Cheshire View Nominees Limited

Company Name	Cheshire View Nominees Limited
Company Status	Dissolved
Company Number	07159734
Category	Private Limited Company
Incorporation Date	17 February 2010(14 years, 2 months ago)
Dissolution Date	9 July 2019 (4 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Piers Verling John Dutton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2010(1 week, 3 days after company formation)
Appointment Duration	9 years, 4 months (closed 09 July 2019)
Role	Dairy Farmer
Country of Residence	United Kingdom
Correspondence Address	Cheshire View Plough Lane Christleton Chester CH3 7PT Wales

Director Name	Mr Christopher Renshaw
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2014(4 years after company formation)
Appointment Duration	5 years, 4 months (closed 09 July 2019)
Role	Associate Director
Country of Residence	Wales
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Mr Norman Jinks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2017(7 years, 4 months after company formation)
Appointment Duration	2 years (closed 09 July 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Cheshire View Plough Lane Christleton Chester CH3 7PT Wales

Director Name	Mr Stephen Paul Cross
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2017(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 09 July 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Cheshire View Plough Lane Christleton Chester CH3 7PT Wales

Director Name	Mr Thomas Broster Lewis
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2017(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 09 July 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Cheshire View Plough Lane Christleton Chester CH3 7PT Wales

Director Name	Mr Gordon Viner
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2017(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 09 July 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Cheshire View Plough Lane Christleton Chester CH3 7PT Wales

Secretary Name	Mrs Jane Alison Renshaw
Status	Closed
Appointed	30 October 2017(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 09 July 2019)
Role	Company Director
Correspondence Address	Cheshire View Plough Lane Christleton Chester CH3 7PT Wales

Director Name	Mr Emlyn Cole-Jones
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Welsh
Status	Closed
Appointed	20 August 2018(8 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 09 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cheshire View Plough Lane Christleton Chester CH3 7PT Wales

Director Name	Mr Martin David Peters
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2018(8 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 09 July 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	Cheshire View Plough Lane Christleton Chester CH3 7PT Wales

Director Name	Lionel Stanley Shreeve
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	12 The Lawns Vyner Raod North Bidston Wirral L43 7YE

Director Name	Mr Roger William Reynolds
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Gleggs Close Great Boughton Chester Cheshire CH3 5RE Wales

Director Name	James Griffiths
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Terence Maurice Hewitt
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Arcade House Finchley Road London NW11 7TL

Director Name	Mr Paul Stuart Rogerson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	38 Parkfield Drive Helsby Frodsham Cheshire WA6 0BL

Director Name	Gordon Martin
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Mr Terrence John McCleary
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Mr Simon Christopher Lea Richardson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Secretary Name	Mr Albert Elliott
Status	Resigned
Appointed	15 March 2011(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 25 February 2014)
Role	Company Director
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Mr Nigel John Argyle
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(1 year, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 23 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Secretary Name	Mr Paul Stuart Rogerson
Status	Resigned
Appointed	25 February 2014(4 years after company formation)
Appointment Duration	3 years, 8 months (resigned 25 October 2017)
Role	Company Director
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Mr Paul Stefan Richards
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2017(7 years, 8 months after company formation)
Appointment Duration	12 months (resigned 24 October 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cheshire View Plough Lane Christleton Chester CH3 7PT Wales

Location

Registered Address	Cheshire View Plough Lane Christleton Chester CH3 7PT Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Christleton
Ward	Chester Villages
Built Up Area	Chester

Shareholders

1 at £1	Freemasons Hall (Chester) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

