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Home > England & Wales Companies > CHESTERFIELD VENTURES LIMITED
Company Information for

CHESTERFIELD VENTURES LIMITED

NEWARK, NOTTINGHAMSHIRE, NG23 6ES,
Company Registration Number
06927608
Private Limited Company
Dissolved

Dissolved 2018-01-09

Company Overview

About Chesterfield Ventures Ltd
CHESTERFIELD VENTURES LIMITED was founded on 2009-06-08 and had its registered office in Newark. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data
Company Name
CHESTERFIELD VENTURES LIMITED
 
Legal Registered Office
NEWARK
NOTTINGHAMSHIRE
NG23 6ES
Other companies in NG24
 
Previous Names
UMEX SHARIA CONSULTANCY LIMITED18/05/2011
HALAL RETAIL PARKS LIMITED25/08/2010
Filing Information
Company Number 06927608
Date formed 2009-06-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-01-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESTERFIELD VENTURES LIMITED
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Companies with same name CHESTERFIELD VENTURES LIMITED
The following companies were found which have the same name as CHESTERFIELD VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHESTERFIELD VENTURES FUND CO Delaware Unknown
CHESTERFIELD VENTURES FUND CO California Unknown
CHESTERFIELD VENTURES LLC Michigan UNKNOWN
CHESTERFIELD VENTURES LLC North Carolina Unknown

Company Officers of CHESTERFIELD VENTURES LIMITED

Current Directors
Officer Role Date Appointed
SYED UMOR ALI
Company Secretary 2009-06-08
MUHAMMAD SOHAIL AKRAM
Director 2010-09-01
SYED UMOR ALI
Director 2011-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
MAHESH JAYARANARAYAN
Director 2009-06-08 2011-05-17
SYED UMOR ALI
Director 2009-06-08 2010-07-31
SHEE POH KUAN
Director 2009-06-11 2010-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYED UMOR ALI NEWSPAN IT LIMITED Company Secretary 2009-08-01 CURRENT 2008-10-15 Active - Proposal to Strike off
SYED UMOR ALI E1K (UK) LIMITED Company Secretary 2009-06-10 CURRENT 2009-06-10 Dissolved 2017-07-25
SYED UMOR ALI SM GREENFIELD TRADING LIMITED Company Secretary 2008-07-15 CURRENT 2008-07-15 Liquidation
SYED UMOR ALI SM GREENFIELD GROUP LIMITED Company Secretary 2008-07-15 CURRENT 2008-07-15 Active - Proposal to Strike off
SYED UMOR ALI E1K LIMITED Company Secretary 2004-08-27 CURRENT 2004-08-27 Active - Proposal to Strike off
SYED UMOR ALI FAIRFAX GERRARD CONTRACTS LIMITED Company Secretary 2003-12-04 CURRENT 1996-05-29 In Administration/Administrative Receiver
SYED UMOR ALI ASSETLINE TRADING LIMITED Company Secretary 2003-01-30 CURRENT 1996-09-02 Dissolved 2015-11-04
SYED UMOR ALI HARRINGTONS EXPORTS LIMITED Company Secretary 2003-01-30 CURRENT 1996-08-19 Dissolved 2015-11-04
SYED UMOR ALI FAIRFAX GERRARD TRADERS LIMITED Company Secretary 2003-01-30 CURRENT 1996-05-10 In Administration/Administrative Receiver
SYED UMOR ALI FAIRFAX GERRARD INTERNATIONAL LIMITED Company Secretary 2003-01-30 CURRENT 1994-08-31 In Administration/Administrative Receiver
SYED UMOR ALI FAIRFAX GERRARD HOLDINGS LIMITED Company Secretary 2003-01-30 CURRENT 1996-05-15 Liquidation
SYED UMOR ALI ASSETLINE LIMITED Company Secretary 2003-01-30 CURRENT 1996-06-11 In Administration
MUHAMMAD SOHAIL AKRAM ALCOM TRADE (UK) LIMITED Director 2015-11-16 CURRENT 2013-10-14 Dissolved 2017-12-19
MUHAMMAD SOHAIL AKRAM PROQUE TRADEBRIDGE LIMITED Director 2015-11-16 CURRENT 2013-10-14 Dissolved 2018-02-27
MUHAMMAD SOHAIL AKRAM LEIGH WILTSHIRE ASSOCIATES LTD Director 2011-12-22 CURRENT 2011-12-22 Dissolved 2018-02-20
MUHAMMAD SOHAIL AKRAM LEIGH WILTSHIRE LTD Director 2011-12-02 CURRENT 2011-12-02 Dissolved 2017-10-17
SYED UMOR ALI KINGJIMMYGATE.COM LIMITED Director 2013-10-17 CURRENT 2013-10-17 Dissolved 2016-03-29
SYED UMOR ALI E1K (UK) LIMITED Director 2011-05-17 CURRENT 2009-06-10 Dissolved 2017-07-25
SYED UMOR ALI BRIC CAPITAL LIMITED Director 2011-05-11 CURRENT 2008-06-17 Active - Proposal to Strike off
SYED UMOR ALI BAYSTOCK LIMITED Director 2010-12-20 CURRENT 2009-08-07 Active
SYED UMOR ALI NEWSPAN IT LIMITED Director 2010-08-02 CURRENT 2008-10-15 Active - Proposal to Strike off
SYED UMOR ALI PROQUE LIMITED Director 2010-08-02 CURRENT 2010-05-04 Active
SYED UMOR ALI SM GREENFIELD TRADING LIMITED Director 2009-05-15 CURRENT 2008-07-15 Liquidation
SYED UMOR ALI SM GREENFIELD GROUP LIMITED Director 2009-05-15 CURRENT 2008-07-15 Active - Proposal to Strike off
SYED UMOR ALI CHESTERFIELD VENTURE INVESTMENTS LIMITED Director 2008-05-14 CURRENT 2008-05-14 Active
SYED UMOR ALI SIMPLY A POUND LIMITED Director 2008-01-08 CURRENT 2008-01-08 Active
SYED UMOR ALI DASK SERVICES LIMITED Director 2007-02-21 CURRENT 2007-02-21 Active
SYED UMOR ALI JAMDANI (UK) LIMITED Director 2007-01-01 CURRENT 2006-03-09 Active - Proposal to Strike off
SYED UMOR ALI U & Z COMPANY (UK) LIMITED Director 2005-02-11 CURRENT 2005-02-11 Dissolved 2016-12-13
SYED UMOR ALI JAMDANI LIMITED Director 2005-01-19 CURRENT 2005-01-19 Dissolved 2015-09-01
SYED UMOR ALI E1K LIMITED Director 2004-08-27 CURRENT 2004-08-27 Active - Proposal to Strike off
SYED UMOR ALI U & Z COMPANY LIMITED Director 2003-10-23 CURRENT 2003-10-23 Active
SYED UMOR ALI U & N COMPANY LIMITED Director 2003-10-23 CURRENT 2003-10-23 Dissolved 2018-06-26

