Company Information for

CHESTERFIELD (THE PAVEMENTS) LIMITED

C/O KPMG, 8 PRINCES PARADE, LIVERPOOL, L3 1QH,

Company Registration Number

04625055

Private Limited Company

Liquidation

About Chesterfield (the Pavements) Ltd

CHESTERFIELD (THE PAVEMENTS) LIMITED was founded on 2002-12-24 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Chesterfield (the Pavements) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

CHESTERFIELD (THE PAVEMENTS) LIMITED

Legal Registered Office

C/O KPMG
8 PRINCES PARADE
LIVERPOOL
L3 1QH
Other companies in W1W

Filing Information

Company Number	04625055
Date formed	2002-12-24
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	30/09/2022
Account next due	30/06/2024
Latest filing return	24/12/2015
Filing return next due	21/01/2017
Type of accounts	SMALL

Last Datalog update:

2024-05-05 14:05:43

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Padraig Anthony Drayne	Company Secretary	DEVELOPER	2006-08-22	NORTHERN IRELAND
Padraig Anthony Drayne	Director	DEVELOPER	2006-08-22	NORTHERN IRELAND
Shane Mccrory	Director	ACCOUNTANT	2016-02-08	NORTHERN IRELAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kevin Brendan Drayne	Director	2006-08-22	2016-08-15
Sf Secretaries Limited	Nominated Secretary	2005-04-08	2013-03-08
Raymond Murphy	Director	2005-04-08	2006-08-22
Glenn Maud	Company Secretary	2003-12-02	2005-04-08
Glenn Maud	Director	2003-12-02	2005-04-08
Patricia Ann Maud	Director	2003-12-02	2005-04-08
Gabriel Mclaughlin	Director	2004-08-11	2004-08-16
Genevieve O'hare	Director	2004-08-11	2004-08-16
Keith Scott	Company Secretary	2003-03-14	2003-12-02
Charles Mackenzie Lee	Director	2003-03-14	2003-12-02
Nicholas John Grove Tribe	Director	2003-03-14	2003-12-02
Eversecretary Limited	Company Secretary	2002-12-24	2003-03-14
Everdirector Limited	Director	2002-12-24	2003-03-14

Related Directorships for Padraig Anthony Drayne

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Padraig Anthony Drayne	BREDALE PROPERTIES LIMITED	Company Secretary	2007-06-05	CURRENT	2007-05-31	Active
Padraig Anthony Drayne	QUAIL (CHESTERFIELD) LIMITED	Company Secretary	2006-08-22	CURRENT	2001-07-23	Liquidation
Padraig Anthony Drayne	CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED	Company Secretary	2006-08-22	CURRENT	2003-04-08	Liquidation
Padraig Anthony Drayne	PAVEMENTS (UK) NO.1 LIMITED	Company Secretary	2006-08-22	CURRENT	2001-07-23	Liquidation
Padraig Anthony Drayne	CONNIS PROPERTY SERVICES LTD	Company Secretary	1998-11-13	CURRENT	1998-11-13	Liquidation
Padraig Anthony Drayne	CASHEL DEVELOPMENTS LIMITED	Company Secretary	1998-10-29	CURRENT	1998-10-29	Active
Padraig Anthony Drayne	ABEY DEVELOPMENTS LIMITED	Company Secretary	1998-04-29	CURRENT	1998-04-29	Liquidation

