RBS Cheshire Limited

Company Name	RBS Cheshire Limited
Company Status	Dissolved
Company Number	05080786
Category	Private Limited Company
Incorporation Date	23 March 2004(20 years, 1 month ago)
Dissolution Date	27 June 2023 (10 months ago)
Previous Name	RBS Developments Ltd

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Shabana Kouser
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	18 Florence Street Harehills Leeds Yorkshire LS9 7BU

Secretary Name	Shehzad Ali
Nationality	British
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Role	Secretary
Correspondence Address	21 Museum Street Warrington Cheshire WA1 1JA

Director Name	Sajid Ali Shan
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	4 24 Melton Road Manchester Greater Manchester M8 4HG

Director Name	Razia Begum
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(1 year, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 25 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Museum Street Warrington WA1 1JA

Secretary Name	Tyra Ali
Nationality	British
Status	Resigned
Appointed	01 January 2008(3 years, 9 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 21 January 2008)
Role	Company Director
Correspondence Address	21 Museum Street Warrington Cheshire WA1 1JA

Secretary Name	Sennah Mahmood
Nationality	British
Status	Resigned
Appointed	21 January 2008(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 March 2009)
Role	Manager
Correspondence Address	21 Museum Street Warrington Cheshire WA1 1JA

Secretary Name	Anayat Begum
Nationality	Pakistani
Status	Resigned
Appointed	07 March 2009(4 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 October 2009)
Role	Secretary
Correspondence Address	21 Museum Street Warrington Cheshire WA1 1JA

Director Name	Miss Hirrah Arooj Mahmood
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2013(8 years, 12 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Museum Street Warrington Cheshire WA1 1JA

Director Name	Ms Tyra Bastaki
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2013(9 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	35-37 Wilson Patten Street Warrington WA1 1PG

Director Name	Mr Nasseh Mohammed
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2018(13 years, 10 months after company formation)
Appointment Duration	2 years (resigned 07 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	35-37 Wilson Patten Street Warrington WA1 1PG

Director Name	Mr Mohammed Suleman
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2020(15 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 05 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	35-37 Wilson Patten Street Warrington WA1 1PG

Director Name	Mr Nasseh Mohammed
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2020(16 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	35-37 Wilson Patten Street Warrington WA1 1PG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 March 2004(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	23 March 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	35-37 Wilson Patten Street Warrington WA1 1PG
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

100 at £100	Razia Begum 100.00% Ordinary

Financials

Year	2014
Net Worth	£467,755
Cash	£6,409
Current Liabilities	£4,582

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

9 January 2008	Delivered on: 10 January 2008 Satisfied on: 12 June 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 21 museum street warrington. Fully Satisfied
4 November 2005	Delivered on: 9 November 2005 Satisfied on: 12 June 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 49 weaste road salford. Fully Satisfied
31 October 2005	Delivered on: 3 November 2005 Satisfied on: 12 June 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 61 weaste road salford manchester. Fully Satisfied
7 July 2005	Delivered on: 2 November 2005 Satisfied on: 12 June 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 238 weaste lane, salford, manchester. Fully Satisfied
30 June 2005	Delivered on: 13 July 2005 Satisfied on: 12 June 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 234 weaste lane salford manchester. Fully Satisfied
11 April 2005	Delivered on: 23 April 2005 Satisfied on: 12 June 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 263 edge lane liverpool. Fully Satisfied
28 April 2005	Delivered on: 18 May 2005 Satisfied on: 12 June 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 138 weaste lane salford manchester. Fully Satisfied
1 April 2005	Delivered on: 12 April 2005 Satisfied on: 12 June 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 39 weaste road salford manchester. Fully Satisfied
17 February 2005	Delivered on: 24 February 2005 Satisfied on: 12 June 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 July 2017	Delivered on: 20 July 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: F/H 39 weaste road slaford t/no GM200427. Outstanding
7 July 2017	Delivered on: 20 July 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: F/H 39 weaste road slaford t/no GM200427. Outstanding
2 March 2017	Delivered on: 16 March 2017 Persons entitled: Chorleywood Homes Limited Classification: A registered charge Particulars: 138 weaste lane manchester. Outstanding
2 March 2017	Delivered on: 16 March 2017 Persons entitled: Chorleywood Homes Limited Classification: A registered charge Particulars: 138 weaste lane manchester. Outstanding
2 March 2017	Delivered on: 16 March 2017 Persons entitled: Chorleywood Homes Limited Classification: A registered charge Particulars: 21 museum street warrington. Outstanding
2 March 2017	Delivered on: 16 March 2017 Persons entitled: Chorleywood Homes Limited Classification: A registered charge Particulars: 49 weaste road manchester. Outstanding
30 August 2013	Delivered on: 3 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H property 35-37 wilson patten street, warrington, t/nos: CH323914 and CH201520. Notification of addition to or amendment of charge. Outstanding
1 May 2013	Delivered on: 3 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H property 138 weaste lane salford t/n LA354760. Notification of addition to or amendment of charge. Outstanding
1 May 2013	Delivered on: 3 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H property 238 weaste lane salford t/n GM371225. Notification of addition to or amendment of charge. Outstanding
1 May 2013	Delivered on: 3 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H property 61 weaste road salford t/n LA57936. Notification of addition to or amendment of charge. Outstanding
1 May 2013	Delivered on: 3 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H property 39 weaste road salford t/n GM200427. Notification of addition to or amendment of charge. Outstanding
1 May 2013	Delivered on: 3 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H property 49 weaste road salford t/n GM395155. Notification of addition to or amendment of charge. Outstanding
1 May 2013	Delivered on: 3 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: L/H property 21 museum street warrington t/n CH155411. Notification of addition to or amendment of charge. Outstanding
1 May 2013	Delivered on: 3 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H property 234 weaste lane salford t/n GM687904. Notification of addition to or amendment of charge. Outstanding
11 April 2013	Delivered on: 1 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