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.

DateDocument TypeDocument Description
2018-01-09GAZ2STRUCK OFF AND DISSOLVED
2017-10-24GAZ1FIRST GAZETTE
2017-01-03DISS40DISS40 (DISS40(SOAD))
2016-12-31AA31/12/15 TOTAL EXEMPTION SMALL
2016-12-13GAZ1FIRST GAZETTE
2016-07-31AR0102/06/16 FULL LIST
2016-07-31LATEST SOC31/07/16 STATEMENT OF CAPITAL;GBP 110
2016-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 110
2015-08-24AR0102/06/15 FULL LIST
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2015 FROM C/O CHESAPEAKE ASSOCIATES NEWARK BEACON INNOVATION CENTRE CAFFERATA WAY NEWARK NOTTINGHAMSHIRE NG24 2TN ENGLAND
2014-10-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2014 FROM C/O CHESTERFIELD VENTURES 8 BEACONS CLOSE LONDON E6 5TT
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 110
2014-07-31AR0102/06/14 FULL LIST
2013-09-29AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-18AR0102/06/13 FULL LIST
2013-05-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR SYED UMOR ALI / 30/04/2013
2012-09-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-25AR0102/06/12 FULL LIST
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2012 FROM C/O ROCHMAN LANDAU LLP 3RD FLOOR ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL ENGLAND
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-02AR0102/06/11 FULL LIST
2011-05-29SH0129/05/11 STATEMENT OF CAPITAL GBP 110
2011-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2011 FROM UNIT 2 77 GREENFIELD ROAD LONDON E1 1EJ UNITED KINGDOM
2011-05-18RES15CHANGE OF NAME 17/05/2011
2011-05-18CERTNMCOMPANY NAME CHANGED UMEX SHARIA CONSULTANCY LIMITED CERTIFICATE ISSUED ON 18/05/11
2011-05-17AP01DIRECTOR APPOINTED MR SYED UMOR ALI
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MAHESH JAYARANARAYAN
2011-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-01-21AA01PREVSHO FROM 30/06/2011 TO 31/12/2010
2010-09-23AP01DIRECTOR APPOINTED MR MUHAMMAD SOHAIL AKRAM
2010-08-25CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-08-25CERTNMCOMPANY NAME CHANGED HALAL RETAIL PARKS LIMITED CERTIFICATE ISSUED ON 25/08/10
2010-08-25RES15CHANGE OF NAME 16/08/2010
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR SYED ALI
2010-06-17AR0108/06/10 FULL LIST
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR SHEE KUAN
2009-09-14287REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 8 BEACONS CLOSE BECKTON LONDON . E6 5TT
2009-06-17288aDIRECTOR APPOINTED MISS SHEE POH KUAN
2009-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHESTERFIELD VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHESTERFIELD VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHESTERFIELD VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-01-01 £ 125

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 CHESTERFIELD VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 110
Cash Bank In Hand 2012-01-01 £ 37
Current Assets 2012-01-01 £ 243
Debtors 2012-01-01 £ 206
Shareholder Funds 2012-01-01 £ 118

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHESTERFIELD VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHESTERFIELD VENTURES LIMITED
Trademarks
We have not found any records of CHESTERFIELD VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESTERFIELD VENTURES 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 (82990 - Other business support service activities not elsewhere classified) as CHESTERFIELD VENTURES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CHESTERFIELD VENTURES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHESTERFIELD VENTURES 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 CHESTERFIELD VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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