Chestergate Developments Limited

Company Name	Chestergate Developments Limited
Company Status	Dissolved
Company Number	00330413
Category	Private Limited Company
Incorporation Date	3 August 1937(85 years, 10 months ago)
Dissolution Date	24 April 2012 (11 years, 1 month ago)
Previous Names	J.H. Brown (Manchester) Limited and Leyden Brothers (Blackfriars) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Paul Charles Bolton
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2004(67 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (closed 24 April 2012)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Bispham Hall Barn Eccles Lane, Bispham Ormskirk Lancashire L40 3SD

Director Name	Mr Brian Leyden
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(53 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 January 2001)
Role	Motor Engineer
Correspondence Address	208 Ainsworth Road Elton Bury Lancashire BL8 2SB

Director Name	Mr Mark Leyden
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(53 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 21 December 2004)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	402 Houldsworth Mill Waterhouse Way Reddish Stockport Cheshire SK5 6DD

Secretary Name	Mr Brian Leyden
Nationality	British
Status	Resigned
Appointed	21 June 1991(53 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 January 2001)
Role	Company Director
Correspondence Address	208 Ainsworth Road Elton Bury Lancashire BL8 2SB

Secretary Name	Ian Martin Bradley
Nationality	British
Status	Resigned
Appointed	12 January 2001(63 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 December 2004)
Role	Company Director
Correspondence Address	3 Cloverley 108 Brooklands Road Sale Cheshire M33 3QE

Director Name	Mr David Stephen Leathem
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(67 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 19 December 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Bazil Lane Overton Morecambe Lancashire LA3 3JB

Secretary Name	Paul Charles Bolton
Nationality	British
Status	Resigned
Appointed	21 December 2004(67 years, 5 months after company formation)
Appointment Duration	1 day (resigned 22 December 2004)
Role	Property Developer
Country of Residence	England
Correspondence Address	Holly House 71a The Common Parbold Wigan Lancashire WN8 7EA

Secretary Name	Mr David Stephen Leathem
Nationality	British
Status	Resigned
Appointed	22 December 2004(67 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 19 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Bazil Lane Overton Morecambe Lancashire LA3 3JB

Secretary Name	R S Nominees Limited (Corporation)
Status	Resigned
Appointed	23 June 2003(65 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 2004)
Correspondence Address	1st Floor Didsbury House 748 Wilmslow Road Didsbury Manchester M20 2DW

Location

Registered Address	Vermont House, Bradley Lane Standish Wigan Lancashire WN6 0XF
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Standish with Langtree
Built Up Area	Wigan

