John Cheatle (Midlands) Limited

Company Name	John Cheatle (Midlands) Limited
Company Status	Dissolved
Company Number	00819558
Category	Private Limited Company
Incorporation Date	15 September 1964(59 years, 7 months ago)
Dissolution Date	15 July 2015 (8 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Nicholas Cheatle
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 August 1991(26 years, 11 months after company formation)
Appointment Duration	23 years, 10 months (closed 15 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Skeffington Hall Skeffington Leics LE7 9YD

Director Name	Mr John Justin Michael Cheatle
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1993(29 years, 3 months after company formation)
Appointment Duration	21 years, 6 months (closed 15 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Paddock House Main Street Cold Overton Oakham Rutland Leicestershire LE15 7QA

Director Name	Mrs Crystal Derryn Cheatle
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2003(38 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (closed 15 July 2015)
Role	Company Director
Correspondence Address	Skeffington Hall Skeffington Leicestershire LE7 9YD

Director Name	Andrea Susan Cheatle
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2004(39 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (closed 15 July 2015)
Role	Company Director
Correspondence Address	Paddock House 2 Main Street, Cold Overton Oakham Leicestershire LE15 7QA

Secretary Name	Mr John Justin Michael Cheatle
Nationality	British
Status	Closed
Appointed	25 February 2005(40 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (closed 15 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Paddock House Main Street Cold Overton Oakham Rutland Leicestershire LE15 7QA

Director Name	Cecil Alfred Cheatle
Date of Birth	February 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(26 years, 11 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

Director Name	Norah Louise Cheatle
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(26 years, 11 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	Micheil March Gibson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(26 years, 11 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	Dinah Susan Saunders
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(26 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 25 January 1992)
Role	Company Director
Correspondence Address	Rodhill Farm Tilton-On-The-Hill Leicestershire Le7

Secretary Name	Norah Louise Cheatle
Nationality	British
Status	Resigned
Appointed	29 August 1991(26 years, 11 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

Contact

Website	www.john-cheatle.co.uk/
Email address	[email protected]
Telephone	0116 2692699
Telephone region	Leicester

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

Shareholders

9k at £1	John Justin Michael Cheatle 8.43% Ordinary
45.5k at £1	John Nicholas Cheatle 42.62% Ordinary
39k at £1	John Nicholas Cheatle & David George Adams 36.55% Ordinary
2.5k at £1	John Nicholas Cheatle 2.38% Preferred Ordinary
10.7k at £1	John Justin Michael Cheatle 10.02% Preferred Ordinary

Financials

Year	2014
Turnover	£10,985,657
Net Worth	-£510,982
Cash	£18,347
Current Liabilities	£6,253,929

Accounts

Latest Accounts	29 September 2012 (11 years, 7 months ago)
Accounts Category	Group
Accounts Year End	29 September

Filing History

26 April 2016	Bona Vacantia disclaimer (1 page)
15 July 2015	Final Gazette dissolved following liquidation (1 page)
15 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2015	Administrator's progress report to 31 March 2015 (10 pages)
15 April 2015	Notice of move from Administration to Dissolution on 31 March 2015 (10 pages)
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 (6 pages)
12 June 2014	Statement of administrator's proposal (54 pages)
29 April 2014	Registered office address changed from Pannell House 159 Charles Street Leicester LE1 1LD on 29 April 2014 (2 pages)
28 April 2014	Appointment of an administrator (1 page)
16 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 106,640 (17 pages)
8 July 2013	Group of companies' accounts made up to 29 September 2012 (31 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 (18 pages)
2 July 2012	Group of companies' accounts made up to 24 September 2011 (31 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 (18 pages)
1 July 2011	Group of companies' accounts made up to 25 September 2010 (29 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (18 pages)
29 June 2010	Group of companies' accounts made up to 26 September 2009 (29 pages)
27 September 2009	Return made up to 29/08/09; full list of members (8 pages)
16 July 2009	Group of companies' accounts made up to 27 September 2008 (30 pages)
24 October 2008	Return made up to 29/08/08; full list of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (10 pages)
15 April 2008	Group of companies' accounts made up to 29 September 2007 (31 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	Group of companies' accounts made up to 30 September 2006 (31 pages)
12 October 2006	Return made up to 29/08/06; full list of members (9 pages)
13 July 2006	Group of companies' accounts made up to 24 September 2005 (27 pages)
17 October 2005	Secretary resigned;director resigned (1 page)
17 October 2005	Return made up to 29/08/05; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
17 October 2005	New secretary appointed (2 pages)
4 October 2005	Group of companies' accounts made up to 25 September 2004 (27 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)
14 September 2004	Group of companies' accounts made up to 27 September 2003 (28 pages)
26 February 2004	New director appointed (2 pages)
13 October 2003	Return made up to 29/08/03; full list of members (9 pages)
11 March 2003	Group of companies' accounts made up to 29 September 2002 (27 pages)
4 March 2003	New director appointed (2 pages)
15 October 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 August 2002	Director's particulars changed (1 page)
14 August 2002	Director resigned (1 page)
5 June 2002	Group of companies' accounts made up to 29 September 2001 (29 pages)
28 November 2001	Group of companies' accounts made up to 27 January 2001 (25 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 (8 pages)
30 November 2000	Full group accounts made up to 29 January 2000 (25 pages)
25 September 2000	Return made up to 29/08/00; full list of members (8 pages)
1 December 1999	Full group accounts made up to 30 January 1999 (24 pages)
30 September 1999	Return made up to 29/08/99; full list of members (8 pages)
1 December 1998	Full group accounts made up to 31 January 1998 (22 pages)
29 September 1998	Return made up to 29/08/98; no change of members (7 pages)
26 September 1997	Return made up to 29/08/97; no change of members (7 pages)
26 September 1997	Director's particulars changed (1 page)
28 August 1997	Director's particulars changed (1 page)
15 August 1997	Full group accounts made up to 25 January 1997 (21 pages)
28 November 1996	Full group accounts made up to 27 January 1996 (21 pages)
16 October 1996	Return made up to 29/08/96; full list of members (8 pages)
27 November 1995	Full group accounts made up to 28 January 1995 (21 pages)
4 October 1995	Return made up to 29/08/95; full list of members (10 pages)
13 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 September 1964	Incorporation (13 pages)

John Cheatle (Midlands) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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