| Company Name | Chesworth Building Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04825948 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2003(20 years, 9 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr Terence Owen |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2008(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 17 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Nant Y Pandy Llangefni Gwynedd LL77 7JF Wales |
| Secretary Name | Andrew Thomas Wagstaff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2008(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 17 May 2011) |
| Role | Company Director |
| Correspondence Address | Kinder Rhosybol Amlwch Gwynedd LL68 9TS Wales |
| Secretary Name | Mr Christopher Bruce Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2008(4 years, 9 months after company formation) |
| Appointment Duration | 3 years (closed 17 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Heatherleigh Gleneagles Park Caldy Merseyside CH48 1QZ Wales |
| Director Name | Michael Philip Chesworth |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Builder |
| Correspondence Address | 18 Garreg Lwyd Tywyn Gwynedd LL36 9HE Wales |
| Director Name | Mr Paul Gerarrd Chesworth |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | Wales |
| Correspondence Address | Luscombe Grange Brynhyfryd Road Tywyn Gwynedd LL36 9HG Wales |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Mrs Kara Jane Chesworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Luscombe Grange Brynhyfryd Road Tywyn Gwynedd LL36 9HG Wales |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Director Name | Mr John Llewelyn Jones |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | Welsh |
| Status | Resigned |
| Appointed | 31 January 2008(4 years, 6 months after company formation) |
| Appointment Duration | 3 months (resigned 01 May 2008) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Cilmeri Yr Ala Pwllheli Gwynedd LL53 5BL Wales |
Location
| Registered Address | 68 Argyle Street Birkenhead Wirral CH41 6AF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Shareholders
| 1000 at 1 | Huws Gray Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2011 | Application to strike the company off the register (6 pages) |
| 19 January 2011 | Application to strike the company off the register (6 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders Statement of capital on 2010-07-13
|
| 13 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders Statement of capital on 2010-07-13
|
| 13 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders Statement of capital on 2010-07-13
|
| 17 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 17 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 16 September 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 20 January 2009 | Director's Change of Particulars / terence owen / 15/01/2009 / HouseName/Number was: , now: 8; Street was: 7 cwr y coed, now: nant y pandy; Post Town was: llangefni, now: llangefni ynys mon; Post Code was: LL77 7JG, now: LL77 7JF (1 page) |
| 20 January 2009 | Director's change of particulars / terence owen / 15/01/2009 (1 page) |
| 19 November 2008 | Return made up to 08/07/08; full list of members (5 pages) |
| 19 November 2008 | Return made up to 08/07/08; full list of members (5 pages) |
| 4 July 2008 | Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page) |
| 4 July 2008 | Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page) |
| 19 June 2008 | Amended accounts made up to 31 July 2007 (7 pages) |
| 19 June 2008 | Amended accounts made up to 31 July 2007 (7 pages) |
| 15 May 2008 | Secretary appointed christopher bruce robinson (2 pages) |
| 15 May 2008 | Secretary appointed christopher bruce robinson (2 pages) |
| 13 May 2008 | Declaration of assistance for shares acquisition (6 pages) |
| 13 May 2008 | Declaration of assistance for shares acquisition (6 pages) |
| 13 May 2008 | Resolutions
|
| 13 May 2008 | Resolutions
|
| 12 May 2008 | Appointment Terminated Director john jones (1 page) |
| 12 May 2008 | Appointment terminated director john jones (1 page) |
| 9 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 9 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 20 February 2008 | New director appointed (2 pages) |
| 20 February 2008 | New director appointed (2 pages) |
| 8 February 2008 | Director resigned (1 page) |
| 8 February 2008 | Director resigned (1 page) |
| 7 February 2008 | New secretary appointed (2 pages) |
| 7 February 2008 | New secretary appointed (2 pages) |
| 7 February 2008 | Director resigned (1 page) |
| 7 February 2008 | New director appointed (2 pages) |
| 7 February 2008 | Resolutions
|
| 7 February 2008 | Registered office changed on 07/02/08 from: pendre industrial estate tywyn gwynedd LL36 9LW (1 page) |
| 7 February 2008 | Director resigned (1 page) |
| 7 February 2008 | Director resigned (1 page) |
| 7 February 2008 | Secretary resigned (1 page) |
| 7 February 2008 | Resolutions
|
| 7 February 2008 | Secretary resigned (1 page) |
| 7 February 2008 | Director resigned (1 page) |
| 7 February 2008 | New director appointed (2 pages) |
| 7 February 2008 | Registered office changed on 07/02/08 from: pendre industrial estate tywyn gwynedd LL36 9LW (1 page) |
| 30 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 23 July 2007 | Return made up to 08/07/07; full list of members (3 pages) |
| 23 July 2007 | Director's particulars changed (1 page) |
| 23 July 2007 | Director's particulars changed (1 page) |
| 23 July 2007 | Return made up to 08/07/07; full list of members (3 pages) |
| 23 July 2007 | Director's particulars changed (1 page) |
| 23 July 2007 | Secretary's particulars changed (1 page) |
| 23 July 2007 | Director's particulars changed (1 page) |
| 23 July 2007 | Secretary's particulars changed (1 page) |
| 29 May 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 29 May 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 11 July 2006 | Return made up to 08/07/06; full list of members (3 pages) |
| 11 July 2006 | Return made up to 08/07/06; full list of members (3 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 11 July 2005 | Return made up to 08/07/05; full list of members (3 pages) |
| 11 July 2005 | Return made up to 08/07/05; full list of members (3 pages) |
| 11 May 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 11 May 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 23 August 2004 | Ad 09/07/03--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
| 23 August 2004 | Ad 09/07/03--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
| 23 August 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 23 August 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 23 August 2004 | Registered office changed on 23/08/04 from: 1 y ddol bryncrug tywyn gwynedd LL36 9PR (1 page) |
| 23 August 2004 | Registered office changed on 23/08/04 from: 1 y ddol bryncrug tywyn gwynedd LL36 9PR (1 page) |
| 8 June 2004 | Resolutions
|
| 8 June 2004 | Resolutions
|
| 27 May 2004 | Particulars of mortgage/charge (3 pages) |
| 27 May 2004 | Particulars of mortgage/charge (3 pages) |
| 23 July 2003 | Registered office changed on 23/07/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 23 July 2003 | New secretary appointed (2 pages) |
| 23 July 2003 | New director appointed (2 pages) |
| 23 July 2003 | Secretary resigned (1 page) |
| 23 July 2003 | New secretary appointed (2 pages) |
| 23 July 2003 | Secretary resigned (1 page) |
| 23 July 2003 | New director appointed (2 pages) |
| 23 July 2003 | New director appointed (2 pages) |
| 23 July 2003 | New director appointed (2 pages) |
| 23 July 2003 | Registered office changed on 23/07/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 23 July 2003 | Director resigned (1 page) |
| 23 July 2003 | Director resigned (1 page) |
| 9 July 2003 | Incorporation (12 pages) |