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CHESSINGHAM LIMITED

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

Company details

2 CLIFTON MOOR BUSINESS VILLAGE, YORK, YORKSHIRE, YO30 4XG

CHESSINGHAM LIMITED on the map

Company type: Private Limited Company
Company number: 01126305
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.02
dissolution date: 2012.08.07
last member list: 2011.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2011.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.17
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.10.05
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.01.12
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.02.18
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.02
LLOYDS BANK PLC
NOTICE OF INTENDED DEPOSIT W/I - Outstanding on 1989.12.12
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1990.06.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.10.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.10.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.10.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.10.15
FOSS DEVELOPMENT CORPORATION LIMITED
MORTGAGE - Outstanding on 1995.03.25
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1996.08.30
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.09.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.08.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.04.24
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.04.12
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.29
Form type: LATEST SOC
Document description: 29/07/11 STATEMENT OF CAPITAL;GBP 500000
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SIMON FENTON / 01/07/2010
Form type: CH01
Date: 2010.09.27
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.29
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.25
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REGISTERED OFFICE CHANGED ON 05/02/08 FROM:, 2 CLIFTON MOOR BUSINESS VILLAGE, YORK, YO30 4XG
Form type: 287
Date: 2008.02.05
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RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/06 FROM:, C/O ADAMS HYDAULICS LIMITED, GEORGE CALEY DRIVE, CLIFTON MOOR, YORK YO30 4XE
Form type: 287
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.04
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2003.12.03
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2003.12.03
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.12.03
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REREG PLC-PRI 19/10/03
Form type: RES02
Date: 2003.12.03
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.04
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
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REGISTERED OFFICE CHANGED ON 15/08/02 FROM:, THE WHITE HOUSE, CHANTRY LANE,, BISHOPTHORPE, YORK, NORTH YORKSHIRE YO23 2GF
Form type: 287
Date: 2002.08.15
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.26
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
Child documents:
Document type: ANNOTATION
Date: 2001.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.07
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
Child documents:
Document type: ANNOTATION
Date: 2000.09.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/09/00
Document type: ANNOTATION
Date: 2000.09.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2000.09.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.07
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.14
£2.95
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RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.09

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Company directors and board members:

CHARLES SIMON FENTON (dissolve)
Secretary, ACCOUNTANT, 2000.03.24 - 2012.08.07
THE OLD RECTORY KIRBYUNDERDALE , YORK
YO41 1QY, NORTH YORKSHIRE
CHARLES SIMON FENTON (dissolve)
Director, ACCOUNTANT, 2001.07.01 - 2012.08.07
THE OLD RECTORY KIRBYUNDERDALE , YORK
YO41 1QY, NORTH YORKSHIRE
PETER WILLIAM WOOD (dissolve)
Director, 1992.06.26 - 2012.08.07
STONEY COURT HOUSE LOB LANE STAMFORD BRIDGE , YORK
YO41 1BN, NORTH YORKSHIRE
HILARY MARGARET TAYLOR (dissolve)
Secretary, 1992.06.26 - 2000.03.24
3 EASTWARD AVENUE , YORK
YO1 4LZ
MICHAEL PAUL HAMMILL (dissolve)
Director, CHARTERED SURVEYOR, 1992.06.26 - 1993.01.01
30 MUNCASTERGATE , YORK
YO31 9LA
KEVIN WILLIAM LINFOOT (dissolve)
Director, 1992.06.26 - 1998.12.04
BISHOPTHORPE GARTH SIM BALK LANE BISHOPTHORPE , YORK
YO23 2UE, NORTH YORKSHIRE
JOHN RICHARD WOOD (dissolve)
Director, 1992.06.26 - 1998.11.23
SCOREBY FARM HOUSE SCOREBY , YORK
YO41 1NP, NORTH YORKSHIRE

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Information about the Private Limited Company CHESSINGHAM 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: 2016.07.25. Reload the data