Chester House Property Holdings Ltd

Company Name	Chester House Property Holdings Ltd
Company Status	Dissolved
Company Number	03513594
Category	Private Limited Company
Incorporation Date	19 February 1998(26 years, 2 months ago)
Dissolution Date	31 July 2018 (5 years, 9 months ago)
Previous Name	Metforce Securities Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Lee Hickens
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2016(18 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 31 July 2018)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	76 King Street Suite 307 Manchester M2 4NH

Director Name	Scala Group Ltd (Corporation)
Status	Closed
Appointed	29 November 2007(9 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (closed 31 July 2018)
Correspondence Address	Barton Arcade Suite 37 Deansgate Manchester M3 2BH

Director Name	Steven Thomas Grindrod
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Role	Accountant
Correspondence Address	Chester House 171 Chorley New Road Bolton Lancashire BL1 4QZ

Director Name	John Barry Lenthall
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 months, 1 week after company formation)
Appointment Duration	11 months (resigned 02 May 1999)
Role	Company Director
Correspondence Address	172 Greenbarn Way Blackrod Bolton Greater Manchester BL6 5TF

Director Name	Mr Steve Thomas Grindrod
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(9 months after company formation)
Appointment Duration	9 years (resigned 29 November 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Market Street Whaley Bridge High Peak Derbyshire SK23 7AA

Director Name	Mr John Rushton
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(1 year, 9 months after company formation)
Appointment Duration	15 years, 1 month (resigned 13 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Canon Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Correspondence Address	Bank House Market Street Whaley Bridge High Peak Derbyshire SK23 7AA

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	KBS Corporate Services Limited (Corporation)
Status	Resigned
Appointed	04 March 2011(13 years after company formation)
Appointment Duration	6 years, 8 months (resigned 01 November 2017)
Correspondence Address	Barton Arcade Suite 37 Deansgate Manchester M3 2BH

Location

Registered Address	76 King Street Suite 307 Manchester M2 4NH
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50k at £1	John Rushton 50.00% Ordinary
50k at £1	Scala Group LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£228,279
Cash	£76,518
Current Liabilities	£32,840

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

5 January 2001	Delivered on: 11 January 2001 Satisfied on: 7 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 mill road macclesfield cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
21 August 2000	Delivered on: 1 September 2000 Satisfied on: 7 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 84 whitegate drive blackpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 June 2000	Delivered on: 6 July 2000 Satisfied on: 7 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 mill road macclesfield cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 March 2000	Delivered on: 28 March 2000 Satisfied on: 7 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 8 cheltenham road chorlton manchester greatermanchester title no. GM458763. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 February 2000	Delivered on: 4 March 2000 Satisfied on: 7 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 south park road macclesfeld cheshire SK11 6RF. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 August 1999	Delivered on: 24 August 1999 Satisfied on: 7 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 2 brown street macclesfield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
4 December 1998	Delivered on: 17 December 1998 Satisfied on: 7 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property k/a 11 palmerston street bollington macclesfield cheshire SK10 5PX.t/no.CH277608.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
3 April 1998	Delivered on: 16 April 1998 Satisfied on: 7 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 88 stamford road birkdale southport fixed charge plant machinery fixtures fittings furniture furnishings equipment tools and other chattels goodwill of any business and the proceeds of any insurance. Fully Satisfied
2 January 2008	Delivered on: 5 January 2008 Satisfied on: 7 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property; 739A chorley old road bolton lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
16 August 2005	Delivered on: 19 August 2005 Satisfied on: 7 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 boden street macclesfield cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 August 2004	Delivered on: 21 August 2004 Satisfied on: 7 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22A st georges street macclesfield cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
24 October 2002	Delivered on: 28 October 2002 Satisfied on: 7 May 2015 Persons entitled: Chester House Investments Limited Classification: Debenture Secured details: Â£1.00 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's assets either fixed or current. Fully Satisfied
24 July 2001	Delivered on: 2 August 2001 Satisfied on: 7 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bank house market street whaley bridge derbyshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 March 1998	Delivered on: 4 April 1998 Satisfied on: 11 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

