| Company Name | Chester Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05624796 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2005(18 years, 5 months ago) |
| Dissolution Date | 15 September 2012 (11 years, 7 months ago) |
| Previous Name | Shelley Tots Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Anthony Gerald Hirsch |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2006(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months (closed 15 September 2012) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 60 Piccadilly Lofts Manchester M1 2PE |
| Secretary Name | Nicholas Heywood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2006(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 06 July 2009) |
| Role | Solicitor |
| Correspondence Address | 19 Crompton Road Lostock Bolton Lancashire BL6 4LP |
| Director Name | Mr Simon Patrick Dawkins |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2007(1 year, 2 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 04 October 2007) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 214 Rosebay Avenue Billericay Essex CM12 0YB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2005(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 | 16 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 4 Hardman Square Spinningfields Manchester M3 3EB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,444 |
| Cash | £5,443 |
| Current Liabilities | £246,640 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 15 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 15 June 2012 | Notice of final account prior to dissolution (1 page) |
| 15 June 2012 | Notice of final account prior to dissolution (1 page) |
| 15 June 2012 | Return of final meeting of creditors (1 page) |
| 9 December 2009 | Registered office address changed from 23 Sherbourne Street Manchester M8 8HF on 9 December 2009 (1 page) |
| 9 December 2009 | Registered office address changed from 23 Sherbourne Street Manchester M8 8HF on 9 December 2009 (1 page) |
| 9 December 2009 | Registered office address changed from 23 Sherbourne Street Manchester M8 8HF on 9 December 2009 (1 page) |
| 30 October 2009 | Appointment of a liquidator (1 page) |
| 30 October 2009 | Appointment of a liquidator (1 page) |
| 22 October 2009 | Order of court to wind up (2 pages) |
| 22 October 2009 | Order of court to wind up (2 pages) |
| 14 September 2009 | Order of court to wind up (2 pages) |
| 14 September 2009 | Order of court to wind up (2 pages) |
| 16 July 2009 | Appointment Terminated Secretary nicholas heywood (1 page) |
| 16 July 2009 | Appointment terminated secretary nicholas heywood (1 page) |
| 8 July 2009 | Appointment Terminate, Director Nicholas Heywood Logged Form (1 page) |
| 8 July 2009 | Appointment terminate, director nicholas heywood logged form (1 page) |
| 14 May 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 7 March 2008 | Return made up to 16/11/07; full list of members (6 pages) |
| 7 March 2008 | Registered office changed on 07/03/2008 from 23 sherborne street manchester M8 8HF (1 page) |
| 7 March 2008 | Return made up to 16/11/07; full list of members (6 pages) |
| 7 March 2008 | Registered office changed on 07/03/2008 from 23 sherborne street manchester M8 8HF (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: cardinal house 20 st marys parsonage manchester M3 2OL (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: cardinal house 20 st marys parsonage manchester M3 2OL (1 page) |
| 9 October 2007 | Director resigned (1 page) |
| 9 October 2007 | Director resigned (1 page) |
| 9 March 2007 | Return made up to 16/11/06; full list of members (6 pages) |
| 9 March 2007 | New director appointed (2 pages) |
| 9 March 2007 | Return made up to 16/11/06; full list of members (6 pages) |
| 9 March 2007 | New director appointed (2 pages) |
| 20 February 2007 | New director appointed (2 pages) |
| 20 February 2007 | New director appointed (2 pages) |
| 20 February 2007 | New director appointed (2 pages) |
| 20 February 2007 | New director appointed (2 pages) |
| 1 February 2007 | New secretary appointed (2 pages) |
| 1 February 2007 | New secretary appointed (2 pages) |
| 16 January 2007 | Company name changed shelley tots LTD\certificate issued on 16/01/07 (2 pages) |
| 16 January 2007 | Company name changed shelley tots LTD\certificate issued on 16/01/07 (2 pages) |
| 9 January 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2007 | Accounts made up to 30 November 2006 (2 pages) |
| 3 January 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 3 January 2007 | Registered office changed on 03/01/07 from: 54 derby street 1ST floor commerce house cheetham hill manchester M8 8NF (1 page) |
| 3 January 2007 | Registered office changed on 03/01/07 from: 54 derby street 1ST floor commerce house cheetham hill manchester M8 8NF (1 page) |
| 26 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2005 | Director resigned (1 page) |
| 16 November 2005 | Incorporation (9 pages) |
| 16 November 2005 | Secretary resigned (1 page) |
| 16 November 2005 | Director resigned (1 page) |
| 16 November 2005 | Incorporation (9 pages) |
| 16 November 2005 | Secretary resigned (1 page) |