Chesterton Grant Limited

Company Name	Chesterton Grant Limited
Company Status	Dissolved
Company Number	04198365
Category	Private Limited Company
Incorporation Date	11 April 2001(23 years ago)
Dissolution Date	6 February 2024 (2 months, 3 weeks ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr David Kennedy
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2001(1 week, 6 days after company formation)
Appointment Duration	22 years, 9 months (closed 06 February 2024)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Caeau Gleision Caeau Gleision Lane Halkyn Holywell Flintshire CH8 8DF Wales

Secretary Name	David Kennedy
Nationality	British
Status	Closed
Appointed	24 April 2001(1 week, 6 days after company formation)
Appointment Duration	22 years, 9 months (closed 06 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caeau Gleision Caeau Gleision Lane Halkyn Holywell Flintshire CH8 8DF Wales

Director Name	Adrian Beattie
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(1 week, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 21 February 2003)
Role	Company Director
Correspondence Address	6 Ffordd Ffrith Prestatyn Denbighshire LL19 7UD Wales

Director Name	John Wilson Forsyth
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(1 week, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 21 February 2003)
Role	Company Director
Correspondence Address	123 Pont Adam Ruabon Wrexham Clwyd LL14 6EG Wales

Director Name	David Anthony Rooney
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(1 week, 6 days after company formation)
Appointment Duration	8 years, 6 months (resigned 03 November 2009)
Role	Company Director
Correspondence Address	3 The Courtyard Swn Dwr Farm Connahs Quay Road Northop Mold Clwyd CH7 6BT Wales

Director Name	Barry Thompson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(1 week, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 21 February 2003)
Role	Company Director
Correspondence Address	4 Hampton Place St. Helens Merseyside WA11 9HS

Director Name	Elizabeth Sarah Kennedy
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(1 year, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bryn Edwin Stables Northop Road Flint Mountain Clwyd CH6 5QR Wales

Director Name	Jennifer Rooney
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(1 year, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	19 Rutland Road Wrexham Clwyd LL13 8PL Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.chestertongrant.co.uk
Telephone	01244 526888
Telephone region	Chester

Location

Registered Address	Evolution House St. Davids Park Ewloe Deeside Clwyd CH5 3XP Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley

Shareholders

33.4k at £1	Trustees Of Gccl03 Limited Pension Scheme 88.71% Preference
750 at £1	David Kennedy 1.99% Ordinary B
750 at £1	Elizabeth Sarah Kennedy 1.99% Ordinary B
750 at £1	Gemma Rooney 1.99% Ordinary B
750 at £1	Jessica Rooney 1.99% Ordinary B
188 at £1	David Kennedy 0.50% Ordinary A
187 at £1	Elizabeth Sarah Kennedy 0.50% Ordinary A
188 at £1	Gemma Rooney 0.50% Ordinary A
187 at £1	Jessica Rooney 0.50% Ordinary A
125 at £1	David Kennedy 0.33% Ordinary C-g
125 at £1	Elizabeth Sarah Kennedy 0.33% Ordinary C-g
125 at £1	Gemma Rooney 0.33% Ordinary C-g
125 at £1	Jessica Rooney 0.33% Ordinary C-g

