Chestnut Business Associates Limited

Company Name	Chestnut Business Associates Limited
Company Status	Dissolved
Company Number	04514816
Category	Private Limited Company
Incorporation Date	20 August 2002(21 years, 8 months ago)
Dissolution Date	9 September 2008 (15 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gary James Pinder
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2005(2 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 09 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Calder Close Widnes Merseyside WA8 3YT

Secretary Name	Mark Pugh
Nationality	British
Status	Closed
Appointed	01 March 2005(2 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 09 September 2008)
Role	Company Director
Correspondence Address	1 Sheldrake Close Dukinfield Cheshire SK16 5QG

Director Name	Simon Charles Williamson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 07 February 2005)
Role	Managing Director
Correspondence Address	Rockcliffe Fold Hurworth Darlington County Durham DL2 2JN

Secretary Name	Simon Charles Williamson
Nationality	British
Status	Resigned
Appointed	21 August 2002(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 07 February 2005)
Role	Managing Director
Correspondence Address	Rockcliffe Fold Hurworth Darlington County Durham DL2 2JN

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Director Name	First Director Services Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	15a The Cross Lymm Warrington Cheshire WA13 0HR

Secretary Name	First Secretary Services Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	15a The Cross Lymm Warrington Cheshire WA13 0HR

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Director Name	First Director Services Limited (Corporation)
Status	Resigned
Appointed	07 February 2005(2 years, 5 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 01 March 2005)
Correspondence Address	681 Knutsford Road Latchford Warrington Cheshire WA4 1JY

Location

Registered Address	Halebank Industrial Estate Pickerings Road Widnes WA8 8XW
Region	North West
Constituency	Halton
County	Cheshire
Parish	Halebank
Ward	Ditton
Built Up Area	Widnes

Financials

Year	2014
Net Worth	£18,623
Cash	£2,972
Current Liabilities	£95,832

Accounts

Latest Accounts	31 May 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

9 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2008	First Gazette notice for voluntary strike-off (1 page)
28 February 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
27 November 2007	Voluntary strike-off action has been suspended (1 page)
20 November 2007	Voluntary strike-off action has been suspended (1 page)
23 October 2007	First Gazette notice for voluntary strike-off (1 page)
7 September 2007	Application for striking-off (1 page)
26 April 2007	Statement of rights attached to allotted shares (1 page)
26 April 2007	Statement of rights variation attached to shares (2 pages)
26 April 2007	Statement of rights attached to allotted shares (1 page)
26 April 2007	Return made up to 20/08/06; full list of members; amend (8 pages)
26 April 2007	Ad 01/06/05--------- Â£ si 832@1 (3 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
26 October 2006	Return made up to 20/08/06; full list of members (6 pages)
30 August 2005	Return made up to 20/08/05; full list of members (6 pages)
20 June 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
8 June 2005	Registered office changed on 08/06/05 from: c/o the admin centre 681 knutsford road latchford warrington cheshire WA4 1JY (1 page)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Director resigned (1 page)
9 May 2005	Accounting reference date shortened from 31/08/05 to 31/05/05 (1 page)
5 May 2005	New director appointed (2 pages)
25 April 2005	New secretary appointed (2 pages)
17 March 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	Registered office changed on 17/02/05 from: c/o williamson motors LIMITED chesnut street darlington county durham DL1 1SE (1 page)
17 February 2005	Secretary resigned;director resigned (1 page)
13 August 2004	Return made up to 20/08/04; full list of members 363(287) ‐ Registered office changed on 13/08/04 (8 pages)
5 October 2003	Return made up to 20/08/03; full list of members 363(287) ‐ Registered office changed on 05/10/03 (6 pages)
24 September 2003	New secretary appointed;new director appointed (1 page)
16 September 2003	Registered office changed on 16/09/03 from: 15A the cross lymm warrington cheshire WA3 0HR (2 pages)
16 September 2003	Director resigned (2 pages)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Registered office changed on 30/08/02 from: 12-14 st marys street newport shropshire TF10 7AB (1 page)
30 August 2002	Secretary resigned (1 page)
20 August 2002	Incorporation (10 pages)

Chestnut Business Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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