Chester Holdings (UK) Limited

Company Name	Chester Holdings (UK) Limited
Company Status	Dissolved
Company Number	02340135
Category	Private Limited Company
Incorporation Date	27 January 1989(35 years, 3 months ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)
Previous Names	Marketchief Public Limited Company and IMRY Merchant Developers Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Trevor Myers
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1992(3 years, 5 months after company formation)
Appointment Duration	18 years (closed 17 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Redburn Street London SW3 4DA

Secretary Name	Mr Nicholas Anthony Berry
Nationality	British
Status	Closed
Appointed	02 June 2003(14 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (closed 17 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilltop Cottage Stanmore Chievley Berkshire RG20 8SR

Director Name	Constantine Dean Anton
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 July 1992(3 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 November 1992)
Role	Chartered Accountant
Correspondence Address	19 Prince Edward Boulevard Thornhill Ontario Foreign

Director Name	Manish Jayantilal Chande
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(3 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 November 2000)
Role	Chartered Accountant
Correspondence Address	9 Chester Place Regents Park London NW1 4NB

Director Name	Brien Frederick Martin
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 1996)
Role	Chartered Surveyor
Correspondence Address	17 Parklands Cholmeley Park Highgate London N6 5FE

Director Name	Wolfgang Otto Stolzenberg
Date of Birth	April 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	23 July 1992(3 years, 5 months after company formation)
Appointment Duration	3 months (resigned 27 October 1992)
Role	Banker
Correspondence Address	9 Chester Street London SW1X 7BB

Director Name	David Strecker
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(3 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 November 1992)
Role	Company Director
Correspondence Address	6 Cheyne Gardens London SW3 5QU

Secretary Name	Mark Jonathan Carroll
Nationality	British
Status	Resigned
Appointed	23 July 1992(3 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 July 1993)
Role	Company Director
Correspondence Address	26 Trafalgar Court Wapping Wall London E1 9TF

Secretary Name	Manish Jayantilal Chande
Nationality	British
Status	Resigned
Appointed	13 July 1993(4 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 November 2000)
Role	Chartered Accountant
Correspondence Address	9 Chester Place Regents Park London NW1 4NB

Secretary Name	Marianne Elizabeth Du Sautoy
Nationality	British
Status	Resigned
Appointed	28 November 2000(11 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	12a Evelyn Road London W4 5JL

Location

Registered Address	2nd Floor 35 Great Marlborough Street London W1F 7JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£625,724,000
Current Liabilities	£625,724,000

