Active
Company Information for CHILWOOD LIMITED
11 CENTURY HOUSE, 11 ST PETERS SQUARE, MANCHESTER, M2 3DN,
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Company Registration Number
02400947
Private Limited Company
Active |
Company Name | |
---|---|
CHILWOOD LIMITED | |
Legal Registered Office | |
11 CENTURY HOUSE 11 ST PETERS SQUARE MANCHESTER M2 3DN | |
Company Number | 02400947 | |
---|---|---|
Company ID Number | 02400947 | |
Date formed | 1989-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2004 | |
Account next due | 30/06/2006 | |
Latest return | 28/02/2005 | |
Return next due | 28/03/2006 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-06 22:50:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHILWOOD NOMINEES PTY. LTD. | Active | Company formed on the 1980-07-17 | ||
CHILWOOD PROPERTY LIMITED | GREENWOOD HOUSE GREENWOOD COURT BURY ST EDMUNDS SUFFOLK IP32 7GY | Active | Company formed on the 2016-04-11 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL SHAUN BOOTH |
||
DAVID LYNDON BARRACLOUGH |
||
MICHAEL SHAUN BOOTH |
||
BRIAN EDGAR DIXON SUTCLIFFE |
||
RICHARD JOHN WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY ELLIOTT WHITWORTH |
Director | ||
GRAHAM WARD |
Director | ||
ALAN TIPPING |
Director | ||
ALAN WILLIAM PICKUP |
Director | ||
ALAN STAFFORD WOODS |
Director | ||
ALAN WILLIAM PICKUP |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APLLO1 LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active - Proposal to Strike off | |
MECCA FILM DEVELOPMENTS LTD | Director | 2017-02-15 | CURRENT | 2013-12-10 | Active | |
CCN INTERNATIONAL LTD | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
MECCA FILM DEVELOPMENTS LTD | Director | 2016-06-29 | CURRENT | 2013-12-10 | Active | |
COMPLETE CARE NETWORK LIMITED | Director | 2016-04-05 | CURRENT | 2007-08-24 | Active | |
CCN HOLDINGS LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-01 | Liquidation | |
HANOVER WALTON LTD | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
TOILETRY SALES GROUP LIMITED | Director | 2012-12-07 | CURRENT | 2012-11-14 | Active | |
TOILETRY SALES MANUFACTURING LIMITED | Director | 2011-07-25 | CURRENT | 2011-07-25 | Active - Proposal to Strike off | |
BROOK LODGE MANAGEMENT (WAKEFIELD) LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Active | |
LUPFAW 506 LIMITED | Director | 2005-07-26 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
DARTON LANE MANAGEMENT COMPANY LIMITED | Director | 1998-03-31 | CURRENT | 1998-03-31 | Active | |
HANOVER DEVELOPMENTS (WAKEFIELD) LIMITED | Director | 1993-11-09 | CURRENT | 1993-11-09 | Active | |
TOILETRY SALES LIMITED | Director | 1991-09-30 | CURRENT | 1984-05-04 | Active | |
HANOVER DEVELOPMENTS (LEEDS) LIMITED | Director | 1991-09-27 | CURRENT | 1983-07-19 | Dissolved 2016-11-29 | |
INDEPENDENT MANUFACTURERS ALLIANCE LIMITED | Director | 1993-02-11 | CURRENT | 1990-11-23 | Active | |
TOILETRY SALES LIMITED | Director | 1998-09-01 | CURRENT | 1984-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES02 | RES02 | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.71 | Return of final meeting in a members' voluntary winding up | |
4.68 | Liquidators' statement of receipts and payments to 2008-11-01 | |
4.68 | Liquidators' statement of receipts and payments to 2008-11-01 | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.70 | Declaration of solvency | |
287 | Registered office changed on 15/11/05 from: makerfield mill windsor road ashton in makerfield lancashire WN4 9EW | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
395 | Particulars of mortgage/charge | |
288b | Director resigned | |
288c | Director's particulars changed | |
288b | Director resigned | |
363s | Return made up to 28/02/05; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
The top companies supplying to UK government with the same SIC code (3663 - Other manufacturing) as CHILWOOD LIMITED are:
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. |