| Company Name | Chestergate Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03195163 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1996(27 years, 12 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| 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 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2002(6 years, 5 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bispham Hall Barn Eccles Lane, Bispham Ormskirk Lancashire L40 3SD |
| Director Name | Ronald Smith |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1996(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | St Michaels Golly Burton Rossett Wrexham Clwyd LL12 0AH Wales |
| Secretary Name | Anne Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | St Michaels Golly Burton Rossett Wrexham Clwyd LL12 0AH Wales |
| Director Name | Mr David Stephen Leathem |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2002(6 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 19 December 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Bazil Lane Overton Morecambe Lancashire LA3 3JB |
| Secretary Name | Mr David Stephen Leathem |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2002(6 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 19 December 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Bazil Lane Overton Morecambe Lancashire LA3 3JB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
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 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 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) |
| 7 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
| 7 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
| 7 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
| 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) |
| 9 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 9 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 director david leathem (1 page) |
| 19 December 2008 | Appointment terminated secretary 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 (10 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 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 (11 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 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) |
| 13 June 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 13 June 2007 | Return made up to 09/05/07; 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 | Accounts made up to 31 December 2005 (14 pages) |
| 11 August 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 19 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 19 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 14 February 2006 | Director's particulars changed (1 page) |
| 14 February 2006 | Director's particulars changed (1 page) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (17 pages) |
| 9 November 2005 | Accounts made up to 31 December 2004 (17 pages) |
| 20 June 2005 | Return made up to 09/05/05; full list of members (2 pages) |
| 20 June 2005 | Return made up to 09/05/05; full list of members (2 pages) |
| 18 January 2005 | Audres (1 page) |
| 18 January 2005 | Audres (1 page) |
| 19 October 2004 | Registered office changed on 19/10/04 from: pkf 52 mount pleasant liverpool L3 5UN (1 page) |
| 19 October 2004 | Registered office changed on 19/10/04 from: pkf 52 mount pleasant liverpool L3 5UN (1 page) |
| 29 September 2004 | Accounts made up to 31 December 2003 (12 pages) |
| 29 September 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 9 June 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 9 June 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 28 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 28 May 2003 | Accounts made up to 31 December 2002 (1 page) |
| 15 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 15 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 21 February 2003 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 21 February 2003 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 11 February 2003 | Registered office changed on 11/02/03 from: 68 high street tarporley cheshire CW6 0AT (1 page) |
| 11 February 2003 | Registered office changed on 11/02/03 from: 68 high street tarporley cheshire CW6 0AT (1 page) |
| 31 January 2003 | Secretary resigned (1 page) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | Secretary resigned (1 page) |
| 31 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 31 January 2003 | New director appointed (2 pages) |
| 31 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 31 January 2003 | New director appointed (2 pages) |
| 15 May 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 15 May 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 8 May 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 8 May 2002 | Accounts made up to 30 September 2001 (1 page) |
| 14 June 2001 | Accounts made up to 30 September 2000 (1 page) |
| 14 June 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 16 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 8 June 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 8 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 8 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 8 June 2000 | Accounts made up to 30 September 1999 (2 pages) |
| 17 May 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 17 May 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 25 November 1998 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 25 November 1998 | Accounts made up to 30 September 1998 (2 pages) |
| 6 February 1998 | Accounts made up to 30 September 1997 (2 pages) |
| 6 February 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 21 May 1997 | Return made up to 07/05/97; full list of members (6 pages) |
| 21 May 1997 | Return made up to 07/05/97; full list of members (6 pages) |
| 13 June 1996 | Accounting reference date extended from 31/05/97 to 30/09/97 (1 page) |
| 13 June 1996 | Accounting reference date extended from 31/05/97 to 30/09/97 (1 page) |
| 29 May 1996 | Secretary resigned (2 pages) |
| 29 May 1996 | New secretary appointed (1 page) |
| 29 May 1996 | Secretary resigned (2 pages) |
| 29 May 1996 | Secretary's particulars changed;new director appointed (1 page) |
| 29 May 1996 | Director resigned (2 pages) |
| 29 May 1996 | Director resigned (2 pages) |
| 7 May 1996 | Incorporation (15 pages) |