31 July 2018	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2018	First Gazette notice for compulsory strike-off (1 page)
16 December 2017	Compulsory strike-off action has been discontinued (1 page)
14 December 2017	Termination of appointment of Kbs Corporate Services Limited as a secretary on 1 November 2017 (1 page)
14 December 2017	Termination of appointment of Kbs Corporate Services Limited as a secretary on 1 November 2017 (1 page)
14 December 2017	Termination of appointment of Kbs Corporate Services Limited as a secretary on 1 November 2017 (1 page)
14 December 2017	Termination of appointment of Kbs Corporate Services Limited as a secretary on 1 November 2017 (1 page)
14 December 2017	Confirmation statement made on 14 December 2017 with updates (5 pages)
9 December 2017	Compulsory strike-off action has been suspended (1 page)
9 December 2017	Compulsory strike-off action has been suspended (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
20 April 2017	Registered office address changed from Barton Arcade Suite 37 Deansgate Manchester M3 2BH England to 76 King Street Suite 307 Manchester M2 4NH on 20 April 2017 (1 page)
20 April 2017	Registered office address changed from Barton Arcade Suite 37 Deansgate Manchester M3 2BH England to 76 King Street Suite 307 Manchester M2 4NH on 20 April 2017 (1 page)
25 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
12 October 2016	Appointment of Mr John Lee Hickens as a director on 10 October 2016 (2 pages)
12 October 2016	Appointment of Mr John Lee Hickens as a director on 10 October 2016 (2 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
1 June 2016	Compulsory strike-off action has been discontinued (1 page)
1 June 2016	Compulsory strike-off action has been discontinued (1 page)
31 May 2016	Secretary's details changed for Kbs Corporate Services Limited on 29 April 2016 (1 page)
31 May 2016	Secretary's details changed for Kbs Corporate Services Limited on 29 April 2016 (1 page)
31 May 2016	Director's details changed for Scala Group Ltd on 29 April 2016 (1 page)
31 May 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100,000 (3 pages)
31 May 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100,000 (3 pages)
31 May 2016	Director's details changed for Scala Group Ltd on 29 April 2016 (1 page)
28 May 2016	Compulsory strike-off action has been suspended (1 page)
28 May 2016	Compulsory strike-off action has been suspended (1 page)
12 May 2016	Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD England to Barton Arcade Suite 37 Deansgate Manchester M3 2BH on 12 May 2016 (1 page)
12 May 2016	Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD England to Barton Arcade Suite 37 Deansgate Manchester M3 2BH on 12 May 2016 (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
10 March 2016	Termination of appointment of John Rushton as a director on 13 January 2015 (1 page)
10 March 2016	Termination of appointment of John Rushton as a director on 13 January 2015 (1 page)
28 October 2015	Cancellation of shares. Statement of capital on 30 November 2014 GBP 2 (4 pages)
28 October 2015	Cancellation of shares. Statement of capital on 30 November 2014 GBP 2 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
7 May 2015	Satisfaction of charge 13 in full (2 pages)
7 May 2015	Satisfaction of charge 12 in full (2 pages)
7 May 2015	Satisfaction of charge 6 in full (2 pages)
7 May 2015	Satisfaction of charge 5 in full (2 pages)
7 May 2015	Satisfaction of charge 6 in full (2 pages)
7 May 2015	Satisfaction of charge 8 in full (2 pages)
7 May 2015	Satisfaction of charge 4 in full (2 pages)
7 May 2015	All of the property or undertaking has been released from charge 2 (2 pages)
7 May 2015	Satisfaction of charge 13 in full (2 pages)
7 May 2015	Satisfaction of charge 4 in full (2 pages)
7 May 2015	Satisfaction of charge 12 in full (2 pages)
7 May 2015	Satisfaction of charge 8 in full (2 pages)
7 May 2015	Satisfaction of charge 9 in full (2 pages)
7 May 2015	Satisfaction of charge 11 in full (1 page)
7 May 2015	Satisfaction of charge 7 in full (2 pages)
7 May 2015	Satisfaction of charge 5 in full (2 pages)
7 May 2015	All of the property or undertaking has been released from charge 2 (2 pages)
7 May 2015	Satisfaction of charge 3 in full (2 pages)
7 May 2015	Satisfaction of charge 14 in full (2 pages)
7 May 2015	Satisfaction of charge 10 in full (2 pages)
7 May 2015	Satisfaction of charge 2 in full (1 page)
7 May 2015	Satisfaction of charge 7 in full (2 pages)
7 May 2015	Satisfaction of charge 2 in full (1 page)
7 May 2015	Satisfaction of charge 9 in full (2 pages)
