| Company Name | Cheshire Herbs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04142290 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2001(23 years, 3 months ago) |
| Dissolution Date | 2 November 2010 (13 years, 6 months ago) |
| Previous Name | Cheshire Candle Wholesale Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Roland Houghton |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2001(2 weeks after company formation) |
| Appointment Duration | 9 years, 9 months (closed 02 November 2010) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Lane Bottom Newhey Rochdale Lancashire OL16 3TF |
| Director Name | Mrs Sandra Houghton |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2001(2 weeks after company formation) |
| Appointment Duration | 9 years, 9 months (closed 02 November 2010) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Lane Bottom Newhey Rochdale Lancashire OL16 3TF |
| Secretary Name | Mr Roland Houghton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2001(2 weeks after company formation) |
| Appointment Duration | 9 years, 9 months (closed 02 November 2010) |
| Role | Retailer |
| Correspondence Address | 3 Lane Bottom Newhey Rochdale Lancashire OL16 3TF |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Meacher Jones Bowman House Bold Square Chester Cheshire CH1 3LZ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2010 | Application to strike the company off the register (3 pages) |
| 7 July 2010 | Application to strike the company off the register (3 pages) |
| 26 January 2010 | Director's details changed for Sandra Houghton on 1 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Mr Roland Houghton on 1 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Sandra Houghton on 1 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Sandra Houghton on 1 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Mr Roland Houghton on 1 October 2009 (2 pages) |
| 26 January 2010 | Secretary's details changed for Roland Houghton on 1 October 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders Statement of capital on 2010-01-26
|
| 26 January 2010 | Secretary's details changed for Roland Houghton on 1 October 2009 (2 pages) |
| 26 January 2010 | Secretary's details changed for Roland Houghton on 1 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Mr Roland Houghton on 1 October 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders Statement of capital on 2010-01-26
|
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 10 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 10 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 April 2008 | Return made up to 16/01/08; full list of members (7 pages) |
| 21 April 2008 | Return made up to 16/01/08; full list of members (7 pages) |
| 6 February 2008 | Registered office changed on 06/02/08 from: barracks lane burwardsley tattenhall chester cheshire CH3 9PF (1 page) |
| 6 February 2008 | Registered office changed on 06/02/08 from: barracks lane burwardsley tattenhall chester cheshire CH3 9PF (1 page) |
| 22 August 2007 | Particulars of mortgage/charge (3 pages) |
| 22 August 2007 | Particulars of mortgage/charge (3 pages) |
| 11 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 11 August 2007 | Accounts made up to 31 December 2006 (1 page) |
| 8 August 2007 | Particulars of mortgage/charge (3 pages) |
| 8 August 2007 | Particulars of mortgage/charge (3 pages) |
| 23 January 2007 | Return made up to 16/01/07; full list of members (7 pages) |
| 16 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 16 February 2006 | Accounts made up to 31 December 2005 (1 page) |
| 3 February 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 15 September 2005 | Accounts made up to 31 December 2004 (1 page) |
| 15 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 1 March 2005 | Company name changed cheshire candle wholesale limite d\certificate issued on 01/03/05 (2 pages) |
| 1 March 2005 | Company name changed cheshire candle wholesale limite d\certificate issued on 01/03/05 (2 pages) |
| 9 February 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 1 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 1 October 2004 | Accounts made up to 31 December 2003 (1 page) |
| 4 February 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 18 May 2003 | Accounts made up to 31 December 2002 (1 page) |
| 18 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 9 February 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 2 January 2003 | Accounts made up to 31 December 2001 (2 pages) |
| 2 January 2003 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 7 February 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 6 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 March 2001 | New director appointed (2 pages) |
| 6 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 March 2001 | New director appointed (2 pages) |
| 20 February 2001 | Ad 30/01/01--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 20 February 2001 | Ad 30/01/01--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 20 February 2001 | Registered office changed on 20/02/01 from: barracks lane burwardsley tattenhall chester cheshire CH3 9PF (1 page) |
| 20 February 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
| 20 February 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
| 20 February 2001 | Registered office changed on 20/02/01 from: barracks lane burwardsley tattenhall chester cheshire CH3 9PF (1 page) |
| 21 January 2001 | Director resigned (1 page) |
| 21 January 2001 | Secretary resigned (1 page) |
| 21 January 2001 | Secretary resigned (1 page) |
| 21 January 2001 | Director resigned (1 page) |
| 16 January 2001 | Incorporation (10 pages) |