| Company Name | Chessmaster Limited |
|---|---|
| Directors | Maura Evelyn Lee and Michael James Tredinnick Lee |
| Company Status | Dissolved |
| Company Number | 04137868 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2001(23 years, 3 months ago) |
| Previous Name | Crystalspan Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Maura Evelyn Lee |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2001(1 week, 2 days after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Correspondence Address | Ivy Bank 21 Beverley Road Driffield East Yorkshire YO25 6RZ |
| Director Name | Mr Michael James Tredinnick Lee |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2001(1 week, 2 days after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ivy Bank 21 Beverley Road Driffield East Yorkshire YO25 6RZ |
| Secretary Name | Mr Michael James Tredinnick Lee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2001(1 week, 2 days after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ivy Bank 21 Beverley Road Driffield East Yorkshire YO25 6RZ |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Burley House 12 Clarendon Road Leeds LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 13 May 2006 | Dissolved (1 page) |
|---|---|
| 13 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 2004 | Notice of completion of voluntary arrangement (2 pages) |
| 23 July 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 June 2004 (3 pages) |
| 23 July 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 July 2004 (3 pages) |
| 2 June 2004 | Statement of affairs (5 pages) |
| 2 June 2004 | Resolutions
|
| 2 June 2004 | Appointment of a voluntary liquidator (1 page) |
| 21 May 2004 | Registered office changed on 21/05/04 from: 112-114 flinton street hull east riding of yorkshire HU3 4NB (1 page) |
| 29 January 2004 | Return made up to 09/01/04; full list of members (7 pages) |
| 22 August 2003 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
| 18 June 2003 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 29 January 2003 | Return made up to 09/01/03; full list of members (7 pages) |
| 31 December 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 8 February 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 30 May 2001 | Registered office changed on 30/05/01 from: ivy bank 21 beverley road driffield east yorkshire YO25 6RZ (1 page) |
| 21 May 2001 | Particulars of mortgage/charge (3 pages) |
| 5 May 2001 | Particulars of mortgage/charge (5 pages) |
| 6 February 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 2 February 2001 | Company name changed crystalspan LIMITED\certificate issued on 02/02/01 (2 pages) |
| 26 January 2001 | New director appointed (2 pages) |
| 26 January 2001 | Registered office changed on 26/01/01 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 26 January 2001 | Secretary resigned (1 page) |
| 26 January 2001 | Director resigned (1 page) |
| 26 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 January 2001 | Nc inc already adjusted 18/01/01 (1 page) |
| 23 January 2001 | Resolutions
|
| 23 January 2001 | Resolutions
|