Dissolved
Dissolved 2014-02-04
Company Information for CHESTNUTVALE LIMITED
MILL HILL, LONDON, NW7,
|
Company Registration Number
04134708
Private Limited Company
Dissolved Dissolved 2014-02-04 |
Company Name | |
---|---|
CHESTNUTVALE LIMITED | |
Legal Registered Office | |
MILL HILL LONDON | |
Company Number | 04134708 | |
---|---|---|
Date formed | 2001-01-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-11-30 | |
Date Dissolved | 2014-02-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-20 12:37:05 |
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Officer | Role | Date Appointed |
---|---|---|
JEFFREY MATTEY |
||
ALEXANDER RAEL BARNETT |
||
STEVEN MATTEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EQ DIRECTORS ONE LIMITED |
Director | ||
EQ DIRECTORS TWO LIMITED |
Director | ||
GRANT TIMOTHY BROWN |
Director | ||
ALEXANDER RAEL BARNETT |
Company Secretary | ||
MELVYN KALMAN |
Director | ||
ALAN MATTEY |
Director | ||
TERESA CATHERINE WHITE |
Company Secretary | ||
RANDOLPH JOHN ANDERSON |
Director | ||
JULIAN GLEEK |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
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CORALGRANGE LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2001-01-03 | Dissolved 2014-02-04 | |
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DAMSONDRIVE LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2001-01-03 | Dissolved 2014-02-04 | |
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CORALGRANGE LIMITED | Director | 2006-03-07 | CURRENT | 2001-01-03 | Dissolved 2014-02-04 | |
DAMSONCOVE LIMITED | Director | 2006-03-07 | CURRENT | 2001-01-03 | Dissolved 2014-02-04 | |
DAMSONDRIVE LIMITED | Director | 2006-03-07 | CURRENT | 2001-01-03 | Dissolved 2014-02-04 | |
GOLDRAVEN LIMITED | Director | 2006-03-07 | CURRENT | 2001-01-23 | Dissolved 2015-04-22 | |
LAKEWALK LIMITED | Director | 2006-03-07 | CURRENT | 2001-01-19 | Dissolved 2015-09-10 | |
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POWIS STREET ESTATES LIMITED | Director | 2001-04-20 | CURRENT | 2000-11-20 | Active | |
TULLOW PROPERTIES LIMITED | Director | 1999-06-18 | CURRENT | 1999-02-16 | Active | |
HEMMINGFORD PROPERTIES LIMITED | Director | 1997-03-13 | CURRENT | 1996-12-06 | Active | |
HARLEY SECURITIES LIMITED | Director | 1996-05-13 | CURRENT | 1996-05-07 | Active | |
TALLYSPACE LIMITED | Director | 1994-02-23 | CURRENT | 1987-06-10 | Active | |
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GLASSROSE LIMITED | Director | 2014-09-02 | CURRENT | 2013-07-24 | Active | |
CHAFFORD RESIDUAL PROPERTIES LIMITED | Director | 2013-02-05 | CURRENT | 2002-11-13 | Active | |
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SWANLANE ESTATES PROPERTY LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
SWANLANE ESTATES RESIDENTIAL LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
BRANLINK PROPERTY LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
BRANLINK RESIDENTIAL LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
SWANLANE ESTATES INVESTMENTS LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
ULTRAHOME INVESTMENTS LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
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DEFTBRENT LIMITED | Director | 2010-07-08 | CURRENT | 1984-10-22 | Active | |
CLOYGATE LIMITED | Director | 2010-07-08 | CURRENT | 1981-12-17 | Active | |
DCT ENTERPRISES LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active | |
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ALBACOURT LIMITED | Director | 2008-11-11 | CURRENT | 1971-04-22 | Active | |
ED ESTATES INVESTMENTS LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
GREENTREE ROADS LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
NEVART PROPERTIES LIMITED | Director | 2007-05-03 | CURRENT | 1934-10-27 | Active | |
WEST END & CITY PROPERTY FINANCE LIMITED | Director | 2007-03-09 | CURRENT | 2007-03-09 | Active | |
CWGR LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Active | |
GREENTREE ESTATES & INVESTMENTS LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Active | |
KLINE HOWELL FINANCE LIMITED | Director | 2006-08-24 | CURRENT | 1990-05-01 | Active | |
CAMDEN COURT MANAGEMENT LIMITED | Director | 2006-06-15 | CURRENT | 1997-02-06 | Active | |
AORANGI 101 LIMITED | Director | 2006-05-16 | CURRENT | 2003-08-13 | Active | |
DSD ESTATES LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Active | |
GOODWYN REALTY LIMITED | Director | 2006-05-10 | CURRENT | 2006-05-10 | Active | |
MILL HILL ESTATES LIMITED | Director | 2006-03-07 | CURRENT | 1998-03-19 | Active | |
AXISMARKET LIMITED | Director | 2006-02-02 | CURRENT | 1985-07-05 | Active | |
CORALGRANGE LIMITED | Director | 2006-01-30 | CURRENT | 2001-01-03 | Dissolved 2014-02-04 | |
DAMSONCOVE LIMITED | Director | 2006-01-30 | CURRENT | 2001-01-03 | Dissolved 2014-02-04 | |
DAMSONDRIVE LIMITED | Director | 2006-01-30 | CURRENT | 2001-01-03 | Dissolved 2014-02-04 | |
GOLDRAVEN LIMITED | Director | 2006-01-30 | CURRENT | 2001-01-23 | Dissolved 2015-04-22 | |