12 January 2021	Compulsory strike-off action has been suspended (1 page)
22 December 2020	First Gazette notice for compulsory strike-off (1 page)
5 August 2020	Cessation of Mohammed Suleman as a person with significant control on 5 August 2020 (1 page)
5 August 2020	Termination of appointment of Mohammed Suleman as a director on 5 August 2020 (1 page)
5 August 2020	Appointment of Mr Nasseh Mohammed as a director on 5 August 2020 (2 pages)
5 August 2020	Notification of Nasseh Mohammed as a person with significant control on 5 August 2020 (2 pages)
11 February 2020	Compulsory strike-off action has been discontinued (1 page)
10 February 2020	Cessation of Nasseh Mohammed as a person with significant control on 7 February 2020 (1 page)
10 February 2020	Confirmation statement made on 21 December 2018 with updates (4 pages)
10 February 2020	Termination of appointment of Nasseh Mohammed as a director on 7 February 2020 (1 page)
10 February 2020	Appointment of Mr Mohammed Suleman as a director on 7 February 2020 (2 pages)
10 February 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
10 February 2020	Satisfaction of charge 050807860024 in full (1 page)
10 February 2020	Satisfaction of charge 050807860020 in full (1 page)
10 February 2020	Satisfaction of charge 050807860023 in full (1 page)
10 February 2020	Notification of Mohammed Suleman as a person with significant control on 7 February 2020 (2 pages)
10 February 2020	Satisfaction of charge 050807860019 in full (1 page)
2 April 2019	Compulsory strike-off action has been suspended (1 page)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
1 August 2018	Notification of Nasseh Mohammed as a person with significant control on 14 April 2018 (2 pages)
2 February 2018	Satisfaction of charge 050807860021 in full (4 pages)
2 February 2018	Satisfaction of charge 050807860022 in full (4 pages)
31 January 2018	Micro company accounts made up to 31 March 2017 (3 pages)
30 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
30 January 2018	Appointment of Mr Nasseh Mohammed as a director on 25 January 2018 (2 pages)
25 January 2018	Cessation of Razia Begum as a person with significant control on 25 January 2018 (1 page)
25 January 2018	Termination of appointment of Razia Begum as a director on 25 January 2018 (1 page)
20 July 2017	Registration of charge 050807860024, created on 7 July 2017 (14 pages)
20 July 2017	Registration of charge 050807860023, created on 7 July 2017 (8 pages)
20 July 2017	Registration of charge 050807860023, created on 7 July 2017 (8 pages)
20 July 2017	Registration of charge 050807860024, created on 7 July 2017 (14 pages)
16 March 2017	Registration of charge 050807860022, created on 2 March 2017 (21 pages)
16 March 2017	Satisfaction of charge 050807860017 in full (4 pages)
16 March 2017	Satisfaction of charge 050807860014 in full (4 pages)
16 March 2017	Registration of charge 050807860020, created on 2 March 2017 (21 pages)
16 March 2017	Registration of charge 050807860022, created on 2 March 2017 (21 pages)
16 March 2017	Satisfaction of charge 050807860015 in full (4 pages)
16 March 2017	Satisfaction of charge 050807860014 in full (4 pages)
16 March 2017	Registration of charge 050807860019, created on 2 March 2017 (21 pages)
16 March 2017	Satisfaction of charge 050807860012 in full (4 pages)
16 March 2017	Satisfaction of charge 050807860011 in full (4 pages)
16 March 2017	Satisfaction of charge 050807860017 in full (4 pages)
16 March 2017	Registration of charge 050807860021, created on 2 March 2017 (21 pages)
16 March 2017	Satisfaction of charge 050807860010 in full (4 pages)
16 March 2017	Satisfaction of charge 050807860015 in full (4 pages)
16 March 2017	Satisfaction of charge 050807860012 in full (4 pages)
16 March 2017	Satisfaction of charge 050807860013 in full (4 pages)
16 March 2017	Satisfaction of charge 050807860016 in full (4 pages)
16 March 2017	Satisfaction of charge 050807860013 in full (4 pages)
16 March 2017	Satisfaction of charge 050807860010 in full (4 pages)
16 March 2017	Registration of charge 050807860020, created on 2 March 2017 (21 pages)
16 March 2017	Satisfaction of charge 050807860016 in full (4 pages)
16 March 2017	Registration of charge 050807860021, created on 2 March 2017 (21 pages)
16 March 2017	Satisfaction of charge 050807860018 in full (4 pages)
16 March 2017	Satisfaction of charge 050807860018 in full (4 pages)
16 March 2017	Registration of charge 050807860019, created on 2 March 2017 (21 pages)
16 March 2017	Satisfaction of charge 050807860011 in full (4 pages)
7 February 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 February 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
