Chester Independent Wholesale Newsagents Limited

Company Name	Chester Independent Wholesale Newsagents Limited
Company Status	Dissolved
Company Number	00998528
Category	Private Limited Company
Incorporation Date	31 December 1970(53 years, 4 months ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)
Previous Name	Thos. Swift & Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Raymond Patrick McCourt
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2013(42 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 03 March 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Unit E, Twelvetrees Business Park Twelvetrees Cres London E3 3JG

Director Name	Mr Gregory John Michael
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2018(47 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit E, Twelvetrees Business Park Twelvetrees Cres London E3 3JG

Director Name	Martin Woodcock
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(20 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 March 2006)
Role	Wholesale Newsagent
Country of Residence	United Kingdom
Correspondence Address	Plemstall Old Rectory Warrington Road Mickle Trafford CH2 4EB Wales

Director Name	Mark Woodcock
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(20 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 March 2006)
Role	Wholesale Newsagent
Correspondence Address	The Cross Looms Townfield Lane Mollington Chester Cheshire CH1 6LB Wales

Secretary Name	George Colin Ashton Taylor
Nationality	British
Status	Resigned
Appointed	11 December 1991(20 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1993)
Role	Company Director
Correspondence Address	27 Laurel Park Duddon Tarporley Cheshire CW6 0HL

Secretary Name	Alexander Joseph Roberts
Nationality	British
Status	Resigned
Appointed	01 February 1993(22 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	29 Longfellow Avenue Hawarden Deeside Flintshire CH5 3TJ Wales

Director Name	Colin Griffiths
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(32 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 March 2006)
Role	Wholesale Newsagents
Correspondence Address	10 Maes Tomos Erddig Road Wrexham Denbighshire LL13 7DT Wales

Director Name	Roland Glyn Parker
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(32 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2005)
Role	Wholesale Newsagents
Correspondence Address	5 Chestnut Close Portal Park Tarporley Cheshire CW6 0TS

Director Name	Mr David Dennis McIntosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(35 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Thomas Boyle
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2006(35 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	26 Dreghorn Loan Edinburgh EH13 0DE Scotland

Director Name	Ellis Alan Nicholas Watson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(35 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 July 2009)
Role	Company Director
Correspondence Address	Ballhill House And Kennels Panmure Estate Carnoustie Angus DD7 6LW Scotland

Secretary Name	George Kirkwood
Nationality	British
Status	Resigned
Appointed	31 March 2006(35 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 July 2010)
Role	Accountant
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	George Kirkwood
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(38 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 July 2010)
Role	Accountant
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Andrew Tweedie
Status	Resigned
Appointed	02 July 2010(39 years, 6 months after company formation)
Appointment Duration	12 months (resigned 30 June 2011)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mrs Catherine Mary Bland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2010(39 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Craig Ashall
Nationality	British
Status	Resigned
Appointed	01 July 2011(40 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 March 2012)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Mr David Alistair Turnbull
Status	Resigned
Appointed	12 March 2012(41 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 May 2014)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Mr John Francis Alexander Geddes
Status	Resigned
Appointed	30 May 2014(43 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 September 2018)
Role	Company Director
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Forsyth Rutherford Black
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(43 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Mark Stephen Cassie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2016(45 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Contact

Website	menziesdistribution.com

Location

Registered Address	Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG
Region	London
Constituency	West Ham
County	Greater London
Ward	Canning Town North
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Menzies Distribution LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 March 2019	Delivered on: 5 April 2019 Persons entitled: The Royal Bank of Scotland as Senior Security Agent Classification: A registered charge Particulars: N/A. Outstanding
4 September 2018	Delivered on: 17 September 2018 Persons entitled: Endless LLP Classification: A registered charge Particulars: Land on the south side of bluestem road, ransomes europark, ipswich and registered under title number SK181952. For further details of property being charged please see schedule 3 attached to the instrument. Outstanding
23 March 1998	Delivered on: 8 April 1998 Satisfied on: 31 January 2006 Persons entitled: Midland Bank PLC Classification: Deed of assignment of kyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the facility agreement, the guarantee, the overdraft facility letter and the assignment (all as therein defined). Particulars: All right title and interest in and to all moneys including bonuses accruing under the life assurance policies on the life of mark woodcock policy numbers 9AB 304X and 9AB 262T for the sus of Â£250,000 and Â£50,000. Fully Satisfied
23 March 1998	Delivered on: 8 April 1998 Satisfied on: 31 January 2006 Persons entitled: Midland Bank PLC Classification: Deed of assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant tot the facility agreement, the guarantee, the overdraft facility letter and the assignment (all as therein defined). Particulars: All right title and interest in and to all monies including bonuses accrued under the policies on the life of martin woodcock under policy numbers 9AB 297 f and 9AB 293 x for the sums of Â£250,000 and Â£50,000. Fully Satisfied
23 March 1998	Delivered on: 31 March 1998 Satisfied on: 8 April 2006 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 October 1996	Delivered on: 26 October 1996 Satisfied on: 8 April 2006 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

