Dissolved
Dissolved 2017-06-27
Company Information for CHESTERFIELD (NO.7) LIMITED
LONDON, W1H 6LY,
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Company Registration Number
03953937
Private Limited Company
Dissolved Dissolved 2017-06-27 |
Company Name | |
---|---|
CHESTERFIELD (NO.7) LIMITED | |
Legal Registered Office | |
LONDON W1H 6LY Other companies in W1H | |
Company Number | 03953937 | |
---|---|---|
Date formed | 2000-03-17 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-06-27 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 09:33:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL MARK GREENSLADE |
||
ALEXANDER EDWARD COMPTON HARE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANDRA JUDITH ODELL |
Company Secretary | ||
SANDRA JUDITH ODELL |
Director | ||
MAXWELL DAVID SHAW JAMES |
Director | ||
RICHARD JAMES STEARN |
Director | ||
SUSAN ELIZABETH DIXON |
Company Secretary | ||
REBECCA JANE WORTHINGTON |
Director | ||
ADRIAN ROGER WYATT |
Director | ||
DAVID NICHOLAS GAVAGHAN |
Director | ||
NICHOLAS SIMON KEITH SHATTOCK |
Director | ||
TONIANNE DWYER |
Director | ||
JAMES ROBERT HAMILTON STUBBER |
Director | ||
CHARLOTTE IND EASTWOOD |
Company Secretary | ||
EDWARD STRATFORD DUGDALE |
Director | ||
MICHAEL EDWARD RILEY |
Director | ||
REBECCA JANE WORTHINGTON |
Company Secretary | ||
GAIL ROBSON SKEETE |
Company Secretary | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
MIKJON LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAX INDUSTRIAL NOMINEE LIMITED | Director | 2018-06-05 | CURRENT | 2009-09-10 | Active - Proposal to Strike off | |
MPG ARTEMIS GP LIMITED | Director | 2018-06-05 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
MPG ARTEMIS NOMINEE 2 LIMITED | Director | 2018-06-05 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
MPG ARTEMIS NOMINEE 1 LIMITED | Director | 2018-06-05 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
MAX INDUSTRIAL GENERAL PARTNER LIMITED | Director | 2018-06-05 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
MAX INDUSTRIAL NOMINEE 2 LIMITED | Director | 2018-06-05 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
MAX INDUSTRIAL GP LIMITED | Director | 2018-06-05 | CURRENT | 2009-07-22 | Active - Proposal to Strike off | |
HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED | Director | 2018-05-17 | CURRENT | 2005-07-15 | Active | |
TEAL CORBY LIMITED | Director | 2018-05-17 | CURRENT | 2001-05-14 | Active | |
TEAL WAKEFIELD NO.1 LIMITED | Director | 2018-05-17 | CURRENT | 2001-06-19 | Active | |
TEAL GLASSHOUGHTON LIMITED | Director | 2018-05-17 | CURRENT | 2008-11-26 | Active | |
DAGENHAM LIMITED | Director | 2018-05-17 | CURRENT | 2006-01-26 | Active | |
TEAL WAKEFIELD NO.2 LIMITED | Director | 2018-05-17 | CURRENT | 2001-12-05 | Active | |
RHOMBUS NO.3 LIMITED | Director | 2018-05-17 | CURRENT | 2003-07-24 | Active | |
TEAL KINGSTON PARK LIMITED | Director | 2018-05-17 | CURRENT | 2005-06-10 | Active | |
RUGELEY G PARK LIMITED | Director | 2018-05-17 | CURRENT | 2007-10-24 | Active | |
QUINTAIN (NO.49) LIMITED | Director | 2016-06-27 | CURRENT | 2000-03-17 | Dissolved 2016-12-20 | |
CROYDON PROPERTIES LIMITED | Director | 2016-06-27 | CURRENT | 1994-02-24 | Dissolved 2017-06-27 | |
ARROW VALLEY MANAGEMENT COMPANY LIMITED | Director | 2015-05-26 | CURRENT | 2000-03-17 | Dissolved 2016-12-20 | |
QUINTAIN (STADIUM RETAIL PARK) LIMITED | Director | 2015-05-26 | CURRENT | 2007-03-27 | Dissolved 2017-06-27 | |
CHESTERFIELD (NO.29) LIMITED | Director | 2015-03-31 | CURRENT | 2000-03-17 | Dissolved 2016-12-20 | |
CHESTERFIELD (NO.30) LIMITED | Director | 2015-03-31 | CURRENT | 2000-03-17 | Dissolved 2016-12-20 | |
KESWICK ESTATES LIMITED | Director | 2015-03-31 | CURRENT | 1980-10-29 | Dissolved 2016-12-20 | |
QUINTAIN (WALWORTH ROAD) UNITHOLDER A LIMITED | Director | 2015-03-31 | CURRENT | 2010-12-15 | Dissolved 2017-06-27 | |
