Chimestone Limited

Company Name	Chimestone Limited
Company Status	Dissolved
Company Number	01345996
Category	Private Limited Company
Incorporation Date	28 December 1977(46 years, 4 months ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Pamela Minda Despard
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(14 years after company formation)
Appointment Duration	31 years (closed 03 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Redcliffe Mews London SW10 9JU

Director Name	Mr Kay Patrick Despard
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2015(37 years after company formation)
Appointment Duration	8 years (closed 03 January 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Office D160 First Floor, Block D New Covent Garden London SW8 5LL

Director Name	Max Herbert Despard
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 March 1992)
Role	Company Director
Correspondence Address	30 Tregunter Road London SW10 9LQ

Director Name	Mrs Joanna Mary Williams
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years after company formation)
Appointment Duration	27 years, 2 months (resigned 23 February 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Oakley House London SW1X 9PP

Director Name	Mr Llewellyn Roy Williams
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years after company formation)
Appointment Duration	29 years, 11 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Oakley House 103 Sloane Street London SW1X 9PP

Secretary Name	Mrs Joanna Mary Williams
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years after company formation)
Appointment Duration	27 years, 2 months (resigned 23 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Oakley House London SW1X 9PP

Director Name	Mr Max Herbert Despard
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(16 years, 2 months after company formation)
Appointment Duration	22 years, 10 months (resigned 06 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Redcliffe Mews London SW10 9JU

Director Name	Mr Michael Andrew Holmes
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(37 years after company formation)
Appointment Duration	7 years, 5 months (resigned 07 June 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Office D160 First Floor, Block D New Covent Garden London SW8 5LL

Contact

Telephone	020 72353944
Telephone region	London

Location

Registered Address	Office D160 First Floor, Block D New Covent Garden London SW8 5LL
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

200k at £1	Chimestone Property Developments LTD 85.11% Preference
35k at £1	Chimestone Property Developments LTD 14.89% Ordinary

Financials

Year	2014
Net Worth	£1,120,989
Current Liabilities	£145,282

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

28 June 1996	Delivered on: 29 June 1996 Satisfied on: 4 July 1997 Persons entitled: Bristol & West Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Motor showroom & ancillary offices at st mary's way stockport greater manchester t/no GM617142 & part GM705511. See the mortgage charge document for full details. Fully Satisfied
23 September 1992	Delivered on: 26 September 1992 Satisfied on: 26 February 1998 Persons entitled: Bristol & West Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Motor showroom and ancilliary offices at st mary's way stockport greater manchester part title no CH22627 land and buildings on the north west side of saighton lane waverton cheshire title no CH296885 tog with all buildings structures and fixtures ( including trade) fixed plant and machinery the benefit of the goodwill of the business and the benefit of all licences held floating charge all other undertaking and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 December 1986	Delivered on: 7 January 1987 Satisfied on: 22 September 1992 Persons entitled: R. Raphael & Sons PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the west side of newton street, hyde, tameside title no:- gm 193468. Fully Satisfied
7 March 1986	Delivered on: 22 March 1986 Persons entitled: Hewer White Trust LTD. Classification: Legal charge Secured details: Â£89,732.00. Particulars: F/H land at brinksway, stockport greater manchester k/a bronksway trading estate, stockport. Buildings k/a waterloo engineering works, gorsey, mount street stockport in the county of greater manchester. Fully Satisfied
7 July 1982	Delivered on: 15 July 1982 Satisfied on: 22 September 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H industrial buildings and main mill at meadow mill, water street, portwood stockport, greater manchester title no's ch 16642, ch 9022 and ch 17643. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 April 1991	Delivered on: 25 April 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south east side of gorsey mount street stockport cheshire. Title number gm 408962 and/or the proceeds of the sale thereof. Outstanding
18 April 1991	Delivered on: 25 April 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of gorsey mount street stockport cheshire. Title number gm 457126 and/or the proceeds of the sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 January 1987	Delivered on: 13 January 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings lying between gorsey mount st., And shawcross st, stockport greater manchester. T.no:- ch 22627 and/the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 January 1985	Delivered on: 6 February 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H / l/h property k/a commercial rd., Hazel grove stockport and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 June 1997	Delivered on: 23 June 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage freehold and leasehold property at hempshaw works, canal street/joules court, stockport, greater manchester title numbers gm 240225 and gm 731146 including all covenants and rights affecting or concerning the property. By way of fixed charge the plant, machinery and fixtures and fittings, the furniture, furnishings, equipment, tools and other chattels, goodwill of any business and the proceeds of any insurance. Outstanding
26 November 1996	Delivered on: 30 November 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this legal charge. Particulars: By way of legal mortgage land and buildings on the north west side of saighton lane waverton chester cheshire (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property, by way of fixed charge, the plant machinery and fixtures and fittings; the furniture furnishings equipment tools and other chattels; the present and future goodwill of any business and the proceeds of any insurance from time to time affecting the property or the assets referred to above.. See the mortgage charge document for full details. Outstanding

