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Home > England & Wales Companies > CHESHIRE INVESTMENTS LIMITED
Company Information for

CHESHIRE INVESTMENTS LIMITED

REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON, GREATER MANCHESTER, BL1 4QR,
Company Registration Number
04572036
Private Limited Company
Liquidation

Company Overview

About Cheshire Investments Ltd
CHESHIRE INVESTMENTS LIMITED was founded on 2002-10-24 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Cheshire Investments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CHESHIRE INVESTMENTS LIMITED
 
Legal Registered Office
REGENCY HOUSE
45-53 CHORLEY NEW ROAD
BOLTON
GREATER MANCHESTER
BL1 4QR
Other companies in WA14
 
Filing Information
Company Number 04572036
Company ID Number 04572036
Date formed 2002-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts 
Last Datalog update: 2019-04-04 05:37:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESHIRE INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY PLUS (NW) LIMITED   BROOK INDIA LIMITED   CHR OUTSOURCING LIMITED   COWGILL HOLLOWAY CARE 1 LIMITED   COWGILL HOLLOWAY NORTH WEST LIMITED   MONSTERMOB GROUP PLC   MULTISOLO LIMITED   MULTISOLO UMBRELLA LIMITED
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Companies with same name CHESHIRE INVESTMENTS LIMITED
The following companies were found which have the same name as CHESHIRE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHESHIRE INVESTMENTS & PENSIONS LIMITED 5 WALMESLEY COURT WALMESLEY ROAD LEIGH LANCASHIRE WN7 1YL Active Company formed on the 2004-09-02
CHESHIRE INVESTMENTS (NO.1) LIMITED BRIDGEWATER HOUSE, CENTURY PARK CASPIAN ROAD ALTRINCHAM CHESHIRE WA14 5HH Dissolved Company formed on the 2009-06-11
CHESHIRE INVESTMENTS (NO.2) LIMITED BRIDGEWATER HOUSE, CENTURY PARK CASPIAN ROAD ALTRINCHAM CHESHIRE WA14 5HH Dissolved Company formed on the 2009-06-11
CHESHIRE INVESTMENTS OF OHIO, LLC 2700 E. DUBLIN-GRANVILLE ROAD STE. 300 COLUMBUS OH 43231 Dissolved/Dead Company formed on the 2013-06-03
CHESHIRE INVESTMENTS, LLC 6241 RIVERSIDE DRIVE - DUBLIN OH 43017 Active Company formed on the 2001-02-07
CHESHIRE INVESTMENTS, INC. 3275 S JONES BLVD STE 104 LAS VEGAS NV 89146 Permanently Revoked Company formed on the 2006-10-30
CHESHIRE INVESTMENTS PTY LTD Active Company formed on the 2008-11-12
CHESHIRE INVESTMENTS, LLC 2329 CHESHIRE LANE NAPLES FL 34109 Inactive Company formed on the 2004-10-11
CHESHIRE INVESTMENTS LIMITED 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2 Dissolved Company formed on the 1993-01-06
CHESHIRE INVESTMENTS, L.P 13521 HUGHES PL DALLAS TX 75240 Dissolved Company formed on the 2002-02-11
CHESHIRE INVESTMENTS INC Delaware Unknown
CHESHIRE INVESTMENTS LLC Delaware Unknown
CHESHIRE INVESTMENTS CONSTRUCTION LLC Georgia Unknown
CHESHIRE INVESTMENTS LP A CALIFORNIA LIMITED PARTNERSHIP California Unknown
CHESHIRE INVESTMENTS INC North Carolina Unknown
CHESHIRE INVESTMENTS LLC Michigan UNKNOWN
CHESHIRE INVESTMENTS LLC Oklahoma Unknown
CHESHIRE INVESTMENTS LIMITED 501 CREWE ROAD WHEELOCK SANDBACH CHESHIRE CW11 3RX Active Company formed on the 2020-04-06

