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CHEADLE HEATH SECURITIES LIMITED

Learn more about CHEADLE HEATH SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAKER TILLY, SPECTRUM HOUSE, 20-26 CURSITOR STREET, LONDON, EC4A 1HY

CHEADLE HEATH SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00027794
Company status: Active
country of origin: United Kingdom
incorporation date: 1888.12.08
last member list: 2002.08.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2004.10.31
overdue: OVERDUE
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2003.09.04
overdue: OVERDUE
last made update: 2002.08.07
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.12.31
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.03.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.12.04
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.08.13
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DISSOLVED
Form type: LIQ
Date: 2004.07.08
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.04.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.05.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.05.30
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REGISTERED OFFICE CHANGED ON 29/05/03 FROM:, PO BOX 492, 1ST FLOOR PRIORY HOUSE, 60 STATION ROAD REDHILL, SURREY RH1 1XR
Form type: 287
Date: 2003.05.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.05.24
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NC INC ALREADY ADJUSTED, 14/05/03
Form type: 123
Date: 2003.05.23
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£ NC 1750000/3206900, 14/0
Form type: RES04
Date: 2003.05.23
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AD 14/05/03---------, £ SI [email protected]=1456900, £ IC 1750000/3206900
Form type: 88(2)R
Date: 2003.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.23
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REGISTERED OFFICE CHANGED ON 19/02/03 FROM:, SIMON HOUSE, 2 EATON GATE, LONDON, SW1W 9BJ
Form type: 287
Date: 2003.02.19
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.10
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.19
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ALTER MEM AND ARTS 26/02/01
Form type: SRES01
Date: 2001.03.07
Child documents:
Document type: ANNOTATION
Date: 2001.03.07
Form type: SRES13
Document description: GUARANTEE SHARES 26/02/01
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DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/00
Form type: SRES11
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: SRES13
Document description: RE-DEED OF ADMISSION 19/09/00
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RETURN MADE UP TO 08/08/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
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RETURN MADE UP TO 07/08/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.08.18
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DEED/DISAPP DISCRETION 22/12/99
Form type: SRES13
Date: 2000.01.10
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ALTER MEM AND ARTS 29/09/99
Form type: SRES01
Date: 1999.10.07
Child documents:
Document type: ANNOTATION
Date: 1999.10.07
Form type: SRES13
Document description: RE CREDIT BALANCE 29/09/99
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/07/99
Form type: SRES03
Date: 1999.08.09
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.01
£2.95
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ALTER MEM AND ARTS 10/08/98
Form type: SRES01
Date: 1998.08.14
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REGISTERED OFFICE CHANGED ON 12/02/98 FROM:, SIMON HOUSE, 6 EATON GATE, LONDON, SW1W 9BJ
Form type: 287
Date: 1998.02.12
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
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RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.17
£2.95
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S252 DISP LAYING ACC 05/12/95
Form type: ELRES
Date: 1995.12.12
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S366A DISP HOLDING AGM 05/12/95
Form type: ELRES
Date: 1995.12.12
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S386 DISP APP AUDS 05/12/95
Form type: ELRES
Date: 1995.12.12
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.05
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RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/94 FROM:, BIRD HALL LANE, CHEADLE HEATH, STOCKPORT, CHESHIRE SK3 0RT
Form type: 287
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.10.03

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Company directors and board members:

RICHARD JOHN CATT (current)
Secretary, LAWYER, 1994.09.30
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
RICHARD JOHN CATT (current)
Director, LAWYER, 1994.07.27
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
DAVID IAN PRICE (resigned)
Secretary, 1991.08.07 - 1991.10.15
53 URBAN ROAD , SALE
M33 7TG, CHESHIRE
LINDA FRANCES SEDDON (resigned)
Secretary, SOLICITOR, 1991.10.15 - 1994.09.30
LE PETIT BOIS 12 PARK DRIVE HALE , ALTRINCHAM
WA15 9DH, CHESHIRE
PETER ANTHONY BAREN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.07 - 1994.09.30
LITTLE STEADING 2 HADRIAN WAY SANDIWAY , NORTHWICH
CW8 2JR, CHESHIRE
JAMES FREDERICK BURKITT (resigned)
Director, SOLICITOR, 1991.08.07 - 1993.08.31
6 MANOR GARDENS WILMSLOW PARK , WILMSLOW
SK9 2DQ, CHESHIRE
BARRY JAMES FINAN (resigned)
Director, ACCOUNTANT, 1991.08.07 - 1994.06.10
28 BURGH MEADOWS , CHORLEY
PR7 3LR, LANCASHIRE
SIMON NICHOLAS POULTON (resigned)
Director, ACCOUNTANT, 1994.07.17 - 1996.12.10
15 OAKDENE WILTON ROAD , BEACONSFIELD
HP9 2BZ, BUCKINGHAMSHIRE
DAVID IAN PRICE (resigned)
Director, SECRETARY, 1991.08.07 - 1991.10.15
53 URBAN ROAD , SALE
M33 7TG, CHESHIRE
TIMOTHY JOHN REDBURN (resigned)
Director, COMPANY DIRECTOR, 1995.09.01 - 2003.09.30
LITTLE ABBOTTS SNOWER HILL ROAD , BETCHWORTH
RH3 7AQ, SURREY
LINDA FRANCES SEDDON (resigned)
Director, SOLICITOR, 1991.10.15 - 1994.09.30
LE PETIT BOIS 12 PARK DRIVE HALE , ALTRINCHAM
WA15 9DH, CHESHIRE
MARK DAVID WILLIAMSON (resigned)
Director, CHARTERED ACCOUNTANT, 1996.12.10 - 2000.08.31
THE OLD COACH HOUSE WIERTON HILL , BOUGHTON MONCHELSEA
ME17 4JS, KENT
GAVIN MACARTHUR YOUNG (resigned)
Director, SOLICITOR, 1991.10.15 - 1994.07.27
11 LYME GROVE , ALTRINCHAM
WA14 2AD, CHESHIRE

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Information about the Private Limited Company CHEADLE HEATH SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data