| Company Name | CSE Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05215721 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2004(19 years, 7 months ago) |
| Dissolution Date | 5 March 2009 (15 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Michael Graham Huntriss |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2004(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 6 months (closed 05 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Cedar Park Vicars Cross Chester Cheshire CH3 5PW Wales |
| Director Name | Mr David Charles Henry Stuart Plant |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2004(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 05 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Private Walk Chester Cheshire CH3 5XB Wales |
| Secretary Name | Mr Michael Graham Huntriss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 05 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Cedar Park Vicars Cross Chester Cheshire CH3 5PW Wales |
| Secretary Name | Angela Patricia Huntriss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2004(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 February 2006) |
| Role | Company Director |
| Correspondence Address | 2 Cedar Park Chester Cheshire CH3 5PW Wales |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Richmond Place 127 Boughton Chester CH3 5BH Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 5 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2008 | Completion of winding up (1 page) |
| 24 November 2006 | Order of court to wind up (2 pages) |
| 2 October 2006 | Return made up to 26/08/06; full list of members (7 pages) |
| 6 March 2006 | New secretary appointed (2 pages) |
| 23 February 2006 | Secretary resigned (1 page) |
| 6 September 2005 | Return made up to 26/08/05; full list of members (7 pages) |
| 31 August 2005 | Accounts for a small company made up to 31 January 2005 (7 pages) |
| 11 November 2004 | New director appointed (2 pages) |
| 5 October 2004 | Accounting reference date shortened from 31/08/05 to 31/01/05 (1 page) |
| 2 October 2004 | Particulars of mortgage/charge (3 pages) |
| 30 September 2004 | Ad 22/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 September 2004 | Director resigned (1 page) |
| 15 September 2004 | Secretary resigned (1 page) |
| 13 September 2004 | New secretary appointed (2 pages) |
| 13 September 2004 | New director appointed (2 pages) |
| 26 August 2004 | Incorporation (12 pages) |