Filing History

3 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2022	First Gazette notice for voluntary strike-off (1 page)
16 September 2022	Application to strike the company off the register (1 page)
9 June 2022	Termination of appointment of Michael Andrew Holmes as a director on 7 June 2022 (1 page)
9 June 2022	Cessation of Michael Andrew Holmes as a person with significant control on 7 June 2022 (1 page)
16 May 2022	Total exemption full accounts made up to 31 May 2021 (4 pages)
12 May 2022	Statement of capital on 12 May 2022 GBP 34,999 (3 pages)
12 May 2022	Solvency Statement dated 17/03/22 (1 page)
22 March 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
13 December 2021	Termination of appointment of Llewellyn Roy Williams as a director on 30 November 2021 (1 page)
24 May 2021	Total exemption full accounts made up to 31 May 2020 (4 pages)
1 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (4 pages)
27 January 2020	Previous accounting period extended from 30 April 2019 to 31 May 2019 (1 page)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
15 May 2019	Termination of appointment of Joanna Mary Williams as a director on 23 February 2019 (1 page)
15 May 2019	Termination of appointment of Joanna Mary Williams as a secretary on 23 February 2019 (1 page)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (4 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
1 February 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (5 pages)
12 June 2017	Registered office address changed from 61,Link House New Covent Garden Nine Elms London SW8 5PA to Office D160 First Floor, Block D New Covent Garden London SW8 5LL on 12 June 2017 (1 page)
12 June 2017	Registered office address changed from 61,Link House New Covent Garden Nine Elms London SW8 5PA to Office D160 First Floor, Block D New Covent Garden London SW8 5LL on 12 June 2017 (1 page)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
23 January 2017	Termination of appointment of Max Herbert Despard as a director on 6 January 2017 (1 page)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
23 January 2017	Termination of appointment of Max Herbert Despard as a director on 6 January 2017 (1 page)
2 April 2016	Satisfaction of charge 10 in full (4 pages)
2 April 2016	Satisfaction of charge 10 in full (4 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 235,000 (10 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 235,000 (10 pages)
12 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
12 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
5 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 235,000 (9 pages)
5 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 235,000 (9 pages)
2 February 2015	Appointment of Mr Michael Andrew Holmes as a director on 1 January 2015 (2 pages)
2 February 2015	Appointment of Mr Kay Patrick Despard as a director on 1 January 2015 (2 pages)
2 February 2015	Appointment of Mr Kay Patrick Despard as a director on 1 January 2015 (2 pages)
2 February 2015	Appointment of Mr Michael Andrew Holmes as a director on 1 January 2015 (2 pages)
2 February 2015	Appointment of Mr Kay Patrick Despard as a director on 1 January 2015 (2 pages)
2 February 2015	Appointment of Mr Michael Andrew Holmes as a director on 1 January 2015 (2 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 235,000 (9 pages)
31 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 235,000 (9 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 February 2010	Register inspection address has been changed (1 page)
1 February 2010	Register inspection address has been changed (1 page)
1 February 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
1 February 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 February 2009	Return made up to 31/12/08; full list of members (4 pages)
17 February 2009	Return made up to 31/12/08; full list of members (4 pages)
23 June 2008	Return made up to 31/12/07; full list of members (4 pages)
23 June 2008	Return made up to 31/12/07; full list of members (4 pages)
3 March 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
3 March 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
13 March 2007	Return made up to 31/12/06; full list of members (8 pages)
13 March 2007	Return made up to 31/12/06; full list of members (8 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