Shareholders

17.4k at £1	Chestergate Land LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (13 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
6 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-06 GBP 17,401 (3 pages)
6 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-06 GBP 17,401 (3 pages)
6 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-06 GBP 17,401 (3 pages)
23 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
23 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
29 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (3 pages)
29 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (3 pages)
29 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (3 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
1 October 2009	Accounts made up to 31 December 2008 (8 pages)
10 July 2009	Return made up to 04/07/09; full list of members (3 pages)
10 July 2009	Return made up to 04/07/09; full list of members (3 pages)
19 December 2008	Appointment terminated director david leathem (1 page)
19 December 2008	Appointment terminated secretary david leathem (1 page)
19 December 2008	Appointment Terminated Director david leathem (1 page)
19 December 2008	Appointment Terminated Secretary david leathem (1 page)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
19 August 2008	Return made up to 04/07/08; full list of members (3 pages)
19 August 2008	Return made up to 04/07/08; full list of members (3 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
20 July 2007	Return made up to 04/07/07; full list of members (2 pages)
20 July 2007	Return made up to 04/07/07; full list of members (2 pages)
23 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2006	Full accounts made up to 31 December 2005 (14 pages)
11 August 2006	Full accounts made up to 31 December 2005 (14 pages)
28 July 2006	Return made up to 04/07/06; full list of members (2 pages)
28 July 2006	Return made up to 04/07/06; full list of members (2 pages)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Director's particulars changed (1 page)
17 January 2006	Accounting reference date extended from 20/12/05 to 31/12/05 (1 page)
17 January 2006	Accounting reference date extended from 20/12/05 to 31/12/05 (1 page)
13 July 2005	Return made up to 04/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 13/07/05 (3 pages)
13 July 2005	Return made up to 04/07/05; full list of members (3 pages)
26 April 2005	Total exemption small company accounts made up to 20 December 2004 (7 pages)
26 April 2005	Total exemption small company accounts made up to 20 December 2004 (7 pages)
19 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2005	Company name changed leyden brothers (blackfriars) li mited\certificate issued on 14/01/05 (2 pages)
14 January 2005	Accounting reference date shortened from 31/03/05 to 20/12/04 (1 page)
14 January 2005	Registered office changed on 14/01/05 from: vermont house bradley lane standish lancashire WN6 0XN (1 page)
14 January 2005	New secretary appointed (2 pages)
14 January 2005	Secretary resigned (1 page)
14 January 2005	New secretary appointed;new director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	Company name changed leyden brothers (blackfriars) li mited\certificate issued on 14/01/05 (2 pages)
14 January 2005	Accounting reference date shortened from 31/03/05 to 20/12/04 (1 page)
14 January 2005	Registered office changed on 14/01/05 from: vermont house bradley lane standish lancashire WN6 0XN (1 page)
14 January 2005	New secretary appointed (2 pages)
14 January 2005	Secretary resigned (1 page)
14 January 2005	New secretary appointed;new director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
29 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2004	Declaration of assistance for shares acquisition (4 pages)
29 December 2004	Secretary resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Secretary resigned (1 page)
29 December 2004	Registered office changed on 29/12/04 from: blackfriars corner chapel street salford lancashire M3 7AA (1 page)
29 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2004	Declaration of assistance for shares acquisition (4 pages)
29 December 2004	Secretary resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Secretary resigned (1 page)
29 December 2004	Registered office changed on 29/12/04 from: blackfriars corner chapel street salford lancashire M3 7AA (1 page)
15 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
15 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 July 2004	Return made up to 04/07/04; full list of members (7 pages)
14 July 2004	Return made up to 04/07/04; full list of members (7 pages)
17 July 2003	Return made up to 04/07/03; full list of members (6 pages)
17 July 2003	Return made up to 04/07/03; full list of members (6 pages)
29 June 2003	New secretary appointed (2 pages)
29 June 2003	New secretary appointed (2 pages)
11 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
26 April 2003	Director's particulars changed (1 page)
26 April 2003	Director's particulars changed (1 page)
18 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
18 August 2002	Director's particulars changed (2 pages)
18 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
18 August 2002	Director's particulars changed (2 pages)
9 August 2002	Return made up to 04/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 2002	Return made up to 04/07/02; full list of members (6 pages)
19 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
19 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
31 August 2001	Return made up to 04/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 August 2001	Return made up to 04/07/01; full list of members (6 pages)
16 August 2001	Secretary resigned;director resigned (1 page)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	Secretary resigned;director resigned (1 page)
16 August 2001	New secretary appointed (2 pages)
21 July 2000	Return made up to 04/07/00; full list of members 363(287) ‐ Registered office changed on 21/07/00 (6 pages)
21 July 2000	Return made up to 04/07/00; full list of members (6 pages)
28 June 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
28 June 2000	Accounts made up to 31 March 2000 (6 pages)
11 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
11 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 July 1999	Return made up to 04/07/99; no change of members (4 pages)
21 July 1999	Return made up to 04/07/99; no change of members (4 pages)
7 August 1998	Return made up to 04/07/98; no change of members (4 pages)
7 August 1998	Return made up to 04/07/98; no change of members (4 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
25 September 1997	Return made up to 04/07/97; full list of members (5 pages)
25 September 1997	Return made up to 04/07/97; full list of members (5 pages)
16 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
16 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
30 July 1996	Return made up to 04/07/96; no change of members (4 pages)
30 July 1996	Return made up to 04/07/96; no change of members (4 pages)
16 August 1995	Return made up to 04/07/95; no change of members (4 pages)
16 August 1995	Return made up to 04/07/95; no change of members (4 pages)
10 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
10 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (27 pages)

Chestergate Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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