In Administration
Administrative Receiver
Administrative Receiver
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 Name | |
---|---|
CHESTERTON LIGHT ENGINEERING LIMITED | |
Legal Registered Office | |
29 PARK SQUARE WEST LEEDS LS1 2PQ Other companies in CB5 | |
Company Number | 04616703 | |
---|---|---|
Company ID Number | 04616703 | |
Date formed | 2002-12-13 | |
Country | United Kingdom | |
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: | 2019-03-08 09:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
DOUGLAS ALLAN ANDREW BEDFORD |
||
DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD |
||
CHRISTOPHER CHARLES HONEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAUREEN WOOR |
Company Secretary | ||
STUART WOOR |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BILSTON ENGINEERING LIMITED | Director | 2015-03-27 | CURRENT | 1987-11-03 | Liquidation | |
TESSERRAE GROUP LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Liquidation | |
BETABITE HYDRAULICS & ENGINEERING LIMITED | Director | 2014-10-31 | CURRENT | 1993-12-03 | Liquidation | |
CAMBMAC ENGINEERING LIMITED | Director | 2013-10-21 | CURRENT | 1976-05-28 | In Administration/Administrative Receiver | |
TESSERRAE HOLDINGS (2013) LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-02 | Dissolved 2017-06-30 | |
STAR SPORTSWEAR LIMITED | Director | 2007-05-04 | CURRENT | 1901-11-07 | Dissolved 2014-06-27 | |
PURE MANAGEMENT SOLUTIONS LIMITED | Director | 2006-09-04 | CURRENT | 2006-04-28 | Active | |
PROTEMPORE MANAGEMENT LIMITED | Director | 2001-10-24 | CURRENT | 2001-10-24 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Quality Inspector | Newmarket | *Permanent position* *Based in Newmarket* *Salary 20,000 - 25,000 Depending on experience.* * Are you an experienced engineer looking for a career change? | |
Trainee Quality Inspector | Newmarket | *Permanent position* *Days based Monday Thursday (07.30 17.00) Friday (07.30 13.30) 40 hours/week* *Salary negotiable* * Are you an experienced | |
Office Junior | Newmarket | Permanent 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: * |
Date | Document Type | Document Description |
---|---|---|
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM UNIT 6 LAUREATE INDUSTRIAL ESTATE NEWMARKET SUFFOLK CB8 0AP | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 06/12/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DOUGLAS ALLAN ANDREW BEDFORD | |
AA01 | PREVSHO FROM 28/02/2016 TO 30/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM TENNYSON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAUREEN WOOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WOOR | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046167030004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046167030003 | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 06/12/14 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 06/12/13 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/12 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WOOR / 05/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES HONEY / 05/12/2011 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 09/06/2010 | |
RES01 | ADOPT ARTICLES 09/06/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 06/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WOOR / 06/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES HONEY / 06/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN WOOR / 06/12/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: CLIFTON HOUSE 41 OLD STATION ROAD NEWMARKET SUFFOLK CB8 8QE | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 | |
363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 05/04/04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 1000/2000 05/04/0 | |
88(2)R | AD 05/04/04--------- £ SI 1998@1=1998 £ IC 2/2000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
88(2)R | AD 13/12/02--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2016-09-21 |
Appointment of Administrators | 2016-09-14 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | STUART JOHN WOOR AND CHRISTOPHER CHARLES HONEY |
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
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:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | CHESTERTON LIGHT ENGINEERING LIMITED | Event Date | 2016-09-15 |
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 Type | Appointment of Administrators | |
Defending party | CHESTERTON LIGHT ENGINEERING LIMITED | Event Date | 2016-09-08 |
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. : | |||
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. |