3 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2019	First Gazette notice for voluntary strike-off (1 page)
10 December 2019	Application to strike the company off the register (3 pages)
23 November 2019	Satisfaction of charge 009985280005 in full (4 pages)
23 November 2019	Satisfaction of charge 009985280006 in full (4 pages)
15 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities (3 pages)
15 November 2019	Statement by Directors (1 page)
15 November 2019	Statement of capital on 15 November 2019 GBP 1 (5 pages)
15 November 2019	Solvency Statement dated 13/11/19 (2 pages)
14 November 2019	Statement of capital following an allotment of shares on 13 November 2019 GBP 562,670 (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
20 May 2019	Second filing for the appointment of Mr Gregory John Michael as a director (6 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
5 April 2019	Registration of charge 009985280006, created on 28 March 2019 (26 pages)
2 April 2019	Statement of company's objects (2 pages)
21 September 2018	Resolutions RES13 ‐ Debenture 04/09/2018 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
17 September 2018	Registration of charge 009985280005, created on 4 September 2018 (63 pages)
11 September 2018	Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG on 11 September 2018 (1 page)
11 September 2018	Appointment of Mr Greggory John Michael as a director on 4 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 20/05/2019 (3 pages)
11 September 2018	Termination of appointment of Mark Stephen Cassie as a director on 4 September 2018 (1 page)
11 September 2018	Termination of appointment of John Francis Alexander Geddes as a secretary on 4 September 2018 (1 page)
5 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
9 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 August 2016	Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016 (1 page)
9 August 2016	Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016 (1 page)
9 August 2016	Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016 (2 pages)
9 August 2016	Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016 (2 pages)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 50,000 (4 pages)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 50,000 (4 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 50,000 (4 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 50,000 (4 pages)
23 April 2015	Director's details changed for Mr Forsyth Rutherford Black on 23 April 2015 (2 pages)
23 April 2015	Director's details changed for Mr Forsyth Rutherford Black on 23 April 2015 (2 pages)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
7 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 June 2014	Termination of appointment of David Mcintosh as a director (1 page)
30 June 2014	Termination of appointment of David Mcintosh as a director (1 page)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 50,000 (4 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 50,000 (4 pages)
13 June 2014	Appointment of Mr Forsyth Rutherford Black as a director (2 pages)
13 June 2014	Appointment of Mr Forsyth Rutherford Black as a director (2 pages)
12 June 2014	Appointment of Mr John Francis Alexander Geddes as a secretary (2 pages)
12 June 2014	Termination of appointment of David Turnbull as a secretary (1 page)
12 June 2014	Appointment of Mr John Francis Alexander Geddes as a secretary (2 pages)
12 June 2014	Termination of appointment of David Turnbull as a secretary (1 page)
29 November 2013	Termination of appointment of Catherine Bland as a director (1 page)
29 November 2013	Termination of appointment of Catherine Bland as a director (1 page)
29 November 2013	Appointment of Paul Raymond Patrick Mccourt as a director (2 pages)
29 November 2013	Appointment of Paul Raymond Patrick Mccourt as a director (2 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
23 November 2012	Director's details changed for Mrs Catherine Mary Bland on 5 November 2012 (2 pages)
23 November 2012	Director's details changed for Mrs Catherine Mary Bland on 5 November 2012 (2 pages)
23 November 2012	Director's details changed for Mrs Catherine Mary Bland on 5 November 2012 (2 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
13 March 2012	Appointment of Mr David Alistair Turnbull as a secretary (1 page)
13 March 2012	Appointment of Mr David Alistair Turnbull as a secretary (1 page)
13 March 2012	Termination of appointment of Craig Ashall as a secretary (1 page)
13 March 2012	Termination of appointment of Craig Ashall as a secretary (1 page)
25 July 2011	Appointment of Craig Ashall as a secretary (3 pages)
25 July 2011	Appointment of Craig Ashall as a secretary (3 pages)
1 July 2011	Termination of appointment of Andrew Tweedie as a secretary (1 page)
