Liquidation
Company Information for CHESTERTON INTERNATIONAL LIMITED
BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
CHESTERTON INTERNATIONAL LIMITED | |
Legal Registered Office | |
BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP Other companies in LS1 | |
Company Number | 02485353 | |
---|---|---|
Company ID Number | 02485353 | |
Date formed | 1990-03-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2004 | |
Account next due | 30/04/2006 | |
Latest return | 01/10/2004 | |
Return next due | 29/10/2005 | |
Type of accounts | GROUP |
Last Datalog update: | 2019-03-08 09:33:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHESTERTON INTERNATIONAL MENA LIMITED | Beauport House L'Avenue De La Commune St Peter Jersey JE3 7BY | Live | Company formed on the 2008-07-14 | |
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CHESTERTON INTERNATIONAL PRIVATE LIMITED | NO.125 SAPNA MAHAL CUNNINGHAM ROAD BANGALORE-52 Karnataka | DORMANT | Company formed on the 1996-01-29 |
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CHESTERTON INTERNATIONAL CONSULTANTS PRIVATE LIMITED | 11 CLUB HOUSE ROAD CHENNAI - 600 002. CHENNAI - 600 002. Tamil Nadu | DORMANT | Company formed on the 1999-05-10 |
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CHESTERTON INTERNATIONAL PROPERTY CONSULTANTS (QUEENSLAND) LIMITED | Dissolved | Company formed on the 1987-10-09 | |
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CHESTERTON INTERNATIONAL PROPERTY CONSULTANTS (PACIFIC) LIMITED | Dissolved | Company formed on the 1987-07-24 | |
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CHESTERTON INTERNATIONAL PROPERTY CONSULTANTS (IRELAND) LIMITED | 2, CLANWILLIAM TERRACE, DUBLIN 2. | Dissolved | Company formed on the 1989-07-19 |
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CHESTERTON INTERNATIONAL PROPERTY CONSULTANTS (AUSTRALIA) LIMITED | Dissolved | Company formed on the 1987-08-14 | |
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CHESTERTON INTERNATIONAL INC | Delaware | Unknown | |
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CHESTERTON INTERNATIONAL INC | California | Unknown | |
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CHESTERTON INTERNATIONAL (AUST PTY LTD | Singapore | Active | Company formed on the 2008-10-09 |
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CHESTERTON INTERNATIONAL PLC | Singapore | Active | Company formed on the 2008-12-16 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM ALEXANDER HEANEY |
||
PHILIP NEIL BRIGGS |
||
RICHARD IAN CAUSTON |
||
GRAHAM JOHN ROBESON |
||
DAVID TAYLOR |
||
GEORGE EDWARD WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMIE CHRISTOPHER CONSTABLE |
Director | ||
MOHAMMAD JAFARI FINI |
Director | ||
JOHN RICHARD ARDLEY |
Director | ||
HAMILTON ROBERT COMELY |
Director | ||
IAN JAMES FLEMING |
Director | ||
GAVIN MACFARLANE BLACK |
Director | ||
MICHAEL WILLIAM BACKS |
Director | ||
NEIL PHILLIP LIST |
Director | ||
PETER MALCOLM BROOKS |
Director | ||
ALAN JOHN MYTTON DAVIS |
Director | ||
TIMOTHY JOHN REDBURN |
Director | ||
LORRAINE INGRID BALDRY |
Director | ||
MICHAEL HARRY HOLMES |
Director | ||
RICHARD ARNOLD ANDREW |
Director | ||
DAVID COMPTON FROOME PEARSON |
Director | ||
WILLIAM HENRY WESTON WELLS |
Director | ||
WILLIAM EDWARD HAMPSHIRE BAGNALL |
Director | ||
FRANCIS ROBERT IVES |
Director | ||
MARK RICHARD BENSON |
Director | ||
ROSEMARY FEENAN |
Director | ||
ROGER ALAN FORD |
Director | ||
MICHAEL EDWARD DAVID DE STYRCEA |
Director | ||
MARK SYDNEY CLARE |
Director | ||
GILES HARDING WAVERLEY BALLANTINE |
Director | ||
DONALD ANGUS PALMER |
Director | ||
ANTHONY LAWRENCE GRAHAM |
Director | ||
PETER ROBERT HASSALL |
Director | ||
