Company NameChestnut Marine Limited
Company StatusDissolved
Company Number04483116
CategoryPrivate Limited Company
Incorporation Date11 July 2002(21 years, 9 months ago)
Dissolution Date6 March 2012 (12 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3512Build & repair pleasure & sport boats
SIC 30120Building of pleasure and sporting boats

Directors

Director NameMr Kevin Wreglesworth
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Mill Close
Knutsford
Cheshire
WA16 8XU
Director NameMrs Susan Wreglesworth
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Mill Close
Knutsford
Cheshire
WA16 8XU
Secretary NameMrs Susan Wreglesworth
NationalityBritish
StatusClosed
Appointed11 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Mill Close
Knutsford
Cheshire
WA16 8XU

Location

Registered Address1 Mill Close
Knutsford
Cheshire
WA16 8XU
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Shareholders

1000 at £1Kevin Wreglesworth
100.00%
Ordinary

Financials

Year2014
Net Worth-£18,281
Cash£2,251
Current Liabilities£55,686

Accounts

Latest Accounts31 July 2010 (13 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

6 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011First Gazette notice for voluntary strike-off (1 page)
22 November 2011First Gazette notice for voluntary strike-off (1 page)
15 November 2011Application to strike the company off the register (3 pages)
15 November 2011Application to strike the company off the register (3 pages)
5 August 2011Annual return made up to 11 July 2011 with a full list of shareholders
Statement of capital on 2011-08-05
  • GBP 1,000
(5 pages)
5 August 2011Annual return made up to 11 July 2011 with a full list of shareholders
Statement of capital on 2011-08-05
  • GBP 1,000
(5 pages)
28 January 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 January 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
30 September 2010Director's details changed for Kevin Wreglesworth on 11 July 2010 (2 pages)
30 September 2010Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
30 September 2010Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
30 September 2010Director's details changed for Susan Wreglesworth on 11 July 2010 (2 pages)
30 September 2010Director's details changed for Susan Wreglesworth on 11 July 2010 (2 pages)
30 September 2010Director's details changed for Kevin Wreglesworth on 11 July 2010 (2 pages)
9 November 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
9 November 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
23 September 2009Return made up to 11/07/09; full list of members (3 pages)
23 September 2009Return made up to 11/07/09; full list of members (3 pages)
31 January 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
31 January 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
27 January 2009First Gazette notice for compulsory strike-off (1 page)
27 January 2009Compulsory strike-off action has been discontinued (1 page)
27 January 2009Compulsory strike-off action has been discontinued (1 page)
27 January 2009First Gazette notice for compulsory strike-off (1 page)
26 January 2009Return made up to 11/07/08; full list of members (3 pages)
26 January 2009Return made up to 11/07/08; full list of members (3 pages)
4 June 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
4 June 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
4 September 2007Return made up to 11/07/07; no change of members (7 pages)
4 September 2007Return made up to 11/07/07; no change of members (7 pages)
31 January 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
31 January 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
7 September 2006Return made up to 11/07/06; full list of members (7 pages)
7 September 2006Return made up to 11/07/06; full list of members (7 pages)
4 January 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
4 January 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
11 August 2005Return made up to 11/07/05; full list of members (7 pages)
11 August 2005Return made up to 11/07/05; full list of members (7 pages)
21 January 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
21 January 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
4 August 2004Return made up to 11/07/04; full list of members (8 pages)
4 August 2004Return made up to 11/07/04; full list of members (8 pages)
11 November 2003Total exemption small company accounts made up to 31 July 2003 (5 pages)
11 November 2003Total exemption small company accounts made up to 31 July 2003 (5 pages)
6 August 2003Return made up to 11/07/03; full list of members (7 pages)
6 August 2003Return made up to 11/07/03; full list of members (7 pages)
9 August 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 August 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 July 2002Incorporation (12 pages)
11 July 2002Incorporation (12 pages)