1 July 2011	Termination of appointment of Andrew Tweedie as a secretary (1 page)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
27 August 2010	Appointment of Catherine Mary Bland as a director (3 pages)
27 August 2010	Appointment of Catherine Mary Bland as a director (3 pages)
22 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 01/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
22 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 01/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
6 July 2010	Appointment of Andrew Tweedie as a secretary (1 page)
6 July 2010	Appointment of Andrew Tweedie as a secretary (1 page)
5 July 2010	Termination of appointment of George Kirkwood as a director (1 page)
5 July 2010	Termination of appointment of George Kirkwood as a secretary (1 page)
5 July 2010	Termination of appointment of George Kirkwood as a secretary (1 page)
5 July 2010	Termination of appointment of George Kirkwood as a director (1 page)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010 (1 page)
10 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010 (1 page)
11 November 2009	Director's details changed for George Kirkwood on 10 November 2009 (2 pages)
11 November 2009	Director's details changed for George Kirkwood on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for David Dennis Mcintosh on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for David Dennis Mcintosh on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for George Kirkwood on 10 November 2009 (1 page)
10 November 2009	Secretary's details changed for George Kirkwood on 10 November 2009 (1 page)
31 July 2009	Appointment terminated director thomas boyle (1 page)
31 July 2009	Appointment terminated director thomas boyle (1 page)
24 July 2009	Appointment terminated director ellis watson (1 page)
24 July 2009	Appointment terminated director ellis watson (1 page)
24 July 2009	Director appointed george kirkwood (2 pages)
24 July 2009	Director appointed george kirkwood (2 pages)
10 June 2009	Return made up to 31/05/09; full list of members (4 pages)
10 June 2009	Return made up to 31/05/09; full list of members (4 pages)
4 June 2009	Full accounts made up to 31 December 2008 (10 pages)
4 June 2009	Full accounts made up to 31 December 2008 (10 pages)
20 March 2009	Return made up to 08/01/09; full list of members (4 pages)
20 March 2009	Return made up to 08/01/09; full list of members (4 pages)
22 July 2008	Return made up to 30/06/08; full list of members (4 pages)
22 July 2008	Return made up to 30/06/08; full list of members (4 pages)
27 May 2008	Full accounts made up to 29 December 2007 (16 pages)
27 May 2008	Full accounts made up to 29 December 2007 (16 pages)
6 February 2008	Return made up to 11/12/07; full list of members (3 pages)
6 February 2008	Return made up to 11/12/07; full list of members (3 pages)
4 February 2008	Location of register of members (1 page)
4 February 2008	Location of register of members (1 page)
31 January 2008	Registered office changed on 31/01/08 from: 34 ely place london EC1N 6TD (1 page)
31 January 2008	Registered office changed on 31/01/08 from: 34 ely place london EC1N 6TD (1 page)
31 October 2007	Full accounts made up to 30 December 2006 (17 pages)
31 October 2007	Full accounts made up to 30 December 2006 (17 pages)
16 July 2007	Auditor's resignation (1 page)
16 July 2007	Auditor's resignation (1 page)
1 March 2007	Accounts for a medium company made up to 31 March 2006 (19 pages)
1 March 2007	Accounts for a medium company made up to 31 March 2006 (19 pages)
11 January 2007	Return made up to 11/12/06; full list of members (4 pages)
11 January 2007	Return made up to 11/12/06; full list of members (4 pages)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
3 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
3 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
8 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
6 April 2006	Registered office changed on 06/04/06 from: 24 nicholas street chester cheshire CH1 2AU (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (3 pages)
6 April 2006	Secretary resigned (1 page)
6 April 2006	New director appointed (3 pages)
6 April 2006	New director appointed (3 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (3 pages)
6 April 2006	New director appointed (3 pages)
6 April 2006	New director appointed (3 pages)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
6 April 2006	Registered office changed on 06/04/06 from: 24 nicholas street chester cheshire CH1 2AU (1 page)
31 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2006	Accounts for a medium company made up to 31 March 2005 (18 pages)
31 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2006	Accounts for a medium company made up to 31 March 2005 (18 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
14 December 2005	Return made up to 11/12/05; full list of members (3 pages)
