Dissolved
Dissolved 2015-06-30
Free data on 57M+ companies
Home > England & Wales Companies > CHESTERMAN HOLDINGS LIMITED
Company Information for CHESTERMAN HOLDINGS LIMITED
ALRESFORD, HAMPSHIRE, SO24,
|
Company Registration Number
 05902195 Private Limited Company
Dissolved 2015-06-30 |
Company Overview
About Chesterman Holdings Ltd
CHESTERMAN HOLDINGS LIMITED was founded on 2006-08-10 and had its registered office in Alresford. The company was dissolved on the 2015-06-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CHESTERMAN HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| ALRESFORD HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05902195 | |
|---|---|---|
| Date formed | 2006-08-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-06-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Companies with same name CHESTERMAN HOLDINGS LIMITED
The following companies were found which have the same name as CHESTERMAN HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CHESTERMAN HOLDINGS PTY LTD | Active | Company formed on the 1999-03-23 | |
 |
CHESTERMAN HOLDINGS INC. | 108 HERITAGE LAKE BOULEVARD HERITAGE POINTE ALBERTA T1S 4H9 | Active | Company formed on the 2020-01-03 |
| CHESTERMAN HOLDINGS LIMITED | Unit 2, Pondtail Farm Coolham Road West Grinstead Horsham WEST SUSSEX RH13 8LN | Active | Company formed on the 2024-02-18 |
Company Officers of CHESTERMAN HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CRAIG ANDREW STARING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DIANA ELIZABETH KIRKILLO-STACEWICZ |
Company Secretary | ||
LEANA LOUISE STARING |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMODOMA GP NO.1 LIMITED | Director | 2011-06-03 | CURRENT | 2010-12-07 | Dissolved 2014-05-20 | |
| PALINBROOK LIMITED | Director | 2010-01-27 | CURRENT | 2006-11-28 | Active | |
| SANDGATE NOMINEES LIMITED | Director | 2010-01-27 | CURRENT | 2007-03-28 | Active | |
| GUERDON NO. 3 LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Dissolved 2014-11-18 | |
| FUSION HEALTH PRODUCTS LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Dissolved 2014-11-18 | |
| SPYGLASS PROPERTIES NO.4 GP LIMITED | Director | 2009-03-02 | CURRENT | 2007-03-27 | Active | |
| FRECCO FOOD & BEVERAGE LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Active - Proposal to Strike off | |
| RIVERSIDE NOMINEE 1 LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-11-15 | |
| RIVERSIDE NOMINEE 2 LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-11-22 | |
| WELLINGTON NOMINEE 2 LIMITED | Director | 2007-06-21 | CURRENT | 2007-05-01 | Dissolved 2015-09-15 | |
| WELLINGTON NOMINEE 1 LIMITED | Director | 2007-06-21 | CURRENT | 2007-05-01 | Dissolved 2015-09-15 | |
| CHESTERMAN VENTURES LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Dissolved 2014-07-01 | |
| BROADGATE CIP LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2014-07-01 | |
| CHESTERMAN GROUP LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Dissolved 2014-12-02 | |
| THE REAL LEMONADE COMPANY LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Dissolved 2014-07-15 | |
| CHESTERMAN PENSIONS LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2014-07-01 | |
| CHESTERMAN MANAGEMENT LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
| CHESTERMAN GP LIMITED | Director | 2006-06-16 | CURRENT | 2006-06-16 | Dissolved 2014-07-15 | |
| HGAM NOMINEE 5 LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Live but Receiver Manager on at least one charge | |
| HGAM NOMINEE 6 LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Active | |
| GULLWING PROPERTY 2 GP LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-04 | Dissolved 2016-05-31 | |
| CHESTERMAN CAPITAL LIMITED | Director | 2006-03-24 | CURRENT | 2006-03-24 | Liquidation | |
| HGAM NOMINEE 3 LIMITED | Director | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
| HGAM NOMINEE 4 LIMITED | Director | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
| GULLWING PROPERTY GP LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Dissolved 2017-01-03 | |
| DOVER STREET INCORPORATIONS ONE LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-03 | Dissolved 2014-07-01 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/08/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM STEVENSON HOUSE ST CHRISTOPHER'S GREEN HASLEMERE SURREY GU27 1BX | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 10/08/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 10/08/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANDREW STARING / 29/09/2010 | |
| AR01 | 10/08/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DIANA KIRKILLO-STACEWICZ | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA ELIZABETH KIRKILLO-STACEWICZ / 17/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CRAIG ANDREW STARING / 14/12/2009 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | SECRETARY APPOINTED MRS DIANA ELIZABETH KIRKILLO-STACEWICZ | |
| 288b | APPOINTMENT TERMINATED SECRETARY LEANA STARING | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 55 STATION APPROACH HAYES BROMLEY KENT BR2 7EB | |
| 363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 6 ST ANDREW STREET LONDON EC4A 3LX | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
| CERTNM | COMPANY NAME CHANGED CHESTERMAN SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/10/06 | |
| 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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to CHESTERMAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-02-04 |
Fines / Sanctions
No fines or sanctions have been issued against CHESTERMAN HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHESTERMAN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 76,995 |
|---|---|---|
| Non-instalment Debts Due After5 Years | 2012-01-01 | £ 76,995 |
Creditors and other liabilities
Filed Financial Reports
|
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 CHESTERMAN HOLDINGS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1 |
|---|---|---|
| Current Assets | 2012-01-01 | £ 1 |
| Debtors | 2012-01-01 | £ 1 |
| Fixed Assets | 2012-01-01 | £ 76,995 |
| Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CHESTERMAN HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHESTERMAN HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for CHESTERMAN HOLDINGS 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 (70100 - Activities of head offices) as CHESTERMAN HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHESTERMAN HOLDINGS 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CHESTERMAN HOLDINGS LIMITED | Event Date | 2014-02-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHESTERMAN HOLDINGS 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 CHESTERMAN HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.