Financials

Year	2014
Net Worth	£58,938
Cash	£18,005
Current Liabilities	£82,655

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

17 April 2002	Delivered on: 19 April 2002 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 April 2002

Delivered on: 19 April 2002
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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 February 2024	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2023	First Gazette notice for voluntary strike-off (1 page)
10 November 2023	Application to strike the company off the register (3 pages)
23 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
20 January 2023	Micro company accounts made up to 30 April 2022 (4 pages)
24 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
21 January 2022	Micro company accounts made up to 30 April 2021 (4 pages)
2 February 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
6 November 2020	Micro company accounts made up to 30 April 2020 (4 pages)
28 August 2020	Change of details for Mr David Kennedy as a person with significant control on 28 August 2020 (2 pages)
28 August 2020	Director's details changed for Mr David Kennedy on 28 August 2020 (2 pages)
28 August 2020	Secretary's details changed for David Kennedy on 28 August 2020 (1 page)
19 February 2020	Confirmation statement made on 17 January 2020 with updates (5 pages)
14 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
25 January 2019	Confirmation statement made on 17 January 2019 with updates (6 pages)
16 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
25 February 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
26 January 2018	Micro company accounts made up to 30 April 2017 (4 pages)
23 March 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
23 January 2017	Micro company accounts made up to 30 April 2016 (4 pages)
23 January 2017	Micro company accounts made up to 30 April 2016 (4 pages)
2 March 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 37,634 (6 pages)
2 March 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 37,634 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 37,634 (6 pages)
21 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 37,634 (6 pages)
20 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
20 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
10 March 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 37,634 (6 pages)
10 March 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 37,634 (6 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
21 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove auth cap 05/04/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (14 pages)
21 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove auth cap 05/04/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (14 pages)
30 May 2013	Secretary's details changed for David Kennedy on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for David Kennedy on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for David Kennedy on 30 May 2013 (2 pages)
30 May 2013	Secretary's details changed for David Kennedy on 30 May 2013 (2 pages)
22 May 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 37,634 (4 pages)
22 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 May 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 37,634 (4 pages)
22 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 May 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 37,634 (4 pages)
23 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
30 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
19 April 2012	Registered office address changed from 1 the Courtyard Connah's Quay Road Northop Mold Flintshire CH7 6BT Wales on 19 April 2012 (1 page)
19 April 2012	Registered office address changed from 1 the Courtyard Connah's Quay Road Northop Mold Flintshire CH7 6BT Wales on 19 April 2012 (1 page)
2 April 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 August 2011	Termination of appointment of Elizabeth Kennedy as a director (1 page)
22 August 2011	Termination of appointment of Elizabeth Kennedy as a director (1 page)
6 April 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
6 April 2011	Registered office address changed from 3 the Courtyard Swn Dwr Connah's Quay Road Northop Flintshire CH7 6BT United Kingdom on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from 3 the Courtyard Swn Dwr Connah's Quay Road Northop Flintshire CH7 6BT United Kingdom on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from 3 the Courtyard Swn Dwr Connah's Quay Road Northop Flintshire CH7 6BT United Kingdom on 6 April 2011 (1 page)
6 April 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
22 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
20 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (11 pages)
20 January 2010	Secretary's details changed for David Kennedy on 1 November 2009 (1 page)
20 January 2010	Secretary's details changed for David Kennedy on 1 November 2009 (1 page)
20 January 2010	Registered office address changed from 1 the Courtyard Connahs Quay Road, Northop Mold Flintshire CH7 6BT on 20 January 2010 (1 page)
20 January 2010	Secretary's details changed for David Kennedy on 1 November 2009 (1 page)
20 January 2010	Director's details changed for David Kennedy on 19 January 2010 (2 pages)
20 January 2010	Termination of appointment of Jennifer Rooney as a director (1 page)
20 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (11 pages)
20 January 2010	Termination of appointment of Jennifer Rooney as a director (1 page)
20 January 2010	Registered office address changed from 1 the Courtyard Connahs Quay Road, Northop Mold Flintshire CH7 6BT on 20 January 2010 (1 page)
20 January 2010	Director's details changed for Elizabeth Sarah Kennedy on 19 January 2010 (2 pages)
20 January 2010	Director's details changed for David Kennedy on 19 January 2010 (2 pages)
20 January 2010	Director's details changed for Elizabeth Sarah Kennedy on 19 January 2010 (2 pages)
4 November 2009	Termination of appointment of David Rooney as a director (1 page)
4 November 2009	Termination of appointment of David Rooney as a director (1 page)
15 June 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 June 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 April 2009	Return made up to 11/04/09; full list of members (7 pages)
16 April 2009	Return made up to 11/04/09; full list of members (7 pages)
21 July 2008	Return made up to 11/04/08; full list of members (7 pages)
21 July 2008	Director and secretary's change of particulars / david kennedy / 01/01/2008 (1 page)
21 July 2008	Director's change of particulars / elizabeth kennedy / 01/01/2008 (1 page)
21 July 2008	Director's change of particulars / elizabeth kennedy / 01/01/2008 (1 page)
21 July 2008	Director and secretary's change of particulars / david kennedy / 01/01/2008 (1 page)
21 July 2008	Return made up to 11/04/08; full list of members (7 pages)
11 June 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 June 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
6 May 2008	Return made up to 11/04/07; full list of members (7 pages)
6 May 2008	Return made up to 11/04/07; full list of members (7 pages)
27 June 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 June 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 October 2006	Return made up to 11/04/06; full list of members (5 pages)
4 October 2006	Return made up to 11/04/06; full list of members (5 pages)
30 June 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
30 June 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
1 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
1 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
29 July 2005	Return made up to 11/04/05; no change of members (8 pages)
29 July 2005	Return made up to 11/04/05; no change of members (8 pages)
18 March 2005	Director's particulars changed (1 page)
18 March 2005	Director's particulars changed (1 page)
19 January 2005	Return made up to 11/04/04; no change of members (8 pages)
19 January 2005	Return made up to 11/04/04; no change of members (8 pages)
14 December 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
14 December 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
26 March 2004	Return made up to 11/04/03; full list of members (8 pages)
26 March 2004	Return made up to 11/04/03; full list of members (8 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
11 October 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
11 October 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
24 April 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 2002	Particulars of mortgage/charge (3 pages)
19 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2002	Nc inc already adjusted 06/04/02 (2 pages)
10 April 2002	Nc inc already adjusted 06/04/02 (2 pages)
10 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2002	Ad 06/04/02--------- Â£ si 300@1=300 Â£ ic 3950/4250 (2 pages)
9 April 2002	Ad 06/04/02--------- Â£ si 200@1=200 Â£ ic 3750/3950 (2 pages)
9 April 2002	Ad 06/04/02--------- Â£ si 300@1=300 Â£ ic 3950/4250 (2 pages)
9 April 2002	Ad 06/04/02--------- Â£ si 200@1=200 Â£ ic 3750/3950 (2 pages)
15 May 2001	Ad 24/04/01--------- Â£ si 3749@1=3749 Â£ ic 1/3750 (2 pages)
15 May 2001	Ad 24/04/01--------- Â£ si 3749@1=3749 Â£ ic 1/3750 (2 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
3 May 2001	Â£ nc 100/10000 24/04/01 (1 page)
3 May 2001	New secretary appointed;new director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New secretary appointed;new director appointed (2 pages)
3 May 2001	Â£ nc 100/10000 24/04/01 (1 page)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Secretary resigned (1 page)
11 April 2001	Incorporation (12 pages)
11 April 2001	Incorporation (12 pages)