Chesterfield Services Limited

Company Name	Chesterfield Services Limited
Director	Martin Wood
Company Status	Active - Proposal to Strike off
Company Number	09305737
Category	Private Limited Company
Incorporation Date	11 November 2014(9 years, 5 months ago)
Previous Name	P K House (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Martin Wood
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 November 2017(3 years after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	121 121 Crowder Avenue Sheffield S5 7QN

Director Name	Mr Paul Leverton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	P K House Station Road Whittington Moor Chesterfield Derbyshire S41 9AQ

Director Name	Mr Tony Vickerman
Date of Birth	November 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	11 November 2014(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	P K House Station Road Whittington Moor Chesterfield Derbyshire S41 9AQ

Director Name	Mrs Heather Kay Leverton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2017)
Role	Administrator
Country of Residence	England
Correspondence Address	P K House Station Road Whittington Moor Chesterfield Derbyshire S41 9AQ

Director Name	Mr Wayne Singleton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(2 years, 7 months after company formation)
Appointment Duration	7 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 121 Crowder Avenue Sheffield S5 7QN

Contact

Website	www.pkhouse.co.uk
Telephone	01246 386386
Telephone region	Chesterfield

Location

Registered Address	12 Wharton Street London WC1X 9PT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 July 2017 (6 years, 9 months ago)
Next Return Due	26 July 2018 (overdue)

Filing History

27 July 2023	Termination of appointment of Martin Wood as a director on 1 January 2022 (1 page)
27 July 2023	Registered office address changed from 121 121 Crowder Avenue Sheffield S5 7QN England to 12 Wharton Street London WC1X 9PT on 27 July 2023 (1 page)
6 October 2018	Compulsory strike-off action has been suspended (1 page)
2 October 2018	First Gazette notice for compulsory strike-off (1 page)
13 February 2018	Termination of appointment of Wayne Singleton as a director on 1 February 2018 (1 page)
22 November 2017	Registered office address changed from 20 Nightingale Court Nightingale Close Rotherham S60 2AB England to 121 121 Crowder Avenue Sheffield S5 7QN on 22 November 2017 (1 page)
22 November 2017	Registered office address changed from 20 Nightingale Court Nightingale Close Rotherham S60 2AB England to 121 121 Crowder Avenue Sheffield S5 7QN on 22 November 2017 (1 page)
21 November 2017	Notification of Martin Wood as a person with significant control on 21 November 2017 (2 pages)
21 November 2017	Notification of Martin Wood as a person with significant control on 13 November 2017 (2 pages)
21 November 2017	Appointment of Mr Martin Wood as a director on 13 November 2017 (2 pages)
21 November 2017	Appointment of Mr Martin Wood as a director on 13 November 2017 (2 pages)
21 November 2017	Cessation of Wayne Singleton as a person with significant control on 21 November 2017 (1 page)
21 November 2017	Cessation of Wayne Singleton as a person with significant control on 13 November 2017 (1 page)
16 November 2017	Registered office address changed from Nightingale Close Rotherham South Yorkshire S60 2AB England to 20 Nightingale Court Nightingale Close Rotherham S60 2AB on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from Nightingale Close Rotherham South Yorkshire S60 2AB England to 20 Nightingale Court Nightingale Close Rotherham S60 2AB on 16 November 2017 (1 page)
30 September 2017	Notification of Wayne Singleton as a person with significant control on 1 July 2017 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Notification of Wayne Singleton as a person with significant control on 30 September 2017 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 August 2017	Registered office address changed from P K House Station Road Whittington Moor Chesterfield Derbyshire S41 9AQ to Nightingale Close Rotherham South Yorkshire S60 2AB on 16 August 2017 (1 page)
16 August 2017	Registered office address changed from P K House Station Road Whittington Moor Chesterfield Derbyshire S41 9AQ to Nightingale Close Rotherham South Yorkshire S60 2AB on 16 August 2017 (1 page)
1 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-31 (3 pages)
1 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-31 (3 pages)
18 July 2017	Termination of appointment of Heather Kay Leverton as a director on 1 July 2017 (1 page)
18 July 2017	Cessation of Heather Kay Leverton as a person with significant control on 1 July 2017 (1 page)
18 July 2017	Appointment of Mr Wayne Singleton as a director on 1 July 2017 (2 pages)
18 July 2017	Appointment of Mr Wayne Singleton as a director on 1 July 2017 (2 pages)
18 July 2017	Cessation of Heather Kay Leverton as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Termination of appointment of Paul Leverton as a director on 1 July 2017 (1 page)
18 July 2017	Termination of appointment of Heather Kay Leverton as a director on 1 July 2017 (1 page)
18 July 2017	Termination of appointment of Paul Leverton as a director on 1 July 2017 (1 page)
12 July 2017	Termination of appointment of Tony Vickerman as a director on 31 March 2017 (1 page)
12 July 2017	Termination of appointment of Tony Vickerman as a director on 31 March 2017 (1 page)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
16 January 2017	Confirmation statement made on 11 November 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 11 November 2016 with updates (5 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 July 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
14 July 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
15 January 2016	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (4 pages)
15 January 2016	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (4 pages)
3 September 2015	Appointment of Mrs Heather Kay Leverton as a director on 1 August 2015 (2 pages)
3 September 2015	Appointment of Mrs Heather Kay Leverton as a director on 1 August 2015 (2 pages)
3 September 2015	Appointment of Mrs Heather Kay Leverton as a director on 1 August 2015 (2 pages)
11 November 2014	Incorporation Statement of capital on 2014-11-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 November 2014	Incorporation Statement of capital on 2014-11-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Chesterfield Services Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London