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Home > England & Wales Companies > CHEPSCOTT ENGINEERING HOLDINGS LIMITED
Company Information for

CHEPSCOTT ENGINEERING HOLDINGS LIMITED

TRESILLIAN TERRACE, CARDIFF, CF1,
Company Registration Number
01302091
Private Limited Company
Dissolved

Dissolved 2016-04-05

Company Overview

About Chepscott Engineering Holdings Ltd
CHEPSCOTT ENGINEERING HOLDINGS LIMITED was founded on 1977-03-10 and had its registered office in Tresillian Terrace. The company was dissolved on the 2016-04-05 and is no longer trading or active.

Key Data
Company Name
CHEPSCOTT ENGINEERING HOLDINGS LIMITED
 
Legal Registered Office
TRESILLIAN TERRACE
CARDIFF
CF1
Other companies in CF1
 
Filing Information
Company Number 01302091
Date formed 1977-03-10
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 1993-04-30
Date Dissolved 2016-04-05
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CHEPSCOTT ENGINEERING HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
IAN WATKINS
Company Secretary 1994-02-07
IAN WATKINS
Director 1992-06-30
KENNETH HUW WEEKS
Director 1992-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ANTHONY WALKER
Company Secretary 1992-06-30 1994-02-07
IVOR WATKINS
Director 1992-06-30 1993-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WATKINS ALFRED COOK (PRECISION ENGINEERS) LIMITED Company Secretary 1994-02-07 CURRENT 1939-01-17 Dissolved 2016-08-09
IAN WATKINS RAMP SURFACE COATINGS LIMITED Director 2016-02-19 CURRENT 2016-01-20 Active
IAN WATKINS SECTOR DEVELOPMENT WALES PARTNERSHIP LIMITED Director 2016-02-01 CURRENT 2013-01-29 Active
IAN WATKINS LASER PRECISION ENGINEERING LIMITED Director 2016-01-28 CURRENT 2015-03-20 Active - Proposal to Strike off
IAN WATKINS FUNDAMENTAL ENGINEERING SYSTEMS LTD Director 2015-09-07 CURRENT 2015-09-07 Dissolved 2016-01-19
IAN WATKINS HEARTLAND ENGINEERING SYSTEMS LIMITED Director 2015-07-31 CURRENT 2015-07-31 Dissolved 2016-11-29
IAN WATKINS CESB REALISATIONS LIMITED Director 2015-07-31 CURRENT 2015-07-31 Liquidation
IAN WATKINS RHINO SYSTEMS LIMITED Director 2015-07-01 CURRENT 2015-06-16 Active
IAN WATKINS CIM NOMINEES LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active - Proposal to Strike off
IAN WATKINS CYRUS R W HOLDINGS LIMITED Director 2008-04-03 CURRENT 2007-10-11 Liquidation
IAN WATKINS SPEED 5102 LIMITED Director 2006-07-07 CURRENT 2006-07-07 Dissolved 2016-08-02
IAN WATKINS WELLSTRIDE LIMITED Director 2005-05-13 CURRENT 2005-05-12 Dissolved 2016-04-19
IAN WATKINS BARTONDALE HOLDINGS LIMITED Director 2004-09-28 CURRENT 2004-09-28 Dissolved 2016-01-19
IAN WATKINS BARTONDALE (WATTSVILLE) LIMITED Director 2004-03-10 CURRENT 1998-07-17 Dissolved 2015-06-24
IAN WATKINS HANLEY CWRT MANAGEMENT COMPANY LIMITED Director 2003-06-11 CURRENT 2003-06-11 Active
IAN WATKINS CYRUS - RW GROUP LIMITED Director 2002-03-21 CURRENT 1995-06-09 In Administration/Administrative Receiver
IAN WATKINS REDIJO LIMITED Director 1994-09-08 CURRENT 1994-08-31 Liquidation
IAN WATKINS ALFRED COOK (PRECISION ENGINEERS) LIMITED Director 1992-06-30 CURRENT 1939-01-17 Dissolved 2016-08-09
KENNETH HUW WEEKS ALFRED COOK (PRECISION ENGINEERS) LIMITED Director 1992-06-30 CURRENT 1939-01-17 Dissolved 2016-08-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-05GAZ2STRUCK OFF AND DISSOLVED
2016-01-19GAZ1FIRST GAZETTE
1999-10-263.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-10-25405(2)RECEIVER CEASING TO ACT
1999-06-223.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-06-183.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1997-06-203.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1996-07-013.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1996-07-013.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-11-143.10ADMINISTRATIVE RECEIVER'S REPORT
1995-06-20405(1)APPOINTMENT OF RECEIVER/MANAGER
1995-06-20405(1)APPOINTMENT OF RECEIVER/MANAGER
1995-04-05395PARTICULARS OF MORTGAGE/CHARGE
1994-07-18363sRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-03-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-07395PARTICULARS OF MORTGAGE/CHARGE
1993-09-18403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1993-09-08AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-09-08363sRETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
1993-09-08363(288)DIRECTOR RESIGNED
1993-09-03403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1993-06-30288DIRECTOR RESIGNED
1993-03-05AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-08-20363bRETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
1992-06-29363bRETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1992-06-29288NEW DIRECTOR APPOINTED
1992-06-29363aRETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
1992-06-29288NEW SECRETARY APPOINTED
1992-05-19AAFULL ACCOUNTS MADE UP TO 30/04/91
1992-04-28395PARTICULARS OF MORTGAGE/CHARGE
1991-06-07AAFULL GROUP ACCOUNTS MADE UP TO 30/04/90
1990-06-07287REGISTERED OFFICE CHANGED ON 07/06/90 FROM: TRESILLIAN WAY INDUSTRIAL ESTATE TRESILLIAN TERRACE CARDIFF CF1 5RD
1990-06-07363RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1990-06-06155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1990-05-09288DIRECTOR RESIGNED
1990-04-25AAFULL GROUP ACCOUNTS MADE UP TO 30/04/89
1990-04-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-04-23287REGISTERED OFFICE CHANGED ON 23/04/90 FROM: 61 STAFFORD ROAD NEWPORT GWENT NP9 7XR
1990-04-23363RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
1989-06-22ORES13APPROVE SALE OF SHARES 26/05/89
1989-05-18AAFULL GROUP ACCOUNTS MADE UP TO 30/04/88
1989-04-27288NEW DIRECTOR APPOINTED
1988-06-06287REGISTERED OFFICE CHANGED ON 06/06/88 FROM: EAST BANK RD STEPHENSON ST IND EST NEWPORT GWENT NPT 0HF
1988-06-06AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/87
1988-06-06288DIRECTOR'S PARTICULARS CHANGED
1988-06-06363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-15225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/04
1987-11-30SRES01ADOPT MEM AND ARTS 230787
1987-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
1987-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-09-16SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS ********
1987-01-31363RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-01-02GAZ(U)GAZETTABLE DOCUMENT
1986-08-04CERTNMCOMPANY NAME CHANGED CHEPSTOW MACHINE TOOL CO. LIMITE D CERTIFICATE ISSUED ON 04/08/86
1986-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices



Licences & Regulatory approval
We could not find any licences issued to CHEPSCOTT ENGINEERING HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHEPSCOTT ENGINEERING HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1995-04-05 Outstanding BARCLAYS BANK PLC
COLLATERAL DEBENTURE 1993-12-07 Outstanding 3I GROUP PLC
COLLATERAL DEBENTURE 1992-04-28 PART of the property or undertaking has been released from charge 3I PLC
GUARANTEE & DEBENTURE 1985-05-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-05-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-05-03 Satisfied BARCLAYS BANK PLC
DEBENTURE 1984-10-26 PART of the property or undertaking no longer forms part of charge BARCLAYS BANK PLC
SINGLE DEBENTURE 1983-03-11 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1980-12-22 Satisfied LOMBARD NORTH CENTRAL LIMITED
LEGAL CHARGE 1980-07-03 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1980-07-03 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of CHEPSCOTT ENGINEERING HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEPSCOTT ENGINEERING HOLDINGS LIMITED
Trademarks
We have not found any records of CHEPSCOTT ENGINEERING HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEPSCOTT ENGINEERING HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding companies including head offices) as CHEPSCOTT ENGINEERING HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHEPSCOTT ENGINEERING HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEPSCOTT ENGINEERING HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHEPSCOTT ENGINEERING HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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