JOHN RICHARD POOL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EROICA MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2007-01-15 | Active | |
GILFIN PROPERTY HOLDINGS LIMITED | Company Secretary | 2007-08-29 | CURRENT | 1982-01-18 | Liquidation | |
NOS 6 LIMITED | Company Secretary | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
NOS 7 LIMITED | Company Secretary | 2007-03-28 | CURRENT | 2007-03-28 | Active - Proposal to Strike off | |
LSR TRUSTEE LIMITED | Company Secretary | 2007-03-22 | CURRENT | 2007-03-22 | Active | |
ALINA HOLDINGS PLC | Company Secretary | 2007-03-08 | CURRENT | 2004-12-06 | Active | |
NOS 4 LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2006-02-13 | Active | |
NOS 5 LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2006-02-13 | Active | |
CPAM REALISATIONS LIMITED | Company Secretary | 2001-12-13 | CURRENT | 2001-12-13 | Liquidation | |
C REALISATIONS LIMITED | Company Secretary | 1994-10-01 | CURRENT | 1986-04-25 | Liquidation | |
CPS REALISATIONS LIMITED | Company Secretary | 1992-10-01 | CURRENT | 1987-08-28 | Dissolved 2015-10-22 | |
C REALISATIONS LIMITED | Director | 2003-10-21 | CURRENT | 1986-04-25 | Liquidation | |
CPAM REALISATIONS LIMITED | Director | 2003-09-03 | CURRENT | 2001-12-13 | Liquidation | |
CPS REALISATIONS LIMITED | Director | 2003-08-28 | CURRENT | 1987-08-28 | Dissolved 2015-10-22 | |
BLACKFISH CAPITAL LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
REDHAM LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active - Proposal to Strike off | |
SOKAR LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
OILWORKS LIMITED | Director | 2014-02-07 | CURRENT | 2000-06-09 | Dissolved 2014-09-09 | |
PILOTSUPER LIMITED | Director | 2014-02-07 | CURRENT | 2000-03-13 | Dissolved 2014-09-09 | |
GOLDWORKS UK LIMITED | Director | 2014-02-07 | CURRENT | 2002-06-06 | Dissolved 2014-09-09 | |
THORNAGE LIMITED | Director | 2014-02-07 | CURRENT | 2000-03-17 | Dissolved 2014-09-09 | |
RESOURCEWORKS TRADING LIMITED | Director | 2014-02-07 | CURRENT | 2000-06-09 | Dissolved 2014-09-09 | |
PI TV LIMITED | Director | 2014-02-07 | CURRENT | 2001-04-04 | Dissolved 2014-09-09 | |
HOMETOWN TELEVISION LIMITED | Director | 2014-02-07 | CURRENT | 2000-06-13 | Dissolved 2014-09-09 | |
TV4BUSINESS LIMITED | Director | 2014-02-07 | CURRENT | 2000-11-23 | Dissolved 2014-09-09 | |
ELECTRONIC UNION LIMITED | Director | 2014-02-07 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
LITTLEPORT LIMITED | Director | 2014-02-07 | CURRENT | 2009-04-27 | Active - Proposal to Strike off | |
EDGEFIELD HOLDINGS LIMITED | Director | 2014-02-03 | CURRENT | 2013-05-08 | Active | |
CAPLAY LIMITED | Director | 2013-09-24 | CURRENT | 1998-04-23 | Active | |
FORDHAM SPORTS MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 2012-11-08 | Active | |
FORDHAM SPORTS IMAGE RIGHTS LIMITED | Director | 2013-07-01 | CURRENT | 2012-05-23 | Active | |
INGWORTH LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
BANQUE HAVILLAND S.A. | Director | 2010-06-23 | CURRENT | 2010-05-04 | Active | |
SCARLETT CAPITAL LIMITED | Director | 2010-03-30 | CURRENT | 1997-10-23 | Active - Proposal to Strike off | |
IRMINGLAND LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active | |
ROWLAND CAPITAL LIMITED | Director | 2009-05-29 | CURRENT | 2009-05-29 | Active - Proposal to Strike off | |
RESOURCEWORKS LIMITED | Director | 2009-02-23 | CURRENT | 1997-12-12 | Active | |
EBURY LODGE LIMITED | Director | 2009-02-12 | CURRENT | 2008-05-13 | Dissolved 2016-03-15 | |
C REALISATIONS LIMITED | Director | 2004-06-25 | CURRENT | 1986-04-25 | Liquidation | |
ADESTE MANAGEMENT SERVICES LIMITED | Director | 2004-04-22 | CURRENT | 2001-07-06 | Dissolved 2015-12-08 | |
CORPUSTY LIMITED | Director | 2000-11-14 | CURRENT | 2000-11-14 | Active - Proposal to Strike off | |
