Chester Holdings Limited

Company Name	Chester Holdings Limited
Company Status	Dissolved
Company Number	00944198
Category	Private Limited Company
Incorporation Date	16 December 1968(55 years, 4 months ago)
Dissolution Date	29 November 2013 (10 years, 5 months ago)
Previous Name	David Morris Jewels Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	David Morris
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1991(22 years, 3 months after company formation)
Appointment Duration	22 years, 8 months (closed 29 November 2013)
Role	Company Director
Correspondence Address	C/O David Morris International Limited 4th Floor 180 New Bond Street London W1S 4RL

Director Name	Jeremy Lee Morris
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1991(22 years, 3 months after company formation)
Appointment Duration	22 years, 8 months (closed 29 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O David Morris International Limited 4th Floor 180 New Bond Street London W1S 4RL

Director Name	Suzette Morris
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1991(22 years, 3 months after company formation)
Appointment Duration	22 years, 8 months (closed 29 November 2013)
Role	Company Director
Correspondence Address	C/O David Morris International Limited 4th Floor 180 New Bond Street London W1S 4RL

Secretary Name	Suzette Morris
Nationality	British
Status	Closed
Appointed	24 March 1991(22 years, 3 months after company formation)
Appointment Duration	22 years, 8 months (closed 29 November 2013)
Role	Company Director
Correspondence Address	C/O David Morris International Limited 4th Floor 180 New Bond Street London W1S 4RL

Director Name	Mr Richard Lawrence Ashken
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1991(22 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 April 1994)
Role	Company Director
Correspondence Address	26 Marriott Road Barnet Hertfordshire EN5 4NJ

Director Name	Ian David Rosenberg
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1991(22 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1992)
Role	General Manager
Correspondence Address	Clarkes The Street Long Sutton Basingstoke Hampshire RG25 1SR

Location

Registered Address	Olympia House Armitage Road London NW11 8RQ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

99 at £1	Ampliforth LTD 99.00% Ordinary
1 at £1	Ampliforth LTD & David Morris 1.00% Ordinary

