Company Information for CHESTERMAN CAPITAL LIMITED
C/O VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL,
|
Company Registration Number
05754771
Private Limited Company
Liquidation |
Company Name | |
---|---|
CHESTERMAN CAPITAL LIMITED | |
Legal Registered Office | |
C/O VALENTINE & CO GALLEY HOUSE MOON LANE BARNET EN5 5YL Other companies in SO24 | |
Company Number | 05754771 | |
---|---|---|
Company ID Number | 05754771 | |
Date formed | 2006-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-06-05 13:05:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHESTERMAN CAPITAL LIMITED | Unknown | |||
CHESTERMAN CAPITAL CORP. | Unknown | |||
Chesterman Capital LLC | 205 E Durant Ave Unit 3-G Aspen CO 81611 | Good Standing | Company formed on the 2021-10-04 |
Officer | Role | Date Appointed |
---|---|---|
MAXWELL CLIVE LEHRAIN |
||
CRAIG ANDREW STARING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN DANIEL POHL |
Director | ||
DIANA ELIZABETH KIRKILLO-STACEWICZ |
Company Secretary | ||
TONY BROWNING |
Company Secretary | ||
LEANA LOUISE STARING |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAFFITI GROUP LTD. | Director | 2014-07-25 | CURRENT | 2003-09-04 | Liquidation | |
BLACKFISH VENTURES LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Dissolved 2015-12-08 | |
CHESTERMAN VENTURES LIMITED | Director | 2010-08-18 | CURRENT | 2007-04-26 | Dissolved 2014-07-01 | |
FUSION HEALTH PRODUCTS LIMITED | Director | 2009-09-15 | CURRENT | 2009-07-20 | Dissolved 2014-11-18 | |
GUERDON NO. 3 LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Dissolved 2014-11-18 | |
FRECCO FOOD & BEVERAGE LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Active - Proposal to Strike off | |
CHESTERMAN GROUP LIMITED | Director | 2008-09-18 | CURRENT | 2007-01-17 | Dissolved 2014-12-02 | |
CHESTERMAN PENSIONS LIMITED | Director | 2008-08-15 | CURRENT | 2006-12-13 | Dissolved 2014-07-01 | |
AMODOMA GP NO.1 LIMITED | Director | 2011-06-03 | CURRENT | 2010-12-07 | Dissolved 2014-05-20 | |
PALINBROOK LIMITED | Director | 2010-01-27 | CURRENT | 2006-11-28 | Active | |
SANDGATE NOMINEES LIMITED | Director | 2010-01-27 | CURRENT | 2007-03-28 | Active | |
GUERDON NO. 3 LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Dissolved 2014-11-18 | |
FUSION HEALTH PRODUCTS LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Dissolved 2014-11-18 | |
SPYGLASS PROPERTIES NO.4 GP LIMITED | Director | 2009-03-02 | CURRENT | 2007-03-27 | Active | |
FRECCO FOOD & BEVERAGE LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Active - Proposal to Strike off | |
RIVERSIDE NOMINEE 1 LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-11-15 | |
RIVERSIDE NOMINEE 2 LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-11-22 | |
WELLINGTON NOMINEE 2 LIMITED | Director | 2007-06-21 | CURRENT | 2007-05-01 | Dissolved 2015-09-15 | |
WELLINGTON NOMINEE 1 LIMITED | Director | 2007-06-21 | CURRENT | 2007-05-01 | Dissolved 2015-09-15 | |
CHESTERMAN VENTURES LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Dissolved 2014-07-01 | |
BROADGATE CIP LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2014-07-01 | |
CHESTERMAN GROUP LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Dissolved 2014-12-02 | |
THE REAL LEMONADE COMPANY LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Dissolved 2014-07-15 | |
CHESTERMAN PENSIONS LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2014-07-01 | |
CHESTERMAN MANAGEMENT LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
CHESTERMAN HOLDINGS LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Dissolved 2015-06-30 | |
CHESTERMAN GP LIMITED | Director | 2006-06-16 | CURRENT | 2006-06-16 | Dissolved 2014-07-15 | |
HGAM NOMINEE 5 LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Live but Receiver Manager on at least one charge | |
HGAM NOMINEE 6 LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Active | |
GULLWING PROPERTY 2 GP LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-04 | Dissolved 2016-05-31 | |
HGAM NOMINEE 3 LIMITED | Director | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
HGAM NOMINEE 4 LIMITED | Director | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
GULLWING PROPERTY GP LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Dissolved 2017-01-03 | |
DOVER STREET INCORPORATIONS ONE LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-03 | Dissolved 2014-07-01 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-02-12 | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 20/02/23 FROM Ground Floor 45 Pall Mall London SW1Y 5JG England | ||
RES10 | Resolutions passed:
| |
DIRECTOR APPOINTED MR TERENCE ROBERT JOSEPH BOND | ||
AP01 | DIRECTOR APPOINTED MR TERENCE ROBERT JOSEPH BOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ANDREW STARING | |
CH01 | Director's details changed for Mr Maxwell Clive Lehrain on 2022-05-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXWELL CLIVE LEHRAIN | |
SH01 | 26/05/22 STATEMENT OF CAPITAL GBP 44500 | |
PSC07 | CESSATION OF CRAIG ANDREW STARING AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. MAXWELL CLIVE LEHRAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL CLIVE LEHRAIN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH NO UPDATES | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 37000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 37000 | |
