation declaration of solvency
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2020-01-15AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2019-01-14PSC04Change of details for Patrick Robin David Paul as a person with significant control on 2019-01-01
2019-01-14CH01Director's details changed for Mr Patrick Robin David Paul on 2019-01-01
2019-01-11CH01Director's details changed for Mr Patrick Robin David Paul on 2018-12-31
2019-01-11PSC04Change of details for Patrick Robin David Paul as a person with significant control on 2019-01-01
2019-01-07CH03SECRETARY'S DETAILS CHNAGED FOR MR. DAVID WILLIAM BEECH on 2019-01-01
2019-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/19 FROM PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England
2018-07-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 830.28
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-10-17PSC04Change of details for Patrick Robin David Paul as a person with significant control on 2017-09-25
2017-09-25CH01Director's details changed for Mr Patrick Robin David Paul on 2017-09-25
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/17 FROM C/O Crowe Clark Whitehill (London) Limited 52 Jermyn Street London SW1Y 6LX
2017-08-02AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 830.28
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-06-20AA31/10/15 TOTAL EXEMPTION SMALL
2016-06-20AA31/10/15 TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 830.28
2016-01-27AR0104/01/16 ANNUAL RETURN FULL LIST
2016-01-27CH01Director's details changed for Patrick Robin David Paul on 2016-01-04
2015-08-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 830.28
2015-02-10AR0104/01/15 ANNUAL RETURN FULL LIST
2014-07-22AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 830.28
2014-02-24AR0104/01/14 ANNUAL RETURN FULL LIST
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/14 FROM C/O Crowe Clark Whitehill (Lonon) Ltd 52 Jermyn Street London SW1Y 6LX England
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/13 FROM 30 St James's Street London SW1A 1HB
2013-02-28AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-25AR0104/01/13 FULL LIST
2012-06-12AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-03-23AR0104/01/12 FULL LIST
2012-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROBIN DAVID PAUL / 04/01/2012
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-01-12AR0104/01/11 FULL LIST
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-03-30AR0104/01/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROBIN DAVID PAUL / 01/11/2009
2009-03-30AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-01-14363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-03-17AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-01-18363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-07-19AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-04-17363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-05-19AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-05-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-05-1688(2)RAD 12/04/06--------- £ SI 7177@.01=71 £ IC 758/829
2006-02-23363aRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2006-02-17288cDIRECTOR'S PARTICULARS CHANGED
2006-02-17288cDIRECTOR'S PARTICULARS CHANGED
2005-09-06AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-03-11AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-12-30363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-04-05288aNEW SECRETARY APPOINTED
2004-03-27288bSECRETARY RESIGNED
2004-03-08287REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR
2004-02-23363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-02-27169£ IC 829/760 23/01/03 £ SR 6967@.01=69
2003-02-27169£ IC 1010/829 23/01/03 £ SR 18182@.01=181
2003-02-13288bDIRECTOR RESIGNED
2003-01-20363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-09-09225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/10/02
2002-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-01-08363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-22363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-20363sRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-03-01AAFULL GROUP ACCOUNTS MADE UP TO 30/04/98
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-02-12363sRETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
1998-06-09288cDIRECTOR'S PARTICULARS CHANGED
1998-01-29363aRETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
1997-12-10287REGISTERED OFFICE CHANGED ON 10/12/97 FROM: 3O ST JAMES'S STREET LONDON SW1A 1HB
1997-11-17288bSECRETARY RESIGNED
1997-11-17288aNEW SECRETARY APPOINTED
1997-10-06AAFULL GROUP ACCOUNTS MADE UP TO 30/04/97
1997-05-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-05-07363sRETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS
1996-11-08AAFULL GROUP ACCOUNTS MADE UP TO 30/04/96
1996-03-02363sRETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS
1995-12-08AAFULL GROUP ACCOUNTS MADE UP TO 30/04/95
1995-03-15363sRETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS
1994-11-17AAFULL GROUP ACCOUNTS MADE UP TO 30/04/94
1994-10-26288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-03363sRETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS
1994-03-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHESTER INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-02-23
Appointmen2021-02-23
Notices to2021-02-23
Fines / Sanctions
No fines or sanctions have been issued against CHESTER INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHESTER INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CHESTER INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHESTER INVESTMENTS LIMITED
Trademarks
We have not found any records of CHESTER INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESTER INVESTMENTS 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 (64999 - Financial intermediation not elsewhere classified) as CHESTER INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CHESTER INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCHESTER INVESTMENTS LIMITEDEvent Date2021-02-23
 
Initiating party Event TypeAppointmen
Defending partyCHESTER INVESTMENTS LIMITEDEvent Date2021-02-23
Name of Company: CHESTER INVESTMENTS LIMITED Company Number: 02791350 Nature of Business: Investments Registered office: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE Type of Liquidatio…
 
Initiating party Event TypeNotices to
Defending partyCHESTER INVESTMENTS LIMITEDEvent Date2021-02-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHESTER INVESTMENTS 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 CHESTER INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT19 0SR