QUINTAIN (WALWORTH ROAD) UNITHOLDER B LIMITED | Director | 2015-03-31 | CURRENT | 2010-12-15 | Dissolved 2017-06-27 | |
KESWICK HOLDINGS LIMITED | Director | 2015-03-31 | CURRENT | 1986-12-01 | Dissolved 2017-05-30 | |
G.C.T.(NORTH FINCHLEY)LIMITED | Director | 2015-03-31 | CURRENT | 1960-04-19 | Dissolved 2017-06-27 | |
COMGROVE PROPERTIES LIMITED | Director | 2015-03-31 | CURRENT | 1965-01-08 | Dissolved 2017-06-27 | |
COMCHESTER PROPERTIES LIMITED | Director | 2015-03-31 | CURRENT | 1968-01-09 | Dissolved 2017-06-27 | |
CHESTERFIELD INVESTMENTS (NO.1) LIMITED | Director | 2015-03-31 | CURRENT | 1999-06-28 | Dissolved 2017-06-27 | |
CROYDON LAND LIMITED | Director | 2017-07-20 | CURRENT | 1994-02-24 | Dissolved 2018-05-08 | |
COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED | Director | 2017-06-19 | CURRENT | 2002-04-23 | Active | |
QUINTAIN (NO.49) LIMITED | Director | 2016-10-05 | CURRENT | 2000-03-17 | Dissolved 2016-12-20 | |
QUINTAIN (STADIUM RETAIL PARK) LIMITED | Director | 2016-10-05 | CURRENT | 2007-03-27 | Dissolved 2017-06-27 | |
QUINTAIN (WALWORTH ROAD) UNITHOLDER A LIMITED | Director | 2016-10-05 | CURRENT | 2010-12-15 | Dissolved 2017-06-27 | |
QUINTAIN (WALWORTH ROAD) UNITHOLDER B LIMITED | Director | 2016-10-05 | CURRENT | 2010-12-15 | Dissolved 2017-06-27 | |
KESWICK HOLDINGS LIMITED | Director | 2016-10-05 | CURRENT | 1986-12-01 | Dissolved 2017-05-30 | |
G.C.T.(NORTH FINCHLEY)LIMITED | Director | 2016-10-05 | CURRENT | 1960-04-19 | Dissolved 2017-06-27 | |
CROYDON PROPERTIES LIMITED | Director | 2016-10-05 | CURRENT | 1994-02-24 | Dissolved 2017-06-27 | |
COMGROVE PROPERTIES LIMITED | Director | 2016-10-05 | CURRENT | 1965-01-08 | Dissolved 2017-06-27 | |
COMCHESTER PROPERTIES LIMITED | Director | 2016-10-05 | CURRENT | 1968-01-09 | Dissolved 2017-06-27 | |
CHESTERFIELD (NO.9) LIMITED | Director | 2016-10-05 | CURRENT | 2000-03-17 | Dissolved 2017-06-27 | |
CHESTERFIELD INVESTMENTS (NO.1) LIMITED | Director | 2016-10-05 | CURRENT | 1999-06-28 | Dissolved 2017-06-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AP01 | DIRECTOR APPOINTED ALEXANDER EDWARD COMPTON HARE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ODELL | |
AA01 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED SANDRA JUDITH ODELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MISC | SECTION 519 | |
MISC | SECT 519 AUD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013 | |
AR01 | 17/03/13 FULL LIST | |
AP03 | SECRETARY APPOINTED SANDRA JUDITH ODELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | |
AP01 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT | |
AR01 | 17/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK | |
AR01 | 17/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER | |
AR01 | 17/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /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 3 | |
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 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 58 DAVIES STREET LONDON W1K 5JF | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 02/03/04 | |
ELRES | S366A DISP HOLDING AGM 02/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (THE "SECURITY AGENT") | |
A SECURITY AGREEMENT | Satisfied | HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT) | |
A SECURITY AGREEMENT | Satisfied | BARCLAYS CAPITAL AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT) | |
A SECURITY AGREEMENT | Satisfied | LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT) | |
SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT) | |
SECURITY AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SECURITY AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FACILITY AGENT) |
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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 CHESTERFIELD (NO.7) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHESTERFIELD (NO.7) 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. |