CHESS ICT BURNLEY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04472637

Incorporation date

28/06/2002

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2002)

27/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/09/2022

Application to strike the company off the register

View PDF (3 pages)

18/08/2022

Statement of capital on 2022-08-18

View PDF (3 pages)

18/08/2022

Statement by Directors

View PDF (1 pages)

18/08/2022

Solvency Statement dated 18/08/22

View PDF (1 pages)

18/08/2022

Resolutions

View PDF (2 pages)

21/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

25/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

09/07/2021

Full accounts made up to 2020-04-30

View PDF (17 pages)

22/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

22/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

29/01/2020

Full accounts made up to 2019-04-30

View PDF (15 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

05/02/2019

Full accounts made up to 2018-04-30

View PDF (15 pages)

02/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

02/07/2018

Notification of Charles David Pollock as a person with significant control on 2018-04-06

View PDF (2 pages)

23/06/2018

Satisfaction of charge 044726370001 in full

View PDF (4 pages)

05/06/2018

Registration of charge 044726370002, created on 2018-05-31

View PDF (58 pages)

31/01/2018

Termination of appointment of Sara Wilson as a director on 2018-01-18

View PDF (1 pages)

13/11/2017

Full accounts made up to 2017-04-30

View PDF (15 pages)

19/07/2017

Notification of Chess Ict Limited as a person with significant control on 2016-06-01

View PDF (1 pages)

13/07/2017

Previous accounting period extended from 2017-03-31 to 2017-04-30

View PDF (1 pages)

13/07/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

20/02/2017

Resolutions

View PDF (4 pages)

17/02/2017

Termination of appointment of Andrew James Henderson as a director on 2017-02-14

View PDF (1 pages)

07/09/2016

Resolutions

View PDF (3 pages)

30/08/2016

Registration of charge 044726370001, created on 2016-08-24

View PDF (7 pages)

29/07/2016

Group of companies' accounts made up to 2016-03-31

View PDF (40 pages)

27/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (8 pages)

27/07/2016

Registered office address changed from Crown House, Bridgewater Close, Network 65 Business Park Burnley BB11 5TE to Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP on 2016-07-27

View PDF (1 pages)

15/06/2016

Appointment of Mr Richard Btesh as a director on 2016-06-01

View PDF (2 pages)

15/06/2016

Appointment of Mr Charles David Pollock as a director on 2016-06-01

View PDF (2 pages)

15/06/2016

Appointment of Mr Stephen Dracup as a director on 2016-06-01

View PDF (2 pages)

15/06/2016

Appointment of Mr Mark Roy Lightfoot as a director on 2016-06-01

View PDF (2 pages)

15/06/2016

Appointment of Mr Mark Roy Lightfoot as a secretary on 2016-06-01

View PDF (2 pages)

15/06/2016

Termination of appointment of Vernon Charles Yerkess as a director on 2016-06-01

View PDF (1 pages)

15/06/2016

Termination of appointment of Lynne Christine Firth as a director on 2016-06-01

View PDF (1 pages)

15/06/2016

Termination of appointment of David Ian Morris as a director on 2016-06-01

View PDF (1 pages)

15/06/2016

Termination of appointment of Stephen John Ackers as a director on 2016-06-01

View PDF (1 pages)

15/06/2016

Termination of appointment of Tina Ackers as a secretary on 2016-06-01

View PDF (1 pages)

09/09/2015

Group of companies' accounts made up to 2015-03-31

View PDF (34 pages)

29/06/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (10 pages)

14/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (10 pages)

18/06/2014

Group of companies' accounts made up to 2014-03-31

View PDF (35 pages)

21/05/2014

Appointment of Mr Vernon Charles Yerkess as a director

View PDF (2 pages)

08/04/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (3 pages)

19/11/2013

Statement of capital following an allotment of shares on 2013-10-28

View PDF (4 pages)

18/11/2013

Resolutions

View PDF (2 pages)

11/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (9 pages)

11/07/2013

Director's details changed for Mr Andrew James Henderson on 2011-12-01

View PDF (2 pages)

04/06/2013

Group of companies' accounts made up to 2013-03-31

View PDF (33 pages)

07/08/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (9 pages)

29/05/2012

Group of companies' accounts made up to 2012-03-31

View PDF (33 pages)

19/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (9 pages)

23/06/2011

Group of companies' accounts made up to 2011-03-31

View PDF (36 pages)

20/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (9 pages)

20/07/2010

Director's details changed for David Ian Morris on 2010-06-28

View PDF (2 pages)

20/07/2010

Director's details changed for Andrew James Henderson on 2010-06-28

View PDF (2 pages)

20/07/2010

Director's details changed for Lynne Christine Firth on 2010-06-28

View PDF (2 pages)

20/07/2010

Director's details changed for Mr Stephen Ackers on 2010-06-28

View PDF (2 pages)

19/07/2010

Director's details changed for Sara Wilson on 2010-06-28

View PDF (2 pages)

09/07/2010

Group of companies' accounts made up to 2010-03-31

View PDF (31 pages)

16/09/2009

Return made up to 28/06/09; full list of members

View PDF (6 pages)

16/09/2009

Director's change of particulars / sara cunningham / 28/08/2009

View PDF (1 pages)

26/06/2009

Group of companies' accounts made up to 2009-03-31

View PDF (28 pages)

27/05/2009

Appointment terminated secretary lynne firth

View PDF (1 pages)

27/05/2009

Secretary appointed tina ackers

View PDF (2 pages)

17/09/2008

Director appointed sara cunningham

View PDF (2 pages)

11/09/2008

Capitals not rolled up

View PDF (1 pages)

27/08/2008

Return made up to 28/06/08; full list of members

View PDF (8 pages)

18/08/2008

Group of companies' accounts made up to 2008-03-31

View PDF (28 pages)

03/04/2008

Appointment terminated director david esden

View PDF (1 pages)

26/07/2007

Group of companies' accounts made up to 2007-03-31

View PDF (28 pages)

26/07/2007

New director appointed

View PDF (2 pages)

12/07/2007

Return made up to 28/06/07; full list of members

View PDF (9 pages)

31/08/2006

Group of companies' accounts made up to 2006-03-31

View PDF (28 pages)

18/08/2006

Return made up to 28/06/06; full list of members

View PDF (9 pages)

26/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (24 pages)

11/08/2005

Return made up to 28/06/05; full list of members

View PDF (11 pages)

30/07/2005

Director resigned

View PDF (1 pages)

27/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (24 pages)

15/07/2004

New director appointed

View PDF (2 pages)

28/06/2004

Return made up to 28/06/04; full list of members

View PDF (10 pages)

04/05/2004

New director appointed

View PDF (2 pages)

28/04/2004

Ad 01/04/04--------- £ si 5@1=5 £ ic 100/105

View PDF (2 pages)

05/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (25 pages)

09/07/2003

Return made up to 28/06/03; full list of members

View PDF (9 pages)

21/10/2002

New director appointed

View PDF (2 pages)

21/10/2002

New director appointed

View PDF (2 pages)

21/10/2002

New director appointed

View PDF (2 pages)

21/10/2002

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

21/10/2002

Ad 10/10/02--------- £ si 99@1=99 £ ic 1/100

View PDF (4 pages)

09/10/2002

New secretary appointed

View PDF (2 pages)

09/10/2002

New director appointed

View PDF (2 pages)

28/06/2002

Secretary resigned

View PDF (1 pages)

28/06/2002

Director resigned

View PDF (1 pages)

28/06/2002

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2021

Last change occurred

30/04/2021

Accounts

Micro Entity

Last made up date

30/04/2021

Next account date

30/04/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.21M
-
0.00
-
-

2021
0
1.21M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.21M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Henderson, Andrew James	Director	19/07/2007 - 14/02/2017	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHESS ICT BURNLEY HOLDINGS LIMITED

CHESS ICT BURNLEY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/06/2002 with the registered office located at Bridgford House, Heyes Lane, Alderley Edge, Cheshire SK9 7JP. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHESS ICT BURNLEY HOLDINGS LIMITED?

CHESS ICT BURNLEY HOLDINGS LIMITED is currently Dissolved. It was registered on 28/06/2002 and dissolved on 27/12/2022.

Where is CHESS ICT BURNLEY HOLDINGS LIMITED located?

CHESS ICT BURNLEY HOLDINGS LIMITED is registered at Bridgford House, Heyes Lane, Alderley Edge, Cheshire SK9 7JP.

What does CHESS ICT BURNLEY HOLDINGS LIMITED do?

CHESS ICT BURNLEY HOLDINGS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CHESS ICT BURNLEY HOLDINGS LIMITED?

The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.