Chesterfield Nsf Ltd

Company Name	Chesterfield Nsf Ltd
Company Status	Dissolved
Company Number	06523472
Category	Private Limited Company
Incorporation Date	4 March 2008(16 years, 1 month ago)
Dissolution Date	11 July 2016 (7 years, 9 months ago)

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	Mrs Carol Jean Hallows
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2011(2 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 11 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Mrs Carol Jean Hallows
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Tree Cottage Alton Lane Alton Chesterfield Derbyshire S42 6AW

Director Name	Mrs Carol Jean Hallows
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Tree Cottage Alton Lane Alton Chesterfield Derbyshire S42 6AW

Secretary Name	Ann Ole'S
Nationality	British
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Role	Secretary
Correspondence Address	18 Rydal Crescent Newbold Chesterfield Derbyshire S41 8JB

Secretary Name	Rosemary Adams
Nationality	British
Status	Resigned
Appointed	15 September 2008(6 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 May 2009)
Role	Company Director
Correspondence Address	22 Springwell Park Drive Inkersall Chesterfield Derbyshire S43 3GJ

Director Name	Mr Kevin Jones
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(1 year, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 January 2010)
Role	Natural Stone Sales
Country of Residence	United Kingdom
Correspondence Address	25 Pentrich Road Swanwick Derbyshire DE55 1BN

Director Name	Mr Christopher Hallows
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(1 year, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 August 2009)
Role	Directory
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Cottage Alton Old Tupton Derbyshire S42 6AW

Secretary Name	Mrs Carol Jean Hallows
Nationality	British
Status	Resigned
Appointed	05 May 2009(1 year, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Tree Cottage Alton Lane Alton Chesterfield Derbyshire S42 6AW

Director Name	Mr Stephen Vernon Bradley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 28 July 2010)
Role	Manager
Country of Residence	England
Correspondence Address	Alton Hall Brownhill Lane Alton Tupton Chesterfield Derbyshire S42 6AS

Secretary Name	Mr Christopher Hallows
Nationality	British
Status	Resigned
Appointed	12 August 2009(1 year, 5 months after company formation)
Appointment Duration	3 weeks (resigned 02 September 2009)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Cottage Alton Old Tupton Derbyshire S42 6AW

Director Name	Rosemary Adams
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(1 year, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 January 2010)
Role	Practice Manager
Correspondence Address	22 Springwell Park Drive In Kersall Chesterfield

Secretary Name	Rosemary Adams
Nationality	British
Status	Resigned
Appointed	02 September 2009(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 January 2011)
Role	Company Director
Correspondence Address	22 Springwell Park Drive Inkersall Chesterfield

Director Name	Mr Ian Cutts
Date of Birth	April 1984 (Born 40 years ago)
Nationality	English
Status	Resigned
Appointed	04 March 2010(2 years after company formation)
Appointment Duration	5 months (resigned 02 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Speedwell Industrial Estate Haywood Way Staveley Derbyshire S43 3JN

Director Name	Mr John Cutts
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(2 years after company formation)
Appointment Duration	5 months (resigned 02 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Speedwell Industrial Estate Haywood Way Staveley Derbyshire S43 3JN

Director Name	Mr Shane Greenfield
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(2 years after company formation)
Appointment Duration	5 months (resigned 02 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Speedwell Industrial Estate Haywood Way Staveley Derbyshire S43 3JN

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Correspondence Address	Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Correspondence Address	Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH

Location

Registered Address	C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

11 July 2016	Final Gazette dissolved following liquidation (1 page)
11 July 2016	Final Gazette dissolved following liquidation (1 page)
11 April 2016	Return of final meeting in a creditors' voluntary winding up (12 pages)
11 April 2016	Return of final meeting in a creditors' voluntary winding up (12 pages)
28 April 2015	Liquidators statement of receipts and payments to 8 June 2014 (10 pages)
28 April 2015	Liquidators statement of receipts and payments to 8 June 2014 (10 pages)
28 April 2015	Liquidators' statement of receipts and payments to 8 June 2014 (10 pages)
28 April 2015	Liquidators' statement of receipts and payments to 8 June 2014 (10 pages)
25 March 2014	Liquidators statement of receipts and payments to 7 March 2014 (16 pages)
25 March 2014	Liquidators' statement of receipts and payments to 7 March 2014 (16 pages)
25 March 2014	Liquidators statement of receipts and payments to 7 March 2014 (16 pages)
25 March 2014	Liquidators' statement of receipts and payments to 7 March 2014 (16 pages)
23 December 2013	Court order insolvency:removal of liquidator (19 pages)
23 December 2013	Court order insolvency:removal of liquidator (19 pages)
23 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
23 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
12 April 2013	Registered office address changed from Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester Warwickshire B49 5JG on 12 April 2013 (2 pages)
12 April 2013	Registered office address changed from Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester Warwickshire B49 5JG on 12 April 2013 (2 pages)
11 April 2013	Appointment of a voluntary liquidator (2 pages)
11 April 2013	Appointment of a voluntary liquidator (2 pages)
11 April 2013	Court order insolvency:appointment of liquidator (18 pages)
11 April 2013	Court order insolvency:appointment of liquidator (18 pages)
22 March 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
22 March 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
25 July 2012	Liquidators' statement of receipts and payments to 8 June 2012 (12 pages)
25 July 2012	Liquidators statement of receipts and payments to 8 June 2012 (12 pages)
25 July 2012	Liquidators' statement of receipts and payments to 8 June 2012 (12 pages)
25 July 2012	Liquidators statement of receipts and payments to 8 June 2012 (12 pages)
10 October 2011	Registered office address changed from Unit 6 Speedwell Industrial Estate Haywood Way Staveley Derbyshire S43 3JN United Kingdom on 10 October 2011 (2 pages)
10 October 2011	Registered office address changed from Unit 6 Speedwell Industrial Estate Haywood Way Staveley Derbyshire S43 3JN United Kingdom on 10 October 2011 (2 pages)
21 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 June 2011	Statement of affairs with form 4.19 (6 pages)
21 June 2011	Statement of affairs with form 4.19 (6 pages)
21 June 2011	Appointment of a voluntary liquidator (1 page)
21 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 June 2011	Appointment of a voluntary liquidator (1 page)
10 February 2011	Appointment of Mrs Carol Jean Hallows as a director (2 pages)
10 February 2011	Appointment of Mrs Carol Jean Hallows as a director (2 pages)
14 January 2011	Termination of appointment of Carol Hallows as a director (1 page)
14 January 2011	Termination of appointment of Rosemary Adams as a secretary (1 page)
14 January 2011	Termination of appointment of Rosemary Adams as a secretary (1 page)
14 January 2011	Termination of appointment of Carol Hallows as a director (1 page)
3 August 2010	Termination of appointment of Shane Greenfield as a director (1 page)
3 August 2010	Termination of appointment of John Cutts as a director (1 page)
3 August 2010	Termination of appointment of John Cutts as a director (1 page)
3 August 2010	Termination of appointment of Shane Greenfield as a director (1 page)
3 August 2010	Termination of appointment of Ian Cutts as a director (1 page)
3 August 2010	Termination of appointment of Ian Cutts as a director (1 page)
29 July 2010	Termination of appointment of Stephen Bradley as a director (1 page)
29 July 2010	Termination of appointment of Stephen Bradley as a director (1 page)
6 May 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
6 May 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
29 March 2010	Director's details changed for Carol Jean Hallows on 27 March 2010 (2 pages)
29 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-03-29 GBP 100 (7 pages)
