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Home > England & Wales Companies > CHESHIRE INVESTMENT SOLUTIONS LIMITED
Company Information for

CHESHIRE INVESTMENT SOLUTIONS LIMITED

CHAPEL STREET, MANCHESTER, M3,
Company Registration Number
06922099
Private Limited Company
Dissolved

Dissolved 2014-09-24

Company Overview

About Cheshire Investment Solutions Ltd
CHESHIRE INVESTMENT SOLUTIONS LIMITED was founded on 2009-06-02 and had its registered office in Chapel Street. The company was dissolved on the 2014-09-24 and is no longer trading or active.

Key Data
Company Name
CHESHIRE INVESTMENT SOLUTIONS LIMITED
 
Legal Registered Office
CHAPEL STREET
MANCHESTER
 
Filing Information
Company Number 06922099
Date formed 2009-06-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-06-30
Date Dissolved 2014-09-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-31 22:07:23
Primary Source:Companies House
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Company Officers of CHESHIRE INVESTMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
STEWART PAUL DAY
 Director 2009-06-02
DARREN OWEN
 Director 2009-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN GORDON TILLEY
 Director 2009-06-02 2011-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN OWEN SEEKER DEVELOPMENTS LIMITED Director 2018-01-08 CURRENT 2018-01-08 Active
DARREN OWEN FREEHOLD ACQUISITIONS LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
DARREN OWEN HEFFERSTONE LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
DARREN OWEN PICTURE HOMES (IMMINGHAM) LTD Director 2012-01-10 CURRENT 2011-08-26 Dissolved 2016-04-05
DARREN OWEN STONEGATE MEWS COURT MANAGEMENT COMPANY LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
DARREN OWEN PICTURE HOMES (LT) LTD Director 2011-04-18 CURRENT 2011-04-18 Dissolved 2015-12-01
DARREN OWEN PICTURE HOMES (WIGAN) LIMITED Director 2010-10-07 CURRENT 2010-10-07 Dissolved 2014-05-27
DARREN OWEN SET 2 LET LIMITED Director 2010-02-04 CURRENT 2010-02-04 Dissolved 2014-06-17
DARREN OWEN CHESHIRE MORTGAGES & INVESTMENTS LIMITED Director 2009-01-16 CURRENT 2009-01-16 Dissolved 2017-03-14

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
2014-09-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-244.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-05-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2014
2013-04-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2013
2013-04-22LIQ MISCINSOLVENCY:ORDER OF COURT REMOVING JONATHAN AVERY GEE AS LIQUIDATOR OF THE COMPANY
2013-04-224.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-04-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 3RD FLOOR WEST TOWER BROOK STREET LIVERPOOL MERSEYSIDE L3 9PJ UNITED KINGDOM
2012-04-274.20STATEMENT OF AFFAIRS/4.19
2012-04-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN TILLEY
2011-08-08LATEST SOC08/08/11 STATEMENT OF CAPITAL;GBP 300
2011-08-08AR0102/06/11 FULL LIST
2010-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2010 FROM DALLAM COURT DALLAM LANE WARRINGTON WA2 7LT
2010-08-23AR0102/06/10 FULL LIST
2010-08-17AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation



Licences & Regulatory approval
We could not find any licences issued to CHESHIRE INVESTMENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-03-28
Fines / Sanctions
No fines or sanctions have been issued against CHESHIRE INVESTMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CHESHIRE INVESTMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names

CHESHIRE INVESTMENT SOLUTIONS LIMITED owns 3 domain names.

thepfsgroup.co.uk   pfs-finance.co.uk   pfsconstructionltd.co.uk  

Trademarks
We have not found any records of CHESHIRE INVESTMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESHIRE INVESTMENT SOLUTIONS 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 (6523 - Other financial intermediation) as CHESHIRE INVESTMENT SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHESHIRE INVESTMENT SOLUTIONS 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 TypeFinal Meetings
Defending partyCHESHIRE INVESTMENT SOLUTIONS LIMITEDEvent Date
Notice is hereby given pursuant to s 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Kay Johnson Gee, 201 Chapel Street, Manchester, Salford, M3 5EQ, on 28 May 2014 at 10:00am and 10:15am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Kay Johnson Gee Corporate Recovery Limited, Griffin Court, 201 Chapel Street, Salford, Manchester M3 5EQ no later than 12.00 noon on the business day before the meeting. Jonathan Avery Gee (IP number 1549) and Charles Michael Brook (IP Number 9157) of Kay Johnson Gee, 201 Chapel Street, Manchester, Salford M3 5EQ were appointed Joint Liquidators of the Company on 4 April 2012. Jonathan Avery Gee Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHESHIRE INVESTMENT SOLUTIONS 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 INVESTMENT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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