14 December 2005	Return made up to 11/12/05; full list of members (3 pages)
1 February 2005	Accounts for a medium company made up to 31 March 2004 (19 pages)
1 February 2005	Accounts for a medium company made up to 31 March 2004 (19 pages)
5 January 2005	Return made up to 11/12/04; full list of members (9 pages)
5 January 2005	Return made up to 11/12/04; full list of members (9 pages)
5 February 2004	Full accounts made up to 31 March 2003 (18 pages)
5 February 2004	Full accounts made up to 31 March 2003 (18 pages)
9 January 2004	Return made up to 11/12/03; full list of members (9 pages)
9 January 2004	Return made up to 11/12/03; full list of members (9 pages)
12 November 2003	New director appointed (1 page)
12 November 2003	New director appointed (1 page)
12 November 2003	New director appointed (1 page)
12 November 2003	New director appointed (1 page)
5 March 2003	Full accounts made up to 31 March 2002 (19 pages)
5 March 2003	Full accounts made up to 31 March 2002 (19 pages)
30 December 2002	Return made up to 11/12/02; full list of members (8 pages)
30 December 2002	Return made up to 11/12/02; full list of members (8 pages)
1 March 2002	Full accounts made up to 31 March 2001 (24 pages)
1 March 2002	Full accounts made up to 31 March 2001 (24 pages)
9 January 2002	Return made up to 11/12/01; full list of members (7 pages)
9 January 2002	Return made up to 11/12/01; full list of members (7 pages)
6 February 2001	Full accounts made up to 31 March 2000 (18 pages)
6 February 2001	Full accounts made up to 31 March 2000 (18 pages)
28 December 2000	Return made up to 11/12/00; full list of members (7 pages)
28 December 2000	Return made up to 11/12/00; full list of members (7 pages)
3 February 2000	Accounts for a medium company made up to 31 March 1999 (19 pages)
3 February 2000	Accounts for a medium company made up to 31 March 1999 (19 pages)
23 December 1999	Return made up to 11/12/99; full list of members (7 pages)
23 December 1999	Return made up to 11/12/99; full list of members (7 pages)
2 February 1999	Full accounts made up to 31 March 1998 (20 pages)
2 February 1999	Full accounts made up to 31 March 1998 (20 pages)
23 December 1998	Return made up to 11/12/98; full list of members (6 pages)
23 December 1998	Return made up to 11/12/98; full list of members (6 pages)
8 April 1998	Particulars of mortgage/charge (11 pages)
8 April 1998	Particulars of mortgage/charge (11 pages)
8 April 1998	Particulars of mortgage/charge (11 pages)
8 April 1998	Particulars of mortgage/charge (11 pages)
3 April 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
3 April 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
31 March 1998	Particulars of mortgage/charge (15 pages)
31 March 1998	Particulars of mortgage/charge (15 pages)
26 January 1998	Accounts for a medium company made up to 31 March 1997 (18 pages)
26 January 1998	Accounts for a medium company made up to 31 March 1997 (18 pages)
15 January 1998	Return made up to 11/12/97; full list of members (8 pages)
15 January 1998	Return made up to 11/12/97; full list of members (8 pages)
28 July 1997	88(2)R 45,000 £1 shares allotted (2 pages)
28 July 1997	88(2)R 45,000 Â£1 shares allotted (2 pages)
18 February 1997	Ad 22/01/97--------- £ si 45000@1=45000 £ ic 5000/50000 (2 pages)
18 February 1997	Ad 22/01/97--------- Â£ si 45000@1=45000 Â£ ic 5000/50000 (2 pages)
11 February 1997	£ nc 10000/50000 22/01/97 (1 page)
11 February 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 February 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 February 1997	Â£ nc 10000/50000 22/01/97 (1 page)
1 February 1997	Accounts for a medium company made up to 31 March 1996 (18 pages)
1 February 1997	Accounts for a medium company made up to 31 March 1996 (18 pages)
31 December 1996	Return made up to 11/12/96; full list of members (7 pages)
31 December 1996	Return made up to 11/12/96; full list of members (7 pages)
26 October 1996	Particulars of mortgage/charge (3 pages)
26 October 1996	Particulars of mortgage/charge (3 pages)
28 January 1996	Return made up to 11/12/95; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
28 January 1996	Return made up to 11/12/95; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
26 January 1996	Accounts for a medium company made up to 31 March 1995 (13 pages)
26 January 1996	Accounts for a medium company made up to 31 March 1995 (13 pages)
27 November 1995	Registered office changed on 27/11/95 from: 6 hunter street chester cheshire CH1 2AU (1 page)
27 November 1995	Registered office changed on 27/11/95 from: 6 hunter street chester cheshire CH1 2AU (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
31 December 1970	Incorporation (15 pages)
31 December 1970	Incorporation (15 pages)

Chester Independent Wholesale Newsagents Limited

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