Cheshire Portfolio Investments Limited

Company Name	Cheshire Portfolio Investments Limited
Director	David Charles Stevens
Company Status	Dissolved
Company Number	03908032
Category	Private Limited Company
Incorporation Date	12 January 2000(23 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	David Charles Stevens
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 January 2001(1 year after company formation)
Appointment Duration	22 years, 8 months
Role	Consultant Engineer
Correspondence Address	Apartment C 2 Herbert Street Stretford Manchester Lancashire M32 0HD

Secretary Name	Dr John Norris
Nationality	British
Status	Current
Appointed	01 May 2005(5 years, 3 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Correspondence Address	7 Great Close Barton Cambridgeshire CB3 7BH

Director Name	Dr John Norris
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Role	Property Manager
Correspondence Address	The Old School House 2a Herbert Street Stretford Manchester M32 0HD

Director Name	David Stevens
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Role	Civil Engineer
Correspondence Address	46 Fortescue Road Cambridge CB4 2JT

Secretary Name	Dr John Norris
Nationality	British
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Role	Property Manager
Correspondence Address	The Old School House 2a Herbert Street Stretford Manchester M32 0HD

Director Name	Mr Robert Kenneth Wilcock
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 21 November 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Portland Road Bowdon Altrincham Cheshire WA14 2PA

Secretary Name	Mr Michael Roger Knowles
Nationality	British
Status	Resigned
Appointed	07 February 2002(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Laburnum Lane Hale Altrincham Cheshire WA15 0JR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	201 Deansgate Manchester Lancashire M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£95,900
Cash	£200,667
Current Liabilities	£3,144,075

Accounts

Latest Accounts	31 March 2004 (19 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

18 December 2006	Dissolved (1 page)
18 September 2006	Notice of move from Administration to Dissolution (6 pages)
21 July 2006	Administrator's progress report (4 pages)
14 June 2006	Notice of extension of period of Administration (1 page)
24 January 2006	Administrator's progress report (5 pages)
12 August 2005	Statement of affairs (7 pages)
10 July 2005	Registered office changed on 10/07/05 from: 55 queen street newmarket suffolk CB8 8EX (1 page)
1 July 2005	Appointment of an administrator (1 page)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	Secretary resigned (1 page)
24 March 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
23 March 2004	Return made up to 12/01/04; full list of members (6 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
7 November 2003	Particulars of mortgage/charge (7 pages)
19 September 2003	Particulars of mortgage/charge (7 pages)
19 September 2003	Particulars of mortgage/charge (11 pages)
19 September 2003	Particulars of mortgage/charge (7 pages)
19 September 2003	Particulars of mortgage/charge (3 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
4 February 2003	Return made up to 12/01/03; full list of members (6 pages)
8 December 2002	Director resigned (2 pages)
26 November 2002	Registered office changed on 26/11/02 from: the estate office badmondisfield hall wickhambrook, newmarket suffolk CB8 8UU (1 page)
9 August 2002	Particulars of mortgage/charge (3 pages)
9 August 2002	Particulars of mortgage/charge (3 pages)
5 April 2002	Secretary resigned (1 page)
4 April 2002	Director resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Return made up to 12/01/02; full list of members (7 pages)
3 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
20 February 2001	New director appointed (2 pages)
6 February 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
30 March 2000	Ad 19/02/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 March 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	Director resigned (1 page)
17 January 2000	Registered office changed on 17/01/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 January 2000	New secretary appointed;new director appointed (1 page)
14 January 2000	New director appointed (1 page)
14 January 2000	Secretary resigned (1 page)
14 January 2000	Director resigned (1 page)

Cheshire Portfolio Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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