The Chester Canal Heritage Trust

Company Name	The Chester Canal Heritage Trust
Company Status	Dissolved
Company Number	04360134
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 January 2002(22 years, 3 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.
Section R	Arts, entertainment and recreation
SIC 9251	Library and archives activities
SIC 91011	Library activities
SIC 91012	Archives activities
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr John David Herson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2008(6 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (closed 15 January 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Dee Banks Chester Cheshire CH3 5UU Wales

Director Name	Mr Geoffrey Taylor
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2008(6 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (closed 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Cambrian View Chester Cheshire CH1 4DF Wales

Director Name	Mrs Ann Farrell
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2010(8 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (closed 15 January 2019)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Uhy Hacker Young St John's Chambers Love Street Chester CH1 1QN Wales

Director Name	Mr Keith Scargill
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2014(12 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 15 January 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Uhy Hacker Young St John's Chambers Love Street Chester CH1 1QN Wales

Director Name	Mr William De Leie
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2014(12 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 15 January 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Uhy Hacker Young St John's Chambers Love Street Chester CH1 1QN Wales

Secretary Name	Mr Keith Scargill
Status	Closed
Appointed	06 April 2016(14 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 15 January 2019)
Role	Company Director
Correspondence Address	2 Waters Reams Great Boughton Chester CH3 5XT Wales

Director Name	Mrs Jenine De Leie
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2016(14 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 15 January 2019)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	3 Chevron Close Chester CH1 5PL Wales

Director Name	Mr David Terrance Andrews
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Role	Retired Local Governement Officer
Country of Residence	United Kingdom
Correspondence Address	Castle View Long Lane, Waverton Chester Cheshire CH3 7RA Wales

Director Name	Mr Martin Griffith Jenkins
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Role	Environment Agency Officer
Country of Residence	United Kingdom
Correspondence Address	26 Meadows Lane Handbridge Chester Cheshire CH4 7BH Wales

Director Name	Ms Vicki Silver
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Role	Local Governement Officer
Country of Residence	United Kingdom
Correspondence Address	5 Bryn Eglwys Flint Mountain Flint Flintshire CH6 5SN Wales

Secretary Name	Mr Martin Griffith Jenkins
Nationality	British
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Role	Environment Agency Officer
Country of Residence	United Kingdom
Correspondence Address	26 Meadows Lane Handbridge Chester Cheshire CH4 7BH Wales

Director Name	Roslyn Bielstein
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 16 June 2007)
Role	Ex Teacher
Correspondence Address	57 Spring Gardens Anlaby Common Hull North Humberside HU4 7QQ

Director Name	Mrs Gwynneth Ellen Buss
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(2 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 06 April 2016)
Role	Retired Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Whipcord Lane Chester Cheshire CH1 4DH Wales

Director Name	Mrs Wendy Patricia Hill
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2010(8 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 April 2016)
Role	IT Contractor
Country of Residence	England
Correspondence Address	Uhy Hacker Young St John's Chambers Love Street Chester CH1 1QN Wales

Secretary Name	Mrs Wendy Patricia Hill
Status	Resigned
Appointed	29 September 2010(8 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 April 2016)
Role	Company Director
Correspondence Address	11 Churton Street Chester Cheshire CH3 5ED Wales

Director Name	Mr Keith Scargill
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(14 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 06 April 2016)
Role	Retired
Country of Residence	England
Correspondence Address	2 Waters Reams Great Boughton Chester Cheshire CH3 5XT Wales

Contact

Website	chestercanalheritagetrust.co.uk

Location

Registered Address	Uhy Hacker Young St John's Chambers Love Street Chester CH1 1QN Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Financials