3 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
3 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
23 February 2006	Return made up to 31/12/05; full list of members (8 pages)
23 February 2006	Return made up to 31/12/05; full list of members (8 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
12 May 2004	Return made up to 31/12/03; full list of members (8 pages)
12 May 2004	Return made up to 31/12/03; full list of members (8 pages)
2 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
2 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
5 March 2003	Full accounts made up to 30 April 2002 (13 pages)
5 March 2003	Full accounts made up to 30 April 2002 (13 pages)
19 February 2003	Return made up to 31/12/02; full list of members (8 pages)
19 February 2003	Return made up to 31/12/02; full list of members (8 pages)
30 May 2002	Return made up to 31/12/01; full list of members (7 pages)
30 May 2002	Return made up to 31/12/01; full list of members (7 pages)
4 March 2002	Full accounts made up to 30 April 2001 (13 pages)
4 March 2002	Full accounts made up to 30 April 2001 (13 pages)
1 May 2001	Return made up to 31/12/00; full list of members (7 pages)
1 May 2001	Return made up to 31/12/00; full list of members (7 pages)
2 March 2001	Full accounts made up to 30 April 2000 (13 pages)
2 March 2001	Full accounts made up to 30 April 2000 (13 pages)
4 March 2000	Full accounts made up to 30 April 1999 (14 pages)
4 March 2000	Full accounts made up to 30 April 1999 (14 pages)
4 January 2000	Return made up to 31/12/99; full list of members (7 pages)
4 January 2000	Return made up to 31/12/99; full list of members (7 pages)
5 November 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
5 November 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
2 March 1999	Full accounts made up to 30 April 1998 (14 pages)
2 March 1999	Full accounts made up to 30 April 1998 (14 pages)
2 March 1998	Full accounts made up to 30 April 1997 (14 pages)
2 March 1998	Full accounts made up to 30 April 1997 (14 pages)
26 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 February 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 10/02/98 (5 pages)
10 February 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 10/02/98 (5 pages)
4 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1997	Particulars of mortgage/charge (3 pages)
23 June 1997	Particulars of mortgage/charge (3 pages)
11 March 1997	New director appointed (3 pages)
11 March 1997	New director appointed (3 pages)
11 March 1997	Return made up to 31/12/96; full list of members (7 pages)
11 March 1997	Return made up to 31/12/96; full list of members (7 pages)
3 March 1997	Full accounts made up to 30 April 1996 (14 pages)
3 March 1997	Full accounts made up to 30 April 1996 (14 pages)
14 December 1996	Declaration of mortgage charge released/ceased (1 page)
14 December 1996	Declaration of mortgage charge released/ceased (1 page)
30 November 1996	Particulars of mortgage/charge (3 pages)
30 November 1996	Particulars of mortgage/charge (3 pages)
21 August 1996	Return made up to 31/12/95; no change of members (5 pages)
21 August 1996	Return made up to 31/12/95; no change of members (5 pages)
29 June 1996	Particulars of mortgage/charge (3 pages)
29 June 1996	Particulars of mortgage/charge (3 pages)
4 March 1996	Full accounts made up to 30 April 1995 (13 pages)
4 March 1996	Full accounts made up to 30 April 1995 (13 pages)
25 May 1995	Return made up to 31/12/94; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 May 1995	Return made up to 31/12/94; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
26 January 1985	Accounts made up to 31 March 1982 (12 pages)
26 January 1985	Accounts made up to 31 March 1983 (12 pages)
26 January 1985	Accounts made up to 31 March 1982 (12 pages)
26 January 1985	Accounts made up to 31 March 1983 (12 pages)
5 September 1984	Annual return made up to 31/12/83 (6 pages)
5 September 1984	Annual return made up to 31/12/83 (6 pages)
3 February 1983	Accounts made up to 31 March 1981 (10 pages)
3 February 1983	Accounts made up to 31 March 1981 (10 pages)
28 December 1977	Incorporation (14 pages)
28 December 1977	Incorporation (14 pages)

Chimestone Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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