AR01 | 24/03/16 FULL LIST | |
AR01 | 24/03/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/16 FROM 1 the Dean Alresford Hampshire SO24 9BQ | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 37000 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/14 FROM 1, the Dean the Dean Alresford Hampshire SO24 9BQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/14 FROM Suite 1, Stevenson House St Christopher's Green Haslemere Surrey GU27 1BX | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 37000 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057547710001 | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN POHL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANDREW STARING / 16/09/2010 | |
AR01 | 24/03/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANA KIRKILLO-STACEWICZ | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA ELIZABETH KIRKILLO-STACEWICZ / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL CLIVE LEHRAIN / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CRAIG ANDREW STARING / 14/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR MAXWELL CLIVE LEHRAIN | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM STEVENSON HOUSE ST CHRISTOPHER'S GREEN HASLEMERE SURREY GU27 1BX | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | CURREXT FROM 30/06/2008 TO 31/12/2008 | |
288a | SECRETARY APPOINTED MRS DIANA ELIZABETH KIRKILLO-STACEWICZ | |
288b | APPOINTMENT TERMINATED SECRETARY TONY BROWNING | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN POHL / 10/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 55 STATION APPROACH HAYES BROMLEY KENT BR2 7EB | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TONY BROWNING / 01/08/2007 | |
288b | APPOINTMENT TERMINATED SECRETARY LEANA STARING | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 55 STATION APPROACH, HAYES BROMLEY KENT BR2 7EB | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: SUITE 1 STEVENSON HOUSE ST CHRISTOPHER'S GREEN HASLEMERE SURREY GU27 1BX | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/07/06--------- £ SI 26999@1=26999 £ IC 1/27000 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: STEVENSON HOUSE ST CHRISTOPHERS GREEN HASLEMERE SURREY GU27 1BX | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 35 STOATLEY RISE HASLEMERE SURREY GU27 1AG | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-02-15 |
Resolution | 2023-02-15 |
Meetings o | 2023-01-27 |
Dismissal of Winding Up Petition | 2019-09-12 |
Petitions | 2019-08-09 |
Dismissal of Winding Up Petition | 2018-12-06 |
Petitions | 2018-10-05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MYMONEYMAN LIMITED |
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 CHESTERMAN CAPITAL LIMITED
CHESTERMAN CAPITAL LIMITED owns 2 domain names.
chestermancapital.co.uk chestermangroup.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CHESTERMAN CAPITAL LIMITED are:
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HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CHESTERMAN CAPITAL LIMITED | Event Date | 2023-02-15 |
Name of Company: CHESTERMAN CAPITAL LIMITED Company Number: 05754771 Nature of Business: Financial consultancy Registered office: Ground Floor, 45 Pall Mall, London, SW1Y 5JG Type of Liquidation: Cred… | |||
Initiating party | Event Type | Resolution | |
Defending party | CHESTERMAN CAPITAL LIMITED | Event Date | 2023-02-15 |
Initiating party | Event Type | Meetings o | |
Defending party | CHESTERMAN CAPITAL LIMITED | Event Date | 2023-01-27 |
Initiating party | Event Type | Petitions | |
Defending party | CHESTERMAN CAPITAL LIMITED | Event Date | 2019-08-09 |
In the High Court of Justice (Chancery Division) Companies Court No 4538 of 2019 In the Matter of CHESTERMAN CAPITAL LIMITED (Company Number 05754771 ) and in the Matter of the Insolvency Act 1986 A P… | |||
Initiating party | Event Type | Dismissal of Winding Up Petition | |
Defending party | CHESTERMAN CAPITAL LIMITED | Event Date | 2019-07-10 |
In the High Court of Justice (Chancery Division) Companies Court case number 4538 A Petition to wind up the above-named Company, Registration Number 05754771 of ,GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG, presented on 10 July 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 9 August 2019 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 28 August 2019 . The Petition was dismissed | |||
Initiating party | Event Type | Petitions | |
Defending party | CHESTERMAN CAPITAL LIMITED | Event Date | 2018-10-05 |
In the High Court of Justice (Chancery Division) Companies Court No 7349 of 2018 In the Matter of CHESTERMAN CAPITAL LIMITED (Company Number 05754771 ) and in the Matter of the Insolvency Act 1986 A P… | |||
Initiating party | Event Type | Dismissal of Winding Up Petition | |
Defending party | CHESTERMAN CAPITAL LIMITED | Event Date | 2018-08-31 |
In the High Court of Justice (Chancery Division) Companies Court case number 7349 A Petition to wind up the above-named Company, Registration Number 05754771 of ,Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG, presented on 31 August 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 5 October 2018 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 28 November 2018 . The Petition was dismissed | |||
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. |