Year	2014
Net Worth	£4,832
Cash	£4,446

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2018	Voluntary strike-off action has been suspended (1 page)
30 October 2018	First Gazette notice for voluntary strike-off (1 page)
23 October 2018	Application to strike the company off the register (4 pages)
29 September 2018	Micro company accounts made up to 31 January 2018 (2 pages)
14 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
1 March 2017	Micro company accounts made up to 31 January 2017 (3 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
1 March 2017	Micro company accounts made up to 31 January 2017 (3 pages)
26 September 2016	Director's details changed for Mr William De Leie on 2 September 2016 (2 pages)
26 September 2016	Appointment of Mrs Jenine De Leie as a director on 2 September 2016 (2 pages)
26 September 2016	Appointment of Mrs Jenine De Leie as a director on 2 September 2016 (2 pages)
26 September 2016	Director's details changed for Mr William De Leie on 2 September 2016 (2 pages)
21 June 2016	Appointment of Mr Keith Scargill as a director on 6 April 2016 (2 pages)
21 June 2016	Appointment of Mr Keith Scargill as a secretary on 6 April 2016 (2 pages)
21 June 2016	Appointment of Mr Keith Scargill as a secretary on 6 April 2016 (2 pages)
21 June 2016	Termination of appointment of Keith Scargill as a director on 6 April 2016 (1 page)
21 June 2016	Appointment of Mr Keith Scargill as a director on 6 April 2016 (2 pages)
21 June 2016	Termination of appointment of Keith Scargill as a director on 6 April 2016 (1 page)
19 June 2016	Termination of appointment of Wendy Patricia Hill as a secretary on 6 April 2016 (1 page)
19 June 2016	Termination of appointment of Gwynneth Ellen Buss as a director on 6 April 2016 (1 page)
19 June 2016	Termination of appointment of Gwynneth Ellen Buss as a director on 6 April 2016 (1 page)
19 June 2016	Termination of appointment of Wendy Patricia Hill as a secretary on 6 April 2016 (1 page)
19 June 2016	Termination of appointment of Wendy Patricia Hill as a director on 6 April 2016 (1 page)
19 June 2016	Termination of appointment of Wendy Patricia Hill as a director on 6 April 2016 (1 page)
13 April 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
13 April 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
15 March 2016	Registered office address changed from Uhy Hacker Young St John's Chambers Love Street Chester CH1 1QN England to Uhy Hacker Young St John's Chambers Love Street Chester CH1 1QN on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from 21 Whipcord Lane Chester Cheshire CH1 4DH to Uhy Hacker Young St John's Chambers Love Street Chester CH1 1QN on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from 21 Whipcord Lane Chester Cheshire CH1 4DH to Uhy Hacker Young St John's Chambers Love Street Chester CH1 1QN on 15 March 2016 (1 page)
15 March 2016	Annual return made up to 24 February 2016 no member list (7 pages)
15 March 2016	Annual return made up to 24 February 2016 no member list (7 pages)
15 March 2016	Registered office address changed from Uhy Hacker Young St John's Chambers Love Street Chester CH1 1QN England to Uhy Hacker Young St John's Chambers Love Street Chester CH1 1QN on 15 March 2016 (1 page)
23 June 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
23 June 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
4 March 2015	Annual return made up to 24 February 2015 no member list (7 pages)
4 March 2015	Annual return made up to 24 February 2015 no member list (7 pages)
22 August 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
22 August 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
17 August 2014	Appointment of Mr William De Leie as a director on 5 April 2014 (2 pages)
17 August 2014	Appointment of Mr William De Leie as a director on 5 April 2014 (2 pages)
17 August 2014	Appointment of Mr William De Leie as a director on 5 April 2014 (2 pages)
17 August 2014	Appointment of Mr Keith Scargill as a director on 5 April 2014 (2 pages)
17 August 2014	Appointment of Mr Keith Scargill as a director on 5 April 2014 (2 pages)
17 August 2014	Appointment of Mr Keith Scargill as a director on 5 April 2014 (2 pages)
23 March 2014	Annual return made up to 24 February 2014 no member list (7 pages)
23 March 2014	Annual return made up to 24 February 2014 no member list (7 pages)
11 September 2013	Termination of appointment of David Andrews as a director (1 page)
11 September 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
11 September 2013	Termination of appointment of David Andrews as a director (1 page)
11 September 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
16 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 May 2013	Statement of company's objects (2 pages)
15 May 2013	Statement of company's objects (2 pages)
26 February 2013	Annual return made up to 24 February 2013 no member list (8 pages)
26 February 2013	Annual return made up to 24 February 2013 no member list (8 pages)
3 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
3 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
11 March 2012	Annual return made up to 24 February 2012 no member list (8 pages)
11 March 2012	Annual return made up to 24 February 2012 no member list (8 pages)
26 September 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
26 September 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
10 March 2011	Annual return made up to 24 February 2011 no member list (8 pages)
10 March 2011	Annual return made up to 24 February 2011 no member list (8 pages)
