Dissolved
Dissolved 2013-09-10
Company Information for COUNTERPOINT DEVELOPMENTS LIMITED
24 CASTLE STREET, CHESTER, CH1 2DS,
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Company Registration Number
05771429
Private Limited Company
Dissolved Dissolved 2013-09-10 |
Company Name | ||
---|---|---|
COUNTERPOINT DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
24 CASTLE STREET CHESTER CH1 2DS Other companies in CH1 | ||
Previous Names | ||
|
Company Number | 05771429 | |
---|---|---|
Date formed | 2006-04-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-01-31 | |
Date Dissolved | 2013-09-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-20 09:25:29 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON HUGH BOLTON |
||
SIMON HUGH BOLTON |
||
CRAIG BOOTON |
||
JONTY GOODCHILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MORLAND |
Director | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHESTER & COUNTY UNIONIST BUILDINGS LIMITED | Director | 2012-07-11 | CURRENT | 1927-09-28 | Active | |
PORTH CRIGYLL MANAGEMENT COMPANY LIMITED | Director | 2010-05-29 | CURRENT | 2008-04-24 | Active | |
RURAL SPACE LIMITED | Director | 2001-12-29 | CURRENT | 1996-09-26 | Active - Proposal to Strike off | |
POWER STATION MANAGEMENT COMPANY LTD | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
REDSUN PROJECTS LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
RD (WINSFORD) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Dissolved 2014-10-21 | |
REDSUN H LTD | Director | 2012-08-06 | CURRENT | 2011-07-27 | Active | |
REDSUN INVESTMENTS LTD | Director | 2012-08-06 | CURRENT | 2011-07-27 | Active | |
REDSUN WREXHAM LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active - Proposal to Strike off | |
ASK JOYCE AND VICKY LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
TEBAY ROAD MANAGEMENT COMPANY LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
REDSUN DEVELOPMENTS LTD | Director | 2007-06-11 | CURRENT | 2007-06-11 | Liquidation | |
MAXIUNIT PROPERTY MANAGEMENT LIMITED | Director | 2014-11-04 | CURRENT | 1987-12-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 08/07/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/04/13 FULL LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2013 TO 31/01/2013 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORLAND | |
AR01 | 06/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 22/09/2010 | |
CERTNM | COMPANY NAME CHANGED REDSUN LIMITED CERTIFICATE ISSUED ON 29/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 06/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONTY GOODCHILD / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BOOTON / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HUGH BOLTON / 06/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: LIVERPOOL HOUSE 47 LOWER BRIDGE STREET CHESTER CH1 1RS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/04/06-11/04/06 £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC |
Called Up Share Capital | 2012-04-30 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-04-30 | £ 100 |
Cash Bank In Hand | 2012-04-30 | £ 2,137 |
Cash Bank In Hand | 2011-04-30 | £ 10,321 |
Current Assets | 2012-04-30 | £ 1,282,369 |
Current Assets | 2011-04-30 | £ 1,291,626 |
Debtors | 2012-04-30 | £ 698 |
Debtors | 2011-04-30 | £ 1,771 |
Shareholder Funds | 2012-04-30 | £ 40,211 |
Shareholder Funds | 2011-04-30 | £ 24,636 |
Stocks Inventory | 2012-04-30 | £ 1,279,534 |
Stocks Inventory | 2011-04-30 | £ 1,279,534 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as COUNTERPOINT DEVELOPMENTS 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. |