LAKEWALK LIMITED | Director | 2006-01-30 | CURRENT | 2001-01-19 | Dissolved 2015-09-10 | |
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WELWYN GARDEN ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 2003-04-07 | Active | |
GRAINHOME LIMITED | Director | 2006-01-30 | CURRENT | 2001-11-09 | Active | |
CUMSHAW LIMITED | Director | 2006-01-30 | CURRENT | 1975-01-28 | Active | |
GREENTREE ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 1997-11-26 | Active | |
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WEST END & CITY PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1995-10-02 | Active | |
ONE BEDFORD ROW LIMITED | Director | 2006-01-30 | CURRENT | 1997-10-17 | Liquidation | |
ULTRAFLO LIMITED | Director | 2006-01-30 | CURRENT | 1997-11-18 | Active | |
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SW INVESTMENTS LIMITED | Director | 2006-01-30 | CURRENT | 1999-11-04 | Active | |
ULTRAHOME LIMITED | Director | 2006-01-30 | CURRENT | 2000-12-20 | Active | |
TULIPWOOD LIMITED | Director | 2006-01-30 | CURRENT | 2001-01-17 | Active | |
BEESTON PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1987-05-20 | Active | |
ALEXANDER WADHAM-CORN (DEVELOPMENT CO.) LIMITED | Director | 2006-01-30 | CURRENT | 1987-10-22 | Active | |
CITY SQUARE PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1988-08-05 | Active | |
LAMPTON ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 1989-09-25 | Active | |
ORCHIDBASE LIMITED | Director | 2006-01-30 | CURRENT | 1993-04-08 | Active | |
MARSHLEASE LIMITED | Director | 2006-01-30 | CURRENT | 1993-07-23 | Active | |
NORTHRIDGE ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 1995-08-23 | Active | |
D J J ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 1995-08-30 | Active | |
IBIS (404) LIMITED | Director | 2006-01-30 | CURRENT | 1998-02-03 | Active | |
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GREENTREE ESTATE LIMITED | Director | 2006-01-30 | CURRENT | 2002-10-25 | Active | |
BRANLINK LIMITED | Director | 2006-01-30 | CURRENT | 2002-11-26 | Active | |
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MUSEPRIME MANAGEMENT LIMITED | Director | 2006-01-30 | CURRENT | 2004-06-21 | Active | |
INKTOWN LIMITED | Director | 2006-01-30 | CURRENT | 2004-09-24 | Active | |
DOMETOWN LIMITED | Director | 2006-01-30 | CURRENT | 2005-01-10 | Active | |
LANGHAM MANSIONS PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1986-04-04 | Active | |
ULTRATOWN INVESTMENTS LIMITED | Director | 2006-01-30 | CURRENT | 1987-10-19 | Active | |
RINESTONE PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1988-01-21 | Active | |
WINSYL INVESTMENTS LIMITED | Director | 2006-01-30 | CURRENT | 1964-09-03 | Active | |
PILGRIM LONG & SONS (MAINTENANCE) LIMITED | Director | 2006-01-30 | CURRENT | 1969-02-05 | Active | |
RESOLUTE PROPERTY MANAGEMENT LIMITED | Director | 2006-01-30 | CURRENT | 1978-04-17 | Active | |
GBR FINANCE LIMITED | Director | 2006-01-30 | CURRENT | 1949-02-11 | Active | |
DAVID CANNON PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1959-08-07 | Active | |
MUSEPRIME PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1984-05-08 | Active | |
ULTRATOWN LIMITED | Director | 2006-01-30 | CURRENT | 1985-03-20 | Active | |
AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED | Director | 2006-01-30 | CURRENT | 1972-08-24 | Active | |
GLENEDGE LIMITED | Director | 2006-01-30 | CURRENT | 1996-09-05 | Active | |
HATHAWAY PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1996-09-02 | Active | |
FABLE ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 1996-09-10 | Active | |
WESTONE PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1998-03-31 | Active | |
REALITY ESTATE MANAGEMENT LTD | Director | 2005-12-20 | CURRENT | 2003-01-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
LATEST SOC | 17/01/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 03/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EQ DIRECTORS TWO LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EQ DIRECTORS ONE LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 03/01/11 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED EQ DIRECTORS ONE LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED EQ DIRECTORS TWO LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 28/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 28/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT BROWN | |
AR01 | 03/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | |
363a | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 21 BENTINCK STREET LONDON W1U 2EX | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/11/01 | |
287 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 20 THAYER STREET LONDON W1U 2DD | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LTD | |
DEED OF ASSIGNMENT | Satisfied | NORWICH UNION MORTGAGE FINANCE LTD |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHESTNUTVALE 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. |