David Cheshire Limited

Company Name	David Cheshire Limited
Company Status	Dissolved
Company Number	01608064
Category	Private Limited Company
Incorporation Date	15 January 1982(42 years, 3 months ago)
Dissolution Date	12 July 2021 (2 years, 9 months ago)
Previous Name	Townfold Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr Mark David Wall
Date of Birth	February 1964 (Born 60 years ago)
Nationality	English
Status	Closed
Appointed	05 October 2001(19 years, 8 months after company formation)
Appointment Duration	19 years, 9 months (closed 12 July 2021)
Role	Retailer
Country of Residence	England
Correspondence Address	32 Green Lane Halesowen West Midlands B62 9LP

Secretary Name	Mr Mark David Wall
Nationality	English
Status	Closed
Appointed	03 November 2001(19 years, 9 months after company formation)
Appointment Duration	19 years, 8 months (closed 12 July 2021)
Role	Butcher
Country of Residence	England
Correspondence Address	32 Green Lane Halesowen West Midlands B62 9LP

Secretary Name	Mandy Ann Webb
Nationality	British
Status	Closed
Appointed	13 July 2005(23 years, 6 months after company formation)
Appointment Duration	16 years (closed 12 July 2021)
Role	Company Director
Correspondence Address	32 Green Lane Halesowen West Midlands B62 9LP

Director Name	Mr David Barry Cheshire
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(9 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 13 July 2005)
Role	Butcher
Correspondence Address	Saplins Farm Buildwas Telford Shropshire TF8 7DE

Director Name	Mrs Lynne Joyce Cheshire
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(9 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 13 July 2005)
Role	Company Director
Correspondence Address	Saplins Farm Saplings Lane, Buildwas Telford Salop TF8 7DE

Director Name	Mr Keith David Heason
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(9 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 03 November 2001)
Role	Butcher
Correspondence Address	Raynesway Marina Pinfold Road, Thurmaston Leicester Leicestershire LE4 8AS

Secretary Name	Mrs Lynne Joyce Cheshire
Nationality	British
Status	Resigned
Appointed	30 September 1991(9 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Saplins Farm Saplings Lane, Buildwas Telford Salop TF8 7DE

Secretary Name	Donna Marie Terry Anne Miles
Nationality	British
Status	Resigned
Appointed	01 October 1996(14 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 April 1998)
Role	Company Director
Correspondence Address	2 Goodrich Close Muxton Telford Salop TF2 8SN

Secretary Name	Daniel Cheshire
Nationality	British
Status	Resigned
Appointed	27 April 1998(16 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2000)
Role	Administrator
Correspondence Address	Saplins Farm Saplings Lane Buildwas Telford Salop TF8 7DE

Secretary Name	Donna Marie Terry Anne Miles
Nationality	British
Status	Resigned
Appointed	03 April 2000(18 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	2 Goodrich Close Muxton Telford Salop TF2 8SN

Location

Registered Address	2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mark Wall 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,841
Cash	£7,906
Current Liabilities	£9,382

Accounts

Latest Accounts	30 April 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

17 November 1986	Delivered on: 21 November 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H farm land forming part of saplins buildwas in the county of salop and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 November 1983	Delivered on: 1 December 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 ryemarket stourbridge, west midlands title no. WM173772 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
10 November 1982	Delivered on: 23 November 1982 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all l/hold and f/hold properties and/or the proceeds of sale thereof. Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts and the ben efit of any licences. Legal mortgage over leasehold shop premises known as unit no. 2 of the shopping centre, town centre, telford, salop and/or the proceeds ofsale thereof. Outstanding

