Company NameChesbee (UK) Limited
DirectorsChristopher John Mason and Andrew Richard Mason
Company StatusDissolved
Company Number04268591
CategoryPrivate Limited Company
Incorporation Date10 August 2001(22 years, 7 months ago)
Previous NameChesbee Hose Systems Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameChristopher John Mason
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2001(same day as company formation)
RoleManaging Director
Correspondence Address2 Liddington Hall Drive
Ramsbottom
Bury
Lancashire
BL0 9YJ
Director NameMr Andrew Richard Mason
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2001(2 months, 3 weeks after company formation)
Appointment Duration22 years, 5 months
RoleProduction Manager
Country of ResidenceEngland
Correspondence Address14 Royds Close
Tottington
Bury
BL8 3QD
Secretary NameJonathan Mark Mason
NationalityBritish
StatusCurrent
Appointed14 November 2002(1 year, 3 months after company formation)
Appointment Duration21 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Stone Close
Ramsbottom
Bury
Lancashire
BL0 9QQ
Secretary NameAndrea Mason
NationalityBritish
StatusResigned
Appointed10 August 2001(same day as company formation)
RoleCompany Director
Correspondence Address2 Liddington Hall Drive
Ramsbottom
Bury
Lancashire
BL0 9YJ
Director NameIan Stuart Reaney
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2001(1 week, 6 days after company formation)
Appointment Duration2 years, 2 months (resigned 17 November 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Glebelands
Exminster
Exeter
Devon
EX6 8AR
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed10 August 2001(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered AddressBdo Stoy Hayward
Commerical Buildings
11-15 Cross Street
Manchester
M2 1BD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 November 2003 (20 years, 4 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

6 March 2006Dissolved (1 page)
6 December 2005Administrator's progress report (10 pages)
6 December 2005Notice of move from Administration to Dissolution (5 pages)
13 September 2005Statement of administrator's revised proposal (2 pages)
13 September 2005Result of meeting of creditors (27 pages)
11 July 2005Administrator's progress report (16 pages)
30 March 2005Statement of affairs (6 pages)
22 February 2005Result of meeting of creditors (3 pages)
15 February 2005Statement of administrator's proposal (34 pages)
16 December 2004Registered office changed on 16/12/04 from: eton way south eton hill industrial estate radcliffe manchester M26 2ZT (1 page)
14 December 2004Appointment of an administrator (1 page)
23 September 2004Accounts for a small company made up to 30 November 2003 (6 pages)
17 August 2004Return made up to 10/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 November 2003Director resigned (1 page)
26 November 2003Auditor's resignation (1 page)
10 September 2003Return made up to 10/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 September 2003Accounting reference date extended from 31/08/03 to 30/11/03 (1 page)
19 December 2002Accounts for a small company made up to 31 August 2002 (6 pages)
4 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
22 November 2002Secretary resigned (1 page)
22 November 2002New secretary appointed (2 pages)
19 August 2002Ad 10/12/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
13 June 2002Particulars of mortgage/charge (3 pages)
17 December 2001Registered office changed on 17/12/01 from: broseley house 116 bradshawgate leigh lancashire WN7 4NT (1 page)
6 December 2001Particulars of mortgage/charge (13 pages)
20 November 2001New director appointed (2 pages)
2 November 2001Particulars of mortgage/charge (5 pages)
6 September 2001New director appointed (2 pages)
21 August 2001Secretary resigned (1 page)