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CHESTERTON AUTOCARS LIMITED

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

Company details

2A ALTON HOUSE OFFICE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8YF

CHESTERTON AUTOCARS LIMITED on the map

Company type: Private Limited Company
Company number: 00629309
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.06.01
dissolution date: 2013.01.22
last member list: 2011.10.10
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.10
documents available: 1

Mortgages:

BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1975.09.30
R I G P FINANCE LIMITED
DEBENTURE - Outstanding on 1981.05.08
P S A WHOLESALE LIMITED
LEGAL CHARGE - Outstanding on 1984.07.04

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.01.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN
Form type: TM01
Date: 2012.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/2012 FROM, 184 HISTON ROAD, CAMBRIDGE, CB4 3JP
Form type: AD01
Date: 2012.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.12.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.20
Form type: LATEST SOC
Document description: 20/12/11 STATEMENT OF CAPITAL;GBP 80
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2011.12.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.12.20
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PREVEXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2011.09.26
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APPOINTMENT TERMINATED, SECRETARY RICHARD FRANKLIN
Form type: TM02
Date: 2011.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANKLIN
Form type: TM01
Date: 2011.05.17
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DIRECTOR APPOINTED NICHOLAS LAWRENCE BROWN
Form type: AP01
Date: 2011.05.17
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APPOINTMENT TERMINATED, DIRECTOR MARGARET FRANKLIN
Form type: TM01
Date: 2011.05.17
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
£2.95
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.27
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/10/02
Form type: 363(287)
Date: 2002.10.21
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2002.10.21
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
Child documents:
Document type: ANNOTATION
Date: 1998.10.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/98 FROM:, 1-11 UNION LANE, CAMBRIDGE, CB4 1PP
Form type: 287
Date: 1998.08.18
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
Child documents:
Document type: ANNOTATION
Date: 1997.10.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.22

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Company directors and board members:

RICHARD ARTHUR FRANKLIN (dissolve)
Secretary, COMPANY DIRECTOR, 1993.10.30 - 2011.05.12
18 LADYWALK LONGSTANTON , CAMBRIDGE
CB4 5ED, CAMBRIDGESHIRE
NICHOLAS LAWRENCE BROWN (dissolve)
Director, COMPANY DIRECTOR, 2011.05.11 - 2012.01.17
184 HISTON ROAD , CAMBRIDGE
CB4 3JP
MARGARET ELIZABETH FRANKLIN (dissolve)
Director, COMPANY DIRECTOR, 2006.12.20 - 2011.05.11
18 LADYWALK , LONGSTANTON
CB24 3ED, CAMBRIDGESHIRE
RICHARD ARTHUR FRANKLIN (dissolve)
Director, COMPANY DIRECTOR, 1993.10.30 - 2011.05.12
18 LADYWALK LONGSTANTON , CAMBRIDGE
CB4 5ED, CAMBRIDGESHIRE
ANTHONY DONALD LITTLE (dissolve)
Director, COMPANY DIRECTOR, 1993.10.30 - 1994.12.31
104 HOLLYTREES BAR HILL , CAMBRIDGE
CB3 8SG, CAMBRIDGESHIRE
DAVID JOHN CLARKE NEILL (dissolve)
Director, COMPANY DIRECTOR, 1993.10.30 - 2006.12.20
4 FOWLMERE ROAD FOXTON , CAMBRIDGE
CB2 6RS, CAMBRIDGESHIRE
DONALD FRANK UNWIN (dissolve)
Director, COMPANY DIRECTOR, 1993.10.30 - 1995.01.31
105 STATION ROAD IMPINGTON , CAMBRIDGE
CB4 4NP, CAMBRIDGESHIRE

Companies near to CHESTERTON AUTOCARS ltd.

Information about the Private Limited Company CHESTERTON AUTOCARS 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: 2016.05.23. Reload the data