River Street Cheshire Limited

Company Name	River Street Cheshire Limited
Company Status	Dissolved
Company Number	03595761
Category	Private Limited Company
Incorporation Date	9 July 1998(25 years, 10 months ago)
Dissolution Date	1 July 2014 (9 years, 10 months ago)
Previous Name	Bell Developments (Cheshire) Limited

Business Activity

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 Alan Dingley
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2008(10 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Monks Hill House Harbour Lane Wheelton Chorley Lancashire PR6 8JS

Director Name	Mr Robert Thomas Newham
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2008(10 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Jordan St Hill Quays Manchester M15 4PY

Director Name	Mr Charles Richard Topham
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2008(10 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Jordan St Hill Quays Manchester M15 4PY

Secretary Name	Mr Darren Lee Holt
Status	Closed
Appointed	28 October 2009(11 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 01 July 2014)
Role	Company Director
Correspondence Address	9 Jordan St Hill Quays Manchester M15 4PY

Director Name	Mr David Frank Bell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	Stack Polly Woodbank Lane, Woodbank Chester Cheshire CH1 6JD Wales

Secretary Name	Ann Bell
Nationality	British
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Rosedale Cottage Green Lane Saughall Chester Cheshire CH1 6AJ Wales

Director Name	Alan John Bell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	157 Hermitage Road Saughall Chester CH1 6AF Wales

Director Name	John Bell
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 03 February 2003)
Role	Stone Mason
Correspondence Address	157 Hermitage Road Saughall Chester Cheshire CH1 6AF Wales

Secretary Name	Alan John Bell
Nationality	British
Status	Resigned
Appointed	10 July 1998(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	157 Hermitage Road Saughall Chester CH1 6AF Wales

Secretary Name	Mr David Frank Bell
Nationality	British
Status	Resigned
Appointed	30 June 2001(2 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stack Polly Woodbank Lane, Woodbank Chester Cheshire CH1 6JD Wales

Director Name	Mr Michael George Bell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(4 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 October 2009)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Beeches Lane Saughall Chester CH1 6AU Wales

Director Name	John O Sullivan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(10 years, 2 months after company formation)
Appointment Duration	5 months (resigned 01 March 2009)
Role	Company Director
Correspondence Address	5 Owens Farm Drive Stockport Cheshire SK2 5EA

Director Name	Readymade Nominees Ltd (Corporation)
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Correspondence Address	Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales

Secretary Name	Readymade Secretaries Ltd (Corporation)
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Correspondence Address	Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales

Location

Registered Address	9 Jordan St Hill Quays Manchester M15 4PY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1000 at £0.1	Wycherley Properties LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,877,721
Cash	£120,410
Current Liabilities	£2,100,161