Company Officers of CHESHIRE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LINDA ANNE HUMPHRIES
 Company Secretary 2002-10-25
EDWARD ROSCOE
 Director 2002-10-25
MALCOLM DESMOND SHAW
 Director 2009-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
DOWNS NOMINEES LIMITED
 Nominated Secretary 2002-10-24 2002-10-25
REGENT ROAD NOMINEES LIMITED
 Nominated Director 2002-10-24 2002-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA ANNE HUMPHRIES POYNTON DEVELOPMENTS LIMITED Company Secretary 2002-06-27 CURRENT 2002-06-26 Dissolved 2017-01-03
MALCOLM DESMOND SHAW EDIT RESIDENTIAL (SOUTHGATE) LTD Director 2016-02-05 CURRENT 2016-02-05 Active - Proposal to Strike off
MALCOLM DESMOND SHAW EDIT RESIDENTIAL (CONSTRUCTION) LTD Director 2015-08-25 CURRENT 2015-08-25 Active - Proposal to Strike off
MALCOLM DESMOND SHAW EDIT RESIDENTIAL (ST ALBANS) LTD Director 2015-01-21 CURRENT 2015-01-21 Active - Proposal to Strike off
MALCOLM DESMOND SHAW EDIT RESIDENTIAL (HAMMERSMITH) LTD Director 2014-07-16 CURRENT 2014-07-16 Active
MALCOLM DESMOND SHAW WEST COMMON DEVELOPMENTS LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
MALCOLM DESMOND SHAW CHESHIRE INVESTMENTS (NO.1) LIMITED Director 2009-06-11 CURRENT 2009-06-11 Dissolved 2015-03-31
MALCOLM DESMOND SHAW CHESHIRE INVESTMENTS (NO.2) LIMITED Director 2009-06-11 CURRENT 2009-06-11 Dissolved 2015-03-24
MALCOLM DESMOND SHAW WEST COMMON PROPERTIES LIMITED Director 2000-12-29 CURRENT 2000-12-29 Active

More director information

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.

DateDocument TypeDocument Description
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH
2018-04-19600Appointment of a voluntary liquidator
2018-04-19LRESSPResolutions passed:
  • Special resolution to wind up on 2018-03-26
2018-04-19LIQ01Voluntary liquidation declaration of solvency
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 10100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 10100
2015-11-05AR0124/10/15 ANNUAL RETURN FULL LIST
2015-11-05CH01Director's details changed for Mr Edward Roscoe on 2015-11-05
2014-10-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 10100
2014-10-27AR0124/10/14 ANNUAL RETURN FULL LIST
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 10100
2013-10-24AR0124/10/13 ANNUAL RETURN FULL LIST
2013-09-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0124/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0124/10/11 ANNUAL RETURN FULL LIST
2011-08-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0124/10/10 ANNUAL RETURN FULL LIST
2010-06-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03AR0124/10/09 ANNUAL RETURN FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DESMOND SHAW / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ROSCOE / 01/10/2009
2009-11-03CH03SECRETARY'S DETAILS CHNAGED FOR LINDA ANNE HUMPHRIES on 2009-10-16
2009-09-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-22225PREVSHO FROM 31/10/2009 TO 31/03/2009
2009-07-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-22288aDIRECTOR APPOINTED MALCOLM SHAW
2009-01-28AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-11-13363sRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-14363sRETURN MADE UP TO 24/10/06; NO CHANGE OF MEMBERS
2006-04-05287REGISTERED OFFICE CHANGED ON 05/04/06 FROM: MATRAVERS & CO BRIDGEWATER HOUSE CENTURY PARK CASPIAN ROAD ALTRINCHAM CHESHIRE WA14 5HH
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-15363sRETURN MADE UP TO 24/10/05; NO CHANGE OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-10363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-04363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-08-19RES04NC INC ALREADY ADJUSTED 31/07/03
2003-08-19123£ NC 1000/10100 31/07/03
2003-08-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-08-1988(2)RAD 31/07/03--------- £ SI 10000@1=10000 £ IC 100/10100
2003-08-07395PARTICULARS OF MORTGAGE/CHARGE
2003-08-04395PARTICULARS OF MORTGAGE/CHARGE
2002-11-1988(2)RAD 01/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-30288bSECRETARY RESIGNED
2002-10-30288aNEW DIRECTOR APPOINTED
2002-10-30288aNEW SECRETARY APPOINTED
2002-10-30288bDIRECTOR RESIGNED
2002-10-30287REGISTERED OFFICE CHANGED ON 30/10/02 FROM: THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX
2002-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 CHESHIRE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-04-05
Notices to2018-04-05
Resolution2018-04-05
Fines / Sanctions
No fines or sanctions have been issued against CHESHIRE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF SECURITES 2009-07-03 Outstanding COUTTS & COMPANY
DEBENTURE 2009-07-03 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2003-08-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-07-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-03-31

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 CHESHIRE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CHESHIRE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHESHIRE INVESTMENTS LIMITED
Trademarks
We have not found any records of CHESHIRE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESHIRE INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as CHESHIRE INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CHESHIRE INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCHESHIRE INVESTMENTS LIMITEDEvent Date2018-04-05
Name of Company: CHESHIRE INVESTMENTS LIMITED Company Number: 04572036 Nature of Business: Other letting and operating of own or leased real estate Registered office: Bridgewater House, Century Park C…
 
Initiating party Event TypeNotices to
Defending partyCHESHIRE INVESTMENTS LIMITEDEvent Date2018-04-05
 
Initiating party Event TypeResolution
Defending partyCHESHIRE INVESTMENTS LIMITEDEvent Date2018-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHESHIRE INVESTMENTS 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 CHESHIRE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BL1 4QR