Chestnut Consultants Limited

Company Name	Chestnut Consultants Limited
Company Status	Dissolved
Company Number	02801551
Category	Private Limited Company
Incorporation Date	19 March 1993(31 years, 1 month ago)
Dissolution Date	30 January 2018 (6 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2215	Other publishing
SIC 58190	Other publishing activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Andrew Nigel Duncan Millward
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1993(5 days after company formation)
Appointment Duration	24 years, 10 months (closed 30 January 2018)
Role	Management Consultant
Country of Residence	England
Correspondence Address	84 Grove Road Tiptree Colchester Essex CO5 0JG

Director Name	Mrs Jean Ann Millward
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(5 days after company formation)
Appointment Duration	17 years, 9 months (resigned 11 January 2011)
Role	Occupational Therapist
Country of Residence	England
Correspondence Address	84 Grove Road Tiptree Colchester Essex CO5 0JG

Secretary Name	Mrs Jean Ann Millward
Nationality	British
Status	Resigned
Appointed	24 March 1993(5 days after company formation)
Appointment Duration	17 years, 9 months (resigned 11 January 2011)
Role	Occupational Therapist
Correspondence Address	84 Grove Road Tiptree Colchester Essex CO5 0JG

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	19 March 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Contact

Telephone	07 973255264
Telephone region	Mobile

Location

Registered Address	Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	A.n.d. Millward 100.00% Ordinary

Financials

Year	2014
Net Worth	-£29,411
Cash	£829
Current Liabilities	£31,261

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

30 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017	First Gazette notice for voluntary strike-off (1 page)
14 November 2017	First Gazette notice for voluntary strike-off (1 page)
9 November 2017	Voluntary strike-off action has been suspended (1 page)
9 November 2017	Voluntary strike-off action has been suspended (1 page)
3 November 2017	Application to strike the company off the register (1 page)
3 November 2017	Application to strike the company off the register (1 page)
12 August 2017	Compulsory strike-off action has been suspended (1 page)
12 August 2017	Compulsory strike-off action has been suspended (1 page)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
27 April 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 April 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (3 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
6 July 2015	Registered office address changed from C/O C/O Harrop Marshall Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB to C/O Westbury Telford Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from C/O C/O Harrop Marshall Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB to C/O Westbury Telford Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from C/O C/O Harrop Marshall Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB to C/O Westbury Telford Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS on 6 July 2015 (1 page)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (4 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
8 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
8 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
26 July 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
26 July 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 July 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
23 July 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 May 2011	Termination of appointment of Jean Millward as a director (1 page)
3 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
3 May 2011	Termination of appointment of Jean Millward as a secretary (1 page)
3 May 2011	Termination of appointment of Jean Millward as a secretary (1 page)
3 May 2011	Termination of appointment of Jean Millward as a director (1 page)
3 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
4 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
4 May 2010	Register inspection address has been changed (1 page)
4 May 2010	Director's details changed for Mrs Jean Ann Millward on 16 December 2009 (2 pages)
4 May 2010	Register inspection address has been changed (1 page)
4 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Mrs Jean Ann Millward on 16 December 2009 (2 pages)
4 May 2010	Director's details changed for Mr Andrew Nigel Duncan Millward on 16 December 2009 (2 pages)
4 May 2010	Director's details changed for Mr Andrew Nigel Duncan Millward on 16 December 2009 (2 pages)
4 May 2010	Secretary's details changed for Mrs Jean Ann Millward on 16 December 2009 (1 page)
4 May 2010	Secretary's details changed for Mrs Jean Ann Millward on 16 December 2009 (1 page)
5 March 2010	Registered office address changed from C/O Harrop Marshall Strathblane House Ashfield Road Cheadle Cheshire SK8 1BB on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from C/O Harrop Marshall Strathblane House Ashfield Road Cheadle Cheshire SK8 1BB on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from C/O Harrop Marshall Strathblane House Ashfield Road Cheadle Cheshire SK8 1BB on 5 March 2010 (1 page)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
10 April 2009	Return made up to 16/03/09; full list of members (4 pages)
10 April 2009	Return made up to 16/03/09; full list of members (4 pages)
5 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
5 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
5 May 2008	Return made up to 16/03/08; full list of members (4 pages)
5 May 2008	Return made up to 16/03/08; full list of members (4 pages)
6 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
6 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 January 2008	Registered office changed on 10/01/08 from: alpha house 4 greek street stockport cheshire SK3 8AB (1 page)
10 January 2008	Registered office changed on 10/01/08 from: alpha house 4 greek street stockport cheshire SK3 8AB (1 page)
26 March 2007	Return made up to 16/03/07; full list of members (2 pages)
26 March 2007	Return made up to 16/03/07; full list of members (2 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
25 May 2006	Return made up to 16/03/06; full list of members (2 pages)
25 May 2006	Return made up to 16/03/06; full list of members (2 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
9 May 2005	Return made up to 16/03/05; full list of members (7 pages)
9 May 2005	Return made up to 16/03/05; full list of members (7 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
10 May 2004	Return made up to 16/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2004	Return made up to 16/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
19 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
2 May 2003	Return made up to 16/03/03; full list of members (7 pages)
2 May 2003	Return made up to 16/03/03; full list of members (7 pages)
14 November 2002	Registered office changed on 14/11/02 from: c/o booth ainsworth ashfield house ashfield road cheadle cheshire SK8 6SQ (1 page)
14 November 2002	Registered office changed on 14/11/02 from: c/o booth ainsworth ashfield house ashfield road cheadle cheshire SK8 6SQ (1 page)
6 November 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
6 November 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
21 March 2002	Return made up to 16/03/02; full list of members (6 pages)
21 March 2002	Return made up to 16/03/02; full list of members (6 pages)
27 January 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
27 January 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
26 March 2001	Return made up to 16/03/01; full list of members (6 pages)
26 March 2001	Return made up to 16/03/01; full list of members (6 pages)
27 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
27 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
20 March 2000	Return made up to 16/03/00; full list of members (6 pages)
20 March 2000	Return made up to 16/03/00; full list of members (6 pages)
19 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
19 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
2 April 1999	Return made up to 16/03/99; full list of members (5 pages)
2 April 1999	Return made up to 16/03/99; full list of members (5 pages)
2 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
19 March 1998	Return made up to 16/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 March 1998	Return made up to 16/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 January 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
21 January 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
6 April 1997	Return made up to 19/03/97; no change of members (4 pages)
6 April 1997	Return made up to 19/03/97; no change of members (4 pages)
22 January 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
22 January 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
14 March 1996	Return made up to 19/03/96; full list of members (6 pages)
14 March 1996	Return made up to 19/03/96; full list of members (6 pages)
25 February 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
25 February 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
21 March 1995	Return made up to 19/03/95; no change of members (4 pages)
21 March 1995	Return made up to 19/03/95; no change of members (4 pages)

Chestnut Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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