| Company Name | Cheval Estates Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05978097 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2006(17 years, 6 months ago) |
| Dissolution Date | 29 March 2011 (13 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Robin Wallace Fell |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 348 Goldhawk Road London W6 0XF |
| Director Name | Mr Brian Arthur Chard |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Enmore Gardens London SW14 8RF |
| Secretary Name | Mr Brian Arthur Chard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Enmore Gardens London SW14 8RF |
Location
| Registered Address | Suite 1, Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton West and Adlington |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,511 |
| Cash | £128 |
| Current Liabilities | £2,846 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2010 | Application to strike the company off the register (3 pages) |
| 29 November 2010 | Application to strike the company off the register (3 pages) |
| 24 November 2010 | Termination of appointment of Brian Chard as a secretary (1 page) |
| 24 November 2010 | Termination of appointment of Brian Chard as a director (1 page) |
| 24 November 2010 | Termination of appointment of Brian Chard as a secretary (1 page) |
| 24 November 2010 | Termination of appointment of Brian Chard as a director (1 page) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 19 February 2010 | Secretary's details changed for Mr Brian Arthur Chard on 25 January 2010 (1 page) |
| 19 February 2010 | Secretary's details changed for Mr Brian Arthur Chard on 25 January 2010 (1 page) |
| 19 February 2010 | Director's details changed for Mr Brian Arthur Chard on 25 January 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Mr Brian Arthur Chard on 25 January 2010 (2 pages) |
| 27 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders Statement of capital on 2009-10-27
|
| 27 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders Statement of capital on 2009-10-27
|
| 21 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 27 October 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 27 October 2008 | Director and secretary's change of particulars / brian chard / 01/05/2008 (1 page) |
| 27 October 2008 | Director and Secretary's Change of Particulars / brian chard / 01/05/2008 / HouseName/Number was: , now: grosvenor hill court; Street was: stresa, now: 15; Area was: 50 higher drive, now: boudon street; Post Town was: banstead, now: london; Region was: surrey, now: ; Post Code was: SM7 1PQ, now: W1K 3PX (1 page) |
| 27 October 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 29 July 2008 | Registered office changed on 29/07/2008 from 6TH floor 16 old bond street london W1S 4PS (1 page) |
| 29 July 2008 | Registered office changed on 29/07/2008 from 6TH floor 16 old bond street london W1S 4PS (1 page) |
| 26 October 2007 | Return made up to 25/10/07; full list of members (3 pages) |
| 26 October 2007 | Return made up to 25/10/07; full list of members (3 pages) |
| 29 March 2007 | Registered office changed on 29/03/07 from: 6TH floor 16 old bond street london W1X 3DB (1 page) |
| 29 March 2007 | Registered office changed on 29/03/07 from: 6TH floor 16 old bond street london W1X 3DB (1 page) |
| 16 March 2007 | Registered office changed on 16/03/07 from: suite 1, armcon business park london road south poynton, stockport cheshire SK12 1LQ (1 page) |
| 16 March 2007 | Registered office changed on 16/03/07 from: suite 1, armcon business park london road south poynton, stockport cheshire SK12 1LQ (1 page) |
| 4 December 2006 | Resolutions
|
| 4 December 2006 | Resolutions
|
| 25 October 2006 | Incorporation (11 pages) |
| 25 October 2006 | Incorporation (11 pages) |