| Company Name | Cestrian Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04493546 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2002(21 years, 9 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
| Previous Names | Kirkmount Leisure Ltd and Kirkmount Trading 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 | Stephen James Vaughan |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2009(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 15 June 2010) |
| Role | Football |
| Correspondence Address | 10 Tower Way Liverpool Merseyside L25 6EB |
| Director Name | Stella Quinn |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2003(8 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 05 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Stonelands Way Grotton Oldham Greater Manchester OL4 5SU |
| Secretary Name | Bryan Pace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2003(8 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 05 November 2007) |
| Role | Secretary |
| Correspondence Address | 14 Peregrine Crescent Droylsden Manchester Lancashire M43 7TX |
| Director Name | Stephen Vaughan |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2003(9 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 05 April 2009) |
| Role | Company Director |
| Correspondence Address | 10 Tower Way Woolton Park Liverpool Merseyside L25 6EB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | Deva Stadium Bumpers Lane Chester Cheshire CH1 4LT Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Blacon |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2009 | Appointment terminated director stephen vaughan (1 page) |
| 9 April 2009 | Director appointed stephen james vaughan (2 pages) |
| 9 April 2009 | Director appointed stephen james vaughan (2 pages) |
| 9 April 2009 | Appointment Terminated Director stephen vaughan (1 page) |
| 20 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2009 | Return made up to 24/07/08; full list of members (3 pages) |
| 19 February 2009 | Return made up to 24/07/08; full list of members (3 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2008 | Company name changed kirkmount trading LIMITED\certificate issued on 09/12/08 (2 pages) |
| 6 December 2008 | Company name changed kirkmount trading LIMITED\certificate issued on 09/12/08 (2 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 6 June 2008 | Return made up to 24/07/06; full list of members (3 pages) |
| 6 June 2008 | Return made up to 24/07/06; full list of members (3 pages) |
| 6 June 2008 | Return made up to 24/07/07; full list of members (3 pages) |
| 6 June 2008 | Return made up to 24/07/07; full list of members (3 pages) |
| 2 January 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 2 January 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2007 | Secretary resigned (1 page) |
| 9 November 2007 | Director resigned (1 page) |
| 9 November 2007 | Secretary resigned (1 page) |
| 9 November 2007 | Director resigned (1 page) |
| 28 February 2007 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 23 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2006 | Registered office changed on 15/08/06 from: cobhan murphy 116 duke street liverpool merseyside L1 5JW (1 page) |
| 15 August 2006 | Registered office changed on 15/08/06 from: cobhan murphy 116 duke street liverpool merseyside L1 5JW (1 page) |
| 8 August 2005 | Return made up to 24/07/05; full list of members (7 pages) |
| 8 August 2005 | Return made up to 24/07/05; full list of members (7 pages) |
| 7 February 2005 | Return made up to 24/07/04; full list of members (5 pages) |
| 7 February 2005 | Return made up to 24/07/04; full list of members (5 pages) |
| 3 February 2005 | Accounts made up to 31 July 2003 (5 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
| 2 February 2005 | Accounts made up to 31 July 2004 (5 pages) |
| 2 February 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 23 November 2004 | Company name changed kirkmount leisure LTD\certificate issued on 23/11/04 (2 pages) |
| 23 November 2004 | Company name changed kirkmount leisure LTD\certificate issued on 23/11/04 (2 pages) |
| 20 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2004 | Return made up to 24/07/03; full list of members (7 pages) |
| 19 January 2004 | Return made up to 24/07/03; full list of members (7 pages) |
| 23 May 2003 | New secretary appointed (2 pages) |
| 23 May 2003 | New director appointed (2 pages) |
| 23 May 2003 | New director appointed (2 pages) |
| 23 May 2003 | New director appointed (2 pages) |
| 23 May 2003 | New secretary appointed (2 pages) |
| 23 May 2003 | Registered office changed on 23/05/03 from: 8 peel close heslington york YO10 5EN (1 page) |
| 23 May 2003 | Registered office changed on 23/05/03 from: 8 peel close heslington york YO10 5EN (1 page) |
| 23 May 2003 | New director appointed (2 pages) |
| 23 August 2002 | Registered office changed on 23/08/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 23 August 2002 | Registered office changed on 23/08/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 23 August 2002 | Secretary resigned (1 page) |
| 23 August 2002 | Director resigned (1 page) |
| 23 August 2002 | Director resigned (1 page) |
| 23 August 2002 | Secretary resigned (1 page) |
| 24 July 2002 | Incorporation (9 pages) |
| 24 July 2002 | Incorporation (9 pages) |