9 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2019	First Gazette notice for voluntary strike-off (1 page)
15 April 2019	Application to strike the company off the register (4 pages)
28 February 2019	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
21 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
13 November 2018	Termination of appointment of Paul Stephan Richards as a director on 24 October 2018 (1 page)
26 September 2018	Appointment of Mr Martin David Peters as a director on 24 September 2018 (2 pages)
22 August 2018	Appointment of Mr Emlyn Cole-Jones as a director on 20 August 2018 (2 pages)
27 March 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
20 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
29 November 2017	Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to Cheshire View Plough Lane Christleton Chester CH3 7PT on 29 November 2017 (1 page)
29 November 2017	Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to Cheshire View Plough Lane Christleton Chester CH3 7PT on 29 November 2017 (1 page)
31 October 2017	Appointment of Mr Thomas Broster Lewis as a director on 25 October 2017 (2 pages)
31 October 2017	Termination of appointment of Paul Stuart Rogerson as a secretary on 25 October 2017 (1 page)
31 October 2017	Termination of appointment of Gordon Martin as a director on 23 October 2017 (1 page)
31 October 2017	Termination of appointment of Paul Stuart Rogerson as a director on 25 October 2017 (1 page)
31 October 2017	Appointment of Mrs Jane Alison Renshaw as a secretary on 30 October 2017 (2 pages)
31 October 2017	Termination of appointment of Terrence John Mccleary as a director on 25 October 2017 (1 page)
31 October 2017	Cessation of Paul Stuart Rogerson as a person with significant control on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Simon Christopher Lea Richardson as a director on 25 October 2017 (1 page)
31 October 2017	Appointment of Mr Gordon Viner as a director on 30 October 2017 (2 pages)
31 October 2017	Cessation of Terence John Mccleary as a person with significant control on 31 October 2017 (1 page)
31 October 2017	Cessation of Paul Stuart Rogerson as a person with significant control on 25 October 2017 (1 page)
31 October 2017	Cessation of Terence John Mccleary as a person with significant control on 25 October 2017 (1 page)
31 October 2017	Termination of appointment of Nigel John Argyle as a director on 23 October 2017 (1 page)
31 October 2017	Appointment of Mrs Jane Alison Renshaw as a secretary on 30 October 2017 (2 pages)
31 October 2017	Notification of Christopher Renshaw as a person with significant control on 30 October 2017 (2 pages)
31 October 2017	Appointment of Mr Stephen Paul Cross as a director on 1 September 2017 (2 pages)
31 October 2017	Director's details changed for Mr Christopher Renshaw on 30 October 2017 (2 pages)
31 October 2017	Appointment of Mr Paul Stephan Richards as a director on 25 October 2017 (2 pages)
31 October 2017	Director's details changed for Mr Christopher Renshaw on 30 October 2017 (2 pages)
31 October 2017	Termination of appointment of Paul Stuart Rogerson as a secretary on 25 October 2017 (1 page)
31 October 2017	Termination of appointment of Nigel John Argyle as a director on 23 October 2017 (1 page)
31 October 2017	Appointment of Mr Gordon Viner as a director on 30 October 2017 (2 pages)
31 October 2017	Termination of appointment of Paul Stuart Rogerson as a director on 25 October 2017 (1 page)
31 October 2017	Termination of appointment of Simon Christopher Lea Richardson as a director on 25 October 2017 (1 page)
31 October 2017	Termination of appointment of Terrence John Mccleary as a director on 25 October 2017 (1 page)
31 October 2017	Notification of Christopher Renshaw as a person with significant control on 30 October 2017 (2 pages)
31 October 2017	Appointment of Mr Thomas Broster Lewis as a director on 25 October 2017 (2 pages)
31 October 2017	Termination of appointment of Gordon Martin as a director on 23 October 2017 (1 page)
31 October 2017	Appointment of Mr Stephen Paul Cross as a director on 1 September 2017 (2 pages)
31 October 2017	Appointment of Mr Paul Stephan Richards as a director on 25 October 2017 (2 pages)
3 July 2017	Termination of appointment of James Griffiths as a director on 26 June 2017 (1 page)
3 July 2017	Termination of appointment of Terence Maurice Hewitt as a director on 26 June 2017 (1 page)
3 July 2017	Termination of appointment of Terence Maurice Hewitt as a director on 26 June 2017 (1 page)
3 July 2017	Appointment of Mr Norman Jinks as a director on 26 June 2017 (2 pages)
3 July 2017	Termination of appointment of James Griffiths as a director on 26 June 2017 (1 page)
3 July 2017	Appointment of Mr Norman Jinks as a director on 26 June 2017 (2 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
1 March 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
23 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (7 pages)
23 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (7 pages)
30 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
5 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (7 pages)
5 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (7 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
5 March 2014	Appointment of Mr Paul Stuart Rogerson as a director (2 pages)
5 March 2014	Appointment of Mr Paul Stuart Rogerson as a director (2 pages)
4 March 2014	Appointment of Mr Paul Stuart Rogerson as a secretary (2 pages)
4 March 2014	Director's details changed for Gordon Martin on 25 February 2014 (2 pages)
4 March 2014	Director's details changed for Mr Simon Christopher Lea Richardson on 25 February 2014 (2 pages)
