John Cheatle Limited

Company Name	John Cheatle Limited
Company Status	Dissolved
Company Number	00480610
Category	Private Limited Company
Incorporation Date	4 April 1950(73 years, 6 months ago)
Dissolution Date	27 July 2017 (6 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	John Nicholas Cheatle
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 August 1991(41 years, 5 months after company formation)
Appointment Duration	25 years, 11 months (closed 27 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Skeffington Hall Skeffington Leics LE7 9YD

Secretary Name	John Nicholas Cheatle
Nationality	British
Status	Closed
Appointed	29 August 1991(41 years, 5 months after company formation)
Appointment Duration	25 years, 11 months (closed 27 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Skeffington Hall Skeffington Leics LE7 9YD

Director Name	Mrs Crystal Derryn Cheatle
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1992(42 years, 4 months after company formation)
Appointment Duration	24 years, 11 months (closed 27 July 2017)
Role	Company Director
Correspondence Address	Skeffington Hall Skeffington Leicestershire LE7 9YD

Director Name	Mr John Justin Michael Cheatle
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1993(43 years, 9 months after company formation)
Appointment Duration	23 years, 7 months (closed 27 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Paddock House Main Street Cold Overton Oakham Rutland Leicestershire LE15 7QA

Secretary Name	Mr John Justin Michael Cheatle
Nationality	British
Status	Closed
Appointed	01 April 1996(46 years after company formation)
Appointment Duration	21 years, 4 months (closed 27 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Paddock House Main Street Cold Overton Oakham Rutland Leicestershire LE15 7QA

Director Name	Andrea Susan Cheatle
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2004(53 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (closed 27 July 2017)
Role	Company Director
Correspondence Address	Paddock House 2 Main Street, Cold Overton Oakham Leicestershire LE15 7QA

Director Name	Jemima Chevalier Attanasio
Date of Birth	November 1980 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2007(57 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (closed 27 July 2017)
Role	Company Director
Correspondence Address	Skeffington Hall Skeffington Leics LE7 9YD

Director Name	Jocelyn Nicholas Shale Cheatle
Date of Birth	December 1981 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2007(57 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (closed 27 July 2017)
Role	Company Director
Correspondence Address	Skeffington Hall Skeffington Leics LE7 9YD

Director Name	James Henry White
Date of Birth	March 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(41 years, 5 months after company formation)
Appointment Duration	4 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	33 Hillsborough Road Glen Parva Leicester Leicestershire LE2 9PS

Director Name	Dinah Susan Saunders
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(41 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	Rodhill Farm Tilton-On-The-Hill Leicestershire Le7

Director Name	Robin Benjamin Katz
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(41 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 March 1993)
Role	Company Director
Correspondence Address	Glebe Cottage Shangton Leicestershire Le8 Opg

Director Name	Barry Alfred Irons
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(41 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 October 1993)
Role	Company Director
Correspondence Address	20 Lancaster Avenue Market Bosworth Nuneaton Warwickshire CV13 0LZ

Director Name	Micheil March Gibson
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(41 years, 5 months after company formation)
Appointment Duration	20 years, 1 month (resigned 30 September 2011)
Role	Company Director
Correspondence Address	Tamborough Barn 7 School Lane Gaulby Leicester Leicestershire LE7 9BX

Director Name	Norah Louise Cheatle
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(41 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 25 February 2005)
Role	Company Director
Correspondence Address	Pinewood 66 Swithland Lane Rothley Leicester Leicestershire LE7 7SE

Director Name	Cecil Alfred Cheatle
Date of Birth	February 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(41 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 04 July 2002)
Role	Company Director
Correspondence Address	Pinewood 66 Swithland Lane Rothley Leicester Leicestershire LE7 7SE

Secretary Name	Mr Donald John Anstey
Nationality	British
Status	Resigned
Appointed	29 October 1992(42 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	174 Lubbesthorpe Road Braunstone Leicester Leicestershire LE3 2XG

Director Name	Mr Christopher Robin Hollick
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(42 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 1995)
Role	Retail Marketing & Sales Executive
Correspondence Address	23 Gladstone Street Kibworth Leicester Leicestershire LE8 0HL

Director Name	Mr Timothy John Hallas
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(57 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	40 St Helens Road Harrogate North Yorkshire HG2 8LD

Location

Registered Address	Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester Lancashire M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£10,985,657
Net Worth	£323,780
Cash	£18,347
Current Liabilities	£5,407,670

Accounts

Latest Accounts	29 September 2012 (11 years ago)
Accounts Category	Full
Accounts Year End	29 September

