Chester Exhaust Supplies Limited

Company Name	Chester Exhaust Supplies Limited
Company Status	Dissolved
Company Number	07963953
Category	Private Limited Company
Incorporation Date	24 February 2012(12 years, 2 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)
Previous Name	Ensco 917 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Charles Thomas Colton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2012(4 weeks after company formation)
Appointment Duration	4 years, 10 months (closed 07 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Howard Leonard Warren
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2012(4 weeks after company formation)
Appointment Duration	4 years, 10 months (closed 07 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Neil Michael Croxson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2015(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 07 February 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 The Pavillions , Cranmore Drive Shirley Solihull B90 4SB

Director Name	Mr Michael James Ward
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Director Name	Gateley Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 February 2012(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Secretary Name	Gateley Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 2012(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Contact

Telephone	01286 673509
Telephone region	Caernarfon

Location

Registered Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Gateley Incorporations LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
11 November 2016	Application to strike the company off the register (4 pages)
11 November 2016	Application to strike the company off the register (4 pages)
22 March 2016	Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
22 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (5 pages)
22 March 2016	Register inspection address has been changed to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
22 March 2016	Register inspection address has been changed to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
22 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (5 pages)
22 March 2016	Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
25 January 2016	Current accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
25 January 2016	Current accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
14 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
14 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
11 May 2015	Appointment of Mr Neil Michael Croxson as a director on 6 May 2015 (2 pages)
11 May 2015	Appointment of Mr Neil Michael Croxson as a director on 6 May 2015 (2 pages)
11 May 2015	Appointment of Mr Neil Michael Croxson as a director on 6 May 2015 (2 pages)
13 April 2015	Registered office address changed from Knutsford Way Sealand Industrial Estate Chester CH1 4NS to 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from Knutsford Way Sealand Industrial Estate Chester CH1 4NS to 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 13 April 2015 (1 page)
24 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (3 pages)
24 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (3 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (3 pages)
25 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (3 pages)
8 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
8 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
26 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
26 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
29 March 2012	Change of name notice (2 pages)
29 March 2012	Change of name notice (2 pages)
29 March 2012	Company name changed ensco 917 LIMITED\certificate issued on 29/03/12 RES15 ‐ Change company name resolution on 2012-03-23 (2 pages)
29 March 2012	Company name changed ensco 917 LIMITED\certificate issued on 29/03/12 RES15 ‐ Change company name resolution on 2012-03-23 (2 pages)
26 March 2012	Appointment of Mr Charles Thomas Colton as a director (2 pages)
26 March 2012	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 26 March 2012 (1 page)
26 March 2012	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 26 March 2012 (1 page)
26 March 2012	Appointment of Mr Howard Leonard Warren as a director (2 pages)
26 March 2012	Appointment of Mr Howard Leonard Warren as a director (2 pages)
26 March 2012	Appointment of Mr Charles Thomas Colton as a director (2 pages)
23 March 2012	Termination of appointment of Michael Ward as a director (1 page)
23 March 2012	Termination of appointment of Michael Ward as a director (1 page)
23 March 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
23 March 2012	Termination of appointment of Gateley Incorporations Limited as a director (1 page)
23 March 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
23 March 2012	Termination of appointment of Gateley Incorporations Limited as a director (1 page)
23 March 2012	Termination of appointment of Gateley Secretaries Limited as a secretary (1 page)
23 March 2012	Termination of appointment of Gateley Secretaries Limited as a secretary (1 page)
24 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)
24 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
24 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)

Chester Exhaust Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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