17 November 2010	Appointment of Mrs Ann Farrell as a director (2 pages)
17 November 2010	Appointment of Mrs Ann Farrell as a director (2 pages)
21 October 2010	Appointment of Mrs Wendy Patricia Hill as a secretary (2 pages)
21 October 2010	Appointment of Mrs Wendy Patricia Hill as a secretary (2 pages)
20 October 2010	Registered office address changed from 26 Meadows Lane Handbridge Chester Cheshire CH4 7BH on 20 October 2010 (1 page)
20 October 2010	Termination of appointment of Martin Jenkins as a secretary (1 page)
20 October 2010	Appointment of Mrs Wendy Patricia Hill as a director (2 pages)
20 October 2010	Termination of appointment of Martin Jenkins as a director (1 page)
20 October 2010	Termination of appointment of Martin Jenkins as a secretary (1 page)
20 October 2010	Registered office address changed from 26 Meadows Lane Handbridge Chester Cheshire CH4 7BH on 20 October 2010 (1 page)
20 October 2010	Appointment of Mrs Wendy Patricia Hill as a director (2 pages)
20 October 2010	Termination of appointment of Martin Jenkins as a director (1 page)
19 October 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
19 October 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
1 July 2010	Termination of appointment of Vicki Silver as a director (1 page)
1 July 2010	Termination of appointment of Vicki Silver as a director (1 page)
17 May 2010	Director's details changed for Vicki Silver on 1 February 2010 (2 pages)
17 May 2010	Director's details changed for Mr Martin Griffith Jenkins on 1 February 2010 (2 pages)
17 May 2010	Director's details changed for Geoffrey Taylor on 1 February 2010 (2 pages)
17 May 2010	Annual return made up to 24 February 2010 no member list (5 pages)
17 May 2010	Director's details changed for Mr Martin Griffith Jenkins on 1 February 2010 (2 pages)
17 May 2010	Director's details changed for David Terrance Andrews on 28 January 2010 (2 pages)
17 May 2010	Director's details changed for Vicki Silver on 1 February 2010 (2 pages)
17 May 2010	Director's details changed for Vicki Silver on 1 February 2010 (2 pages)
17 May 2010	Director's details changed for David Terrance Andrews on 28 January 2010 (2 pages)
17 May 2010	Director's details changed for John David Herson on 1 February 2010 (2 pages)
17 May 2010	Director's details changed for John David Herson on 1 February 2010 (2 pages)
17 May 2010	Director's details changed for Gwynneth Ellen Buss on 1 February 2010 (2 pages)
17 May 2010	Director's details changed for Gwynneth Ellen Buss on 1 February 2010 (2 pages)
17 May 2010	Annual return made up to 24 February 2010 no member list (5 pages)
17 May 2010	Director's details changed for Gwynneth Ellen Buss on 1 February 2010 (2 pages)
17 May 2010	Director's details changed for Geoffrey Taylor on 1 February 2010 (2 pages)
17 May 2010	Director's details changed for John David Herson on 1 February 2010 (2 pages)
17 May 2010	Director's details changed for Mr Martin Griffith Jenkins on 1 February 2010 (2 pages)
17 May 2010	Director's details changed for Geoffrey Taylor on 1 February 2010 (2 pages)
18 November 2009	Total exemption small company accounts made up to 31 January 2009 (11 pages)
18 November 2009	Total exemption small company accounts made up to 31 January 2009 (11 pages)
25 February 2009	Annual return made up to 24/02/09 (4 pages)
25 February 2009	Annual return made up to 24/02/09 (4 pages)
20 January 2009	Director appointed geoffrey taylor (4 pages)
20 January 2009	Director appointed geoffrey taylor (4 pages)
30 June 2008	Director appointed john david herson (4 pages)
30 June 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
30 June 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
30 June 2008	Director appointed john david herson (4 pages)
7 March 2008	Annual return made up to 24/02/08 (3 pages)
7 March 2008	Annual return made up to 24/02/08 (3 pages)
29 January 2008	Total exemption full accounts made up to 31 January 2007 (10 pages)
29 January 2008	Total exemption full accounts made up to 31 January 2007 (10 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
22 May 2007	Annual return made up to 24/02/07 (2 pages)
22 May 2007	Annual return made up to 24/02/07 (2 pages)
15 September 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
15 September 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
15 May 2006	Annual return made up to 24/02/06 (5 pages)
15 May 2006	Annual return made up to 24/02/06 (5 pages)
10 November 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
10 November 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
3 March 2005	Annual return made up to 24/02/05 (2 pages)
3 March 2005	Annual return made up to 24/02/05 (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
28 September 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
28 September 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
21 April 2004	Annual return made up to 24/02/04 (4 pages)
21 April 2004	Annual return made up to 24/02/04 (4 pages)
23 January 2004	Total exemption full accounts made up to 31 January 2003 (8 pages)
23 January 2004	Total exemption full accounts made up to 31 January 2003 (8 pages)
4 March 2003	Annual return made up to 24/02/03 (4 pages)
4 March 2003	Annual return made up to 24/02/03 (4 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 January 2002	Incorporation (22 pages)
24 January 2002	Incorporation (22 pages)

The Chester Canal Heritage Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Business Cheshire