| Company Name | Cheshire Premier Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05247396 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2004(19 years, 7 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
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 | Mr Benjamin Peter White |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 21 Castle Hill Prestbury Macclesfield Cheshire SK10 4AS |
| Secretary Name | Mr Benjamin Peter White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Castle Hill Prestbury Macclesfield Cheshire SK10 4AS |
| Director Name | Mrs Emma Sarah White |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Castle Hill Prestbury Macclesfield Cheshire SK10 4AS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 21 Castle Hill Prestbury Macclesfield Cheshire SK10 4AS |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Prestbury |
| Ward | Prestbury |
| Built Up Area | Macclesfield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ben White 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 28 November 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
|---|---|
| 2 August 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 11 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 8 December 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 14 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 18 December 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Termination of appointment of Emma Sarah White as a director on 1 January 2014 (1 page) |
| 18 December 2014 | Termination of appointment of Emma Sarah White as a director on 1 January 2014 (1 page) |
| 18 December 2014 | Termination of appointment of Emma Sarah White as a director on 1 January 2014 (1 page) |
| 18 December 2014 | Termination of appointment of Emma Sarah White as a director on 1 January 2014 (1 page) |
| 17 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 28 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 1 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 16 January 2013 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 4 October 2010 | Secretary's details changed for Mr Benjamin Peter White on 1 August 2010 (1 page) |
| 4 October 2010 | Director's details changed for Mr Benjamin Peter White on 1 August 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Secretary's details changed for Mr Benjamin Peter White on 1 August 2010 (1 page) |
| 4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Mrs Emma Sarah White on 1 August 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Mr Benjamin Peter White on 1 August 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Mrs Emma Sarah White on 1 August 2010 (2 pages) |
| 26 July 2010 | Registered office address changed from 30 Grimshaw Lane Bollington Cheshire SK10 5NB on 26 July 2010 (1 page) |
| 18 January 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 9 October 2009 | Director's details changed for Ben Peter White on 1 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Ben Peter White on 1 October 2009 (2 pages) |
| 9 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 9 October 2009 | Director's details changed for Emma Sarah White on 1 October 2009 (2 pages) |
| 9 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 9 October 2009 | Director's details changed for Emma Sarah White on 1 October 2009 (2 pages) |
| 26 January 2009 | Return made up to 01/10/08; full list of members (4 pages) |
| 24 January 2009 | Location of register of members (1 page) |
| 28 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 21 February 2008 | Return made up to 01/10/07; full list of members (7 pages) |
| 12 January 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 6 December 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 15 October 2004 | New director appointed (2 pages) |
| 15 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 5 October 2004 | Secretary resigned (1 page) |
| 5 October 2004 | Director resigned (1 page) |
| 1 October 2004 | Incorporation (11 pages) |