Financials

Year	2014
Net Worth	£2,884,843
Current Liabilities	£232,214

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

29 November 2013	Final Gazette dissolved following liquidation (1 page)
29 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2013	Final Gazette dissolved following liquidation (1 page)
29 August 2013	Return of final meeting in a members' voluntary winding up (4 pages)
29 August 2013	Return of final meeting in a members' voluntary winding up (4 pages)
30 August 2012	Registered office address changed from 12 York Gate London NW1 4QS on 30 August 2012 (2 pages)
30 August 2012	Registered office address changed from 12 York Gate London NW1 4QS on 30 August 2012 (2 pages)
29 August 2012	Declaration of solvency (3 pages)
29 August 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-22 (1 page)
29 August 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 August 2012	Appointment of a voluntary liquidator (1 page)
29 August 2012	Appointment of a voluntary liquidator (1 page)
29 August 2012	Declaration of solvency (3 pages)
2 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders Statement of capital on 2012-05-02 GBP 100 (6 pages)
2 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders Statement of capital on 2012-05-02 GBP 100 (6 pages)
22 August 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
6 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
6 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
23 June 2010	Director's details changed for Jeremy Lee Morris on 9 March 2010 (2 pages)
23 June 2010	Secretary's details changed for Suzette Morris on 9 March 2010 (1 page)
23 June 2010	Director's details changed for David Morris on 9 March 2010 (2 pages)
23 June 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Jeremy Lee Morris on 9 March 2010 (2 pages)
23 June 2010	Secretary's details changed for Suzette Morris on 9 March 2010 (1 page)
23 June 2010	Director's details changed for Suzette Morris on 9 March 2010 (2 pages)
23 June 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
23 June 2010	Secretary's details changed for Suzette Morris on 9 March 2010 (1 page)
23 June 2010	Director's details changed for David Morris on 9 March 2010 (2 pages)
23 June 2010	Director's details changed for David Morris on 9 March 2010 (2 pages)
23 June 2010	Director's details changed for Suzette Morris on 9 March 2010 (2 pages)
23 June 2010	Director's details changed for Suzette Morris on 9 March 2010 (2 pages)
23 June 2010	Director's details changed for Jeremy Lee Morris on 9 March 2010 (2 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 June 2010	Full accounts made up to 30 September 2009 (12 pages)
17 June 2010	Full accounts made up to 30 September 2009 (12 pages)
15 May 2009	Full accounts made up to 30 September 2008 (13 pages)
15 May 2009	Full accounts made up to 30 September 2008 (13 pages)
8 May 2009	Return made up to 24/03/09; full list of members (4 pages)
8 May 2009	Return made up to 24/03/09; full list of members (4 pages)
3 September 2008	Location of register of members (1 page)
3 September 2008	Location of debenture register (1 page)
3 September 2008	Location of debenture register (1 page)
3 September 2008	Location of register of members (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 2ND floor king house 5-11 westbourne grove london W2 4UA (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 2ND floor king house 5-11 westbourne grove london W2 4UA (1 page)
6 August 2008	Auditor's resignation (1 page)
6 August 2008	Auditor's resignation (1 page)
1 August 2008	Full accounts made up to 30 September 2007 (13 pages)
1 August 2008	Full accounts made up to 30 September 2007 (13 pages)
25 March 2008	Return made up to 24/03/08; full list of members (4 pages)
25 March 2008	Return made up to 24/03/08; full list of members (4 pages)
23 July 2007	Full accounts made up to 30 September 2006 (10 pages)
23 July 2007	Full accounts made up to 30 September 2006 (10 pages)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Return made up to 24/03/07; full list of members (3 pages)
12 April 2007	Return made up to 24/03/07; full list of members (3 pages)
12 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2006	Full accounts made up to 30 September 2005 (9 pages)
25 August 2006	Full accounts made up to 30 September 2005 (9 pages)
19 April 2006	Registered office changed on 19/04/06 from: 4TH floor,centre heights 137 finchley road swiss cottage london NW3 6JG (1 page)
19 April 2006	Location of debenture register (1 page)
19 April 2006	Location of debenture register (1 page)
19 April 2006	Return made up to 24/03/06; full list of members (3 pages)
19 April 2006	Location of register of members (1 page)
19 April 2006	Registered office changed on 19/04/06 from: 4TH floor,centre heights 137 finchley road swiss cottage london NW3 6JG (1 page)
19 April 2006	Return made up to 24/03/06; full list of members (3 pages)
19 April 2006	Location of register of members (1 page)
25 August 2005	Full accounts made up to 30 September 2004 (9 pages)
25 August 2005	Full accounts made up to 30 September 2004 (9 pages)
4 May 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
4 May 2005	Return made up to 24/03/05; full list of members (3 pages)
24 June 2004	Full accounts made up to 30 September 2003 (9 pages)
24 June 2004	Full accounts made up to 30 September 2003 (9 pages)
7 May 2004	Return made up to 24/03/04; full list of members (7 pages)
7 May 2004	Return made up to 24/03/04; full list of members (7 pages)
29 July 2003	Full accounts made up to 30 September 2002 (9 pages)
29 July 2003	Full accounts made up to 30 September 2002 (9 pages)
29 May 2003	Return made up to 24/03/03; full list of members (7 pages)
29 May 2003	Return made up to 24/03/03; full list of members (7 pages)
5 June 2002	Full accounts made up to 30 September 2001 (9 pages)
5 June 2002	Full accounts made up to 30 September 2001 (9 pages)
5 May 2002	Director's particulars changed (1 page)
5 May 2002	Director's particulars changed (1 page)
3 April 2002	Return made up to 24/03/02; full list of members (7 pages)
3 April 2002	Return made up to 24/03/02; full list of members (7 pages)
26 June 2001	Full accounts made up to 30 September 2000 (12 pages)
26 June 2001	Full accounts made up to 30 September 2000 (12 pages)
9 April 2001	Return made up to 24/03/01; full list of members (7 pages)
9 April 2001	Return made up to 24/03/01; full list of members (7 pages)
15 May 2000	Full accounts made up to 30 September 1999 (9 pages)
15 May 2000	Full accounts made up to 30 September 1999 (9 pages)
3 May 2000	Return made up to 24/03/00; full list of members (7 pages)
3 May 2000	Return made up to 24/03/00; full list of members (7 pages)
15 May 1999	Full accounts made up to 30 September 1998 (9 pages)
15 May 1999	Full accounts made up to 30 September 1998 (9 pages)
23 April 1999	Return made up to 24/03/99; full list of members (7 pages)
23 April 1999	Return made up to 24/03/99; full list of members (7 pages)
8 July 1998	Full accounts made up to 30 September 1997 (9 pages)
8 July 1998	Full accounts made up to 30 September 1997 (9 pages)
29 April 1998	Director's particulars changed (1 page)
29 April 1998	Return made up to 24/03/98; full list of members (7 pages)
29 April 1998	Director's particulars changed (1 page)
29 April 1998	Return made up to 24/03/98; full list of members (7 pages)
21 March 1997	Return made up to 24/03/97; full list of members (7 pages)
21 March 1997	Return made up to 24/03/97; full list of members (7 pages)
25 February 1997	Full accounts made up to 30 September 1996 (9 pages)
25 February 1997	Full accounts made up to 30 September 1996 (9 pages)
9 April 1996	Full accounts made up to 30 September 1995 (10 pages)
9 April 1996	Full accounts made up to 30 September 1995 (10 pages)
21 March 1996	Return made up to 24/03/96; no change of members (7 pages)
21 March 1996	Return made up to 24/03/96; no change of members (7 pages)
23 April 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
23 April 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
22 March 1995	Return made up to 24/03/95; full list of members (10 pages)
22 March 1995	Return made up to 24/03/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
10 October 1991	Company name changed\certificate issued on 10/10/91 (2 pages)
10 October 1991	Company name changed\certificate issued on 10/10/91 (2 pages)
18 April 1989	Declaration of satisfaction of mortgage/charge (5 pages)
18 April 1989	Declaration of satisfaction of mortgage/charge (5 pages)
20 March 1989	Particulars of mortgage/charge (3 pages)
20 March 1989	Particulars of mortgage/charge (3 pages)
28 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 July 1988	Particulars of mortgage/charge (3 pages)
26 July 1988	Particulars of mortgage/charge (3 pages)
30 April 1987	Particulars of mortgage/charge (3 pages)
30 April 1987	Particulars of mortgage/charge (3 pages)
27 March 1987	Particulars of mortgage/charge (3 pages)
27 March 1987	Particulars of mortgage/charge (3 pages)
14 February 1987	Particulars of mortgage/charge (3 pages)
14 February 1987	Particulars of mortgage/charge (3 pages)
16 December 1968	Incorporation (14 pages)
16 December 1968	Incorporation (14 pages)
16 December 1968	Certificate of incorporation (1 page)
16 December 1968	Certificate of incorporation (1 page)

Chester Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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