Chesney'S Limited
Company Profile
dissolved
UnknownChesney's Limited
01322949•Private Limited With Share Capital
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
26/07/1977
Company Age
48 years
Directors
3
Employees
—
SIC Code
47990
Risk
not scored
Company Overview
Registration, classification & business activity
Chesney's Limited (01322949) is a private limited with share capital incorporated on 26/07/1977 (48 years old) and registered in london, SE19SG. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.
Over the past 35 years chesneys has established itself as the uk’s leading supplier of luxury fireplaces, wood burning stoves, electric and gas fires and a superb range of outdoor heating and entertaining solutions. the company’s success has been based on a passionate commitment to good design, inte...
Private Limited With Share Capital
SIC: 47990
Unknown
Incorporated 26/07/1977
SE19SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
10
Shareholders
1
Patents
2
CCJs
Board of Directors
3
Name
Position
Charges
9
Registered
4
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-10-2024
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:11-07-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-02-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-08-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-02-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-08-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:22-07-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:17-02-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-08-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:11-06-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-02-2021
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:01-10-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:14-09-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:25-08-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:10-08-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:23-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2018
Resolution
Category:Resolution
Date:23-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2018
Capital Allotment Shares
Category:Capital
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Resolution
Category:Resolution
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Resolution
Category:Resolution
Date:26-01-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-01-2017
Capital Allotment Shares
Category:Capital
Date:25-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2016
Capital Allotment Shares
Category:Capital
Date:17-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2013
Termination Director Company With Name
Category:Officers
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-09-2012
Termination Secretary Company With Name
Category:Officers
Date:03-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2011
Legacy
Category:Mortgage
Date:26-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:31-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Officers
Date:15-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:28-01-2009
Legacy
Category:Officers
Date:29-09-2008
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months9
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date20/03/2020
Filing Date28/09/2018
Latest Accounts31/12/2017
Trading Addresses
194-196 Battersea Park Road, London, SW114ND
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
Unit 15 Parkfield Industrial Estate, Culvert Place, London, SW115BA
Related Companies
10
Contact
02076271410support@chesneys.co.ukwebmaster@chesneys.co.ukchesneys.co.uk
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE19SG