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CHESTERTON LIGHT ENGINEERING LIMITED

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CHESTERTON LIGHT ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

04616703

Incorporation date

12/12/2002

Size

Total Exemption Small

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

Registered address

29 Park Square West, Leeds LS1 2PQCopy
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See on map
Latest events (Record since 12/12/2002)
dot icon24/12/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/10/2017
Administrator's progress report
View PDF (23 pages)
dot icon24/09/2017
Notice of move from Administration to Dissolution
View PDF (20 pages)
dot icon02/05/2017
Administrator's progress report to 2017-03-07
View PDF (23 pages)
dot icon14/02/2017
Registered office address changed from Unit 6 Laureate Industrial Estate Newmarket Suffolk CB8 0AP to 29 Park Square West Leeds LS1 2PQ on 2017-02-15
View PDF (2 pages)
dot icon25/10/2016
Statement of affairs with form 2.14B
View PDF (4 pages)
dot icon23/10/2016
Result of meeting of creditors
View PDF (2 pages)
dot icon23/10/2016
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon17/10/2016
Statement of administrator's proposal
View PDF (28 pages)
dot icon17/10/2016
Appointment of an administrator
View PDF (1 pages)
dot icon24/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon08/12/2015
Annual return made up to 2015-12-06 with full list of shareholders
View PDF (5 pages)
dot icon18/10/2015
Appointment of Mr Douglas Allan Andrew Bedford as a secretary on 2015-10-01
View PDF (2 pages)
dot icon18/10/2015
Previous accounting period shortened from 2016-02-28 to 2015-09-30
View PDF (1 pages)
dot icon18/10/2015
Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ United Kingdom to Unit 6 Laureate Industrial Estate Newmarket Suffolk CB8 0AP on 2015-10-19
View PDF (1 pages)
dot icon03/09/2015
Termination of appointment of Maureen Woor as a secretary on 2015-08-28
View PDF (1 pages)
dot icon03/09/2015
Termination of appointment of Stuart Woor as a director on 2015-08-28
View PDF (1 pages)
dot icon03/09/2015
Appointment of Mr Douglas Allan Andrew Humphrey Bedford as a director on 2015-08-28
View PDF (2 pages)
dot icon03/09/2015
Satisfaction of charge 1 in full
View PDF (5 pages)
dot icon03/09/2015
Satisfaction of charge 2 in full
View PDF (7 pages)
dot icon02/09/2015
Registration of charge 046167030004, created on 2015-08-28
View PDF (48 pages)
dot icon01/09/2015
Registration of charge 046167030003, created on 2015-09-01
View PDF (11 pages)
dot icon22/06/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon11/05/2015
Registered office address changed from The Quorum Barnwell Road Cambridge CB5 8RE to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 2015-05-12
View PDF (1 pages)
dot icon10/12/2014
Annual return made up to 2014-12-06 with full list of shareholders
View PDF (6 pages)
dot icon22/06/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon26/01/2014
Annual return made up to 2013-12-06 with full list of shareholders
View PDF (6 pages)
dot icon10/07/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon16/01/2013
Annual return made up to 2012-12-06 with full list of shareholders
View PDF (6 pages)
dot icon28/08/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon20/12/2011
Annual return made up to 2011-12-06 with full list of shareholders
View PDF (6 pages)
dot icon18/12/2011
Director's details changed for Stuart Woor on 2011-12-05
View PDF (2 pages)
dot icon18/12/2011
Director's details changed for Christopher Charles Honey on 2011-12-05
View PDF (2 pages)
dot icon09/08/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon19/12/2010
Annual return made up to 2010-12-06 with full list of shareholders
View PDF (6 pages)
dot icon27/07/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (6 pages)
dot icon06/07/2010
Resolutions
View PDF (28 pages)
dot icon15/06/2010
Resolutions
View PDF (28 pages)
dot icon15/06/2010
Statement of company's objects
View PDF (2 pages)
dot icon18/01/2010
Annual return made up to 2009-12-06 with full list of shareholders
View PDF (6 pages)
dot icon18/01/2010
Director's details changed for Christopher Charles Honey on 2009-12-06
View PDF (2 pages)
dot icon18/01/2010
Director's details changed for Stuart Woor on 2009-12-06
View PDF (2 pages)
dot icon18/01/2010
Secretary's details changed for Maureen Woor on 2009-12-06
View PDF (1 pages)
dot icon02/09/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (7 pages)
dot icon15/12/2008
Return made up to 06/12/08; full list of members
View PDF (4 pages)
dot icon13/08/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (7 pages)
dot icon08/01/2008
Return made up to 06/12/07; full list of members
View PDF (3 pages)
dot icon22/07/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (7 pages)
dot icon22/03/2007
Return made up to 06/12/06; full list of members
View PDF (3 pages)
dot icon19/12/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (9 pages)
dot icon03/01/2006
Return made up to 06/12/05; full list of members
View PDF (3 pages)
dot icon21/12/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (7 pages)
dot icon01/08/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/03/2005
Registered office changed on 10/03/05 from: clifton house 41 old station road newmarket suffolk CB8 8QE
View PDF (1 pages)
dot icon31/01/2005
Accounting reference date extended from 31/12/04 to 28/02/05
View PDF (1 pages)
dot icon13/12/2004
Return made up to 06/12/04; full list of members
View PDF (8 pages)
dot icon23/04/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/04/2004
Ad 05/04/04--------- £ si 1998@1=1998 £ ic 2/2000
View PDF (2 pages)
dot icon22/04/2004
Nc inc already adjusted 05/04/04
View PDF (2 pages)
dot icon22/04/2004
Resolutions
View PDF (0 pages)
dot icon22/04/2004
Resolutions
View PDF (0 pages)
dot icon22/04/2004
Resolutions
View PDF (1 pages)
dot icon18/02/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon12/01/2004
Return made up to 13/12/03; full list of members
View PDF (7 pages)
dot icon17/03/2003
Ad 13/12/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon23/12/2002
Secretary resigned
View PDF (1 pages)
dot icon12/12/2002
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2015
dot iconLast change occurred
29/09/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2015
dot iconNext account date
29/09/2016
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGHS SECRETARIAL LTD
Nominee Secretary
12/12/2002 - 12/12/2002
6456
Bedford, Douglas Allan Andrew Humphrey
Director
27/08/2015 - Present
13
Bedford, Douglas Allan Andrew
Secretary
30/09/2015 - Present
-
Honey, Christopher Charles
Director
12/12/2002 - Present
-
Woor, Maureen
Secretary
12/12/2002 - 27/08/2015
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CHESTERTON LIGHT ENGINEERING LIMITED

CHESTERTON LIGHT ENGINEERING LIMITED is an(a) Dissolved company incorporated on 12/12/2002 with the registered office located at 29 Park Square West, Leeds LS1 2PQ. 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 CHESTERTON LIGHT ENGINEERING LIMITED?

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CHESTERTON LIGHT ENGINEERING LIMITED is currently Dissolved. It was registered on 12/12/2002 and dissolved on 24/12/2017.

Where is CHESTERTON LIGHT ENGINEERING LIMITED located?

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CHESTERTON LIGHT ENGINEERING LIMITED is registered at 29 Park Square West, Leeds LS1 2PQ.

What does CHESTERTON LIGHT ENGINEERING LIMITED do?

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CHESTERTON LIGHT ENGINEERING LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for CHESTERTON LIGHT ENGINEERING LIMITED?

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The latest filing was on 24/12/2017: Final Gazette dissolved following liquidation.