4 March 2014	Director's details changed for Mr Piers Verling John Dutton on 25 February 2014 (2 pages)
4 March 2014	Appointment of Mr Christopher Renshaw as a director (2 pages)
4 March 2014	Director's details changed for Mr Simon Christopher Lea Richardson on 25 February 2014 (2 pages)
4 March 2014	Director's details changed for James Griffiths on 25 February 2014 (2 pages)
4 March 2014	Director's details changed for Mr Nigel John Argyle on 25 February 2014 (2 pages)
4 March 2014	Appointment of Mr Paul Stuart Rogerson as a secretary (2 pages)
4 March 2014	Director's details changed for Terrence John Mccleary on 25 February 2014 (2 pages)
4 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (7 pages)
4 March 2014	Termination of appointment of Paul Rogerson as a director (1 page)
4 March 2014	Director's details changed for Gordon Martin on 25 February 2014 (2 pages)
4 March 2014	Director's details changed for James Griffiths on 25 February 2014 (2 pages)
4 March 2014	Appointment of Mr Christopher Renshaw as a director (2 pages)
4 March 2014	Director's details changed for Terrence John Mccleary on 25 February 2014 (2 pages)
4 March 2014	Termination of appointment of Paul Rogerson as a director (1 page)
4 March 2014	Termination of appointment of Albert Elliott as a secretary (1 page)
4 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (7 pages)
4 March 2014	Director's details changed for Mr Piers Verling John Dutton on 25 February 2014 (2 pages)
4 March 2014	Director's details changed for Terence Maurice Hewitt on 25 February 2014 (2 pages)
4 March 2014	Director's details changed for Terence Maurice Hewitt on 25 February 2014 (2 pages)
4 March 2014	Termination of appointment of Albert Elliott as a secretary (1 page)
4 March 2014	Director's details changed for Mr Nigel John Argyle on 25 February 2014 (2 pages)
23 August 2013	Termination of appointment of Roger Reynolds as a director (1 page)
23 August 2013	Termination of appointment of Roger Reynolds as a director (1 page)
7 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (11 pages)
7 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (11 pages)
12 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
12 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
7 March 2012	Appointment of Mr Nigel John Argyle as a director (2 pages)
7 March 2012	Appointment of Mr Nigel John Argyle as a director (2 pages)
6 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (11 pages)
6 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (11 pages)
5 March 2012	Director's details changed for Paul Stuart Rogerson on 18 February 2011 (2 pages)
5 March 2012	Director's details changed for Paul Stuart Rogerson on 18 February 2011 (2 pages)
5 March 2012	Termination of appointment of Lionel Shreeve as a director (1 page)
5 March 2012	Termination of appointment of Lionel Shreeve as a director (1 page)
26 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 September 2011	Appointment of Mr Albert Elliott as a secretary (1 page)
9 September 2011	Appointment of Mr Albert Elliott as a secretary (1 page)
9 September 2011	Appointment of Mr Albert Elliott as a secretary (1 page)
9 September 2011	Appointment of Mr Albert Elliott as a secretary (1 page)
9 September 2011	Previous accounting period extended from 28 February 2011 to 30 June 2011 (1 page)
9 September 2011	Previous accounting period extended from 28 February 2011 to 30 June 2011 (1 page)
14 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (11 pages)
14 March 2011	Director's details changed for Lionel Stanley Shreeve on 17 February 2011 (2 pages)
14 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (11 pages)
14 March 2011	Director's details changed for Terence Maurice Hewitt on 17 February 2011 (2 pages)
14 March 2011	Director's details changed for Lionel Stanley Shreeve on 17 February 2011 (2 pages)
14 March 2011	Director's details changed for Terence Maurice Hewitt on 17 February 2011 (2 pages)
9 April 2010	Appointment of Terrence John Mccleary as a director (3 pages)
9 April 2010	Appointment of Roger William Reynolds as a director (3 pages)
9 April 2010	Appointment of Lionel Stanley Shreeve as a director (3 pages)
9 April 2010	Appointment of Paul Stuart Rogerson as a director (3 pages)
9 April 2010	Appointment of Simon Christopher Lea Richardson as a director (3 pages)
9 April 2010	Appointment of Lionel Stanley Shreeve as a director (3 pages)
9 April 2010	Appointment of Roger William Reynolds as a director (3 pages)
9 April 2010	Appointment of Gordon Martin as a director (3 pages)
9 April 2010	Appointment of Terence Maurice Hewitt as a director (3 pages)
9 April 2010	Appointment of James Griffiths as a director (3 pages)
9 April 2010	Appointment of Paul Stuart Rogerson as a director (3 pages)
9 April 2010	Appointment of Terence Maurice Hewitt as a director (3 pages)
9 April 2010	Appointment of Terrence John Mccleary as a director (3 pages)
9 April 2010	Appointment of Gordon Martin as a director (3 pages)
9 April 2010	Appointment of Simon Christopher Lea Richardson as a director (3 pages)
9 April 2010	Appointment of James Griffiths as a director (3 pages)
24 March 2010	Appointment of Piers Verling John Dutton as a director (6 pages)
24 March 2010	Appointment of Piers Verling John Dutton as a director (6 pages)
19 February 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
19 February 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
17 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
17 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
17 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)

Cheshire View Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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