Chester Energy Limited

Company Name	Chester Energy Limited
Company Status	Dissolved
Company Number	07425680
Category	Private Limited Company
Incorporation Date	1 November 2010(13 years, 5 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Name	Chester Energy Enterprises Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Secretary Name	John Ferrie Young
Nationality	British
Status	Closed
Appointed	06 December 2010(1 month after company formation)
Appointment Duration	5 years, 1 month (closed 12 January 2016)
Role	Company Director
Correspondence Address	C/O Spring Law 65 Chandos Place London WC2N 4HG

Director Name	Mr Andrew Allan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2010(1 month, 3 weeks after company formation)
Appointment Duration	5 years (closed 12 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Spring Law 65 Chandos Place London WC2N 4HG

Director Name	Mrs Charlotte Elizabeth Peacock
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2010(1 month, 3 weeks after company formation)
Appointment Duration	5 years (closed 12 January 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	C/O Spring Law 65 Chandos Place London WC2N 4HG

Director Name	Mr John Ridley Wearmouth
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2010(1 month, 3 weeks after company formation)
Appointment Duration	5 years (closed 12 January 2016)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Spring Law 65 Chandos Place London WC2N 4HG

Director Name	Mr Alan Campbell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Morningside Place Edinburgh EH10 5ES Scotland

Location

Registered Address	C/O Spring Law 65 Chandos Place London WC2N 4HG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

82k at £0.01	Andrew Allan 82.00% Ordinary
6k at £0.01	Charlotte Peacock 6.00% Ordinary
6k at £0.01	John R. Wearmouth 6.00% Ordinary
6k at £0.01	Richard Wearmouth 6.00% Ordinary

Financials

Year	2014
Net Worth	£16,913
Cash	£18,703
Current Liabilities	£1,808

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
15 October 2015	Application to strike the company off the register (3 pages)
15 October 2015	Application to strike the company off the register (3 pages)
31 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 1,000 (4 pages)
9 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 1,000 (4 pages)
9 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 1,000 (4 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (5 pages)
11 November 2013	Secretary's details changed for John Ferrie Young on 1 January 2012 (1 page)
11 November 2013	Secretary's details changed for John Ferrie Young on 1 January 2012 (1 page)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (5 pages)
11 November 2013	Secretary's details changed for John Ferrie Young on 1 January 2012 (1 page)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (5 pages)
9 November 2013	Director's details changed for Mr John Ridley Wearmouth on 1 January 2013 (2 pages)
9 November 2013	Director's details changed for Mr John Ridley Wearmouth on 1 January 2013 (2 pages)
9 November 2013	Director's details changed for Ms Charlotte Elizabeth Peacock on 1 January 2013 (2 pages)
9 November 2013	Director's details changed for Mr Andrew Allan on 1 January 2012 (2 pages)
9 November 2013	Director's details changed for Ms Charlotte Elizabeth Peacock on 1 January 2013 (2 pages)
9 November 2013	Director's details changed for Mr Andrew Allan on 1 January 2012 (2 pages)
9 November 2013	Director's details changed for Ms Charlotte Elizabeth Peacock on 1 January 2013 (2 pages)
9 November 2013	Director's details changed for Mr Andrew Allan on 1 January 2012 (2 pages)
9 November 2013	Director's details changed for Mr John Ridley Wearmouth on 1 January 2013 (2 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 March 2013	Change of share class name or designation (2 pages)
15 March 2013	Change of share class name or designation (2 pages)
15 March 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
15 March 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
5 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
5 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
5 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
2 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 April 2012	Termination of appointment of Alan Campbell as a director (2 pages)
2 April 2012	Termination of appointment of Alan Campbell as a director (2 pages)
21 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
21 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
21 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
24 March 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
24 March 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
11 February 2011	Statement of capital following an allotment of shares on 14 December 2010 GBP 1,000 (4 pages)
11 February 2011	Resolutions RES13 ‐ Sub division 29/11/2010 RES10 ‐ Resolution of allotment of securities (2 pages)
11 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 February 2011	Sub-division of shares on 29 November 2010 (5 pages)
11 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 February 2011	Sub-division of shares on 29 November 2010 (5 pages)
11 February 2011	Statement of capital following an allotment of shares on 14 December 2010 GBP 1,000 (4 pages)
11 February 2011	Resolutions RES13 ‐ Sub division 29/11/2010 RES10 ‐ Resolution of allotment of securities (2 pages)
21 January 2011	Appointment of John Wearmouth as a director (3 pages)
21 January 2011	Appointment of John Wearmouth as a director (3 pages)
13 January 2011	Appointment of Charlotte Elizabeth Peacock as a director (3 pages)
13 January 2011	Appointment of Charlotte Elizabeth Peacock as a director (3 pages)
11 January 2011	Appointment of John Ferrie Young as a secretary (3 pages)
11 January 2011	Appointment of John Ferrie Young as a secretary (3 pages)
5 January 2011	Appointment of Mr Andrew Allan as a director (3 pages)
5 January 2011	Appointment of Mr Andrew Allan as a director (3 pages)
30 December 2010	Change of name notice (2 pages)
30 December 2010	Company name changed chester energy enterprises LIMITED\certificate issued on 30/12/10 RES15 ‐ Change company name resolution on 2010-12-23 (3 pages)
30 December 2010	Change of name notice (2 pages)
30 December 2010	Company name changed chester energy enterprises LIMITED\certificate issued on 30/12/10 RES15 ‐ Change company name resolution on 2010-12-23 (3 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 November 2010	Incorporation (34 pages)
1 November 2010	Incorporation (34 pages)

Chester Energy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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