CHESFORD DEVELOPMENTS LIMITED

Company Name
CHESFORD DEVELOPMENTS LIMITED

Legal Registered Office
6 SNOW HILL LONDON EC1A 2AY Other companies in EC1A

Company Number		05196120
Date formed		2004-08-03
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2015-09-19
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name CHESFORD DEVELOPMENTS LIMITED

The following companies were found which have the same name as CHESFORD DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CHESFORD DEVELOPMENTS LIMITED	206 BINLEY ROAD COVENTRY CV3 1HG	Active	Company formed on the 2017-02-20
	CHESFORD DEVELOPMENTS LIMITED	54 BLACKCASTLE ESTATE NAVAN, MEATH, C15YW53 C15YW53	Normal(Liquidation)	Company formed on the 1995-02-07

Company Officers of CHESFORD DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES CHANTLE	Director	2013-10-17
DAVID JOHN MAHER	Director	2004-08-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES PETER CANTLE	Company Secretary	2009-07-12	2012-12-20
JAMES PETER CANTLE	Director	2009-07-12	2012-12-20
STEPHEN NOLAN	Company Secretary	2004-08-03	2009-07-12
STEPHEN NOLAN	Director	2004-08-03	2008-07-12
JAMES PETER CANTLE	Director	2004-08-03	2007-01-11
DANIEL JOHN DWYER	Company Secretary	2004-08-03	2004-08-03
DANIEL JAMES DWYER	Director	2004-08-03	2004-08-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JOHN MAHER	CHESFORD DEVELOPERS LTD	Director	2011-04-30	CURRENT	2011-04-05	Dissolved 2014-04-08
DAVID JOHN MAHER	CHESFORD COURT MANAGEMENT LIMITED	Director	2009-05-15	CURRENT	2007-06-29	Dissolved 2014-12-30
DAVID JOHN MAHER	EPC (LUTON) LTD	Director	2008-09-15	CURRENT	2008-09-15	Active - Proposal to Strike off
DAVID JOHN MAHER	REGENT COURT MANAGEMENT (LUTON) LIMITED	Director	2007-01-29	CURRENT	2007-01-29	Active
DAVID JOHN MAHER	INEX PROPERTIES LIMITED	Director	2001-06-07	CURRENT	2001-05-29	Dissolved 2014-01-24

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.

Date	Document Type	Document Description
2015-09-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-19	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-01-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2014
2014-11-20	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2013
2014-11-13	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR000996,PR100046
2014-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 6-7 LUDGATE SQUARE LUDGATE SQUARE LONDON EC4M 7AS
2013-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 122 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1HB
2013-11-19	4.20	STATEMENT OF AFFAIRS/4.19
2013-11-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-11-18	AP01	DIRECTOR APPOINTED JAMES CHANTLE
2013-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES CANTLE
2013-06-26	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES CANTLE
2012-11-16	LATEST SOC	16/11/12 STATEMENT OF CAPITAL;GBP 150
2012-11-16	AR01	03/08/12 FULL LIST
2012-10-31	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-08-02	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-08-02	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-09-28	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-08-23	AR01	03/08/11 FULL LIST
2010-10-19	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-21	AR01	03/08/10 FULL LIST
2009-11-01	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-08-11	363a	RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-08-06	288b	APPOINTMENT TERMINATED SECRETARY STEPHEN NOLAN
2009-08-06	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN NOLAN
2009-07-20	288a	DIRECTOR AND SECRETARY APPOINTED JAMES CANTLE
2008-10-24	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-10	363a	RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2007-10-25	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-23	288b	DIRECTOR RESIGNED
2007-10-23	363a	RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-07-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-15	363s	RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-06-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-26	363s	RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-07-27	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-02	225	ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2004-08-31	288a	NEW DIRECTOR APPOINTED
2004-08-31	288a	NEW DIRECTOR APPOINTED
2004-08-23	288b	SECRETARY RESIGNED
2004-08-23	288b	DIRECTOR RESIGNED
2004-08-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-23	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2004-08-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to CHESFORD DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-05-13
Resolutions for Winding-up	2013-11-19
Appointment of Liquidators	2013-11-19