Related Directorships for Padraig Anthony Drayne

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Padraig Anthony Drayne	GARVAGH INVESTMENTS LIMITED	Director	2013-04-09	CURRENT	2013-04-09	Active
Padraig Anthony Drayne	PDPD2 LIMITED	Director	2013-04-02	CURRENT	2013-04-02	Active
Padraig Anthony Drayne	PDPD1 LIMITED	Director	2013-04-02	CURRENT	2013-04-02	Active
Padraig Anthony Drayne	PDPD4 LIMITED	Director	2013-04-02	CURRENT	2013-04-02	Active
Padraig Anthony Drayne	PDPD3 LIMITED	Director	2013-04-02	CURRENT	2013-04-02	Active
Padraig Anthony Drayne	ARDS SPIRIT COMPANY LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Dissolved 2015-07-17
Padraig Anthony Drayne	ROSEVILLE DEVELOPMENTS LIMITED	Director	2012-08-08	CURRENT	2012-02-20	Liquidation
Padraig Anthony Drayne	APAMORE SERVICES LTD	Director	2012-05-29	CURRENT	2012-05-29	Liquidation
Padraig Anthony Drayne	KNOCKBURN LIMITED	Director	2012-02-23	CURRENT	2012-02-07	Active
Padraig Anthony Drayne	FOXHART ENTERPRISES LIMITED	Director	2010-07-02	CURRENT	2010-07-02	Dissolved 2015-11-26
Padraig Anthony Drayne	THEATRE (NUMBER 1) LIMITED	Director	2009-08-20	CURRENT	2001-11-28	Liquidation
Padraig Anthony Drayne	FRENCHGATE GENERAL PARTNER LIMITED	Director	2008-01-30	CURRENT	2000-11-08	Active
Padraig Anthony Drayne	EUROPA FRENCHGATE LP LIMITED	Director	2008-01-30	CURRENT	2004-10-28	Active
Padraig Anthony Drayne	FOODEARTH LIMITED	Director	2008-01-30	CURRENT	2004-12-09	Active
Padraig Anthony Drayne	FRENCHGATE LP LIMITED	Director	2008-01-30	CURRENT	2004-12-15	Active
Padraig Anthony Drayne	FRENCHGATE (NOMINEE 2) LIMITED	Director	2008-01-30	CURRENT	2000-11-08	Active
Padraig Anthony Drayne	FRENCHGATE (NOMINEE 1) LIMITED	Director	2008-01-30	CURRENT	2000-11-08	Active
Padraig Anthony Drayne	CAFEFIRST LIMITED	Director	2008-01-30	CURRENT	2005-02-16	Active
Padraig Anthony Drayne	FORGE (GENERAL PARTNER) LIMITED	Director	2006-10-27	CURRENT	2006-06-02	Active
Padraig Anthony Drayne	QUAIL (CHESTERFIELD) LIMITED	Director	2006-08-22	CURRENT	2001-07-23	Liquidation
Padraig Anthony Drayne	CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED	Director	2006-08-22	CURRENT	2003-04-08	Liquidation
Padraig Anthony Drayne	PAVEMENTS (UK) NO.1 LIMITED	Director	2006-08-22	CURRENT	2001-07-23	Liquidation
Padraig Anthony Drayne	FRENCHGATE INTERCHANGE LIMITED	Director	2006-07-05	CURRENT	2006-07-05	Active
Padraig Anthony Drayne	DEMAC PROPERTIES LTD	Director	2001-03-29	CURRENT	2001-03-27	Active
Padraig Anthony Drayne	BELFAST OFFICE PROPERTIES LIMITED	Director	1999-04-21	CURRENT	1971-11-26	Active
Padraig Anthony Drayne	FORMCREST CONSTRUCTION LIMITED	Director	1999-03-03	CURRENT	1998-12-29	Liquidation
Padraig Anthony Drayne	CONNIS PROPERTY SERVICES LTD	Director	1999-02-24	CURRENT	1998-11-13	Liquidation
Padraig Anthony Drayne	CASHEL DEVELOPMENTS LIMITED	Director	1999-01-25	CURRENT	1998-10-29	Active
Padraig Anthony Drayne	ABEY DEVELOPMENTS LIMITED	Director	1998-04-29	CURRENT	1998-04-29	Liquidation
Padraig Anthony Drayne	FINBROOK INVESTMENTS LIMITED	Director	1995-12-28	CURRENT	1995-12-28	Active

