CHESTERFIELD (NO.9) LIMITED
LONDON

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Company number 03953968
Status Active - Proposal to Strike off
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of CHESTERFIELD (NO.9) LIMITED are www.chesterfieldno9.co.uk, and www.chesterfield-no-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Chesterfield No 9 Limited is a Private Limited Company. The company registration number is 03953968. Chesterfield No 9 Limited has been working since 17 March 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Chesterfield No 9 Limited is 43 45 Portman Square London W1h 6ly. . CARTER, Simon Geoffrey is a Director of the company. HARE, Alexander Edward Compton is a Director of the company. Secretary DIXON, Susan Elizabeth has been resigned. Secretary EASTWOOD, Charlotte Ind has been resigned. Secretary ODELL, Sandra Judith has been resigned. Secretary ROBSON SKEETE, Gail has been resigned. Secretary WORTHINGTON, Rebecca Jane has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director DUGDALE, Edward Stratford has been resigned. Director DWYER, Tonianne has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director GREENSLADE, Daniel Mark has been resigned. Director HAMILTON STUBBER, James Robert has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director RILEY, Michael Edward has been resigned. Director SHATTOCK, Nicholas Simon Keith has been resigned. Director STEARN, Richard James has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Director WYATT, Adrian Roger has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CARTER, Simon Geoffrey
Appointed Date: 26 May 2015
50 years old
Director
HARE, Alexander Edward Compton
Appointed Date: 05 October 2016
40 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 31 December 2012
Appointed Date: 25 October 2004
Secretary
EASTWOOD, Charlotte Ind
Resigned: 25 October 2004
Appointed Date: 23 July 2002
Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 01 January 2013
Secretary
ROBSON SKEETE, Gail
Resigned: 30 May 2000
Appointed Date: 17 March 2000
Secretary
WORTHINGTON, Rebecca Jane
Resigned: 23 July 2002
Appointed Date: 30 May 2000
Secretary
EPS SECRETARIES LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000
Director
DUGDALE, Edward Stratford
Resigned: 07 October 2002
Appointed Date: 17 March 2000
66 years old
Director
DWYER, Tonianne
Resigned: 16 April 2010
Appointed Date: 30 November 2006
63 years old
Director
GAVAGHAN, David Nicholas
Resigned: 16 February 2012
Appointed Date: 10 May 2010
66 years old
Director
GREENSLADE, Daniel Mark
Resigned: 26 May 2015
Appointed Date: 31 March 2015
49 years old
Director
HAMILTON STUBBER, James Robert
Resigned: 17 February 2006
Appointed Date: 14 October 2002
71 years old
Director
JAMES, Maxwell David Shaw
Resigned: 27 June 2016
Appointed Date: 25 May 2012
58 years old
Director
RILEY, Michael Edward
Resigned: 31 July 2002
Appointed Date: 13 August 2001
65 years old
Director
SHATTOCK, Nicholas Simon Keith
Resigned: 24 March 2011
Appointed Date: 17 March 2000
66 years old
Director
STEARN, Richard James
Resigned: 31 March 2015
Appointed Date: 01 August 2012
57 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 31 October 2012
Appointed Date: 22 August 2001
54 years old
Director
WYATT, Adrian Roger
Resigned: 25 May 2012
Appointed Date: 17 March 2000
77 years old
Director
MIKJON LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000

CHESTERFIELD (NO.9) LIMITED Events

09 Feb 2017
Voluntary strike-off action has been suspended
03 Jan 2017
First Gazette notice for voluntary strike-off
21 Dec 2016
Application to strike the company off the register
26 Oct 2016
Satisfaction of charge 13 in full
10 Oct 2016
Termination of appointment of a director
...
... and 101 more events
13 Apr 2000
New director appointed
13 Apr 2000
New director appointed
13 Apr 2000
New secretary appointed
13 Apr 2000
Director resigned
17 Mar 2000
Incorporation

CHESTERFIELD (NO.9) LIMITED Charges

14 March 2008
Floating charge security agreement
Delivered: 17 March 2008
Status: Satisfied on 26 October 2016
Persons entitled: Bank of Scotland PLC (The "Security Agent")
Description: First floating charge all its assets see image for full…
4 February 2008
A security agreement
Delivered: 15 February 2008
Status: Satisfied on 19 March 2008
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: Assigns all rights under any hedging arrangements. By way…
29 January 2008
A security agreement
Delivered: 7 February 2008
Status: Satisfied on 19 March 2008
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: Assigns all rights under any hedging arrangements. By way…
29 January 2008
A security agreement
Delivered: 1 February 2008
Status: Satisfied on 19 March 2008
Persons entitled: Barclays Capital as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: All rights under any hedging arrangements. By way of…
22 October 2007
Security agreement
Delivered: 25 October 2007
Status: Satisfied on 19 March 2008
Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: The company assigns all of its rights under any hedging…
9 June 2004
Security agreement
Delivered: 15 June 2004
Status: Satisfied on 19 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights under any hedging arrangements. By way of first…
2 June 2004
Security agreement
Delivered: 4 June 2004
Status: Satisfied on 19 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland (Facility Agent)
Description: Floating charge all assets not effectively mortgaged…
26 November 2003
Deed of variation amending a floating charge dated 03 september 2002
Delivered: 15 December 2003
Status: Satisfied on 21 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Particulars of all the property mortgaged or charged are as…
3 September 2002
Floating charge
Delivered: 19 September 2002
Status: Satisfied on 21 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The security assets being all assets and unertaking of the…
30 March 2001
Debenture
Delivered: 11 April 2001
Status: Satisfied on 11 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 March 2001
Deed of assignment of rental income
Delivered: 11 April 2001
Status: Satisfied on 11 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The charged assets,as defined,and all rental income and…
19 October 2000
Debenture
Delivered: 9 November 2000
Status: Satisfied on 31 May 2002
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschagt London Branchas Agent and Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
18 October 2000
Debenture
Delivered: 25 October 2000
Status: Satisfied on 31 May 2002
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiegesellschagt London Branch
Description: Fixed and floating charges over the undertaking and all…

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