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Company Information for

CHESTERTON LIGHT ENGINEERING LIMITED

29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
Company Registration Number
04616703
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Chesterton Light Engineering Ltd
CHESTERTON LIGHT ENGINEERING LIMITED was founded on 2002-12-13 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Chesterton Light Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHESTERTON LIGHT ENGINEERING LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
LS1 2PQ
Other companies in CB5
 
Filing Information
Company Number 04616703
Company ID Number 04616703
Date formed 2002-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2015-09-30
Account next due 2017-06-30
Latest return 2015-12-06
Return next due 2016-12-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-18 01:25:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESTERTON LIGHT ENGINEERING LIMITED

Company Officers of CHESTERTON LIGHT ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD
Director 2015-08-28
CHRISTOPHER CHARLES HONEY
Director 2002-12-13
DOUGLAS ALLAN ANDREW BEDFORD
Company Secretary 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
STUART WOOR
Director 2002-12-13 2015-08-28
MAUREEN WOOR
Company Secretary 2002-12-13 2015-08-28
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2002-12-13 2002-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD BILSTON ENGINEERING LIMITED Director 2015-03-27 CURRENT 1987-11-03 Liquidation
DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD TESSERRAE GROUP LIMITED Director 2015-02-24 CURRENT 2015-02-24 Liquidation
DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD BETABITE HYDRAULICS & ENGINEERING LIMITED Director 2014-10-31 CURRENT 1993-12-03 Liquidation
DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD CAMBMAC ENGINEERING LIMITED Director 2013-10-21 CURRENT 1976-05-28 In Administration/Administrative Receiver
DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD TESSERRAE HOLDINGS (2013) LIMITED Director 2013-09-24 CURRENT 2013-09-02 Liquidation
DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD STAR SPORTSWEAR LIMITED Director 2007-05-04 CURRENT 1901-11-07 Dissolved 2014-06-27
DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD PURE RETREAT LIMITED Director 2006-09-04 CURRENT 2006-04-28 Active
DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD PROTEMPORE MANAGEMENT LIMITED Director 2001-10-24 CURRENT 2001-10-24 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Quality InspectorNewmarket*Permanent position* *Based in Newmarket* *Salary 20,000 - 25,000 Depending on experience.* * Are you an experienced engineer looking for a career change?2016-07-20
Trainee Quality InspectorNewmarket*Permanent position* *Days based Monday Thursday (07.30 17.00) Friday (07.30 13.30) 40 hours/week* *Salary negotiable* * Are you an experienced2016-01-28
Office JuniorNewmarketPermanent Position Days based Monday Thursday (07.30 17.00) Friday (07.30 13.30) 40 hours/week Salary 12,000 14,000 Duties will include: *2016-01-28

Jobs results powered by Indeed
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
2017-10-10AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-09-25AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-05-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2017
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2017 FROM UNIT 6 LAUREATE INDUSTRIAL ESTATE NEWMARKET SUFFOLK CB8 0AP
2016-10-262.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-10-242.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-10-24F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-10-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-10-182.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-06-25AA30/09/15 TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 2000
2015-12-09AR0106/12/15 FULL LIST
2015-10-19AP03SECRETARY APPOINTED MR DOUGLAS ALLAN ANDREW BEDFORD
2015-10-19AA01PREVSHO FROM 28/02/2016 TO 30/09/2015
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2015 FROM TENNYSON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ UNITED KINGDOM
2015-09-04TM02APPOINTMENT TERMINATED, SECRETARY MAUREEN WOOR
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART WOOR
2015-09-04AP01DIRECTOR APPOINTED MR DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD
2015-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 046167030004
2015-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 046167030003
2015-06-23AA28/02/15 TOTAL EXEMPTION SMALL
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2015 FROM THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-12-11AR0106/12/14 FULL LIST
2014-06-23AA28/02/14 TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-27AR0106/12/13 FULL LIST
2013-07-11AA28/02/13 TOTAL EXEMPTION SMALL
2013-01-17AR0106/12/12 FULL LIST
2012-08-29AA29/02/12 TOTAL EXEMPTION SMALL
2011-12-21AR0106/12/11 FULL LIST
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART WOOR / 05/12/2011
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES HONEY / 05/12/2011
2011-08-10AA28/02/11 TOTAL EXEMPTION SMALL
2010-12-20AR0106/12/10 FULL LIST
2010-07-28AA28/02/10 TOTAL EXEMPTION SMALL
2010-07-07RES01ADOPT ARTICLES 09/06/2010
2010-06-16RES01ADOPT ARTICLES 09/06/2010
2010-06-16CC04STATEMENT OF COMPANY'S OBJECTS
2010-01-19AR0106/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART WOOR / 06/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES HONEY / 06/12/2009
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / MAUREEN WOOR / 06/12/2009
2009-09-03AA28/02/09 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-08-14AA29/02/08 TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-23363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-04363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-08-02395PARTICULARS OF MORTGAGE/CHARGE
2005-03-10287REGISTERED OFFICE CHANGED ON 10/03/05 FROM: CLIFTON HOUSE 41 OLD STATION ROAD NEWMARKET SUFFOLK CB8 8QE
2005-02-01225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05
2004-12-14363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-04-24395PARTICULARS OF MORTGAGE/CHARGE
2004-04-23123NC INC ALREADY ADJUSTED 05/04/04
2004-04-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-04-23RES04£ NC 1000/2000 05/04/0
2004-04-2388(2)RAD 05/04/04--------- £ SI 1998@1=1998 £ IC 2/2000
2004-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-13363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-03-1888(2)RAD 13/12/02--------- £ SI 1@1=1 £ IC 1/2
2002-12-24288bSECRETARY RESIGNED
2002-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHESTERTON LIGHT ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-09-21
Appointment of Administrators2016-09-14
Fines / Sanctions
No fines or sanctions have been issued against CHESTERTON LIGHT ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-02 Outstanding HSBC BANK PLC
DEBENTURE 2004-04-24 Outstanding STUART JOHN WOOR AND CHRISTOPHER CHARLES HONEY
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29

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 CHESTERTON LIGHT ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of CHESTERTON LIGHT ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHESTERTON LIGHT ENGINEERING LIMITED
Trademarks
We have not found any records of CHESTERTON LIGHT ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESTERTON LIGHT ENGINEERING 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 (28290 - Manufacture of other general-purpose machinery not elsewhere classified) as CHESTERTON LIGHT ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHESTERTON LIGHT ENGINEERING 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 TypeMeetings of Creditors
Defending partyCHESTERTON LIGHT ENGINEERING LIMITEDEvent Date2016-09-15
In the Leeds District Registry case number 770 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that the Administrator is conducting the business of a meeting of creditors of the Company by correspondence for the purpose of agreeing the Administrators fees estimate and pre-appointment time under Paragraph 62 of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B is 12.00 noon on 6 October 2016, by which time and date votes must be received at 29 Park Square West, Leeds, LS1 2PQ. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if: they have given to the Administrator at 29 Park Square West, Leeds LS1 2PQ, not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the Company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of Appointment: 8 September 2016. Office Holder details: David F Wilson (IP No 6074) of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ. Further details contact: Kate Blakeway, Tel: 0113 390 7940.
 
Initiating party Event TypeAppointment of Administrators
Defending partyCHESTERTON LIGHT ENGINEERING LIMITEDEvent Date2016-09-08
In the Leeds District Registry case number 770 David F Wilson (IP No 6074 ), of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ For further details contact: Kate Blakeway, Tel: 0113 390 7940. Alternative contact: James Nuttall. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHESTERTON LIGHT ENGINEERING 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 CHESTERTON LIGHT ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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