Filing History

12 July 2021	Final Gazette dissolved following liquidation (1 page)
12 April 2021	Return of final meeting in a creditors' voluntary winding up (20 pages)
10 December 2020	Liquidators' statement of receipts and payments to 3 October 2020 (17 pages)
8 December 2020	Removal of liquidator by court order (21 pages)
12 November 2019	Liquidators' statement of receipts and payments to 3 October 2019 (15 pages)
22 July 2019	Liquidators' statement of receipts and payments to 3 October 2018 (18 pages)
25 June 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-04 (1 page)
25 May 2018	Registered office address changed from C/O Lucas Johnson Limited 32 Stamford Street Altrincham WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 25 May 2018 (2 pages)
8 December 2017	Appointment of a voluntary liquidator (1 page)
8 December 2017	Appointment of a voluntary liquidator (1 page)
7 December 2017	Registered office address changed from 5 Charles Mall Charles Mall, Haymarket Centre Leicester LE1 3YE England to C/O Lucas Johnson Limited 32 Stamford Street Altrincham WA14 1EY on 7 December 2017 (2 pages)
7 December 2017	Registered office address changed from 5 Charles Mall Charles Mall, Haymarket Centre Leicester LE1 3YE England to C/O Lucas Johnson Limited 32 Stamford Street Altrincham WA14 1EY on 7 December 2017 (2 pages)
28 November 2017	Statement of affairs (8 pages)
28 November 2017	Statement of affairs (8 pages)
21 August 2017	Registered office address changed from 52 Leegomery Road Wellington Telford Shropshire TF1 3BN to 5 Charles Mall Charles Mall, Haymarket Centre Leicester LE1 3YE on 21 August 2017 (1 page)
21 August 2017	Registered office address changed from 52 Leegomery Road Wellington Telford Shropshire TF1 3BN to 5 Charles Mall Charles Mall, Haymarket Centre Leicester LE1 3YE on 21 August 2017 (1 page)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
3 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
3 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (4 pages)
29 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (4 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
2 November 2014	Registered office address changed from Bee House, 52 Leegomery Road Wellington Telford Shropshire TF1 3BN England to 52 Leegomery Road Wellington Telford Shropshire TF1 3BN on 2 November 2014 (1 page)
2 November 2014	Registered office address changed from Hooked Hill Barn Golding Shrewsbury Shropshire SY5 7HJ to 52 Leegomery Road Wellington Telford Shropshire TF1 3BN on 2 November 2014 (1 page)
2 November 2014	Registered office address changed from Hooked Hill Barn Golding Shrewsbury Shropshire SY5 7HJ to 52 Leegomery Road Wellington Telford Shropshire TF1 3BN on 2 November 2014 (1 page)
2 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 1 (4 pages)
2 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 1 (4 pages)
2 November 2014	Registered office address changed from Bee House, 52 Leegomery Road Wellington Telford Shropshire TF1 3BN England to 52 Leegomery Road Wellington Telford Shropshire TF1 3BN on 2 November 2014 (1 page)
2 November 2014	Registered office address changed from Bee House, 52 Leegomery Road Wellington Telford Shropshire TF1 3BN England to 52 Leegomery Road Wellington Telford Shropshire TF1 3BN on 2 November 2014 (1 page)
2 November 2014	Registered office address changed from Hooked Hill Barn Golding Shrewsbury Shropshire SY5 7HJ to 52 Leegomery Road Wellington Telford Shropshire TF1 3BN on 2 November 2014 (1 page)
24 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (4 pages)
24 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (4 pages)
3 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
3 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
18 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
19 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
8 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
8 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
9 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
11 October 2010	Registered office address changed from 2 Goodrich Close Muxton Telford Shropshire TF2 8FN on 11 October 2010 (1 page)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Director's details changed for Mark David Wall on 30 September 2010 (2 pages)
11 October 2010	Registered office address changed from C/O David Cheshire Ltd Hooked Hill Barn Golding Shrewsbury SY5 7HJ England on 11 October 2010 (1 page)
11 October 2010	Registered office address changed from C/O David Cheshire Ltd Hooked Hill Barn Golding Shrewsbury SY5 7HJ England on 11 October 2010 (1 page)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Registered office address changed from 2 Goodrich Close Muxton Telford Shropshire TF2 8FN on 11 October 2010 (1 page)
11 October 2010	Director's details changed for Mark David Wall on 30 September 2010 (2 pages)
31 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
31 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
23 June 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
23 June 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
10 October 2008	Location of register of members (1 page)
10 October 2008	Location of register of members (1 page)
10 October 2008	Return made up to 30/09/08; full list of members (3 pages)
10 October 2008	Return made up to 30/09/08; full list of members (3 pages)
