Chesterfield Business Space Limited

Company Name	Chesterfield Business Space Limited
Company Status	Dissolved
Company Number	06910793
Category	Private Limited Company
Incorporation Date	20 May 2009(14 years, 11 months ago)
Dissolution Date	26 September 2013 (10 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Peter Macfarlane
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 The Avenue Sale Cheshire M33 4PD

Secretary Name	Mr David Lockhart
Nationality	British
Status	Closed
Appointed	20 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	7 Quarrymans View Timperley Cheshire WA15 7SB

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	20 May 2009(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	49 Peter Street Manchester M2 3NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £0.01	Brendan Flood 50.00% Ordinary
25 at £0.01	David Lockhart 25.00% Ordinary
25 at £0.01	Peter Macfarlane 25.00% Ordinary

Financials

Year	2014
Net Worth	-£1,412,018
Cash	£92,587
Current Liabilities	£2,809,020

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2013	Final Gazette dissolved following liquidation (1 page)
26 September 2013	Final Gazette dissolved following liquidation (1 page)
26 June 2013	Return of final meeting in a creditors' voluntary winding up (14 pages)
26 June 2013	Return of final meeting in a creditors' voluntary winding up (14 pages)
16 January 2013	Registered office address changed from the Edge Clowes Street Manchester M3 5NA Uk on 16 January 2013 (2 pages)
16 January 2013	Registered office address changed from The Edge Clowes Street Manchester M3 5NA Uk on 16 January 2013 (2 pages)
1 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-24 (1 page)
1 May 2012	Statement of affairs with form 4.19 (5 pages)
1 May 2012	Appointment of a voluntary liquidator (1 page)
1 May 2012	Appointment of a voluntary liquidator (1 page)
1 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 May 2012	Statement of affairs with form 4.19 (5 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders Statement of capital on 2011-05-20 GBP 1 (4 pages)
20 May 2011	Register inspection address has been changed (1 page)
20 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders Statement of capital on 2011-05-20 GBP 1 (4 pages)
20 May 2011	Register inspection address has been changed (1 page)
12 October 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
12 October 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
17 June 2010	Director's details changed for Peter Macfarlane on 20 May 2010 (2 pages)
17 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Peter Macfarlane on 20 May 2010 (2 pages)
17 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
17 June 2010	Secretary's details changed for David Lockhart on 20 May 2010 (1 page)
17 June 2010	Secretary's details changed for David Lockhart on 20 May 2010 (1 page)
9 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 July 2009	Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page)
7 July 2009	Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page)
17 June 2009	Secretary appointed david lockhart (2 pages)
17 June 2009	Secretary appointed david lockhart (2 pages)
8 June 2009	Ad 28/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
8 June 2009	Director appointed peter macfarlane (2 pages)
8 June 2009	Director appointed peter macfarlane (2 pages)
8 June 2009	Ad 28/05/09 gbp si 99@1=99 gbp ic 1/100 (2 pages)
28 May 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
28 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 May 2009	Appointment terminated secretary rwl registrars LIMITED (1 page)
21 May 2009	Appointment Terminated Secretary rwl registrars LIMITED (1 page)
21 May 2009	Appointment terminated director clifford wing (1 page)
21 May 2009	Appointment Terminated Director clifford wing (1 page)
20 May 2009	Incorporation (22 pages)
20 May 2009	Incorporation (22 pages)

Chesterfield Business Space Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check