Cheshire Architects Limited

Company Name	Cheshire Architects Limited
Company Status	Dissolved
Company Number	05434400
Category	Private Limited Company
Incorporation Date	25 April 2005(19 years ago)
Dissolution Date	24 March 2013 (11 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr John Elwyn Edwards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2005(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Briar Cottage Bunbury Common Bunbury Tarporley Cheshire CW6 9QD

Director Name	Mr Daniel Newport
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2005(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (closed 24 March 2013)
Role	Company Director
Correspondence Address	19 Limley Grove Chorlton Cum Hardy Manchester M21 8UB

Secretary Name	Company Secretaries (Chester) Ltd (Corporation)
Status	Closed
Appointed	20 February 2006(10 months after company formation)
Appointment Duration	7 years, 1 month (closed 24 March 2013)
Correspondence Address	Charter Court 2 Well House Barns Chester Road Bretton Chester Cheshire CH4 0DH Wales

Secretary Name	Mrs Julia Edwards
Nationality	British
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Briar Cottage Bunbury Common Tarporley Cheshire Cw6

Secretary Name	Mr Andrew James Bradshaw
Nationality	British
Status	Resigned
Appointed	13 September 2005(4 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 20 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Harptree House Lightwood Green Avenue, Audlem Crewe Cheshire CW3 0EN

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	Hadfield House Hadfield Street Northwich Cheshire CW9 5LU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Shareholders

98 at 1	John Edwards 98.00% Ordinary
1 at 1	D Newport 1.00% Ordinary
1 at 1	Ms Julia Edwards 1.00% Ordinary

Financials

Year	2014
Net Worth	-£61,968
Cash	£7,528
Current Liabilities	£115,997

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

24 March 2013	Final Gazette dissolved following liquidation (1 page)
24 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2013	Final Gazette dissolved following liquidation (1 page)
24 December 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 December 2012	Liquidators statement of receipts and payments to 12 December 2012 (5 pages)
24 December 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 December 2012	Liquidators' statement of receipts and payments to 12 December 2012 (5 pages)
24 December 2012	Liquidators' statement of receipts and payments to 12 December 2012 (5 pages)
18 June 2012	Liquidators statement of receipts and payments to 13 June 2012 (5 pages)
18 June 2012	Liquidators' statement of receipts and payments to 13 June 2012 (5 pages)
18 June 2012	Liquidators' statement of receipts and payments to 13 June 2012 (5 pages)
5 January 2012	Liquidators' statement of receipts and payments to 13 December 2011 (5 pages)
5 January 2012	Liquidators statement of receipts and payments to 13 December 2011 (5 pages)
5 January 2012	Liquidators' statement of receipts and payments to 13 December 2011 (5 pages)
28 June 2011	Liquidators' statement of receipts and payments to 13 June 2011 (5 pages)
28 June 2011	Liquidators' statement of receipts and payments to 13 June 2011 (5 pages)
28 June 2011	Liquidators statement of receipts and payments to 13 June 2011 (5 pages)
7 January 2011	Liquidators' statement of receipts and payments to 13 December 2010 (5 pages)
7 January 2011	Liquidators' statement of receipts and payments to 13 December 2010 (5 pages)
7 January 2011	Liquidators statement of receipts and payments to 13 December 2010 (5 pages)
16 December 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 December 2009	Statement of affairs with form 4.19 (5 pages)
16 December 2009	Statement of affairs with form 4.19 (5 pages)
16 December 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-14 (1 page)
16 December 2009	Appointment of a voluntary liquidator (1 page)
16 December 2009	Appointment of a voluntary liquidator (1 page)
8 December 2009	Registered office address changed from 56 C High Street Tarporley Cheshire CW6 0AG on 8 December 2009 (2 pages)
8 December 2009	Registered office address changed from 56 C High Street Tarporley Cheshire CW6 0AG on 8 December 2009 (2 pages)
8 December 2009	Registered office address changed from 56 C High Street Tarporley Cheshire CW6 0AG on 8 December 2009 (2 pages)
26 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
26 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
26 May 2009	Return made up to 25/04/09; full list of members (4 pages)
26 May 2009	Return made up to 25/04/09; full list of members (4 pages)
22 May 2009	Secretary's Change of Particulars / company secretaries (chester) LIMITED / 15/10/2007 / HouseName/Number was: , now: charter court; Street was: red hill house, now: 2 well house barns, chester road; Area was: hope street, now: bretton; Post Town was: saltney, now: chester; Post Code was: CH4 8BU, now: CH4 0DH; Country was: , now: united kingdom (1 page)
22 May 2009	Secretary's change of particulars / company secretaries (chester) LIMITED / 15/10/2007 (1 page)
23 September 2008	Return made up to 25/04/08; full list of members (4 pages)
23 September 2008	Location of register of members (1 page)
23 September 2008	Location of register of members (1 page)
23 September 2008	Return made up to 25/04/08; full list of members (4 pages)
11 August 2008	Director appointed mr daniel newport (1 page)
11 August 2008	Director appointed mr daniel newport (1 page)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
4 February 2008	Total exemption small company accounts made up to 30 September 2006 (7 pages)
4 February 2008	Total exemption small company accounts made up to 30 September 2006 (7 pages)
23 May 2007	Return made up to 25/04/07; full list of members (3 pages)
23 May 2007	Return made up to 25/04/07; full list of members (3 pages)
8 August 2006	Ad 13/09/05--------- Â£ si 99@1 (2 pages)
8 August 2006	Ad 13/09/05--------- Â£ si 99@1 (2 pages)
4 August 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 August 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 July 2006	Return made up to 25/04/06; full list of members (3 pages)
28 July 2006	Return made up to 25/04/06; full list of members (3 pages)
28 March 2006	Secretary resigned (1 page)
28 March 2006	New secretary appointed (2 pages)
28 March 2006	New secretary appointed (2 pages)
28 March 2006	Secretary resigned (1 page)
16 March 2006	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
16 March 2006	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
10 October 2005	New secretary appointed (2 pages)
10 October 2005	New secretary appointed (2 pages)
10 October 2005	Secretary resigned (1 page)
10 October 2005	Secretary resigned (1 page)
8 October 2005	Particulars of mortgage/charge (3 pages)
8 October 2005	Particulars of mortgage/charge (3 pages)
20 May 2005	Secretary resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	Secretary resigned (1 page)
20 May 2005	Registered office changed on 20/05/05 from: 76 whitchurch road cardiff CF14 3LX (1 page)
20 May 2005	New director appointed (2 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	New director appointed (2 pages)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	Registered office changed on 20/05/05 from: 76 whitchurch road cardiff CF14 3LX (1 page)
25 April 2005	Incorporation (18 pages)
25 April 2005	Incorporation (18 pages)

Cheshire Architects Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire