Cheshire West Student Developments Limited

Company Name	Cheshire West Student Developments Limited
Company Status	Dissolved
Company Number	08215838
Category	Private Limited Company
Incorporation Date	14 September 2012(11 years, 7 months ago)
Dissolution Date	30 January 2018 (6 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Carl William Mills
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2016(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 30 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Ocean House, Towers Business Park Wilmslow Road Manchester M20 2LY

Director Name	Miss Caroline Riley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Millbank House Bollin Walk Wilmslow Cheshire SK9 1BJ

Director Name	Ms Julie Anne Harvey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Ocean House, Towers Business Park Wilmslow Road Manchester M20 2LY

Secretary Name	Mrs Cindy Sue Booth
Status	Resigned
Appointed	07 May 2013(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	7 Bollin Walk Wilmslow Cheshire SK9 1BJ

Director Name	Mr Carl William Mills
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Millbank House Bollin Walk Wilmslow Cheshire SK9 1BJ

Contact

Telephone	01625 524183
Telephone region	Macclesfield

Location

Registered Address	Ground Floor Ocean House, Towers Business Park Wilmslow Road Manchester M20 2LY
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester

Shareholders

10 at £1	Carl William Mills 50.00% Ordinary
10 at £1	Mason & Vaughan Group LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£13,746
Cash	£281,714
Current Liabilities	£490,183

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	27 September

Charges

13 May 2013	Delivered on: 18 May 2013 Persons entitled: Waterside Court Buyers (Chester) Limited Classification: A registered charge Particulars: Bluebird court, charlotte street, chester. Outstanding

Filing History

30 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
11 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
8 April 2017	Voluntary strike-off action has been suspended (1 page)
8 April 2017	Voluntary strike-off action has been suspended (1 page)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
21 February 2017	Application to strike the company off the register (3 pages)
21 February 2017	Application to strike the company off the register (3 pages)
16 September 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 September 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 August 2016	Termination of appointment of Julie Anne Harvey as a director on 22 August 2016 (1 page)
22 August 2016	Termination of appointment of Julie Anne Harvey as a director on 22 August 2016 (1 page)
17 August 2016	Appointment of Mr Carl William Mills as a director on 17 August 2016 (2 pages)
17 August 2016	Appointment of Mr Carl William Mills as a director on 17 August 2016 (2 pages)
7 July 2016	Director's details changed for Ms Julie Anne Harvey on 7 July 2016 (2 pages)
7 July 2016	Registered office address changed from Mason & Vaughan, Ground Fl - Ocean House Towers Business Park Wilmslow Road Manchester M20 2LY England to Ground Floor Ocean House, Towers Business Park Wilmslow Road Manchester M20 2LY on 7 July 2016 (1 page)
7 July 2016	Director's details changed for Ms Julie Anne Harvey on 7 July 2016 (2 pages)
7 July 2016	Registered office address changed from Mason & Vaughan, Ground Fl - Ocean House Towers Business Park Wilmslow Road Manchester M20 2LY England to Ground Floor Ocean House, Towers Business Park Wilmslow Road Manchester M20 2LY on 7 July 2016 (1 page)
7 July 2016	Registered office address changed from 7 Millbank House Bollin Walk Wilmslow Cheshire SK9 1BJ to Mason & Vaughan, Ground Fl - Ocean House Towers Business Park Wilmslow Road Manchester M20 2LY on 7 July 2016 (1 page)
7 July 2016	Registered office address changed from 7 Millbank House Bollin Walk Wilmslow Cheshire SK9 1BJ to Mason & Vaughan, Ground Fl - Ocean House Towers Business Park Wilmslow Road Manchester M20 2LY on 7 July 2016 (1 page)
30 June 2016	All of the property or undertaking has been released and no longer forms part of charge 082158380001 (1 page)
30 June 2016	All of the property or undertaking has been released and no longer forms part of charge 082158380001 (1 page)
20 June 2016	Previous accounting period shortened from 28 September 2015 to 27 September 2015 (1 page)
20 June 2016	Previous accounting period shortened from 28 September 2015 to 27 September 2015 (1 page)
31 March 2016	Termination of appointment of Cindy Sue Booth as a secretary on 31 March 2016 (1 page)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 20 (3 pages)
31 March 2016	Termination of appointment of Cindy Sue Booth as a secretary on 31 March 2016 (1 page)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 20 (3 pages)
19 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 20 (4 pages)
19 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 20 (4 pages)
25 September 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 September 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 June 2015	Previous accounting period shortened from 29 September 2014 to 28 September 2014 (1 page)
26 June 2015	Previous accounting period shortened from 29 September 2014 to 28 September 2014 (1 page)
23 January 2015	Termination of appointment of Carl William Mills as a director on 23 January 2015 (1 page)
23 January 2015	Termination of appointment of Carl William Mills as a director on 23 January 2015 (1 page)
15 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 20 (5 pages)
15 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 20 (5 pages)
30 September 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 June 2014	Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
6 June 2014	Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
20 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
20 May 2014	Change of share class name or designation (2 pages)
20 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
20 May 2014	Change of share class name or designation (2 pages)
20 January 2014	Appointment of Mr Carl William Mills as a director (2 pages)
20 January 2014	Appointment of Mr Carl William Mills as a director (2 pages)
16 December 2013	Termination of appointment of Caroline Riley as a director (1 page)
16 December 2013	Termination of appointment of Caroline Riley as a director (1 page)
2 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 20 (5 pages)
2 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 20 (5 pages)
18 May 2013	Registration of charge 082158380001 (24 pages)
18 May 2013	Registration of charge 082158380001 (24 pages)
13 May 2013	Appointment of Mrs Cindy Sue Booth as a secretary (2 pages)
13 May 2013	Appointment of Mrs Cindy Sue Booth as a secretary (2 pages)
14 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
14 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Cheshire West Student Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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