ROWCAP NOMINEES LIMITED | Director | 2000-08-25 | CURRENT | 2000-03-15 | Active | |
INOCO LIMITED | Director | 2000-04-19 | CURRENT | 1985-04-03 | Active | |
LAWGRA (NO.365) LIMITED | Director | 2000-03-20 | CURRENT | 1996-05-15 | Active - Proposal to Strike off | |
LINLEY LIMITED | Director | 2000-03-20 | CURRENT | 1987-08-11 | Active | |
CARBROOKE LIMITED | Director | 1999-02-04 | CURRENT | 1997-06-30 | Active | |
CIVILDAILY LIMITED | Director | 1999-02-03 | CURRENT | 1999-01-22 | Active | |
POSTWICK LIMITED | Director | 1998-06-09 | CURRENT | 1998-06-09 | Active - Proposal to Strike off | |
THURNING LIMITED | Director | 1998-01-13 | CURRENT | 1997-11-12 | Dissolved 2014-02-25 | |
SUFFIELD LIMITED | Director | 1998-01-13 | CURRENT | 1997-11-12 | Active - Proposal to Strike off | |
COLEGATE MANAGEMENT LIMITED | Director | 1997-06-18 | CURRENT | 1997-04-09 | Active | |
EUROPEAN UNION PROPERTIES LIMITED | Director | 1996-12-13 | CURRENT | 1985-10-01 | Active - Proposal to Strike off | |
COTMANFIELDS LIMITED | Director | 1996-08-16 | CURRENT | 1996-08-16 | Active - Proposal to Strike off | |
ABERGRAVE LIMITED | Director | 1992-06-29 | CURRENT | 1987-08-11 | Active | |
LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE) | Director | 1992-06-29 | CURRENT | 1863-05-01 | Active | |
C REALISATIONS LIMITED | Director | 2003-10-21 | CURRENT | 1986-04-25 | Liquidation | |
QUEEN MARY INNOVATION LIMITED | Director | 2011-07-31 | CURRENT | 1973-03-28 | Active | |
QUEEN MARY BIOENTERPRISES LIMITED | Director | 2011-05-16 | CURRENT | 2001-11-16 | Active | |
SPACE MAKER MANAGEMENT LIMITED | Director | 2009-05-01 | CURRENT | 1999-04-14 | Dissolved 2014-07-08 | |
SPACE MAKER STORAGE 2 LIMITED | Director | 2009-05-01 | CURRENT | 2001-06-05 | Dissolved 2016-10-22 | |
SPACE MAKER INVESTMENTS (II) LIMITED | Director | 2009-05-01 | CURRENT | 2007-10-19 | Liquidation | |
PTG (READING) LIMITED | Director | 2007-03-02 | CURRENT | 2007-03-02 | Active - Proposal to Strike off | |
C REALISATIONS LIMITED | Director | 2003-07-09 | CURRENT | 1986-04-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2018 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2013 | |
RM02 | NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008938,00008687 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM C/O PRICEWATERHOUSECOOPERLLP HILL HOUSE RICHMOND HILL BOURNEMOUTH BH2 6HR | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2012 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2011 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2010 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2009 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM C/O GRANT THORNTON UK LLP 43 QUEEN SQUARE BRISTOL BS1 4QR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2009 | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.3 | STATEMENT OF AFFAIRS | |
3.3 | STATEMENT OF AFFAIRS | |
287 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 54 BROOK STREET LONDON W1A 2BU | |
3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 23/02/05--------- £ SI 2@.05 £ IC 4229944/4229944 | |
88(2)R | AD 23/02/05--------- £ SI 2@.05 £ IC 4229944/4229944 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES02 | REREG PLC-PRI 09/03/04 | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/10/03; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | RESURGE PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
CHESTERTON INTERNATIONAL LIMITED owns 4 domain names.
bigsheds.co.uk ec2offices.co.uk ec3offices.co.uk prosperopartnership.co.uk
The top companies supplying to UK government with the same SIC code (7031 - Real estate agencies) as CHESTERTON INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |