Liquidation
Company Information for CHESTERFIELD (THE PAVEMENTS) LIMITED
C/O KPMG, 8 PRINCES PARADE, LIVERPOOL, L3 1QH,
|
Company Registration Number
04625055
Private Limited Company
Liquidation |
Company Name | |
---|---|
CHESTERFIELD (THE PAVEMENTS) LIMITED | |
Legal Registered Office | |
C/O KPMG 8 PRINCES PARADE LIVERPOOL L3 1QH Other companies in W1W | |
Company Number | 04625055 | |
---|---|---|
Company ID Number | 04625055 | |
Date formed | 2002-12-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 24/12/2015 | |
Return next due | 21/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 14:05:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED | C/O KPMG 8 PRINCES PARADE LIVERPOOL L3 1QH | Liquidation | Company formed on the 2003-04-08 |
Officer | Role | Date Appointed |
---|---|---|
PADRAIG ANTHONY DRAYNE |
||
PADRAIG ANTHONY DRAYNE |
||
SHANE MCCRORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN BRENDAN DRAYNE |
Director | ||
SF SECRETARIES LIMITED |
Nominated Secretary | ||
RAYMOND MURPHY |
Director | ||
GLENN MAUD |
Company Secretary | ||
GLENN MAUD |
Director | ||
PATRICIA ANN MAUD |
Director | ||
GABRIEL MCLAUGHLIN |
Director | ||
GENEVIEVE O'HARE |
Director | ||
KEITH SCOTT |
Company Secretary | ||
CHARLES MACKENZIE LEE |
Director | ||
NICHOLAS JOHN GROVE TRIBE |
Director | ||
EVERSECRETARY LIMITED |
Company Secretary | ||
EVERDIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BREDALE PROPERTIES LIMITED | Company Secretary | 2007-06-05 | CURRENT | 2007-05-31 | Active | |
QUAIL (CHESTERFIELD) LIMITED | Company Secretary | 2006-08-22 | CURRENT | 2001-07-23 | Liquidation | |
CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED | Company Secretary | 2006-08-22 | CURRENT | 2003-04-08 | Liquidation | |
PAVEMENTS (UK) NO.1 LIMITED | Company Secretary | 2006-08-22 | CURRENT | 2001-07-23 | Liquidation | |
CONNIS PROPERTY SERVICES LTD | Company Secretary | 1998-11-13 | CURRENT | 1998-11-13 | Liquidation | |
CASHEL DEVELOPMENTS LIMITED | Company Secretary | 1998-10-29 | CURRENT | 1998-10-29 | Active | |
ABEY DEVELOPMENTS LIMITED | Company Secretary | 1998-04-29 | CURRENT | 1998-04-29 | Liquidation | |
GARVAGH INVESTMENTS LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
PDPD2 LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
PDPD1 LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
PDPD4 LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
PDPD3 LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
ARDS SPIRIT COMPANY LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2015-07-17 | |
ROSEVILLE DEVELOPMENTS LIMITED | Director | 2012-08-08 | CURRENT | 2012-02-20 | Liquidation | |
APAMORE SERVICES LTD | Director | 2012-05-29 | CURRENT | 2012-05-29 | Liquidation | |
KNOCKBURN LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-07 | Active | |
FOXHART ENTERPRISES LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Dissolved 2015-11-26 | |
THEATRE (NUMBER 1) LIMITED | Director | 2009-08-20 | CURRENT | 2001-11-28 | Liquidation | |
FRENCHGATE GENERAL PARTNER LIMITED | Director | 2008-01-30 | CURRENT | 2000-11-08 | Active | |
EUROPA FRENCHGATE LP LIMITED | Director | 2008-01-30 | CURRENT | 2004-10-28 | Active | |
FOODEARTH LIMITED | Director | 2008-01-30 | CURRENT | 2004-12-09 | Active | |
FRENCHGATE LP LIMITED | Director | 2008-01-30 | CURRENT | 2004-12-15 | Active | |
FRENCHGATE (NOMINEE 2) LIMITED | Director | 2008-01-30 | CURRENT | 2000-11-08 | Active | |
FRENCHGATE (NOMINEE 1) LIMITED | Director | 2008-01-30 | CURRENT | 2000-11-08 | Active | |
CAFEFIRST LIMITED | Director | 2008-01-30 | CURRENT | 2005-02-16 | Active | |
FORGE (GENERAL PARTNER) LIMITED | Director | 2006-10-27 | CURRENT | 2006-06-02 | Active | |
QUAIL (CHESTERFIELD) LIMITED | Director | 2006-08-22 | CURRENT | 2001-07-23 | Liquidation | |
CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED | Director | 2006-08-22 | CURRENT | 2003-04-08 | Liquidation | |
PAVEMENTS (UK) NO.1 LIMITED | Director | 2006-08-22 | CURRENT | 2001-07-23 | Liquidation | |
FRENCHGATE INTERCHANGE LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
DEMAC PROPERTIES LTD | Director | 2001-03-29 | CURRENT | 2001-03-27 | Active | |
BELFAST OFFICE PROPERTIES LIMITED | Director | 1999-04-21 | CURRENT | 1971-11-26 | Active | |
FORMCREST CONSTRUCTION LIMITED | Director | 1999-03-03 | CURRENT | 1998-12-29 | Liquidation | |
CONNIS PROPERTY SERVICES LTD | Director | 1999-02-24 | CURRENT | 1998-11-13 | Liquidation | |
CASHEL DEVELOPMENTS LIMITED | Director | 1999-01-25 | CURRENT | 1998-10-29 | Active | |
ABEY DEVELOPMENTS LIMITED | Director | 1998-04-29 | CURRENT | 1998-04-29 | Liquidation | |
FINBROOK INVESTMENTS LIMITED | Director | 1995-12-28 | CURRENT | 1995-12-28 | Active | |
