Cheshire Securities Limited

Company Name	Cheshire Securities Limited
Directors	Julian Graham Coghlan and Rob Harding
Company Status	Active
Company Number	01574043
Category	Private Limited Company
Incorporation Date	14 July 1981(42 years, 9 months ago)
Previous Name	Moneystake Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Julian Graham Coghlan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(41 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Rob Harding
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 April 2024(42 years, 9 months after company formation)
Appointment Duration	2 days
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Indigo Corporate Secretary Limited (Corporation)
Status	Current
Appointed	25 January 2024(42 years, 6 months after company formation)
Appointment Duration	3 months
Correspondence Address	Monometer House Rectory Grove Leigh-On-Sea SS9 2HL

Director Name	Michael Syer
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(9 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 12 November 2002)
Role	Company Director
Correspondence Address	35 Bostock Hall Bostock Middlewich Cheshire CW10 9JN

Director Name	Susan Syer
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(9 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 12 November 2002)
Role	Company Director
Correspondence Address	35 Bostock Hall Bostock Road, Bostock Middlewich Cheshire CW10 9JN

Secretary Name	Susan Syer
Nationality	British
Status	Resigned
Appointed	06 April 1991(9 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 12 November 2002)
Role	Company Director
Correspondence Address	35 Bostock Hall Bostock Road, Bostock Middlewich Cheshire CW10 9JN

Director Name	Kenneth John Hollinshead
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(16 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 June 1998)
Role	Company Director
Correspondence Address	4 Wheatcroft Avenue Fence Burnley Lancashire BB12 9QL

Director Name	Andrew Wright
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(21 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	The Threshing Barn Eastwood Tarrington Herefordshire HR1 4JF Wales

Director Name	Peter Robert Johnson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(21 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 03 June 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Christopher Houghton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(21 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr John Sullivan O'Doherty
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2018(36 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Guy Paul Cuthbert Parsons
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2022(41 years after company formation)
Appointment Duration	7 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Talha Ahmed
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Pakistani,British
Status	Resigned
Appointed	27 February 2023(41 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Park Group Secretaries Ltd (Corporation)
Status	Resigned
Appointed	12 November 2002(21 years, 4 months after company formation)
Appointment Duration	20 years, 10 months (resigned 27 September 2023)
Correspondence Address	1 Valley Road Birkenhead Merseyside CH41 7ED Wales

Contact

Website	parkgroup.co.uk
Telephone	0161 4296707
Telephone region	Manchester

Location

Registered Address	Valley Road Birkenhead Merseyside CH41 7ED Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Bidston and St James
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20k at £1	Park Group Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 April 2024 (3 weeks, 1 day ago)
Next Return Due	20 April 2025 (11 months, 3 weeks from now)

Charges

16 December 1991	Delivered on: 23 December 1991 Satisfied on: 21 January 1998 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
2 August 1982	Delivered on: 6 August 1982 Satisfied on: 22 January 1992 Persons entitled: Williams & Glyns Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. And all fixtures & fittings (including trade fixtures & fittings) fixed plant & machinery. Fully Satisfied

16 December 1991

Delivered on: 23 December 1991
Satisfied on: 21 January 1998
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

2 August 1982

Delivered on: 6 August 1982
Satisfied on: 22 January 1992
Persons entitled: Williams & Glyns Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. And all fixtures & fittings (including trade fixtures & fittings) fixed plant & machinery.
Fully Satisfied