Fines / Sanctions

No fines or sanctions have been issued against CHESFORD DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-10-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2007-07-06	Outstanding	HSBC BANK PLC
DEBENTURE	2007-06-05	Outstanding	HSBC BANK PLC
LEGAL CHARGE	2005-07-27	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 CHESFORD DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of CHESFORD DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHESFORD DEVELOPMENTS LIMITED

Trademarks

We have not found any records of CHESFORD DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHESFORD DEVELOPMENTS 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 CHESFORD DEVELOPMENTS 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 CHESFORD DEVELOPMENTS 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 Type	Resolutions for Winding-up
Defending party	CHESFORD DEVELOPMENTS LIMITED	Event Date	2013-11-05
At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of GBR Corporate Ltd, 6-7 Ludgate Square, London EC4M 7AS on 05 November 2013 the following Special Resolution was duly passed: That the Company be wound up voluntarily, and that John Edmund Paylor MIPA FABRP , of GBR Corporate Ltd , 6-7 Ludgate Square, London, EC4M 7AS , (IP No 9517) be and he is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Heves Irfan, E-mail: hi@gbr.uk.com, Tel: 0207 778 9230. Jim Cantle , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	CHESFORD DEVELOPMENTS LIMITED	Event Date	2013-11-05
John Edmund Paylor , of GBR Corporate Limited t/a Guardian Business Recovery , 6-7 Ludgate Square, London, EC4M 7AS . : For further details contact: Heves Irfan, E-mail: hi@gbr.uk.com, Tel: 0207 778 9230.

Initiating party		Event Type	Notices to Creditors
Defending party		Event Date	2008-02-18
Notice is hereby given that the Creditors of the above-named Company are required on or before 25 March 2008, to send their names and addresses and particulars of their debts or claims and the names and addresses of the Solicitors (if any) to David Moore and Donald Bailey, the Joint Liquidators of the said Company, at Begbies Traynor, No 1 Old Hall Street, Liverpool L3 9HF, and, if so required by notice in writing from the said Liquidators, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. D Moore , Joint Liquidator 12 February 2008.

Initiating party		Event Type	Final Meetings
Defending party	2000 CHAPMAN CIVIL ENGINEERING LIMITED	Event Date	2005-10-18
In the Chesterfield County CourtNo 21 of 2000 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above-named Company will be held at the offices of Abbey Taylor Ltd, Blades Enterprise Centre, John Street, Sheffield S2 4SU, on 23 November 2005, at 10.00 am, for the purpose of having an account laid before the Meeting showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. T A Taylor, Liquidator 12 October 2005.

Initiating party		Event Type	Final Meetings
Defending party	CHESFORD DEVELOPMENTS LIMITED	Event Date
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that final meetings of the Members and Creditors of the Company will be held at Guardian Business Recovery, 6 Snow Hill, London EC1A 2AY on 12 June 2015 at 10.15 am and 10.30 am for the purpose of laying before the meetings, and giving an explanation of, the Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at Guardian Business Recovery, 6 Snow Hill, London EC1A 2AY by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. John Edmund Paylor (IP number 9517) of Guardian Business Recovery, 6 Snow Hill, London EC1A 2AY was appointed Liquidator of the Company on 5 November 2013. Further information about this case is available from Paul Whiter at the offices of Guardian Business Recovery at jp@gbr.uk.com or pw@gbr.uk.com John Edmund Paylor , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHESFORD DEVELOPMENTS 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 CHESFORD DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 09:33:16
Primary Source:	Companies House

Company Overview

Company Officers of CHESFORD DEVELOPMENTS LIMITED

Related Directorships