Related Directorships for Shane Mccrory

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shane Mccrory	BELFAST OFFICE PROPERTIES LIMITED	Director	2016-02-08	CURRENT	1971-11-26	Active
Shane Mccrory	CONNIS PROPERTY SERVICES LTD	Director	2016-02-08	CURRENT	1998-11-13	Liquidation
Shane Mccrory	SANDALE DEVELOPMENTS LIMITED	Director	2016-02-08	CURRENT	2007-02-23	Active
Shane Mccrory	GARVAGH INVESTMENTS LIMITED	Director	2016-02-08	CURRENT	2013-04-09	Active
Shane Mccrory	GARVAGH ENERGY SUPPLY LIMITED	Director	2016-02-08	CURRENT	2013-09-18	Active
Shane Mccrory	FRENCHGATE GENERAL PARTNER LIMITED	Director	2016-02-08	CURRENT	2000-11-08	Active
Shane Mccrory	EUROPA FRENCHGATE LP LIMITED	Director	2016-02-08	CURRENT	2004-10-28	Active
Shane Mccrory	FOODEARTH LIMITED	Director	2016-02-08	CURRENT	2004-12-09	Active
Shane Mccrory	FRENCHGATE LP LIMITED	Director	2016-02-08	CURRENT	2004-12-15	Active
Shane Mccrory	FRENCHGATE INTERCHANGE LIMITED	Director	2016-02-08	CURRENT	2006-07-05	Active
Shane Mccrory	ABEY DEVELOPMENTS LIMITED	Director	2016-02-08	CURRENT	1998-04-29	Liquidation
Shane Mccrory	CASHEL DEVELOPMENTS LIMITED	Director	2016-02-08	CURRENT	1998-10-29	Active
Shane Mccrory	DELLWAY INVESTMENTS LIMITED	Director	2016-02-08	CURRENT	1999-02-22	Liquidation
Shane Mccrory	APAMORE SERVICES LTD	Director	2016-02-08	CURRENT	2012-05-29	Liquidation
Shane Mccrory	QUAIL (CHESTERFIELD) LIMITED	Director	2016-02-08	CURRENT	2001-07-23	Liquidation
Shane Mccrory	CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED	Director	2016-02-08	CURRENT	2003-04-08	Liquidation
Shane Mccrory	FORGE (GENERAL PARTNER) LIMITED	Director	2016-02-08	CURRENT	2006-06-02	Active
Shane Mccrory	FINBROOK INVESTMENTS LIMITED	Director	2016-02-08	CURRENT	1995-12-28	Active
Shane Mccrory	FORMCREST CONSTRUCTION LIMITED	Director	2016-02-08	CURRENT	1998-12-29	Liquidation
Shane Mccrory	CITYLINK BUSINESS PARK MANAGEMENT LIMITED	Director	2016-02-08	CURRENT	2000-08-03	Active - Proposal to Strike off
Shane Mccrory	DEMAC PROPERTIES LTD	Director	2016-02-08	CURRENT	2001-03-27	Active
Shane Mccrory	BREDALE PROPERTIES LIMITED	Director	2016-02-08	CURRENT	2007-05-31	Active
Shane Mccrory	FRENCHGATE (NOMINEE 2) LIMITED	Director	2016-02-08	CURRENT	2000-11-08	Active
Shane Mccrory	FRENCHGATE (NOMINEE 1) LIMITED	Director	2016-02-08	CURRENT	2000-11-08	Active
Shane Mccrory	PAVEMENTS (UK) NO.1 LIMITED	Director	2016-02-08	CURRENT	2001-07-23	Liquidation
Shane Mccrory	THEATRE (NUMBER 1) LIMITED	Director	2016-02-08	CURRENT	2001-11-28	Liquidation
Shane Mccrory	CAFEFIRST LIMITED	Director	2016-02-08	CURRENT	2005-02-16	Active
Shane Mccrory	KNOCKBURN LIMITED	Director	2016-02-07	CURRENT	2012-02-07	Active