BELFAST OFFICE PROPERTIES LIMITED | Director | 2016-02-08 | CURRENT | 1971-11-26 | Active | |
CONNIS PROPERTY SERVICES LTD | Director | 2016-02-08 | CURRENT | 1998-11-13 | Liquidation | |
SANDALE DEVELOPMENTS LIMITED | Director | 2016-02-08 | CURRENT | 2007-02-23 | Active | |
GARVAGH INVESTMENTS LIMITED | Director | 2016-02-08 | CURRENT | 2013-04-09 | Active | |
GARVAGH ENERGY SUPPLY LIMITED | Director | 2016-02-08 | CURRENT | 2013-09-18 | Active | |
FRENCHGATE GENERAL PARTNER LIMITED | Director | 2016-02-08 | CURRENT | 2000-11-08 | Active | |
EUROPA FRENCHGATE LP LIMITED | Director | 2016-02-08 | CURRENT | 2004-10-28 | Active | |
FOODEARTH LIMITED | Director | 2016-02-08 | CURRENT | 2004-12-09 | Active | |
FRENCHGATE LP LIMITED | Director | 2016-02-08 | CURRENT | 2004-12-15 | Active | |
FRENCHGATE INTERCHANGE LIMITED | Director | 2016-02-08 | CURRENT | 2006-07-05 | Active | |
ABEY DEVELOPMENTS LIMITED | Director | 2016-02-08 | CURRENT | 1998-04-29 | Liquidation | |
CASHEL DEVELOPMENTS LIMITED | Director | 2016-02-08 | CURRENT | 1998-10-29 | Active | |
DELLWAY INVESTMENTS LIMITED | Director | 2016-02-08 | CURRENT | 1999-02-22 | Liquidation | |
APAMORE SERVICES LTD | Director | 2016-02-08 | CURRENT | 2012-05-29 | Liquidation | |
QUAIL (CHESTERFIELD) LIMITED | Director | 2016-02-08 | CURRENT | 2001-07-23 | Liquidation | |
CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED | Director | 2016-02-08 | CURRENT | 2003-04-08 | Liquidation | |
FORGE (GENERAL PARTNER) LIMITED | Director | 2016-02-08 | CURRENT | 2006-06-02 | Active | |
FINBROOK INVESTMENTS LIMITED | Director | 2016-02-08 | CURRENT | 1995-12-28 | Active | |
FORMCREST CONSTRUCTION LIMITED | Director | 2016-02-08 | CURRENT | 1998-12-29 | Liquidation | |
CITYLINK BUSINESS PARK MANAGEMENT LIMITED | Director | 2016-02-08 | CURRENT | 2000-08-03 | Active - Proposal to Strike off | |
DEMAC PROPERTIES LTD | Director | 2016-02-08 | CURRENT | 2001-03-27 | Active | |
BREDALE PROPERTIES LIMITED | Director | 2016-02-08 | CURRENT | 2007-05-31 | Active | |
FRENCHGATE (NOMINEE 2) LIMITED | Director | 2016-02-08 | CURRENT | 2000-11-08 | Active | |
FRENCHGATE (NOMINEE 1) LIMITED | Director | 2016-02-08 | CURRENT | 2000-11-08 | Active | |
PAVEMENTS (UK) NO.1 LIMITED | Director | 2016-02-08 | CURRENT | 2001-07-23 | Liquidation | |
THEATRE (NUMBER 1) LIMITED | Director | 2016-02-08 | CURRENT | 2001-11-28 | Liquidation | |
CAFEFIRST LIMITED | Director | 2016-02-08 | CURRENT | 2005-02-16 | Active | |
KNOCKBURN LIMITED | Director | 2016-02-07 | CURRENT | 2012-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 25/04/24 FROM 4th Floor, 25/26 Khiara House Poland Street London W1F 8QN England | ||
CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/21 FROM C/O Dmms Ltd 3rd Floor 26-28 Great Portland Street London W1W 8QT | |
MR05 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRENDAN DRAYNE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR SHANE MCCRORY | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/12/14 ANNUAL RETURN FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 12/01/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046250550006 | |
TM02 | Termination of appointment of Sf Secretaries Limited on 2013-03-08 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 24/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 24/12/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SF SECRETARIES LIMITED on 2011-12-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/11 FROM C/O David Menzies Associates 3Rd Floor 6-8 Maddox Street London W1S 1AZ | |
AR01 | 24/12/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SF SECRETARIES LIMITED on 2010-12-24 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 24/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 07/04/05 | |
363s | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 84 BROOK STREET LONDON W1K 5EH | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | RE:AUTH SHARE CHARGE DE 12/05/04 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
MISC | AUD RES SECT 394 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Appointment of Liquidators | 2024-04-05 |
Resolutions for Winding-up | 2024-04-05 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE) | ||
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
SHARES CHARGE | Satisfied | ALLIED IRISH BANKS, P.L.C. (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | ALLIED IRISH BANKS, P.L.C. | |
MORTGAGE OF SHARES | Satisfied | BRITANNIA BUILDING SOCIETY AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 (THE PAVEMENTS) LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as CHESTERFIELD (THE PAVEMENTS) 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. |