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Company Information for

CHILTERN CAM & ENGINEERING SOLUTIONS LIMITED

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
Company Registration Number
01605254
Private Limited Company
Liquidation

Company Overview

About Chiltern Cam & Engineering Solutions Ltd
CHILTERN CAM & ENGINEERING SOLUTIONS LIMITED was founded on 1981-12-21 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Chiltern Cam & Engineering Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHILTERN CAM & ENGINEERING SOLUTIONS LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
Other companies in OX49
 
Previous Names
CHILTERN CAM SERVICE LIMITED26/02/2007
Filing Information
Company Number 01605254
Company ID Number 01605254
Date formed 1981-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 19:34:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILTERN CAM & ENGINEERING SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of CHILTERN CAM & ENGINEERING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PATRICK DIETER KNOPP
Director 1992-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
MAYA REGINA KNOPP-GRAFF
Director 1991-07-04 2016-01-01
VIRGINIA SHIRLEY RAHEL DANFORD
Director 1992-07-03 2015-01-31
VIRGINIA SHIRLEY KNOPP
Company Secretary 1995-04-15 2011-06-16
JAMES SALISBURY
Director 1991-07-04 2004-09-05
JOHANNES HEINZ JOSEPH KNOPP
Director 1991-07-04 1999-06-23
RICHARD ANDREW CRANEFIELD
Company Secretary 1992-11-30 1995-04-15
MAUREEN MARY ROBLETT
Company Secretary 1992-01-02 1992-11-29
VIRGINIA SHIRLEY KNOPP
Company Secretary 1991-11-30 1992-01-02
MAYA REGINA KNOPP
Company Secretary 1991-07-04 1991-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK DIETER KNOPP GLOBAL TEA SPARES LIMITED Director 2006-10-06 CURRENT 2006-10-06 Dissolved 2014-05-06

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
2016-05-19F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM UNIT 2A WATLINGTON INDUSTRIAL PARK CUXHAM ROAD WATLINGTON OXFORDSHIRE OX49 5LU
2016-04-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-014.20STATEMENT OF AFFAIRS/4.19
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MAYA KNOPP-GRAFF
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-30AR0107/07/15 FULL LIST
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA DANFORD
2015-05-05AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-09AR0107/07/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-30AR0102/07/13 FULL LIST
2012-11-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-05AR0102/07/12 FULL LIST
2011-08-03AR0102/07/11 FULL LIST
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA SHIRLEY KNOPP / 01/07/2011
2011-07-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-16TM02APPOINTMENT TERMINATED, SECRETARY VIRGINIA KNOPP
2010-09-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-02AR0102/07/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAYA REGINA KNOPP-GRAFF / 01/10/2009
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA SHIRLEY KNOPP / 01/10/2009
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / MAYA KNOPP / 27/02/2009
2008-08-29363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-08-29353LOCATION OF REGISTER OF MEMBERS
2008-07-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB
2007-07-20363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-07-20288cDIRECTOR'S PARTICULARS CHANGED
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-26CERTNMCOMPANY NAME CHANGED CHILTERN CAM SERVICE LIMITED CERTIFICATE ISSUED ON 26/02/07
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-13363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-07-13353LOCATION OF REGISTER OF MEMBERS
2006-04-27395PARTICULARS OF MORTGAGE/CHARGE
2005-11-28287REGISTERED OFFICE CHANGED ON 28/11/05 FROM: ONE HIGH STREET CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-05363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-11-16288bDIRECTOR RESIGNED
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-07363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2003-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-11363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2002-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-10363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2001-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-24363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2000-07-14363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-03288bDIRECTOR RESIGNED
1999-07-21363(288)DIRECTOR RESIGNED
1999-07-21363sRETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
1999-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-08-29395PARTICULARS OF MORTGAGE/CHARGE
1998-07-27363sRETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
1998-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-22363sRETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
1996-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-23363sRETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS
1995-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-18363sRETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
1995-05-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-11-17287REGISTERED OFFICE CHANGED ON 17/11/94 FROM: ELITE WORKS WELLINGTON ROAD CRESSEX INDUSTRIAL ESTATE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PR
1994-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to CHILTERN CAM & ENGINEERING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-24
Resolutions for Winding-up2016-03-24
Meetings of Creditors2016-03-03
Fines / Sanctions
No fines or sanctions have been issued against CHILTERN CAM & ENGINEERING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT 2012-11-29 Outstanding HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2006-04-27 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE 1998-08-29 Outstanding MIDLAND BANK PLC
CHARGE 1984-09-20 Outstanding MIDLAND BANK PLC
CHATTELS MORTGAGE 1984-08-10 Satisfied FORWARD TRUST LIMITED.
Creditors
Creditors Due After One Year 2012-01-01 £ 65,194
Creditors Due Within One Year 2012-01-01 £ 431,911

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 CHILTERN CAM & ENGINEERING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 19,930
Current Assets 2012-01-01 £ 355,681
Debtors 2012-01-01 £ 222,751
Fixed Assets 2012-01-01 £ 98,688
Secured Debts 2012-01-01 £ 174,154
Shareholder Funds 2012-01-01 £ 42,736
Stocks Inventory 2012-01-01 £ 113,000
Tangible Fixed Assets 2012-01-01 £ 98,688

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHILTERN CAM & ENGINEERING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILTERN CAM & ENGINEERING SOLUTIONS LIMITED
Trademarks
We have not found any records of CHILTERN CAM & ENGINEERING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILTERN CAM & ENGINEERING SOLUTIONS 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 (25620 - Machining) as CHILTERN CAM & ENGINEERING SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHILTERN CAM & ENGINEERING SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by CHILTERN CAM & ENGINEERING SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0173182900Non-threaded articles, of iron or steel
2013-07-0173181510Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm
2012-08-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCHILTERN CAM & ENGINEERING SOLUTIONS LIMITEDEvent Date2016-03-15
Christopher Newell and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS . : For further details contact: Christopher Newell, Email: chris.newell@quantuma.com. Tel: 01628 478100. Alternative contact: Jodie Gilbert
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHILTERN CAM & ENGINEERING SOLUTIONS LIMITEDEvent Date2016-03-15
Notice is hereby given that the following resolutions were passed on 15 March 2016 as a Special Resolution and as an Ordinary Resolution respectively:- That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly and that the Company be wound up voluntarily and that Christopher Newell and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , (IP Nos. 13690 and 1700) be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: Christopher Newell, Email: chris.newell@quantuma.com. Tel: 01628 478100. Alternative contact: Jodie Gilbert Patrick Knopp , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCHILTERN CAM & ENGINEERING SOLUTIONS LIMITEDEvent Date2016-02-29
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 15 March 2016 at 11.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at 81 Station Road , Marlow, Buckinghamshire SL7 1NS , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Chris Newell of 81 Station Road, Marlow, Buckinghamshire SL7 1NS is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: Chris Newell, Email: chris.newell@quantuma.com. Alternative contact: Jodie Gilbert
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILTERN CAM & ENGINEERING SOLUTIONS 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 CHILTERN CAM & ENGINEERING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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