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
5 March 2014	Application to strike the company off the register (3 pages)
5 March 2014	Application to strike the company off the register (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-06-27 GBP 100 (4 pages)
27 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-06-27 GBP 100 (4 pages)
27 June 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
27 June 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
10 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
10 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 December 2012	Previous accounting period shortened from 31 January 2013 to 30 June 2012 (1 page)
21 December 2012	Previous accounting period shortened from 31 January 2013 to 30 June 2012 (1 page)
20 September 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
23 July 2012	Company name changed bell developments (cheshire) LIMITED\certificate issued on 23/07/12 RES15 ‐ Change company name resolution on 2012-07-19 NM01 ‐ Change of name by resolution (3 pages)
23 July 2012	Company name changed bell developments (cheshire) LIMITED\certificate issued on 23/07/12 RES15 ‐ Change company name resolution on 2012-07-19 NM01 ‐ Change of name by resolution (3 pages)
16 July 2012	Director's details changed for Mr Charles Richard Topham on 24 June 2012 (2 pages)
16 July 2012	Director's details changed for Mr Robert Thomas Newham on 10 November 2011 (2 pages)
16 July 2012	Director's details changed for Mr Robert Thomas Newham on 10 November 2011 (2 pages)
16 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Director's details changed for Mr Charles Richard Topham on 24 June 2012 (2 pages)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
19 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
21 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Appointment of Mr Darren Lee Holt as a secretary (1 page)
21 July 2010	Termination of appointment of David Bell as a secretary (1 page)
21 July 2010	Termination of appointment of David Bell as a secretary (1 page)
21 July 2010	Appointment of Mr Darren Lee Holt as a secretary (1 page)
21 July 2010	Termination of appointment of David Bell as a director (1 page)
21 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Termination of appointment of David Bell as a director (1 page)
21 July 2010	Registered office address changed from 8 Mollington Grange Parkgate Road Chester CH1 6NP on 21 July 2010 (1 page)
21 July 2010	Termination of appointment of Michael Bell as a director (1 page)
21 July 2010	Termination of appointment of Michael Bell as a director (1 page)
21 July 2010	Registered office address changed from 8 Mollington Grange Parkgate Road Chester CH1 6NP on 21 July 2010 (1 page)
18 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
18 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
23 July 2009	Return made up to 24/06/09; full list of members (5 pages)
23 July 2009	Return made up to 24/06/09; full list of members (5 pages)
11 July 2009	Appointment terminated director john o sullivan (1 page)
11 July 2009	Appointment terminated director john o sullivan (1 page)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
22 October 2008	Director appointed robert thomas newham (2 pages)
22 October 2008	Director appointed robert thomas newham (2 pages)
6 October 2008	Director appointed john o sullivan (2 pages)
6 October 2008	Director appointed charles richard topham (2 pages)
6 October 2008	Director appointed charles richard topham (2 pages)
6 October 2008	S-div (1 page)
6 October 2008	Director appointed john o sullivan (2 pages)
6 October 2008	S-div (1 page)
6 October 2008	Resolutions RES13 ‐ Sub div shares into 1000 ord @ Â£0.10 each 29/09/2008 (2 pages)
6 October 2008	Director appointed alan dingley (2 pages)
6 October 2008	Resolutions RES13 ‐ Sub div shares into 1000 ord @ Â£0.10 each 29/09/2008 (2 pages)
6 October 2008	Director appointed alan dingley (2 pages)
18 July 2008	Return made up to 24/06/08; full list of members (4 pages)
18 July 2008	Return made up to 24/06/08; full list of members (4 pages)
11 December 2007	Particulars of mortgage/charge (5 pages)
11 December 2007	Particulars of mortgage/charge (5 pages)
14 November 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
14 November 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
23 July 2007	Return made up to 24/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2007	Return made up to 24/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2007	Accounting reference date shortened from 30/09/07 to 31/01/07 (1 page)
23 March 2007	Accounting reference date shortened from 30/09/07 to 31/01/07 (1 page)
17 March 2007	Particulars of mortgage/charge (5 pages)
17 March 2007	Particulars of mortgage/charge (5 pages)
13 March 2007	Particulars of mortgage/charge (7 pages)
13 March 2007	Particulars of mortgage/charge (7 pages)
2 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
25 January 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
11 July 2006	Return made up to 24/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 July 2006	Return made up to 24/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
10 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
18 July 2005	Return made up to 24/06/05; full list of members 363(287) ‐ Registered office changed on 18/07/05 363(288) ‐ Director's particulars changed (7 pages)
18 July 2005	Return made up to 24/06/05; full list of members 363(287) ‐ Registered office changed on 18/07/05 363(288) ‐ Director's particulars changed (7 pages)
29 June 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
29 June 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
2 July 2004	Return made up to 24/06/04; full list of members (7 pages)
2 July 2004	Return made up to 24/06/04; full list of members (7 pages)
12 March 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
12 March 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
31 July 2003	Return made up to 24/06/03; full list of members (8 pages)
31 July 2003	Return made up to 24/06/03; full list of members (8 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
25 February 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
25 February 2003	Ad 03/02/03--------- Â£ si 94@1=94 Â£ ic 6/100 (2 pages)
25 February 2003	Ad 03/02/03--------- Â£ si 94@1=94 Â£ ic 6/100 (2 pages)
1 July 2002	Return made up to 24/06/02; full list of members (7 pages)
1 July 2002	Return made up to 24/06/02; full list of members (7 pages)
11 February 2002	Secretary resigned;director resigned (1 page)
11 February 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	Secretary resigned;director resigned (1 page)
20 August 2001	Â£ ic 10/6 28/06/01 Â£ sr 4@1=4 (1 page)
20 August 2001	Â£ ic 10/6 28/06/01 Â£ sr 4@1=4 (1 page)
9 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
9 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
10 July 2001	Return made up to 24/06/01; full list of members (7 pages)
10 July 2001	Return made up to 24/06/01; full list of members (7 pages)
9 July 2001	Registered office changed on 09/07/01 from: unit 28 bumpers lane sealand industrial estate chester CH1 4LT (1 page)
9 July 2001	Registered office changed on 09/07/01 from: unit 28 bumpers lane sealand industrial estate chester CH1 4LT (1 page)
8 August 2000	Full accounts made up to 30 September 1999 (10 pages)
8 August 2000	Full accounts made up to 30 September 1999 (10 pages)
10 July 2000	Return made up to 09/07/00; full list of members (7 pages)
10 July 2000	Return made up to 09/07/00; full list of members (7 pages)
15 November 1999	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
15 November 1999	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
26 July 1999	Return made up to 09/07/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 26/07/99 (6 pages)
26 July 1999	Return made up to 09/07/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 26/07/99 (6 pages)
8 September 1998	Particulars of mortgage/charge (3 pages)
8 September 1998	Particulars of mortgage/charge (3 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	Ad 10/07/98--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
26 July 1998	Ad 10/07/98--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
20 July 1998	New secretary appointed;new director appointed (2 pages)
20 July 1998	New secretary appointed;new director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	Incorporation (16 pages)
9 July 1998	Incorporation (16 pages)
9 July 1998	Registered office changed on 09/07/98 from: c/o davies company services LTD ground floor 334 whitchurch road cardiff CF4 3NG (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Secretary resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	Registered office changed on 09/07/98 from: c/o davies company services LTD ground floor 334 whitchurch road cardiff CF4 3NG (1 page)
9 July 1998	Secretary resigned (1 page)
9 July 1998	New secretary appointed (2 pages)

River Street Cheshire Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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