CHESS ICT BURNLEY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CHESS ICT BURNLEY HOLDINGS LIMITED
COMPANY NUMBER
04472637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
28/06/2002
(22 years and 5 months old)
WEBSITE
LANWAY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/06/2022
ACCOUNTS MADE UP TO
30/04/2021
KEEP INFORMED
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PREVIOUS NAMES
28/06/2002
07/09/2016
LANWAY HOLDINGS LTD
CHESHIRE
SK9 7JP
Telephone: 01282418888
TPS: No
Bridgford House
Heyes Lane
Alderley Edge
Cheshire
SK9 7JP
Telephone: 418888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2023 | New Board Member Stephen David Michael Dracup (924616649) Appointed |
| 10/05/2023 | New Board Member Charles David Pollock (917110750) Appointed |
| 26/01/2023 | New Board Member Mark Roy Lightfoot (920110735) Appointed |
Credit Risk Overview
Want to learn more about CHESS ICT BURNLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHESS ICT BURNLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHESS ICT BURNLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 11513 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 19282 |
View Report |
|
Born in Dec 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHESS ENERGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2023 | New Board Member Stephen David Michael Dracup (924616649) Appointed |
| 10/05/2023 | New Board Member Charles David Pollock (917110750) Appointed |
| 26/01/2023 | New Board Member Mark Roy Lightfoot (920110735) Appointed |
| 26/01/2023 | New Board Member Stephen David Michael Dracup (924616649) Appointed |
| 26/01/2023 | New Board Member Charles David Pollock (917110750) Appointed |
| 16/01/2023 | New Board Member Stephen David Michael Dracup (924616649) Appointed |
| 13/01/2023 | New Board Member Stephen David Michael Dracup (924616649) Appointed |
| 13/01/2023 | New Board Member Charles David Pollock (917110750) Appointed |
| 15/09/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Board Member Stephen David Michael Dracup (924616649) Appointed |
| 30/01/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 02/02/2018 | Sara Wilson (913335264) has left the board |
| 16/11/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 25/04/2017 | Stephen Dracup (920909020) has left the board |
| 25/04/2017 | New Board Member Stephen Dracup (915524073) Appointed |
| 21/02/2017 | Andrew James Henderson (911794745) has left the board |
| 02/09/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 29/07/2016 | Change in Reg. Office |
| 17/06/2016 | New Board Member Richard Btesh (920909134) Appointed |
| 17/06/2016 | David Ian Morris (908364292) has left the board |
| 17/06/2016 | Tina Ackers (913854381) has left the board |
| 17/06/2016 | Vernon Charles Yerkess (906282956) has left the board |
| 17/06/2016 | Stephen John Ackers (915625896) has left the board |
| 17/06/2016 | Lynne Christine Firth (903967607) has left the board |
| 17/06/2016 | New Company Secretary Mark Roy Lightfoot (920908897) Appointed |
| 17/06/2016 | New Board Member Stephen Dracup (920909020) Appointed |
| 17/06/2016 | New Board Member Mark Roy Lightfoot (920110735) Appointed |
| 17/06/2016 | New Board Member Charles David Pollock (917110750) Appointed |
| 17/06/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 18/07/2014 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 23/05/2014 | New Board Member Vernon Charles Yerkess (906282956) Appointed |
| 16/07/2013 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
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