7 May 2015	Satisfaction of charge 10 in full (2 pages)
7 May 2015	Satisfaction of charge 14 in full (2 pages)
7 May 2015	Satisfaction of charge 3 in full (2 pages)
7 May 2015	Satisfaction of charge 11 in full (1 page)
25 March 2015	Director's details changed for Mr John Rushton on 25 March 2015 (2 pages)
25 March 2015	Director's details changed for Mr John Rushton on 25 March 2015 (2 pages)
26 February 2015	Registered office address changed from Bank House Market Street Whaley Bridge Derbyshire SK23 7AA to Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD on 26 February 2015 (1 page)
26 February 2015	Registered office address changed from Bank House Market Street Whaley Bridge Derbyshire SK23 7AA to Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD on 26 February 2015 (1 page)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100,000 (5 pages)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100,000 (5 pages)
11 November 2014	Satisfaction of charge 1 in full (1 page)
11 November 2014	Satisfaction of charge 1 in full (1 page)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
19 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100,000 (5 pages)
19 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100,000 (5 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
20 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
30 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
1 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
4 March 2011	Termination of appointment of Canon Secretaries Limited as a secretary (1 page)
4 March 2011	Appointment of Kbs Corporate Services Limited as a secretary (2 pages)
4 March 2011	Appointment of Kbs Corporate Services Limited as a secretary (2 pages)
4 March 2011	Termination of appointment of Canon Secretaries Limited as a secretary (1 page)
21 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
23 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
23 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
24 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Mr John Rushton on 24 February 2010 (2 pages)
24 February 2010	Secretary's details changed for Canon Secretaries Limited on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr John Rushton on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Scala Group Ltd on 24 February 2010 (2 pages)
24 February 2010	Secretary's details changed for Canon Secretaries Limited on 24 February 2010 (2 pages)
24 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Scala Group Ltd on 24 February 2010 (2 pages)
5 May 2009	Return made up to 19/02/09; full list of members (4 pages)
5 May 2009	Return made up to 19/02/09; full list of members (4 pages)
30 January 2009	Return made up to 19/02/08; full list of members (4 pages)
30 January 2009	Return made up to 19/02/08; full list of members (4 pages)
18 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
18 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
17 April 2008	Appointment terminated director steven grindrod (1 page)
17 April 2008	Director appointed scala group LTD (1 page)
17 April 2008	Appointment terminated director steven grindrod (1 page)
17 April 2008	Director appointed scala group LTD (1 page)
5 January 2008	Particulars of mortgage/charge (3 pages)
5 January 2008	Particulars of mortgage/charge (3 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
13 April 2007	Secretary's particulars changed (1 page)
13 April 2007	Return made up to 19/02/07; full list of members (2 pages)
13 April 2007	Secretary's particulars changed (1 page)
13 April 2007	Return made up to 19/02/07; full list of members (2 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
15 February 2006	Return made up to 19/02/06; full list of members (7 pages)
15 February 2006	Return made up to 19/02/06; full list of members (7 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
19 August 2005	Particulars of mortgage/charge (3 pages)
19 August 2005	Particulars of mortgage/charge (3 pages)
28 February 2005	Return made up to 19/02/05; full list of members (7 pages)
28 February 2005	Return made up to 19/02/05; full list of members (7 pages)
5 October 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
5 October 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
21 August 2004	Particulars of mortgage/charge (3 pages)
21 August 2004	Particulars of mortgage/charge (3 pages)
19 February 2004	Return made up to 19/02/04; full list of members (7 pages)
19 February 2004	Return made up to 19/02/04; full list of members (7 pages)
6 October 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
6 October 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