Filing History

8 April 2024	Confirmation statement made on 6 April 2024 with no updates (3 pages)
2 February 2024	Appointment of Indigo Corporate Secretary Limited as a secretary on 25 January 2024 (2 pages)
17 January 2024	Accounts for a dormant company made up to 31 March 2023 (3 pages)
27 September 2023	Termination of appointment of Park Group Secretaries Ltd as a secretary on 27 September 2023 (1 page)
6 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
1 March 2023	Termination of appointment of Guy Paul Cuthbert Parsons as a director on 28 February 2023 (1 page)
27 February 2023	Appointment of Talha Ahmed as a director on 27 February 2023 (2 pages)
12 January 2023	Appointment of Mr Julian Graham Coghlan as a director on 9 January 2023 (2 pages)
3 October 2022	Termination of appointment of John Sullivan O'doherty as a director on 31 July 2022 (1 page)
3 October 2022	Appointment of Mr Guy Paul Cuthbert Parsons as a director on 1 August 2022 (2 pages)
10 August 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
11 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
26 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
11 November 2021	Statement of company's objects (2 pages)
11 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 November 2021	Memorandum and Articles of Association (11 pages)
9 May 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
17 March 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
7 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
3 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
10 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
9 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
8 February 2018	Appointment of Mr John Sullivan O'doherty as a director on 1 February 2018 (2 pages)
7 February 2018	Termination of appointment of Christopher Houghton as a director on 1 February 2018 (1 page)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
17 July 2017	Cessation of Park Group Uk Limited as a person with significant control on 6 April 2017 (1 page)
17 July 2017	Notification of Park Group Uk Limited as a person with significant control on 17 July 2017 (1 page)
17 July 2017	Notification of Park Group Uk Limited as a person with significant control on 6 April 2016 (1 page)
17 July 2017	Cessation of Park Group Uk Limited as a person with significant control on 17 July 2017 (1 page)
14 July 2017	Notification of Park Group Uk Limited as a person with significant control on 14 July 2017 (1 page)
14 July 2017	Withdrawal of a person with significant control statement on 14 July 2017 (2 pages)
14 July 2017	Notification of Park Group Uk Limited as a person with significant control on 6 April 2017 (1 page)
14 July 2017	Withdrawal of a person with significant control statement on 14 July 2017 (2 pages)
2 May 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
8 June 2016	Termination of appointment of Peter Robert Johnson as a director on 3 June 2016 (1 page)
8 June 2016	Termination of appointment of Peter Robert Johnson as a director on 3 June 2016 (1 page)
11 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 20,000 (4 pages)
11 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 20,000 (4 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
14 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 20,000 (4 pages)
14 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 20,000 (4 pages)
14 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 20,000 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
29 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
9 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 20,000 (4 pages)
9 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 20,000 (4 pages)
9 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 20,000 (4 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
17 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
18 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
18 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
7 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
12 April 2010	Director's details changed for Christopher Houghton on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Christopher Houghton on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Secretary's details changed for Park Group Secretaries Ltd on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Peter Robert Johnson on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Peter Robert Johnson on 12 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Park Group Secretaries Ltd on 12 April 2010 (2 pages)
30 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
30 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
7 April 2009	Return made up to 06/04/09; full list of members (3 pages)
7 April 2009	Return made up to 06/04/09; full list of members (3 pages)
6 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
6 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
11 April 2008	Return made up to 06/04/08; full list of members (3 pages)
11 April 2008	Return made up to 06/04/08; full list of members (3 pages)
2 February 2008	Full accounts made up to 31 March 2007 (6 pages)
2 February 2008	Full accounts made up to 31 March 2007 (6 pages)
23 April 2007	Return made up to 06/04/07; full list of members (7 pages)
23 April 2007	Return made up to 06/04/07; full list of members (7 pages)
6 February 2007	Full accounts made up to 31 March 2006 (7 pages)
6 February 2007	Full accounts made up to 31 March 2006 (7 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
20 April 2006	Return made up to 06/04/06; full list of members (7 pages)
20 April 2006	Return made up to 06/04/06; full list of members (7 pages)
2 February 2006	Full accounts made up to 31 March 2005 (6 pages)
2 February 2006	Full accounts made up to 31 March 2005 (6 pages)
18 October 2005	Memorandum and Articles of Association (7 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 October 2005	Memorandum and Articles of Association (7 pages)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
29 April 2005	Return made up to 06/04/05; full list of members (7 pages)
29 April 2005	Return made up to 06/04/05; full list of members (7 pages)
3 February 2005	Full accounts made up to 31 March 2004 (9 pages)
3 February 2005	Full accounts made up to 31 March 2004 (9 pages)
2 July 2004	Full accounts made up to 31 March 2003 (14 pages)
2 July 2004	Full accounts made up to 31 March 2003 (14 pages)
11 June 2004	Return made up to 06/04/04; full list of members (7 pages)
11 June 2004	Return made up to 06/04/04; full list of members (7 pages)
17 May 2003	Return made up to 06/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2003	Return made up to 06/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2002	New director appointed (1 page)
27 November 2002	New director appointed (1 page)
27 November 2002	Secretary resigned;director resigned (1 page)
27 November 2002	New director appointed (1 page)
27 November 2002	Secretary resigned;director resigned (1 page)
27 November 2002	New secretary appointed (1 page)
27 November 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
27 November 2002	New director appointed (1 page)
27 November 2002	New director appointed (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Registered office changed on 27/11/02 from: 257 wellington road south stockport cheshire SK2 6NG (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	New secretary appointed (1 page)
27 November 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
27 November 2002	Registered office changed on 27/11/02 from: 257 wellington road south stockport cheshire SK2 6NG (1 page)
27 November 2002	New director appointed (1 page)
14 August 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
14 August 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
15 April 2002	Return made up to 06/04/02; full list of members (6 pages)
15 April 2002	Return made up to 06/04/02; full list of members (6 pages)
18 September 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
18 September 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
25 April 2001	Return made up to 06/04/01; full list of members (6 pages)
25 April 2001	Return made up to 06/04/01; full list of members (6 pages)
21 July 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
21 July 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
13 April 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
13 April 1999	Return made up to 06/04/99; full list of members (6 pages)
13 April 1999	Return made up to 06/04/99; full list of members (6 pages)
24 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
24 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
26 June 1998	Return made up to 06/04/98; no change of members (4 pages)
26 June 1998	Return made up to 06/04/98; no change of members (4 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
26 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
26 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
21 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1998	Registered office changed on 13/01/98 from: 257 wellington road south stockport cheshire SK2 6NG (1 page)
13 January 1998	Registered office changed on 13/01/98 from: 257 wellington road south stockport cheshire SK2 6NG (1 page)
21 May 1997	Return made up to 06/04/97; no change of members 363(287) ‐ Registered office changed on 21/05/97 (4 pages)
21 May 1997	Return made up to 06/04/97; no change of members 363(287) ‐ Registered office changed on 21/05/97 (4 pages)
6 March 1997	Accounts for a small company made up to 24 April 1996 (6 pages)
6 March 1997	Accounts for a small company made up to 24 April 1996 (6 pages)
4 June 1996	Return made up to 06/04/96; full list of members (6 pages)
4 June 1996	Return made up to 06/04/96; full list of members (6 pages)
12 September 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
12 September 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
6 April 1995	Return made up to 06/04/95; no change of members (4 pages)
6 April 1995	Return made up to 06/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
26 October 1990	Particulars of contract relating to shares (3 pages)
26 October 1990	Ad 03/10/90--------- Â£ si 19900@1=19900 Â£ ic 2/19902 (2 pages)
26 October 1990	Particulars of contract relating to shares (3 pages)
26 October 1990	Ad 03/10/90--------- Â£ si 19900@1=19900 Â£ ic 2/19902 (2 pages)
1 March 1982	Company name changed\certificate issued on 01/03/82 (2 pages)
1 March 1982	Company name changed\certificate issued on 01/03/82 (2 pages)
14 July 1981	Certificate of incorporation (1 page)
14 July 1981	Certificate of incorporation (1 page)