| Company Name | Truck Serve (Chester) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06995729 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2009(14 years, 8 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3543 | Manufacture of invalid carriages |
| SIC 33170 | Repair and maintenance of other transport equipment n.e.c. |
Directors
| Director Name | Mr Chad Elliot Stretton |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2009(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside Industrial Estate River Lane Saltney Chester CH4 8RH Wales |
| Director Name | Mr Kevin Peter Windle |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2012(3 years, 2 months after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 14 November 2012) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Riverside Industrial Estate River Lane Saltney Chester CH4 8RH Wales |
Contact
| Website | www.truckservechesterltd.co.uk |
|---|
Location
| Registered Address | Riverside Industrial Estate River Lane Saltney Chester CH4 8RH Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Saltney |
| Ward | Saltney Mold Junction |
| Built Up Area | Chester |
Shareholders
| 1 at £1 | Chad Elliot Stretton 50.00% Ordinary |
|---|---|
| 1 at £1 | Kevin Windle 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,488 |
| Cash | £1,587 |
| Current Liabilities | £186,364 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 31 May 2013 | Registration of charge 069957290001, created on 30 May 2013 (9 pages) |
| 31 May 2013 | Registration of charge 069957290001, created on 30 May 2013 (9 pages) |
| 14 November 2012 | Termination of appointment of Kevin Peter Windle as a director on 14 November 2012 (1 page) |
| 14 November 2012 | Termination of appointment of Kevin Peter Windle as a director on 14 November 2012 (1 page) |
| 30 October 2012 | Appointment of Mr Kevin Windle as a director on 30 October 2012 (2 pages) |
| 30 October 2012 | Appointment of Mr Kevin Windle as a director on 30 October 2012 (2 pages) |
| 16 October 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Registered office address changed from 19 Grosvenor Street Chester CH1 2DD on 11 September 2012 (1 page) |
| 11 September 2012 | Registered office address changed from 19 Grosvenor Street Chester CH1 2DD on 11 September 2012 (1 page) |
| 14 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 18 November 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (3 pages) |
| 18 November 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (3 pages) |
| 10 January 2011 | Annual return made up to 20 August 2010 with a full list of shareholders (3 pages) |
| 10 January 2011 | Director's details changed for Mr Chad Elliot Stretton on 20 August 2010 (2 pages) |
| 10 January 2011 | Annual return made up to 20 August 2010 with a full list of shareholders (3 pages) |
| 10 January 2011 | Director's details changed for Mr Chad Elliot Stretton on 20 August 2010 (2 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 20 August 2009 | Incorporation (16 pages) |
| 20 August 2009 | Incorporation (16 pages) |