Dissolved
Dissolved 2017-06-27
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Home > England & Wales Companies > CHESTERFIELD (NO.9) LIMITED
Company Information for CHESTERFIELD (NO.9) LIMITED
LONDON, W1H,
|
Company Registration Number
 03953968 Private Limited Company
Dissolved 2017-06-27 |
Company Overview
About Chesterfield (no.9) Ltd
CHESTERFIELD (NO.9) LIMITED was founded on 2000-03-17 and had its registered office in London. The company was dissolved on the 2017-06-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHESTERFIELD (NO.9) LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03953968 | |
|---|---|---|
| Date formed | 2000-03-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-06-27 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Company Officers of CHESTERFIELD (NO.9) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON GEOFFREY CARTER |
||
ALEXANDER EDWARD COMPTON HARE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SANDRA JUDITH ODELL |
Company Secretary | ||
MAXWELL DAVID SHAW JAMES |
Director | ||
DANIEL MARK GREENSLADE |
Director | ||
RICHARD JAMES STEARN |
Director | ||
SUSAN ELIZABETH DIXON |
Company Secretary | ||
REBECCA JANE WORTHINGTON |
Director | ||
ADRIAN ROGER WYATT |
Director | ||
DAVID NICHOLAS GAVAGHAN |
Director | ||
NICHOLAS SIMON KEITH SHATTOCK |
Director | ||
TONIANNE DWYER |
Director | ||
JAMES ROBERT HAMILTON STUBBER |
Director | ||
CHARLOTTE IND EASTWOOD |
Company Secretary | ||
EDWARD STRATFORD DUGDALE |
Director | ||
MICHAEL EDWARD RILEY |
Director | ||
REBECCA JANE WORTHINGTON |
Company Secretary | ||
GAIL ROBSON SKEETE |
Company Secretary | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
MIKJON LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) | Director | 2018-05-21 | CURRENT | 1959-02-26 | Active | |
| QUINTAIN (NO.23) LIMITED | Director | 2015-11-17 | CURRENT | 2000-03-17 | Dissolved 2016-08-09 | |
| QUINTAIN (NO.22) LIMITED | Director | 2015-11-17 | CURRENT | 2000-03-17 | Dissolved 2016-08-09 | |
| CLE RESIDENTIAL LIMITED | Director | 2015-05-26 | CURRENT | 1996-06-11 | Dissolved 2016-12-20 | |
| QUINTAIN (BEVERLEY) LIMITED | Director | 2015-05-26 | CURRENT | 2006-03-13 | Dissolved 2016-12-20 | |
| QUINTAIN (N0204 A) INVESTOR LIMITED | Director | 2015-05-26 | CURRENT | 2007-08-20 | Dissolved 2016-12-20 | |
| QUINTAIN (N0204 B) INVESTOR LIMITED | Director | 2015-05-26 | CURRENT | 2007-08-20 | Dissolved 2016-12-20 | |
| QUINTAIN (OXFORD) LIMITED | Director | 2015-05-26 | CURRENT | 2004-11-29 | Dissolved 2016-12-20 | |
| QUINTAIN (WEMBLEY RETAIL LP) LIMITED | Director | 2015-05-26 | CURRENT | 2008-03-12 | Dissolved 2016-12-20 | |
| QUINTAIN WEMBLEY ARENA LIMITED | Director | 2015-05-26 | CURRENT | 2006-03-13 | Dissolved 2016-12-20 | |
| QUINTAIN (CHESTERWOOD) LIMITED | Director | 2015-05-26 | CURRENT | 1968-01-09 | Dissolved 2016-12-20 | |
| CROYDON LAND LIMITED | Director | 2017-07-20 | CURRENT | 1994-02-24 | Dissolved 2018-05-08 | |
| COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED | Director | 2017-06-19 | CURRENT | 2002-04-23 | Active | |
| QUINTAIN (NO.49) LIMITED | Director | 2016-10-05 | CURRENT | 2000-03-17 | Dissolved 2016-12-20 | |
| QUINTAIN (STADIUM RETAIL PARK) LIMITED | Director | 2016-10-05 | CURRENT | 2007-03-27 | Dissolved 2017-06-27 | |
| QUINTAIN (WALWORTH ROAD) UNITHOLDER A LIMITED | Director | 2016-10-05 | CURRENT | 2010-12-15 | Dissolved 2017-06-27 | |
| QUINTAIN (WALWORTH ROAD) UNITHOLDER B LIMITED | Director | 2016-10-05 | CURRENT | 2010-12-15 | Dissolved 2017-06-27 | |
| KESWICK HOLDINGS LIMITED | Director | 2016-10-05 | CURRENT | 1986-12-01 | Dissolved 2017-05-30 | |
| G.C.T.(NORTH FINCHLEY)LIMITED | Director | 2016-10-05 | CURRENT | 1960-04-19 | Dissolved 2017-06-27 | |
| CROYDON PROPERTIES LIMITED | Director | 2016-10-05 | CURRENT | 1994-02-24 | Dissolved 2017-06-27 | |
| COMGROVE PROPERTIES LIMITED | Director | 2016-10-05 | CURRENT | 1965-01-08 | Dissolved 2017-06-27 | |
| COMCHESTER PROPERTIES LIMITED | Director | 2016-10-05 | CURRENT | 1968-01-09 | Dissolved 2017-06-27 | |
| CHESTERFIELD (NO.7) LIMITED | Director | 2016-10-05 | CURRENT | 2000-03-17 | Dissolved 2017-06-27 | |
| CHESTERFIELD INVESTMENTS (NO.1) LIMITED | Director | 2016-10-05 | CURRENT | 1999-06-28 | Dissolved 2017-06-27 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| AP01 | DIRECTOR APPOINTED ALEXANDER EDWARD COMPTON HARE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL | |
| AA01 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES | |
| LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/03/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSLADE | |
| AP01 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER | |
| AP01 | DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN | |
| LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/03/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF | |
| LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013 | |
| AR01 | 17/03/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED SANDRA JUDITH ODELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | |
| AP01 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT | |
| AR01 | 17/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK | |
| AR01 | 17/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER | |
| AR01 | 17/03/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 58 DAVIES STREET LONDON W1K 5JF | |
| 363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| ELRES | S386 DISP APP AUDS 02/03/04 | |
| ELRES | S366A DISP HOLDING AGM 02/03/04 | |
| 363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to CHESTERFIELD (NO.9) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CHESTERFIELD (NO.9) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 13 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (THE "SECURITY AGENT") | |
| A SECURITY AGREEMENT | Satisfied | HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT) | |
| A SECURITY AGREEMENT | Satisfied | BARCLAYS CAPITAL AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT) | |
| A SECURITY AGREEMENT | Satisfied | LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT) | |
| SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT) | |
| SECURITY AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| SECURITY AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FACILITY AGENT) | |
| DEED OF VARIATION AMENDING A FLOATING CHARGE DATED 03 SEPTEMBER 2002 | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEED OF ASSIGNMENT OF RENTAL INCOME | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAGT LONDON BRANCHAS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
| DEBENTURE | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AKTIEGESELLSCHAGT LONDON BRANCH |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHESTERFIELD (NO.9) LIMITED
Intangible Assets
Patents
We have not found any records of CHESTERFIELD (NO.9) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHESTERFIELD (NO.9) LIMITED
Income
Government Income
We have not found government income sources for CHESTERFIELD (NO.9) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHESTERFIELD (NO.9) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHESTERFIELD (NO.9) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHESTERFIELD (NO.9) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHESTERFIELD (NO.9) LIMITED any grants or awards. Ownership
We could not find any group structure information
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| 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. |
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