Cheshire Design And Build Limited

Company Name	Cheshire Design And Build Limited
Company Status	Dissolved
Company Number	05109571
Category	Private Limited Company
Incorporation Date	22 April 2004(20 years ago)
Dissolution Date	28 July 2015 (8 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Jason Richard Gleave
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2004(6 days after company formation)
Appointment Duration	11 years, 3 months (closed 28 July 2015)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	12 West Street Macclesfield Cheshire SK11 8DW

Director Name	Paul Richard Guy
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2004(6 days after company formation)
Appointment Duration	11 years, 3 months (closed 28 July 2015)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	2a Westway Holmes Chapel Crewe CW4 7DH

Director Name	Mr Richard Hugh Guy
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2004(6 days after company formation)
Appointment Duration	11 years, 3 months (closed 28 July 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4 Ashlea Court Market Drayton Shropshire TF9 1HZ

Secretary Name	Joanna Guy
Nationality	British
Status	Closed
Appointed	28 April 2004(6 days after company formation)
Appointment Duration	11 years, 3 months (closed 28 July 2015)
Role	Secretary
Correspondence Address	2a Westway Holmes Chapel Cheshire CW4 7DH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 April 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	22 April 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	cheshiredesignandbuild.com
Email address	[email protected]
Telephone	01477 534439
Telephone region	Holmes Chapel

Location

Registered Address	2a Westway Holmes Chapel Crewe Cheshire CW4 7DH
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Holmes Chapel
Ward	Dane Valley
Built Up Area	Holmes Chapel

Shareholders

1 at £1	Jason Richard Gleave 33.33% Ordinary B
1 at £1	Paul Richard Guy 33.33% Ordinary B
1 at £1	Richard Hugh Guy 33.33% Ordinary A

Financials

Year	2014
Net Worth	-£20,894
Cash	£111
Current Liabilities	£47,011

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

28 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
27 September 2014	Compulsory strike-off action has been suspended (1 page)
27 September 2014	Compulsory strike-off action has been suspended (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
19 July 2013	Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 3 (7 pages)
19 July 2013	Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 3 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
16 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (7 pages)
16 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (7 pages)
17 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
17 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (7 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (7 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
10 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Jason Richard Gleave on 22 April 2010 (2 pages)
10 June 2010	Director's details changed for Paul Richard Guy on 22 April 2010 (2 pages)
10 June 2010	Director's details changed for Paul Richard Guy on 22 April 2010 (2 pages)
10 June 2010	Director's details changed for Jason Richard Gleave on 22 April 2010 (2 pages)
10 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
6 May 2009	Return made up to 22/04/09; full list of members (4 pages)
6 May 2009	Return made up to 22/04/09; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
1 May 2008	Return made up to 22/04/08; full list of members (4 pages)
1 May 2008	Return made up to 22/04/08; full list of members (4 pages)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Director's particulars changed (1 page)
21 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
21 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
9 May 2007	Return made up to 22/04/07; full list of members (3 pages)
9 May 2007	Return made up to 22/04/07; full list of members (3 pages)
5 May 2006	Return made up to 22/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2006	Return made up to 22/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
23 February 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
27 May 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
27 May 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
27 May 2005	Ad 26/04/04--------- £ si 2@1 (2 pages)
27 May 2005	Ad 26/04/04--------- Â£ si 2@1 (2 pages)
8 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 September 2004	Memorandum and Articles of Association (5 pages)
8 September 2004	Memorandum and Articles of Association (5 pages)
8 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 August 2004	Accounting reference date extended from 30/04/05 to 31/07/05 (1 page)
19 August 2004	Accounting reference date extended from 30/04/05 to 31/07/05 (1 page)
10 June 2004	Registered office changed on 10/06/04 from: 19 birch polygon manchester M14 5HX (1 page)
10 June 2004	Registered office changed on 10/06/04 from: 19 birch polygon manchester M14 5HX (1 page)
18 May 2004	New director appointed (4 pages)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	New director appointed (1 page)
18 May 2004	New director appointed (4 pages)
18 May 2004	New director appointed (1 page)
18 May 2004	New director appointed (1 page)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	New director appointed (1 page)
15 May 2004	Resolutions RES13 ‐ Remuneration of auditor 10/05/04 (1 page)
15 May 2004	Resolutions RES13 ‐ Remuneration of auditor 10/05/04 (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Secretary resigned (1 page)
26 April 2004	Secretary resigned (1 page)
26 April 2004	Director resigned (1 page)
22 April 2004	Incorporation (9 pages)
22 April 2004	Incorporation (9 pages)

Cheshire Design And Build Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire