CHESSWOOD PRODUCE LIMITED

Key Data

Status

Dissolved

Company No.

03350898

Incorporation date

10/04/1997

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/04/1997)

30/04/2010

Final Gazette dissolved following liquidation

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15/02/2010

Notice of completion of voluntary arrangement

View PDF (6 pages)

31/01/2010

Notice of final account prior to dissolution

View PDF (2 pages)

11/01/2010

Order of court to wind up

View PDF (2 pages)

22/09/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2009

Registered office changed on 19/03/2009 from 1ST floor delmon house 36-38 church road burgess hill west sussex RH15 9AE

View PDF (1 pages)

15/01/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-12-02

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

19/10/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

19/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (9 pages)

12/05/2008

Director appointed julia mcternan

View PDF (2 pages)

06/04/2008

Appointment Terminated Director leslie kerrison

View PDF (1 pages)

16/02/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-12-02

View PDF (5 pages)

06/11/2007

Registered office changed on 07/11/07 from: 2ND floor martlet heights the martlets burgess hill west sussex RH15 9NJ

View PDF (1 pages)

18/07/2007

Return made up to 11/04/07; no change of members

View PDF (7 pages)

04/04/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-12-02

View PDF (6 pages)

27/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

25/05/2006

Return made up to 11/04/06; full list of members

View PDF (9 pages)

18/12/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-12-02

View PDF (2 pages)

09/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (16 pages)

13/06/2005

Return made up to 11/04/05; full list of members

View PDF (8 pages)

11/04/2005

Registered office changed on 12/04/05 from: 4TH floor martlet heights, the martlets burgess hill west sussex RH15 9NJ

View PDF (1 pages)

27/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

14/12/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-12-02

View PDF (2 pages)

08/07/2004

Total exemption full accounts made up to 2003-03-31

View PDF (13 pages)

14/05/2004

Return made up to 11/04/04; no change of members

View PDF (7 pages)

20/01/2004

Total exemption full accounts made up to 2002-03-31

View PDF (13 pages)

14/12/2003

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (10 pages)

19/05/2003

Return made up to 11/04/03; no change of members

View PDF (7 pages)

16/03/2003

New director appointed

View PDF (2 pages)

11/03/2003

Total exemption full accounts made up to 2001-03-31

View PDF (13 pages)

30/01/2003

Return made up to 11/04/02; full list of members; amend

View PDF (7 pages)

30/01/2003

Director's particulars changed

View PDF (0 pages)

29/01/2003

Total exemption full accounts made up to 2000-03-31

View PDF (14 pages)

27/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

22/12/2002

New director appointed

View PDF (2 pages)

24/04/2002

Return made up to 11/04/02; no change of members

View PDF (6 pages)

21/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

13/05/2001

Return made up to 11/04/01; full list of members

View PDF (8 pages)

05/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

30/01/2001

Particulars of mortgage/charge

View PDF (8 pages)

23/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2000

Secretary resigned

View PDF (1 pages)

26/07/2000

Registered office changed on 27/07/00 from: chesswood nurseries thakeham pulborough west sussex RH20 3DS

View PDF (1 pages)

21/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2000

Full accounts made up to 1999-03-27

View PDF (17 pages)

07/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/06/2000

Return made up to 11/04/00; full list of members

View PDF (7 pages)

08/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

New secretary appointed

View PDF (2 pages)

01/03/2000

Director resigned

View PDF (1 pages)

15/02/2000

New secretary appointed

View PDF (2 pages)

15/02/2000

Secretary resigned

View PDF (1 pages)

11/10/1999

New director appointed

View PDF (2 pages)

09/08/1999

Director resigned

View PDF (1 pages)

13/05/1999

Return made up to 11/04/99; full list of members

View PDF (6 pages)

14/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

Particulars of mortgage/charge

View PDF (6 pages)

10/02/1999

S-div 26/01/99

View PDF (2 pages)

10/02/1999

Secretary resigned

View PDF (1 pages)

10/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

13/10/1998

New secretary appointed

View PDF (2 pages)

13/10/1998

Accounting reference date shortened from 30/04/98 to 31/03/98

View PDF (1 pages)

07/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/04/1998

Return made up to 11/04/98; full list of members

View PDF (6 pages)

30/04/1998

Secretary resigned;director resigned

View PDF (0 pages)

30/04/1998

Registered office changed on 01/05/98

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22/04/1998

Registered office changed on 23/04/98 from: 12 euston place leamington spa warwickshire CV32 4LR

View PDF (1 pages)

30/03/1998

New director appointed

View PDF (2 pages)

25/03/1998

Ad 26/02/98--------- £ si 98@1=98 £ ic 4/102

View PDF (2 pages)

19/03/1998

Particulars of mortgage/charge

View PDF (7 pages)

19/03/1998

Particulars of mortgage/charge

View PDF (7 pages)

15/03/1998

Certificate of change of name

View PDF (2 pages)

10/03/1998

Particulars of mortgage/charge

View PDF (5 pages)

17/11/1997

Director resigned

View PDF (1 pages)

03/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/07/1997

New director appointed

View PDF (2 pages)

12/07/1997

Ad 30/05/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

12/07/1997

Registered office changed on 13/07/97 from: suite 16644 72 new bond street london W1Y 9DD

View PDF (1 pages)

10/04/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thomas, Sophie	Director	29/05/1997 - 17/10/1997	2
FIRST SECRETARIES LIMITED	Nominee Secretary	11/04/1997 - 29/05/1997	6838
FIRST DIRECTORS LIMITED	Nominee Director	11/04/1997 - 29/05/1997	5474
Mcternan, Julia Yvonne	Director	03/04/2008 - Present	11
Fletcher, Anthony David	Director	04/03/1998 - 25/02/2000	7

Persons with Significant Control

No PSC data available.

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Description

About CHESSWOOD PRODUCE LIMITED

CHESSWOOD PRODUCE LIMITED is an(a) Dissolved company incorporated on 10/04/1997 with the registered office located at 20 The Waterfront, Brighton Marina, Brighton, East Sussex BN2 5WA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHESSWOOD PRODUCE LIMITED?

CHESSWOOD PRODUCE LIMITED is currently Dissolved. It was registered on 10/04/1997 and dissolved on 30/04/2010.

Where is CHESSWOOD PRODUCE LIMITED located?

CHESSWOOD PRODUCE LIMITED is registered at 20 The Waterfront, Brighton Marina, Brighton, East Sussex BN2 5WA.

What is the latest filing for CHESSWOOD PRODUCE LIMITED?

The latest filing was on 30/04/2010: Final Gazette dissolved following liquidation.