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Home > England & Wales Companies > CHADWELL SECURITIES LTD
Company Information for

CHADWELL SECURITIES LTD

SHREWSBURY, SHROPSHIRE, SY2,
Company Registration Number
01310541
Private Limited Company
Dissolved

Dissolved 2018-06-12

Company Overview

About Chadwell Securities Ltd
CHADWELL SECURITIES LTD was founded on 1977-04-26 and had its registered office in Shrewsbury. The company was dissolved on the 2018-06-12 and is no longer trading or active.

Key Data
Company Name
CHADWELL SECURITIES LTD
 
Legal Registered Office
SHREWSBURY
SHROPSHIRE
 
Previous Names
CROWMILL LIMITED27/03/2001
Filing Information
Company Number 01310541
Date formed 1977-04-26
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2018-06-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CHADWELL SECURITIES LTD

Current Directors
Officer Role Date Appointed
DIANE LOUISE PARTRIDGE
Company Secretary 1991-07-07
DIANE LOUISE PARTRIDGE
Director 1991-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC JAMES PARTRIDGE
Director 1991-07-07 2016-08-05
ADAM JAMES PARTRIDGE
Director 2001-07-17 2011-04-05
MICHAEL ERNEST SMITH
Director 1991-07-07 1992-11-03
PAULA SMITH
Director 1991-07-07 1992-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE LOUISE PARTRIDGE CWD SOCIAL WORK LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active - Proposal to Strike off

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
2018-06-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-12DS01APPLICATION FOR STRIKING-OFF
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ERIC PARTRIDGE
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 25000
2016-07-14AR0121/06/16 FULL LIST
2016-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES PARTRIDGE / 20/06/2016
2016-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES PARTRIDGE / 20/06/2016
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 25000
2015-07-23AR0121/06/15 FULL LIST
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 25000
2014-07-04AR0121/06/14 FULL LIST
2014-07-04AR0121/06/13 FULL LIST
2013-10-18AR0121/06/12 FULL LIST
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES PARTRIDGE / 01/11/2010
2011-12-22AA01PREVEXT FROM 31/03/2011 TO 30/09/2011
2011-09-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-09-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-08-03AR0121/06/11 FULL LIST
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ADAM PARTRIDGE
2011-03-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-07-06AR0121/06/10 FULL LIST
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / ERIC PARTRIDGE / 21/06/2008
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-23363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-06-21287REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 29 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS WV1 4DJ
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-30363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-02-24363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-20363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-25363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-26363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-05-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-29395PARTICULARS OF MORTGAGE/CHARGE
2002-05-21288cDIRECTOR'S PARTICULARS CHANGED
2001-11-09395PARTICULARS OF MORTGAGE/CHARGE
2001-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-24363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-07-24288aNEW DIRECTOR APPOINTED
2001-04-03287REGISTERED OFFICE CHANGED ON 03/04/01 FROM: PURBROOK ROAD, OFF HICKMAN AVENUE, MONMORE, WOLVERHAMPTON WV1 2EJ
2001-03-27CERTNMCOMPANY NAME CHANGED CROWMILL LIMITED CERTIFICATE ISSUED ON 27/03/01
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-10363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-15363sRETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-08363sRETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-07363sRETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1997-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-27363sRETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
1996-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-05363sRETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
1994-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-27363sRETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
1994-06-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-17395PARTICULARS OF MORTGAGE/CHARGE
1993-09-10395PARTICULARS OF MORTGAGE/CHARGE
1993-07-12363sRETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval
We could not find any licences issued to CHADWELL SECURITIES LTD 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 CHADWELL SECURITIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-09-08 Outstanding HARPMANOR LIMITED
DEBENTURE 2011-09-01 Outstanding HARPMANOR LIMITED
SUCCESSOR DEED 2010-11-03 Outstanding WHITBREAD GROUP PLC
LEGAL CHARGE 2002-05-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-11-09 Outstanding NATIONAL WESTMINSTER BANK PLC
GUARANTEE AND DEBENTURE 1993-12-10 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1993-09-03 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1987-03-23 Satisfied BARCLAYS BANK PLC
DEBENTURE 1985-10-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-12-30 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHADWELL SECURITIES LTD

Intangible Assets
Patents
We have not found any records of CHADWELL SECURITIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHADWELL SECURITIES LTD
Trademarks
We have not found any records of CHADWELL SECURITIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHADWELL SECURITIES LTD. 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 (32990 - Other manufacturing not elsewhere classified) as CHADWELL SECURITIES LTD are:

Outgoings
Business Rates/Property Tax
Business rates information was found for CHADWELL SECURITIES LTD for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
VOLUNTEER INN MARDEN HEREFORD HR1 3ET 5,300
CAMP SITE ADJ TO THE VOLUNTEER MARDEN HEREFORD HR1 3ET 200

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHADWELL SECURITIES LTD 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 CHADWELL SECURITIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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