C H S M LIMITED - company is dissolved. This is historic information.

Company Overview

About C H S M Ltd

C H S M LIMITED was founded on 1981-02-27 and had its registered office in Chester Road. The company was dissolved on the 2014-08-28 and is no longer trading or active.

Key Data

Company Name

C H S M LIMITED

Legal Registered Office

CHESTER ROAD
MANCHESTER
M15 4JE
Other companies in M15

Previous Names

CROSBY HILL (SHEET METAL) LIMITED

22/09/2004

Filing Information

Company Number		01547704
Date formed		1981-02-27
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-03-31
Date Dissolved		2014-08-28
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-16 19:10:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C H S M LIMITED

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Companies with same name C H S M LIMITED

The following companies were found which have the same name as C H S M LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	C H S M HOLDINGS LIMITED	HYDE PARK HOUSE CARTWRIGHT STREET HYDE SK14 4EH	Active - Proposal to Strike off	Company formed on the 2006-01-03
	C H S MARINE, INC.	6877 NW 30 ST SUNRISE FL 33313	Inactive	Company formed on the 1990-03-14

Company Officers of C H S M LIMITED

Current Directors

Officer	Role	Date Appointed
PETER JAMES DONALD	Director	2003-01-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGINA DONALD	Company Secretary	2003-01-16	2010-03-31
GEORGINA DONALD	Director	2003-01-16	2010-03-31
CHRISTOPHER JAMES DONALD	Director	2003-05-30	2004-02-09
MARGARET ANN HILL	Company Secretary	1991-10-25	2003-01-16
ALAN JOSEPH CROSBY	Director	1991-10-25	2003-01-16
ANITA CROSBY	Director	1991-10-25	2003-01-16
BRIAN HILL	Director	1991-10-25	2003-01-16
MARGARET ANN HILL	Director	1991-10-25	2003-01-16

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.

Date	Document Type	Document Description
2014-08-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-27	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-10-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2013
2012-08-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2012
2011-06-27	4.20	STATEMENT OF AFFAIRS/4.19
2011-06-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-06-27	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2011 FROM NEW VICTORIA WORKS BUCKLEY STREET MANCHESTER ROAD DROYLSEN MANCHESTER M43 6EQ
2010-10-25	LATEST SOC	25/10/10 STATEMENT OF CAPITAL;GBP 8000
2010-10-25	AR01	08/10/10 FULL LIST
2010-07-01	TM02	APPOINTMENT TERMINATED, SECRETARY GEORGINA DONALD
2010-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGINA DONALD
2010-06-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-18	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-15	AR01	08/10/09 FULL LIST
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES DONALD / 08/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA DONALD / 08/10/2009
2009-06-29	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-03-18	363a	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-06-23	363a	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2008-06-13	88(2)	AD 18/03/08 GBP SI 4000@1=4000 GBP IC 4000/8000
2008-06-12	RES01	ADOPT ARTICLES 17/03/2008
2008-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-14	225	ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-10-26	363a	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-10-04	363a	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-11-09	363a	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-09-22	CERTNM	COMPANY NAME CHANGED CROSBY HILL (SHEET METAL) LIMITE D CERTIFICATE ISSUED ON 22/09/04
2004-04-14	288b	DIRECTOR RESIGNED
2003-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-11-10	363s	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-07-13	288a	NEW DIRECTOR APPOINTED
2003-05-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-27	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-08	288b	DIRECTOR RESIGNED
2003-02-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 15 PETERBOROUGH CLOSE ASHTON UNDER LYNE LANCASHIRE OL6 8XW
2003-01-29	288b	DIRECTOR RESIGNED
2003-01-29	288a	NEW DIRECTOR APPOINTED
2003-01-29	288b	DIRECTOR RESIGNED
2002-10-11	363s	RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2001-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-10-23	363s	RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2000-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-10-30	363s	RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
1999-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-10-22	363s	RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1998-12-08	363s	RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
1998-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-11-10	363s	RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
1996-12-30	AA	FULL ACCOUNTS MADE UP TO 29/02/96
1996-10-16	363s	RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
1995-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-10-24	363s	RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
1994-10-24	363s	RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
1994-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

Industry Information

SIC/NAIC Codes

2875 - Manufacture other fabricated metal products

Licences & Regulatory approval

We could not find any licences issued to C H S M LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2014-03-20

Fines / Sanctions

No fines or sanctions have been issued against C H S M LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-02-27	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1985-05-02	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of C H S M LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C H S M LIMITED

Trademarks

We have not found any records of C H S M LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C H S M 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 (2875 - Manufacture other fabricated metal products) as C H S M LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where C H S M 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	C H S M LIMITED	Event Date
Notice is hereby given that final meetings of members and creditors of the Company will be held at the offices of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE on 20 May 2014 at 10.00 am and 10.15 am respectively, for the purposes of receiving a report and account by the Liquidator showing the manner in which the winding-up of the Company has been conducted, the property of the Company disposed of and to receive any explanations regarding the conduct of the Liquidation. The following resolutions will be put to the meeting:- That the Liquidator’s Receipts and Payments account and final report be approved and that the Liquidator be released from office. A dividend will not be paid to the creditors as there were insufficient funds to meet the claims of secured and preferential creditors and the costs and expenses of the liquidation. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Beever and Struthers at the above address by no later that 12.00 noon on 19 May 2014. Date of appointment: 16 June 2011. Office Holder details: Charles MacMillan, (IP No. 6000) of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE For further details contact: Jill Redmond, Email: insolvency@beeverstruthers.co.uk Tel: 0161 832 4901. Charles MacMillan , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C H S M 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 C H S M LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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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