13 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-13 GBP 10,000 (3 pages)
13 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-13 GBP 10,000 (3 pages)
1 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 10,000 (4 pages)
20 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 10,000 (4 pages)
18 March 2014	Termination of appointment of Tyra Bastaki as a director (1 page)
18 March 2014	Termination of appointment of Tyra Bastaki as a director (1 page)
17 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 10,000 (4 pages)
17 January 2014	Registered office address changed from 21 Museum Street Warrington Cheshire WA1 1JA on 17 January 2014 (1 page)
17 January 2014	Registered office address changed from 21 Museum Street Warrington Cheshire WA1 1JA on 17 January 2014 (1 page)
17 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 10,000 (4 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 September 2013	Registration of charge 050807860018 (53 pages)
3 September 2013	Registration of charge 050807860018 (53 pages)
12 June 2013	Satisfaction of charge 1 in full (1 page)
12 June 2013	Satisfaction of charge 6 in full (1 page)
12 June 2013	Satisfaction of charge 2 in full (1 page)
12 June 2013	Satisfaction of charge 3 in full (1 page)
12 June 2013	Satisfaction of charge 9 in full (1 page)
12 June 2013	Satisfaction of charge 5 in full (1 page)
12 June 2013	Satisfaction of charge 5 in full (1 page)
12 June 2013	Satisfaction of charge 8 in full (1 page)
12 June 2013	Satisfaction of charge 4 in full (1 page)
12 June 2013	Satisfaction of charge 7 in full (1 page)
12 June 2013	Satisfaction of charge 6 in full (1 page)
12 June 2013	Satisfaction of charge 8 in full (1 page)
12 June 2013	Satisfaction of charge 7 in full (1 page)
12 June 2013	Satisfaction of charge 9 in full (1 page)
12 June 2013	Satisfaction of charge 4 in full (1 page)
12 June 2013	Satisfaction of charge 2 in full (1 page)
12 June 2013	Satisfaction of charge 3 in full (1 page)
12 June 2013	Satisfaction of charge 1 in full (1 page)
7 June 2013	Termination of appointment of Hirrah Mahmood as a director (1 page)
7 June 2013	Appointment of Mrs Tyra Bastaki as a director (2 pages)
7 June 2013	Termination of appointment of Hirrah Mahmood as a director (1 page)
7 June 2013	Appointment of Mrs Tyra Bastaki as a director (2 pages)
3 May 2013	Registration of charge 050807860012 (41 pages)
3 May 2013	Registration of charge 050807860014 (42 pages)
3 May 2013	Registration of charge 050807860016 (41 pages)
3 May 2013	Registration of charge 050807860017 (42 pages)
3 May 2013	Registration of charge 050807860015 (41 pages)
3 May 2013	Registration of charge 050807860017 (42 pages)
3 May 2013	Registration of charge 050807860013 (41 pages)
3 May 2013	Registration of charge 050807860012 (41 pages)
3 May 2013	Registration of charge 050807860011 (42 pages)
3 May 2013	Registration of charge 050807860011 (42 pages)
3 May 2013	Registration of charge 050807860014 (42 pages)
3 May 2013	Registration of charge 050807860015 (41 pages)
3 May 2013	Registration of charge 050807860013 (41 pages)
3 May 2013	Registration of charge 050807860016 (41 pages)
1 May 2013	Registration of charge 050807860010 (42 pages)
1 May 2013	Registration of charge 050807860010 (42 pages)
17 March 2013	Appointment of Miss Hirrah Mahmood as a director (2 pages)
17 March 2013	Appointment of Miss Hirrah Mahmood as a director (2 pages)
16 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
16 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
25 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
13 May 2011	Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
13 May 2011	Company name changed rbs developments LTD\certificate issued on 13/05/11 RES15 ‐ Change company name resolution on 2011-05-12 NM01 ‐ Change of name by resolution (3 pages)
13 May 2011	Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
13 May 2011	Company name changed rbs developments LTD\certificate issued on 13/05/11 RES15 ‐ Change company name resolution on 2011-05-12 NM01 ‐ Change of name by resolution (3 pages)
10 May 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
10 May 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
17 April 2010	Compulsory strike-off action has been discontinued (1 page)
17 April 2010	Compulsory strike-off action has been discontinued (1 page)
14 April 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Razia Begum on 21 December 2009 (2 pages)
14 April 2010	Director's details changed for Razia Begum on 21 December 2009 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 December 2009	Termination of appointment of Anayat Begum as a secretary (1 page)