Filing History

27 July 2017	Final Gazette dissolved following liquidation (1 page)
27 April 2017	Return of final meeting in a creditors' voluntary winding up (12 pages)
24 June 2016	Liquidators' statement of receipts and payments to 14 April 2016 (13 pages)
20 May 2015	Administrator's progress report to 15 April 2015 (16 pages)
12 May 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
12 May 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
12 May 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
12 May 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
12 May 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
12 May 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
12 May 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
12 May 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
12 May 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
12 May 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
12 May 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
12 May 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
12 May 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
5 May 2015	Appointment of a voluntary liquidator (2 pages)
15 April 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
20 November 2014	Administrator's progress report to 15 October 2014 (17 pages)
26 June 2014	Notice of deemed approval of proposals (1 page)
12 June 2014	Statement of affairs with form 2.14B (19 pages)
12 June 2014	Statement of administrator's proposal (54 pages)
7 May 2014	Appointment of an administrator (1 page)
29 April 2014	Registered office address changed from Pannell House 159 Charles Street Leicester LE1 1LD on 29 April 2014 (2 pages)
11 March 2014	Satisfaction of charge 8 in full (3 pages)
11 March 2014	Satisfaction of charge 7 in full (3 pages)
11 March 2014	Satisfaction of charge 2 in full (3 pages)
11 March 2014	Satisfaction of charge 9 in full (3 pages)
11 March 2014	Satisfaction of charge 10 in full (3 pages)
14 February 2014	Termination of appointment of Timothy Hallas as a director (2 pages)
16 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders (20 pages)
9 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 1,750,000.00 (4 pages)
8 July 2013	Full accounts made up to 29 September 2012 (24 pages)
3 June 2013	Auditor's resignation (2 pages)
24 April 2013	Section 519 (1 page)
18 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (20 pages)
2 July 2012	Full accounts made up to 24 September 2011 (25 pages)
14 March 2012	Termination of appointment of Micheil Gibson as a director (2 pages)
22 November 2011	Annual return made up to 29 August 2011 with a full list of shareholders (21 pages)
23 July 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
23 July 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
23 July 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
1 July 2011	Full accounts made up to 25 September 2010 (23 pages)
20 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (21 pages)
29 June 2010	Full accounts made up to 26 September 2009 (22 pages)
27 September 2009	Return made up to 29/08/09; full list of members (9 pages)
16 July 2009	Full accounts made up to 27 September 2008 (23 pages)
24 October 2008	Return made up to 29/08/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (11 pages)
15 April 2008	Full accounts made up to 29 September 2007 (24 pages)
2 April 2008	Director appointed timothy john hallas (2 pages)
2 April 2008	Director appointed jocelyn nicholas shale cheatle (2 pages)
2 April 2008	Director appointed jemima chevalier attanasio (2 pages)
4 October 2007	Return made up to 29/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
6 August 2007	Full accounts made up to 30 September 2006 (23 pages)
12 October 2006	Return made up to 29/08/06; full list of members (10 pages)
13 July 2006	Total exemption full accounts made up to 24 September 2005 (21 pages)
29 June 2006	Particulars of mortgage/charge (3 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Return made up to 29/08/05; full list of members 363(288) ‐ Director resigned (10 pages)
4 October 2005	Full accounts made up to 25 September 2004 (30 pages)
23 April 2005	Particulars of mortgage/charge (3 pages)
11 March 2005	Director's particulars changed (1 page)
4 October 2004	Return made up to 29/08/04; full list of members (10 pages)
27 July 2004	Full accounts made up to 27 September 2003 (23 pages)
26 February 2004	New director appointed (2 pages)
13 October 2003	Return made up to 29/08/03; full list of members (10 pages)
11 March 2003	Full accounts made up to 29 September 2002 (23 pages)
15 October 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 August 2002	Director's particulars changed (1 page)
14 August 2002	Director resigned (1 page)
5 June 2002	Full accounts made up to 29 September 2001 (22 pages)
28 November 2001	Full accounts made up to 27 January 2001 (21 pages)
8 October 2001	Accounting reference date shortened from 31/01/02 to 29/09/01 (1 page)
27 September 2001	Return made up to 29/08/01; full list of members (9 pages)
30 November 2000	Full accounts made up to 29 January 2000 (19 pages)
19 September 2000	Return made up to 29/08/00; full list of members (9 pages)
1 December 1999	Full accounts made up to 30 January 1999 (17 pages)
30 September 1999	Return made up to 29/08/99; full list of members (8 pages)
1 December 1998	Full accounts made up to 31 January 1998 (17 pages)
29 September 1998	Return made up to 29/08/98; no change of members (7 pages)
26 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 September 1997	Return made up to 29/08/97; change of members (8 pages)
28 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
15 August 1997	Full accounts made up to 25 January 1997 (17 pages)
15 July 1997	Â£ nc 10000/750000 20/01/97 (1 page)
15 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 July 1997	Ad 20/01/97--------- Â£ si 747000@1=747000 Â£ ic 3000/750000 (2 pages)
28 November 1996	Full accounts made up to 27 January 1996 (15 pages)
16 October 1996	Return made up to 29/08/96; full list of members (8 pages)
26 April 1996	Secretary resigned (1 page)
26 April 1996	New secretary appointed (2 pages)
27 November 1995	Full accounts made up to 28 January 1995 (15 pages)
4 October 1995	Return made up to 29/08/95; no change of members (6 pages)
13 June 1995	Director resigned (2 pages)
13 November 1990	Particulars of mortgage/charge (3 pages)
13 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 November 1988	Particulars of mortgage/charge (3 pages)
3 October 1986	Particulars of mortgage/charge (3 pages)
9 September 1986	Particulars of mortgage/charge (3 pages)
13 November 1979	Particulars of mortgage/charge (4 pages)
18 May 1979	Particulars of mortgage/charge (4 pages)
4 April 1950	Incorporation (19 pages)

John Cheatle Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check