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Chester Meadow Holdings Limited
Chester Meadow Holdings Limited is a dissolved company incorporated on 25 April 2002 with the registered office located in Liverpool, Merseyside. Chester Meadow Holdings Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 May 2014
(11 years ago)
Was
12 years old
at the time of dissolution
Company No
04424357
Private limited company
Age
23 years
Incorporated
25 April 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Chester Meadow Holdings Limited
Contact
Update Details
Address
Grant Thornton Uk Llp
Royal Liver Building
Liverpool
L3 1PS
Same address for the past
12 years
Companies in L3 1PS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Esplanade Director Limited
Director
Mr Anthony John Baker
Director • British • Lives in UK • Born in Oct 1963
Mr Daniel James Martin
Director • British • Lives in England • Born in Jul 1965
Richard Harris
Director • Lives in England • Born in Aug 1972
Paul Gittins
Secretary • Company Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Secretaries Limited
Paul Gittins is a mutual person.
Active
Europa Property Company (Northern) Limited
Esplanade Director Limited is a mutual person.
Active
T P Property Services Limited
Esplanade Director Limited is a mutual person.
Active
Scarmac Limited
Esplanade Director Limited is a mutual person.
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Scarborough United Group Limited
Esplanade Director Limited is a mutual person.
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Scarborough China Holdings Limited
Esplanade Director Limited is a mutual person.
Active
Doncaster Bus Station Holdings Limited
Esplanade Director Limited is a mutual person.
Active
Doncaster Bus Station Limited
Esplanade Director Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2010)
Period Ended
31 Dec 2010
For period
31 Dec
⟶
31 Dec 2010
Traded for
12 months
Cash in Bank
£3K
Decreased by £3K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9K
Decreased by £40K (-82%)
Total Liabilities
-£166K
Increased by £19K (+13%)
Net Assets
-£157K
Decreased by £59K (+60%)
Debt Ratio (%)
1844%
Increased by 1544.44% (+515%)
See 10 Year Full Financials
Latest Activity
Insolvency Filed
11 Years Ago on 12 Nov 2013
Voluntary Liquidator Resigned
12 Years Ago on 8 Oct 2013
Voluntary Liquidator Appointed
12 Years Ago on 4 Sep 2013
Insolvency Filed
12 Years Ago on 4 Sep 2013
Voluntary Liquidator Appointed
12 Years Ago on 28 Dec 2012
Registered Address Changed
12 Years Ago on 18 Dec 2012
Accounting Period Extended
13 Years Ago on 31 Aug 2012
Confirmation Submitted
13 Years Ago on 25 Apr 2012
Full Accounts Submitted
14 Years Ago on 27 Sep 2011
Confirmation Submitted
14 Years Ago on 3 May 2011
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Get Credit Report
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Documents
Submitted on 4 May 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Feb 2014
Insolvency filing
Submitted on 12 Nov 2013
Notice of ceasing to act as a voluntary liquidator
Submitted on 8 Oct 2013
Insolvency filing
Submitted on 4 Sep 2013
Appointment of a voluntary liquidator
Submitted on 4 Sep 2013
Appointment of a voluntary liquidator
Submitted on 28 Dec 2012
Resolutions
Submitted on 28 Dec 2012
Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN England on 18 December 2012
Submitted on 18 Dec 2012
Statement of affairs with form 4.19
Submitted on 18 Dec 2012
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Repayment History
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