29 March 2010	Director's details changed for Stephen Vernon Bradley on 27 March 2010 (2 pages)
29 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-03-29 GBP 100 (7 pages)
29 March 2010	Director's details changed for Stephen Vernon Bradley on 27 March 2010 (2 pages)
29 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-03-29 GBP 100 (7 pages)
29 March 2010	Director's details changed for Carol Jean Hallows on 27 March 2010 (2 pages)
15 March 2010	Appointment of Mr John Cutts as a director (2 pages)
15 March 2010	Appointment of Mr John Cutts as a director (2 pages)
15 March 2010	Appointment of Mr Shane Greenfield as a director (2 pages)
15 March 2010	Appointment of Mr Ian Cutts as a director (2 pages)
15 March 2010	Appointment of Mr Shane Greenfield as a director (2 pages)
15 March 2010	Appointment of Mr Ian Cutts as a director (2 pages)
20 January 2010	Termination of appointment of Rosemary Adams as a director (1 page)
20 January 2010	Termination of appointment of Kevin Jones as a director (1 page)
20 January 2010	Termination of appointment of Kevin Jones as a director (1 page)
20 January 2010	Termination of appointment of Carol Hallows as a secretary (1 page)
20 January 2010	Termination of appointment of Rosemary Adams as a director (1 page)
20 January 2010	Termination of appointment of Carol Hallows as a secretary (1 page)
16 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 December 2009	Registered office address changed from Unit 16 Tapton Business Park Brimington Road Chesterfield S41 7UP Uk on 16 December 2009 (1 page)
16 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 December 2009	Registered office address changed from Unit 16 Tapton Business Park Brimington Road Chesterfield S41 7UP Uk on 16 December 2009 (1 page)
20 October 2009	Appointment of Rosemary Adams as a secretary (2 pages)
20 October 2009	Appointment of Rosemary Adams as a secretary (2 pages)
28 September 2009	Appointment terminated secretary christopher hallows (1 page)
28 September 2009	Appointment terminated secretary christopher hallows (1 page)
15 September 2009	Ad 04/09/09\gbp si 80@1=80\gbp ic 100/180\ (2 pages)
15 September 2009	Ad 04/09/09\gbp si 80@1=80\gbp ic 100/180\ (2 pages)
18 August 2009	Appointment terminated director christopher hallows (1 page)
18 August 2009	Director appointed carol jean hallows (2 pages)
18 August 2009	Secretary appointed christopher hallows (2 pages)
18 August 2009	Director appointed carol jean hallows (2 pages)
18 August 2009	Secretary appointed christopher hallows (2 pages)
18 August 2009	Appointment terminated director christopher hallows (1 page)
12 August 2009	Director appointed stephen bradley (1 page)
12 August 2009	Director appointed stephen bradley (1 page)
27 July 2009	Notice of assignment of name or new name to shares (2 pages)
27 July 2009	Notice of assignment of name or new name to shares (2 pages)
11 May 2009	Return made up to 27/03/09; full list of members (8 pages)
11 May 2009	Director appointed kevin jones (2 pages)
11 May 2009	Director appointed christopher hallows (2 pages)
11 May 2009	Director appointed kevin jones (2 pages)
11 May 2009	Return made up to 27/03/09; full list of members (8 pages)
11 May 2009	Appointment terminated secretary rosemary adams (1 page)
11 May 2009	Secretary appointed carol hallows (2 pages)
11 May 2009	Appointment terminated director carol hallows (1 page)
11 May 2009	Appointment terminated secretary rosemary adams (1 page)
11 May 2009	Secretary appointed carol hallows (2 pages)
11 May 2009	Appointment terminated director carol hallows (1 page)
11 May 2009	Director appointed christopher hallows (2 pages)
6 October 2008	Appointment terminated secretary ann ole's (1 page)
6 October 2008	Appointment terminated secretary ann ole's (1 page)
6 October 2008	Secretary appointed rosemary adams (1 page)
6 October 2008	Secretary appointed rosemary adams (1 page)
13 May 2008	Director appointed carol jean hallows (2 pages)
13 May 2008	Director appointed carol jean hallows (2 pages)
6 May 2008	Secretary appointed ann ole's (2 pages)
6 May 2008	Secretary appointed ann ole's (2 pages)
5 March 2008	Appointment terminated director duport director LIMITED (1 page)
5 March 2008	Appointment terminated secretary duport secretary LIMITED (1 page)
5 March 2008	Appointment terminated secretary duport secretary LIMITED (1 page)
5 March 2008	Appointment terminated director duport director LIMITED (1 page)
4 March 2008	Incorporation (13 pages)
4 March 2008	Incorporation (13 pages)

Chesterfield Nsf Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London