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	Director's details changed for Martin Trevor Myers on 17 December 2009 (2 pages)
5 January 2010	Director's details changed for Martin Trevor Myers on 17 December 2009 (2 pages)
6 August 2009	Return made up to 23/07/09; full list of members (3 pages)
6 August 2009	Return made up to 23/07/09; full list of members (3 pages)
14 May 2009	Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page)
14 May 2009	Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
30 July 2008	Return made up to 23/07/08; full list of members (3 pages)
30 July 2008	Return made up to 23/07/08; full list of members (3 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
24 September 2007	Return made up to 23/07/07; full list of members (2 pages)
24 September 2007	Return made up to 23/07/07; full list of members (2 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
8 September 2006	Return made up to 23/07/06; full list of members (6 pages)
8 September 2006	Return made up to 23/07/06; full list of members (6 pages)
4 September 2006	Auditor's resignation (1 page)
4 September 2006	Auditor's resignation (1 page)
1 February 2006	Full accounts made up to 31 March 2005 (11 pages)
1 February 2006	Full accounts made up to 31 March 2005 (11 pages)
17 November 2005	Return made up to 23/07/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
17 November 2005	Return made up to 23/07/05; full list of members (6 pages)
5 February 2005	Full accounts made up to 31 March 2004 (11 pages)
5 February 2005	Full accounts made up to 31 March 2004 (11 pages)
26 August 2004	Return made up to 23/07/04; full list of members (6 pages)
26 August 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 February 2004	Full accounts made up to 31 March 2003 (12 pages)
5 February 2004	Full accounts made up to 31 March 2003 (12 pages)
5 February 2004	Auditor's resignation (1 page)
5 February 2004	Auditor's resignation (1 page)
11 September 2003	Return made up to 23/07/03; full list of members (6 pages)
11 September 2003	Return made up to 23/07/03; full list of members (6 pages)
17 June 2003	Secretary resigned (1 page)
17 June 2003	Secretary resigned (1 page)
17 June 2003	New secretary appointed (1 page)
17 June 2003	New secretary appointed (1 page)
25 February 2003	Full accounts made up to 31 March 2002 (10 pages)
25 February 2003	Full accounts made up to 31 March 2002 (10 pages)
29 August 2002	Return made up to 23/07/02; full list of members (6 pages)
29 August 2002	Return made up to 23/07/02; full list of members (6 pages)
1 February 2002	Full accounts made up to 31 March 2001 (10 pages)
1 February 2002	Full accounts made up to 31 March 2001 (10 pages)
3 September 2001	Registered office changed on 03/09/01 from: 24 bedford row london WC1H 2HA (1 page)
3 September 2001	Registered office changed on 03/09/01 from: 24 bedford row london WC1H 2HA (1 page)
28 August 2001	Return made up to 23/07/01; full list of members (6 pages)
28 August 2001	Return made up to 23/07/01; full list of members (6 pages)
12 June 2001	Return made up to 23/07/00; full list of members (5 pages)
12 June 2001	Return made up to 23/07/00; full list of members (5 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	New secretary appointed (2 pages)
12 December 2000	Secretary resigned;director resigned (1 page)
12 December 2000	Secretary resigned;director resigned (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (10 pages)
2 February 2000	Full accounts made up to 31 March 1999 (10 pages)
3 December 1999	Auditor's resignation (1 page)
3 December 1999	Auditor's resignation (1 page)
8 October 1999	Particulars of mortgage/charge (4 pages)
8 October 1999	Particulars of mortgage/charge (4 pages)
24 September 1999	Location of register of members (1 page)
24 September 1999	Location of register of members (1 page)
24 September 1999	Location of debenture register (non legible) (2 pages)
24 September 1999	Location of debenture register (non legible) (2 pages)
24 September 1999	Return made up to 23/07/99; no change of members (8 pages)
24 September 1999	Return made up to 23/07/99; no change of members (8 pages)
13 January 1999	Full accounts made up to 31 March 1998 (11 pages)
13 January 1999	Full accounts made up to 31 March 1998 (11 pages)
23 October 1998	Return made up to 23/07/98; full list of members (15 pages)
23 October 1998	Return made up to 23/07/98; full list of members 363(287) ‐ Registered office changed on 23/10/98 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (15 pages)
24 July 1998	Registered office changed on 24/07/98 from: 11-14 grafton street london W1X 3LA (1 page)
24 July 1998	Registered office changed on 24/07/98 from: 11-14 grafton street london W1X 3LA (1 page)
18 March 1998	Full accounts made up to 31 March 1997 (13 pages)
18 March 1998	Full accounts made up to 31 March 1997 (13 pages)
8 August 1997	Return made up to 23/07/97; no change of members (7 pages)
8 August 1997	Return made up to 23/07/97; no change of members (7 pages)
31 January 1997	Full accounts made up to 31 March 1996 (10 pages)
31 January 1997	Full accounts made up to 31 March 1996 (10 pages)
23 August 1996	Return made up to 23/07/96; full list of members (10 pages)
23 August 1996	Return made up to 23/07/96; full list of members (10 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
7 February 1996	Full accounts made up to 31 March 1995 (10 pages)
7 February 1996	Full accounts made up to 31 March 1995 (10 pages)
6 November 1995	Director's particulars changed (2 pages)
6 November 1995	Director's particulars changed (2 pages)
25 July 1995	Return made up to 23/07/95; no change of members (22 pages)
25 July 1995	Return made up to 23/07/95; no change of members (11 pages)
19 July 1995	Location of debenture register (2 pages)
19 July 1995	Location of debenture register (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (41 pages)
13 December 1993	Full accounts made up to 31 March 1993 (12 pages)
13 December 1993	Full accounts made up to 31 March 1993 (12 pages)
16 November 1993	Memorandum and Articles of Association (11 pages)
16 November 1993	Memorandum and Articles of Association (11 pages)
24 August 1993	Return made up to 23/07/93; full list of members (12 pages)
24 August 1993	Return made up to 23/07/93; full list of members (12 pages)
3 March 1993	Full group accounts made up to 31 March 1992 (37 pages)
3 March 1993	Full group accounts made up to 31 March 1992 (37 pages)
2 September 1992	Return made up to 23/07/92; full list of members (13 pages)
2 September 1992	Return made up to 23/07/92; full list of members (13 pages)
21 January 1992	Resolutions WRES13 ‐ Written resolution (6 pages)
21 January 1992	Resolutions WRES13 ‐ Written resolution (6 pages)
20 September 1991	Full group accounts made up to 31 March 1991 (27 pages)
20 September 1991	Full group accounts made up to 31 March 1991 (27 pages)
26 June 1991	Full group accounts made up to 31 March 1990 (27 pages)
26 June 1991	Full group accounts made up to 31 March 1990 (27 pages)
17 August 1990	Return made up to 23/07/90; full list of members (29 pages)
17 August 1990	Return made up to 23/07/90; full list of members (29 pages)

Chester Holdings (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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