2 October 2003	Ad 17/09/03--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (3 pages)
2 October 2003	Ad 17/09/03--------- £ si 50000@1=50000 £ ic 50000/100000 (3 pages)
1 October 2003	Nc inc already adjusted 17/09/03 (1 page)
1 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 October 2003	Nc inc already adjusted 17/09/03 (1 page)
14 March 2003	Return made up to 19/02/03; full list of members (7 pages)
14 March 2003	Return made up to 19/02/03; full list of members (7 pages)
28 October 2002	Particulars of mortgage/charge (4 pages)
28 October 2002	Particulars of mortgage/charge (4 pages)
30 May 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
30 May 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
14 March 2002	Return made up to 19/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 2002	Return made up to 19/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 2001	Particulars of mortgage/charge (3 pages)
2 August 2001	Particulars of mortgage/charge (3 pages)
16 June 2001	Registered office changed on 16/06/01 from: chester house 171 chorley new road bolton lancashire BL1 4QZ (1 page)
16 June 2001	Registered office changed on 16/06/01 from: chester house 171 chorley new road bolton lancashire BL1 4QZ (1 page)
7 March 2001	Return made up to 19/02/01; full list of members (6 pages)
7 March 2001	Return made up to 19/02/01; full list of members (6 pages)
11 January 2001	Particulars of mortgage/charge (3 pages)
11 January 2001	Particulars of mortgage/charge (3 pages)
27 December 2000	Full accounts made up to 30 November 2000 (10 pages)
27 December 2000	Full accounts made up to 30 November 2000 (10 pages)
1 September 2000	Particulars of mortgage/charge (3 pages)
1 September 2000	Particulars of mortgage/charge (3 pages)
25 August 2000	Full accounts made up to 30 November 1999 (11 pages)
25 August 2000	Full accounts made up to 30 November 1999 (11 pages)
6 July 2000	Particulars of mortgage/charge (3 pages)
6 July 2000	Particulars of mortgage/charge (3 pages)
28 March 2000	Particulars of mortgage/charge (3 pages)
28 March 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
23 February 2000	Return made up to 19/02/00; full list of members (8 pages)
23 February 2000	Return made up to 19/02/00; full list of members (8 pages)
19 January 2000	£ nc 100/50000 30/11/99 (1 page)
19 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 January 2000	Â£ nc 100/50000 30/11/99 (1 page)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
29 September 1999	Full accounts made up to 30 November 1998 (10 pages)
29 September 1999	Full accounts made up to 30 November 1998 (10 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
20 September 1999	New director appointed (2 pages)
24 August 1999	Particulars of mortgage/charge (3 pages)
24 August 1999	Particulars of mortgage/charge (3 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
8 June 1999	Company name changed metforce securities LIMITED\certificate issued on 09/06/99 (2 pages)
8 June 1999	Company name changed metforce securities LIMITED\certificate issued on 09/06/99 (2 pages)
16 March 1999	Return made up to 19/02/99; full list of members (6 pages)
16 March 1999	Return made up to 19/02/99; full list of members (6 pages)
17 December 1998	Particulars of mortgage/charge (4 pages)
17 December 1998	Particulars of mortgage/charge (4 pages)
10 June 1998	Director resigned (2 pages)
10 June 1998	New director appointed (2 pages)
10 June 1998	Director resigned (2 pages)
10 June 1998	New director appointed (2 pages)
16 April 1998	Particulars of mortgage/charge (3 pages)
16 April 1998	Particulars of mortgage/charge (3 pages)
4 April 1998	Particulars of mortgage/charge (3 pages)
4 April 1998	Particulars of mortgage/charge (3 pages)
27 February 1998	Director resigned (1 page)
27 February 1998	Secretary resigned (1 page)
27 February 1998	Registered office changed on 27/02/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
27 February 1998	Registered office changed on 27/02/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
27 February 1998	New director appointed (2 pages)
27 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
27 February 1998	Secretary resigned (1 page)
27 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
27 February 1998	Director resigned (1 page)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	New director appointed (2 pages)
19 February 1998	Incorporation (8 pages)
19 February 1998	Incorporation (8 pages)

Chester House Property Holdings Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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