11 July 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 July 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 November 2007	Return made up to 30/09/07; no change of members (8 pages)
19 November 2007	Return made up to 30/09/07; no change of members (8 pages)
16 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
16 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 November 2006	Return made up to 30/09/06; full list of members (8 pages)
21 November 2006	Return made up to 30/09/06; full list of members (8 pages)
27 July 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
27 July 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 December 2005	Return made up to 30/09/05; full list of members (8 pages)
7 December 2005	Return made up to 30/09/05; full list of members (8 pages)
16 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 August 2005	Â£ ic 1001/1 13/07/05 Â£ sr 1000@1=1000 (1 page)
16 August 2005	£ ic 1001/1 13/07/05 £ sr 1000@1=1000 (1 page)
16 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
28 July 2005	Director resigned (1 page)
14 October 2004	Return made up to 30/09/04; full list of members (8 pages)
14 October 2004	Return made up to 30/09/04; full list of members (8 pages)
11 August 2004	Accounts for a small company made up to 1 May 2004 (7 pages)
11 August 2004	Registered office changed on 11/08/04 from: saplins farm buildwas ironbridge telford TF8 7DE (1 page)
11 August 2004	Accounts for a small company made up to 1 May 2004 (7 pages)
11 August 2004	Accounts for a small company made up to 1 May 2004 (7 pages)
11 August 2004	Registered office changed on 11/08/04 from: saplins farm buildwas ironbridge telford TF8 7DE (1 page)
26 November 2003	Ad 20/10/03--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
26 November 2003	Ad 20/10/03--------- £ si 1@1=1 £ ic 1000/1001 (2 pages)
30 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary resigned (10 pages)
30 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary resigned (10 pages)
3 July 2003	Accounts for a small company made up to 3 May 2003 (6 pages)
3 July 2003	Accounts for a small company made up to 3 May 2003 (6 pages)
3 July 2003	Accounts for a small company made up to 3 May 2003 (6 pages)
17 March 2003	Ad 07/03/03--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
17 March 2003	Ad 07/03/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
8 November 2002	Return made up to 30/09/02; full list of members (8 pages)
8 November 2002	Return made up to 30/09/02; full list of members (8 pages)
27 August 2002	Accounts for a small company made up to 27 April 2002 (6 pages)
27 August 2002	Accounts for a small company made up to 27 April 2002 (6 pages)
2 May 2002	New secretary appointed;new director appointed (2 pages)
2 May 2002	New secretary appointed;new director appointed (2 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Accounts for a small company made up to 28 April 2001 (6 pages)
8 January 2002	Accounts for a small company made up to 28 April 2001 (6 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
1 October 2001	Return made up to 30/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 October 2001	Return made up to 30/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 June 2000	Accounts for a small company made up to 23 April 2000 (6 pages)
30 June 2000	Accounts for a small company made up to 23 April 2000 (6 pages)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	New secretary appointed (2 pages)
11 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 1999	Accounts for a small company made up to 24 April 1999 (6 pages)
5 July 1999	Accounts for a small company made up to 24 April 1999 (6 pages)
19 October 1998	Accounts for a small company made up to 25 April 1998 (6 pages)
19 October 1998	Accounts for a small company made up to 25 April 1998 (6 pages)
19 October 1998	Return made up to 30/09/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 October 1998	Return made up to 30/09/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Secretary resigned (1 page)
12 October 1997	Return made up to 30/09/97; full list of members (6 pages)
12 October 1997	Return made up to 30/09/97; full list of members (6 pages)
15 August 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
15 August 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
14 November 1996	Return made up to 30/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 November 1996	Return made up to 30/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 October 1996	Secretary resigned (1 page)
20 October 1996	Secretary resigned (1 page)
20 October 1996	New secretary appointed (2 pages)
20 October 1996	New secretary appointed (2 pages)
6 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
6 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
31 October 1995	Return made up to 30/09/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
31 October 1995	Return made up to 30/09/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
17 July 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
17 July 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
14 March 1995	Registered office changed on 14/03/95 from: 2 duke street wellington telford shropshire TF1 1BJ (1 page)
14 March 1995	Registered office changed on 14/03/95 from: 2 duke street wellington telford shropshire TF1 1BJ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

David Cheshire Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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