| Company Name | Chesham Mortgage Services Number 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05122499 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2004(19 years, 11 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
| Previous Name | Inhoco 3093 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David John Cutter |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2010(6 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 17 January 2012) |
| Role | Group Chief Executive |
| Country of Residence | England |
| Correspondence Address | The Bailey Skipton North Yorkshire BD23 1DN |
| Director Name | Mr Richard John Twigg |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2010(6 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 17 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Bailey Skipton North Yorkshire BD23 1DN |
| Secretary Name | John Joseph Gibson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2011(6 years, 9 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 17 January 2012) |
| Role | Company Director |
| Correspondence Address | The Bailey Skipton North Yorkshire BD23 1DN |
| Director Name | Paul Kilbride |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2005(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 June 2010) |
| Role | Chief Executive |
| Correspondence Address | 6 Lakeside Tring Hertfordshire HP23 5HN |
| Director Name | Richard Krasucki |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2005(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 June 2010) |
| Role | Finance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Ilmer Close Rugby Warwickshire CV21 1TY |
| Secretary Name | Paul Kilbride |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2005(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 June 2010) |
| Role | Secretary |
| Correspondence Address | 6 Lakeside Tring Hertfordshire HP23 5HN |
| Secretary Name | Gillian Mary Davidson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2010(6 years after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 08 February 2011) |
| Role | Company Director |
| Correspondence Address | The Bailey Skipton North Yorkshire BD23 1DN |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2004(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2004(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | The Bailey Skipton North Yorkshire BD23 1DN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Skipton |
| Ward | Skipton West |
| Built Up Area | Skipton |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2011 | Application to strike the company off the register (3 pages) |
| 22 September 2011 | Application to strike the company off the register (3 pages) |
| 21 July 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 21 July 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 2 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-06-02
|
| 2 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-06-02
|
| 2 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-06-02
|
| 23 February 2011 | Appointment of John Joseph Gibson as a secretary (3 pages) |
| 23 February 2011 | Appointment of John Joseph Gibson as a secretary (3 pages) |
| 15 February 2011 | Termination of appointment of Gillian Davidson as a secretary (1 page) |
| 15 February 2011 | Termination of appointment of Gillian Davidson as a secretary (1 page) |
| 10 June 2010 | Appointment of Gillian Mary Davidson as a secretary (3 pages) |
| 10 June 2010 | Appointment of Richard John Twigg as a director (3 pages) |
| 10 June 2010 | Appointment of Richard John Twigg as a director (3 pages) |
| 10 June 2010 | Appointment of David John Cutter as a director (3 pages) |
| 10 June 2010 | Appointment of David John Cutter as a director (3 pages) |
| 10 June 2010 | Appointment of Gillian Mary Davidson as a secretary (3 pages) |
| 4 June 2010 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page) |
| 4 June 2010 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page) |
| 1 June 2010 | Register(s) moved to registered office address (1 page) |
| 1 June 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 1 June 2010 | Termination of appointment of Richard Krasucki as a director (1 page) |
| 1 June 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 1 June 2010 | Termination of appointment of Richard Krasucki as a director (1 page) |
| 1 June 2010 | Registered office address changed from 12 Market Square Chesham Buckinghamshire HP5 1ER on 1 June 2010 (1 page) |
| 1 June 2010 | Termination of appointment of Paul Kilbride as a director (1 page) |
| 1 June 2010 | Register(s) moved to registered office address (1 page) |
| 1 June 2010 | Termination of appointment of Paul Kilbride as a secretary (1 page) |
| 1 June 2010 | Termination of appointment of Paul Kilbride as a director (1 page) |
| 1 June 2010 | Registered office address changed from 12 Market Square Chesham Buckinghamshire HP5 1ER on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from 12 Market Square Chesham Buckinghamshire HP5 1ER on 1 June 2010 (1 page) |
| 1 June 2010 | Termination of appointment of Paul Kilbride as a secretary (1 page) |
| 13 May 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 13 May 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 10 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Register inspection address has been changed (1 page) |
| 27 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 27 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 27 January 2010 | Register inspection address has been changed (1 page) |
| 3 July 2009 | Accounts made up to 30 November 2008 (2 pages) |
| 3 July 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 7 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 14 July 2008 | Accounts made up to 30 November 2007 (2 pages) |
| 14 July 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 21 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 21 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 20 May 2008 | Director and Secretary's Change of Particulars / paul kilbride / 30/04/2008 / HouseName/Number was: 35, now: 6; Street was: chapel meadow, now: lakeside; Post Code was: HP23 5HB, now: HP23 5HN (1 page) |
| 20 May 2008 | Director and secretary's change of particulars / paul kilbride / 30/04/2008 (1 page) |
| 16 May 2008 | Director and Secretary's Change of Particulars / paul kilbride / 02/11/2007 / HouseName/Number was: , now: 35; Street was: 8 ravensbourne road, now: chapel meadow; Post Town was: aylesbury, now: tring; Region was: buckinghamshire, now: hertfordshire; Post Code was: HP21 9TQ, now: HP23 5HB (1 page) |
| 16 May 2008 | Director and secretary's change of particulars / paul kilbride / 02/11/2007 (1 page) |
| 18 July 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 18 July 2007 | Accounts made up to 30 November 2006 (2 pages) |
| 11 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 11 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 8 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 September 2006 | Accounts for a dormant company made up to 30 November 2005 (3 pages) |
| 19 September 2006 | Accounts made up to 30 November 2005 (3 pages) |
| 9 May 2006 | Return made up to 07/05/06; full list of members (7 pages) |
| 9 May 2006 | Return made up to 07/05/06; full list of members (7 pages) |
| 23 November 2005 | Resolutions
|
| 23 November 2005 | Resolutions
|
| 31 August 2005 | Accounts made up to 30 November 2004 (3 pages) |
| 31 August 2005 | Accounts for a dormant company made up to 30 November 2004 (3 pages) |
| 28 July 2005 | Registered office changed on 28/07/05 from: 100 barbirolli square manchester M2 3AB (1 page) |
| 28 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 28 July 2005 | Accounting reference date shortened from 31/05/05 to 30/11/04 (1 page) |
| 28 July 2005 | Accounting reference date shortened from 31/05/05 to 30/11/04 (1 page) |
| 28 July 2005 | Registered office changed on 28/07/05 from: 100 barbirolli square manchester M2 3AB (1 page) |
| 28 July 2005 | New director appointed (3 pages) |
| 28 July 2005 | Secretary resigned (1 page) |
| 28 July 2005 | Director resigned (1 page) |
| 28 July 2005 | Secretary resigned (1 page) |
| 28 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 28 July 2005 | New director appointed (3 pages) |
| 28 July 2005 | Director resigned (1 page) |
| 8 July 2005 | Return made up to 07/05/05; full list of members (5 pages) |
| 8 July 2005 | Return made up to 07/05/05; full list of members (5 pages) |
| 27 August 2004 | Company name changed inhoco 3093 LIMITED\certificate issued on 27/08/04 (2 pages) |
| 27 August 2004 | Company name changed inhoco 3093 LIMITED\certificate issued on 27/08/04 (2 pages) |
| 7 May 2004 | Incorporation (18 pages) |