CHESTER MEADOW HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 04424357
Status: DISSOLVED
Incorporated / age: 25 April 200212 years
Registered office: Grant Thornton Uk Llp, Royal Liver Building, Liverpool, L3 1PS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 10:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Grant Thornton Uk Llp, Royal Liver Building, Liverpool, L3 1PS
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
11 December 2012
Dissolved on
4 May 2014
Practitioners
- Matthew Dunham
  Insolvency practitioner
  Appointed
  11 December 2012
  Ceased to act
  6 August 2013
- David Michael Riley
  Insolvency practitioner
  Appointed
  6 August 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GITTINS, Paul ACTIVE	Secretary	12 Jul 2002				Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
BAKER, Anthony John ACTIVE	Director	01 Jul 2004		United Kingdom	October 1963	Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
HARRIS, Richard ACTIVE	Director	17 Jan 2007		England	August 1972	21 Norton Road, Roundhay, Leeds, West Yorkshire, LS8 2DD
MARTIN, Daniel James ACTIVE	Director	12 Jul 2002		England	July 1965	The Old Smithy Cottage, Kirkby Lane, Kearby, Leeds, LS22 4BR
ESPLANADE DIRECTOR LIMITED ACTIVE	Director	26 Apr 2010				Europa House, 20 Esplanade, Scarborough, YO11 2AQ
MCCABE, Kevin Charles RESIGNED	Secretary	12 Jul 2002	12 Jul 2002			The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
DWF SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	25 Apr 2002	12 Jul 2002			3 Quayside Close, Worsley, Manchester, Lancashire, M28 1YB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Apr 2002	25 Apr 2002			26, Church Street, London, NW8 8EP
BURNLEY, John Lewis RESIGNED	Director	05 Feb 2008	26 Apr 2010	England	October 1944	1, Bloomsbury Square, London, WC1A 2RN, United Kingdom
BURNLEY, John Lewis RESIGNED	Director	20 Mar 2006	05 Feb 2008	England	October 1944	Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN
BURNLEY, John Lewis RESIGNED	Director	12 Jul 2002	20 Mar 2006	England	October 1944	Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN
CHRISTIE, Alan Rodger RESIGNED	Director	12 Jul 2002	04 Jun 2004		November 1947	6 West Lodge Drive, West Kirby, CH48 5JZ
COSTELLO, Thomas RESIGNED	Director	12 Jul 2002	04 Jun 2004		February 1950	Claddagh Shay Lane, Oscroft, Tarvin, Chester, CH3 8NW
FOSTER, David Paul RESIGNED	Director	24 Jan 2007	08 Feb 2008		June 1962	Rectory Cottage, Llandrynog, Denbighshire, LL16 4HN
MCABE, Kevin Charles RESIGNED	Director	12 Jul 2002	20 Mar 2006		April 1948	The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
MCCABE, Simon Charles RESIGNED	Director	05 Feb 2008	26 Apr 2010	England	October 1977	Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
REYNOLDS, William Michael Hamer RESIGNED	Director	12 Jul 2002	17 Jan 2007		December 1960	Upalond House, Shepherds Hill, Merstham, Surrey, RH1 3AD
RIGBY, Alan RESIGNED	Director	07 Jul 2004	24 Jan 2007		June 1950	8 Lawn Drive, Upton By Chester, Chester, Cheshire, CH2 1ER
ROCKETT, Jason RESIGNED	Director	20 Mar 2006	05 Feb 2008		September 1969	142 Whirlowdale Road, Millhouses, Sheffield, South Yorkshire, S7 2NL
SMITH, Paula Jane RESIGNED	Director	25 Apr 2002	12 Jul 2002		February 1971	44 Shaftesbury Road, Cheadle Heath, Stockport, Cheshire, SK3 0SH

GITTINS, Paul ACTIVE
Role: Secretary
Appointed on: 12 Jul 2002
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

BAKER, Anthony John ACTIVE
Role: Director
Appointed on: 01 Jul 2004
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

HARRIS, Richard ACTIVE
Role: Director
Appointed on: 17 Jan 2007
Country of Residence: England
Date of birth: August 1972
Address: 21 Norton Road, Roundhay, Leeds, West Yorkshire, LS8 2DD

MARTIN, Daniel James ACTIVE
Role: Director
Appointed on: 12 Jul 2002
Country of Residence: England
Date of birth: July 1965
Address: The Old Smithy Cottage, Kirkby Lane, Kearby, Leeds, LS22 4BR

ESPLANADE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 26 Apr 2010
Address: Europa House, 20 Esplanade, Scarborough, YO11 2AQ

MCCABE, Kevin Charles RESIGNED
Role: Secretary
Appointed on: 12 Jul 2002
Resigned on: 12 Jul 2002
Address: The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ

DWF SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Apr 2002
Resigned on: 12 Jul 2002
Address: 3 Quayside Close, Worsley, Manchester, Lancashire, M28 1YB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Apr 2002
Resigned on: 25 Apr 2002
Address: 26, Church Street, London, NW8 8EP

BURNLEY, John Lewis RESIGNED
Role: Director
Appointed on: 05 Feb 2008
Resigned on: 26 Apr 2010
Country of Residence: England
Date of birth: October 1944
Address: 1, Bloomsbury Square, London, WC1A 2RN, United Kingdom

BURNLEY, John Lewis RESIGNED
Role: Director
Appointed on: 20 Mar 2006
Resigned on: 05 Feb 2008
Country of Residence: England
Date of birth: October 1944
Address: Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN

BURNLEY, John Lewis RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 20 Mar 2006
Country of Residence: England
Date of birth: October 1944
Address: Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN

CHRISTIE, Alan Rodger RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 04 Jun 2004
Date of birth: November 1947
Address: 6 West Lodge Drive, West Kirby, CH48 5JZ

COSTELLO, Thomas RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 04 Jun 2004
Date of birth: February 1950
Address: Claddagh Shay Lane, Oscroft, Tarvin, Chester, CH3 8NW

FOSTER, David Paul RESIGNED
Role: Director
Appointed on: 24 Jan 2007
Resigned on: 08 Feb 2008
Date of birth: June 1962
Address: Rectory Cottage, Llandrynog, Denbighshire, LL16 4HN

MCABE, Kevin Charles RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 20 Mar 2006
Date of birth: April 1948
Address: The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ

MCCABE, Simon Charles RESIGNED
Role: Director
Appointed on: 05 Feb 2008
Resigned on: 26 Apr 2010
Country of Residence: England
Date of birth: October 1977
Address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

REYNOLDS, William Michael Hamer RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 17 Jan 2007
Date of birth: December 1960
Address: Upalond House, Shepherds Hill, Merstham, Surrey, RH1 3AD

RIGBY, Alan RESIGNED
Role: Director
Appointed on: 07 Jul 2004
Resigned on: 24 Jan 2007
Date of birth: June 1950
Address: 8 Lawn Drive, Upton By Chester, Chester, Cheshire, CH2 1ER

ROCKETT, Jason RESIGNED
Role: Director
Appointed on: 20 Mar 2006
Resigned on: 05 Feb 2008
Date of birth: September 1969
Address: 142 Whirlowdale Road, Millhouses, Sheffield, South Yorkshire, S7 2NL

SMITH, Paula Jane RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 12 Jul 2002
Date of birth: February 1971
Address: 44 Shaftesbury Road, Cheadle Heath, Stockport, Cheshire, SK3 0SH

Filing history

Timeline

People with significant control

Charges

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Exemptions

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