| Company Name | Chestwood Ltd |
|---|---|
| Company Status | Live but Receiver Manager on at least one charge |
| Company Number | 04466029 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2002(21 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jacob Akiva Halpern |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2002(3 weeks, 5 days after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 07 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Waterpark Road Salford Lancashire M7 4FT |
| Director Name | Mr Mordecai Halpern |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2002(3 weeks, 5 days after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 07 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 New Hall Avenue Salford Lancashire M7 4HR |
| Secretary Name | Mr Mordecai Halpern |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2002(3 weeks, 5 days after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 07 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 New Hall Avenue Salford Lancashire M7 4HR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 32 Winders Way Salford University Business Park Salford Manchester M6 6AR |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2012 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 4 July 2017 (overdue) |
|---|
Filing History
| 10 December 2012 | Termination of appointment of Jacob Halpern as a director (1 page) |
|---|---|
| 10 December 2012 | Termination of appointment of Mordecai Halpern as a director (1 page) |
| 10 December 2012 | Termination of appointment of Mordecai Halpern as a secretary (1 page) |
| 10 December 2012 | Termination of appointment of Mordecai Halpern as a secretary (1 page) |
| 10 December 2012 | Termination of appointment of Jacob Halpern as a director (1 page) |
| 10 December 2012 | Termination of appointment of Mordecai Halpern as a director (1 page) |
| 30 August 2012 | Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-08-30
|
| 30 August 2012 | Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-08-30
|
| 31 July 2012 | Notice of appointment of receiver or manager (3 pages) |
| 31 July 2012 | Notice of appointment of receiver or manager (3 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 5 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 23 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 1 February 2010 | Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 1 February 2010 (1 page) |
| 1 February 2010 | Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 1 February 2010 (1 page) |
| 1 February 2010 | Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 1 February 2010 (1 page) |
| 7 August 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 7 August 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 7 August 2009 | Director's change of particulars / jacob halpern / 03/07/2008 (1 page) |
| 7 August 2009 | Director's change of particulars / jacob halpern / 03/07/2008 (1 page) |
| 28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 July 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 2 July 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 4 July 2007 | Return made up to 20/06/07; full list of members (7 pages) |
| 4 July 2007 | Return made up to 20/06/07; full list of members (7 pages) |
| 26 February 2007 | Registered office changed on 26/02/07 from: 14 castlefield avenue salford M7 4GQ (1 page) |
| 26 February 2007 | Registered office changed on 26/02/07 from: 14 castlefield avenue salford M7 4GQ (1 page) |
| 27 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
| 27 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 13 September 2005 | Return made up to 20/06/05; full list of members (7 pages) |
| 13 September 2005 | Return made up to 20/06/05; full list of members (7 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 28 June 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 28 June 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 18 August 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 18 August 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 9 September 2002 | Particulars of mortgage/charge (7 pages) |
| 9 September 2002 | Particulars of mortgage/charge (7 pages) |
| 12 August 2002 | New secretary appointed;new director appointed (3 pages) |
| 12 August 2002 | New director appointed (3 pages) |
| 12 August 2002 | New secretary appointed;new director appointed (3 pages) |
| 12 August 2002 | New director appointed (3 pages) |
| 24 July 2002 | Registered office changed on 24/07/02 from: 14 castlefield avenue salford manchester M7 4GQ (1 page) |
| 24 July 2002 | Registered office changed on 24/07/02 from: 14 castlefield avenue salford manchester M7 4GQ (1 page) |
| 24 July 2002 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 24 July 2002 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 9 July 2002 | Registered office changed on 09/07/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 9 July 2002 | Director resigned (1 page) |
| 9 July 2002 | Secretary resigned (1 page) |
| 9 July 2002 | Registered office changed on 09/07/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 9 July 2002 | Director resigned (1 page) |
| 9 July 2002 | Secretary resigned (1 page) |
| 20 June 2002 | Incorporation (9 pages) |
| 20 June 2002 | Incorporation (9 pages) |