21 December 2009	Termination of appointment of Anayat Begum as a secretary (1 page)
17 July 2009	Appointment terminated secretary sennah mahmood (1 page)
17 July 2009	Secretary appointed anayat begum (2 pages)
17 July 2009	Secretary appointed anayat begum (2 pages)
17 July 2009	Appointment terminated secretary sennah mahmood (1 page)
21 April 2009	Return made up to 21/12/08; full list of members (10 pages)
21 April 2009	Return made up to 21/12/08; full list of members (10 pages)
21 April 2009	Director's change of particulars / razia begum / 28/02/2008 (1 page)
21 April 2009	Director's change of particulars / razia begum / 28/02/2008 (1 page)
16 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
16 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
6 March 2008	Return made up to 21/12/07; full list of members (3 pages)
6 March 2008	Return made up to 21/12/07; full list of members (3 pages)
23 January 2008	New secretary appointed (2 pages)
23 January 2008	Secretary resigned (1 page)
23 January 2008	Secretary resigned (1 page)
23 January 2008	New secretary appointed (2 pages)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	New secretary appointed (1 page)
22 January 2008	New secretary appointed (1 page)
10 January 2008	Particulars of mortgage/charge (3 pages)
10 January 2008	Particulars of mortgage/charge (3 pages)
7 January 2008	New secretary appointed (2 pages)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New secretary appointed (2 pages)
1 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
17 October 2007	Secretary's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Secretary's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
28 September 2007	Registered office changed on 28/09/07 from: 31 carmarthen close callands warrington cheshire WA5 9UT (1 page)
28 September 2007	Registered office changed on 28/09/07 from: 31 carmarthen close callands warrington cheshire WA5 9UT (1 page)
15 June 2007	Registered office changed on 15/06/07 from: 202 chapel street manchester M3 6BY (1 page)
15 June 2007	Registered office changed on 15/06/07 from: 202 chapel street manchester M3 6BY (1 page)
28 February 2007	Return made up to 21/12/06; full list of members (2 pages)
28 February 2007	Return made up to 21/12/06; full list of members (2 pages)
3 July 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
3 July 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
4 January 2006	Return made up to 21/12/05; full list of members (6 pages)
4 January 2006	Return made up to 21/12/05; full list of members (6 pages)
1 December 2005	Secretary's particulars changed (1 page)
1 December 2005	Secretary's particulars changed (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	New director appointed (2 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	New director appointed (2 pages)
9 November 2005	Particulars of mortgage/charge (3 pages)
9 November 2005	Particulars of mortgage/charge (3 pages)
3 November 2005	Particulars of mortgage/charge (3 pages)
3 November 2005	Particulars of mortgage/charge (3 pages)
2 November 2005	Particulars of mortgage/charge (4 pages)
2 November 2005	Particulars of mortgage/charge (4 pages)
20 October 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
20 October 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 July 2005	Particulars of mortgage/charge (3 pages)
13 July 2005	Particulars of mortgage/charge (3 pages)
18 May 2005	Particulars of mortgage/charge (3 pages)
18 May 2005	Particulars of mortgage/charge (3 pages)
23 April 2005	Particulars of mortgage/charge (3 pages)
23 April 2005	Particulars of mortgage/charge (3 pages)
12 April 2005	Return made up to 23/03/05; full list of members (6 pages)
12 April 2005	Return made up to 23/03/05; full list of members (6 pages)
12 April 2005	Particulars of mortgage/charge (2 pages)
12 April 2005	Particulars of mortgage/charge (2 pages)
24 February 2005	Particulars of mortgage/charge (9 pages)
24 February 2005	Particulars of mortgage/charge (9 pages)
1 July 2004	New director appointed (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (1 page)
1 July 2004	Director resigned (1 page)
22 April 2004	New director appointed (2 pages)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New secretary appointed (2 pages)
21 April 2004	Ad 15/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 April 2004	Ad 15/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Secretary resigned (1 page)
23 March 2004	Incorporation (9 pages)
23 March 2004	Incorporation (9 pages)

RBS Cheshire Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire