Liquidation
Company Information for CHELWOOD GROUP
WIENERBERGER HOUSE BROOKS, DRIVE CHEADLE ROYAL BUSINESS, PARK CHEADLE, CHESHIRE, SK8 3SA,
|
Company Registration Number
03028184
Private Unlimited Company
Liquidation |
Company Name | |
---|---|
CHELWOOD GROUP | |
Legal Registered Office | |
WIENERBERGER HOUSE BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3SA Other companies in SK8 | |
Company Number | 03028184 | |
---|---|---|
Company ID Number | 03028184 | |
Date formed | 1995-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | ||
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 05:38:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHELWOOD (DTH) LIMITED | BOW CHAMBERS 8 TIB LANE MANCHESTER M2 4JB | Active - Proposal to Strike off | Company formed on the 1990-04-25 | |
CHELWOOD (DTI) LIMITED | CHAMBERS BUSINESS RECOVERY CONSULTANTS C/O VANTAGE 20-24 KIRBY STREET LONDON EC1N 8TS | Active - Proposal to Strike off | Company formed on the 1990-04-25 | |
CHELWOOD (SE) LIMITED | ALBERTON HOUSE ST MARY'S PARSONAGE MANCHESTER M3 2WJ | Liquidation | Company formed on the 1971-10-19 | |
CHELWOOD ASSETS LIMITED | 85 Great Portland Street London W1W 7LT | Active - Proposal to Strike off | Company formed on the 2005-02-04 | |
CHELWOOD APARTMENTS LIMITED | C/O N M SHAH & COMPANY CONEX HOUSE SECOND FLOOR PINNER MIDDLESEX | Active | Company formed on the 2018-06-01 | |
CHELWOOD BEACON MANAGEMENT COMPANY LIMITED | PENNS COTTAGE HORSHAM ROAD STEYNING BN44 3LJ | Active | Company formed on the 2006-08-30 | |
CHELWOOD BUSINESS FINANCE LIMITED | CHESTNUT COTTAGE KETTLEWELL SKIPTON BD23 5RL | Active | Company formed on the 2007-04-30 | |
CHELWOOD BUILDERS INC | California | Unknown | ||
CHELWOOD CAPITAL LIMITED | GROUND FLOOR 45 PALL MALL LONDON SW1Y 5JG | Active | Company formed on the 2010-04-13 | |
CHELWOOD CARE LIMITED | GROUND FLOOR 19 NEW ROAD BRIGHTON BN1 1UF | Active - Proposal to Strike off | Company formed on the 2013-03-19 | |
CHELWOOD CORNER NURSING HOME LTD | CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ | Dissolved | Company formed on the 2003-05-19 | |
CHELWOOD CONSULTING LIMITED | YEW TREE HOUSE, LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA | Active - Proposal to Strike off | Company formed on the 2004-02-09 | |
CHELWOOD COMMUNITY ENERGY LIMITED | Active | Company formed on the 2015-02-19 | ||
CHELWOOD COMERCIO INTERNACIONAL LDA. | 201 S. BISCAYNE BLVD., SUITE 800 MIAMI FL 33131 | Active | Company formed on the 2011-04-14 | |
CHELWOOD COMMUNITY FUND CIO | Active | Company formed on the 2016-11-18 | ||
CHELWOOD CONSULTANTS LIMITED | CHELWOOD OAKMERE AVENUE POTTERS BAR EN6 5ED | Active - Proposal to Strike off | Company formed on the 2018-09-06 | |
CHELWOOD CONSTRUCTION DESIGN MANAGEMENT LTD | CHELWOOD HOUSE MALPAS ROAD TILSTON CHESTER CHESHIRE SY14 7HH | Active | Company formed on the 2018-11-16 | |
CHELWOOD CONSTRUCTION INCORPORATED | New Jersey | Unknown | ||
CHELWOOD CLASSIC CARS LTD | ASHDOWN GARAGE LEWES ROAD CHELWOOD GATE HAYWARDS HEATH RH17 7DE | Active | Company formed on the 2020-03-03 | |
CHELWOOD DRIVE MANAGEMENT COMPANY LIMITED | 2 HILLS ROAD CAMBRIDGE CAMBS CB2 1JP | Active | Company formed on the 2003-07-31 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL GRACE |
||
KEITH STUART BARKER |
||
PAUL STEVENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARALD ANTON SCHWARZMAYR |
Director | ||
KAYE SUZANNE FEW |
Company Secretary | ||
BERT JAN KOEKOEK |
Director | ||
HEIMO SCHEUCH |
Director | ||
JOHN ANDREW JACKSON |
Director | ||
WILLY MARIE JEAN VAN RIET |
Director | ||
WAYNE RICHARDS |
Company Secretary | ||
PHILIP JOHN MARGRAVE |
Director | ||
GEORGE MICHAEL HANNIDES |
Director | ||
MARTYN BODDY |
Director | ||
CHRISTOPHER RICHARD ATTRILL |
Director | ||
GARETH WYNFORD LEWIS ROBERTS |
Director | ||
JONATHAN GEORGE GOUGH CLARKE |
Director | ||
PHILIP JOHN MARGRAVE |
Director | ||
BRIAN DAVID KIELY |
Director | ||
CHRISTOPHER GLYNN |
Director | ||
WAYNE RICHARDS |
Director | ||
JOHN MARTIN SANDFORD |
Director | ||
JOHN HARRY WELHAM |
Director | ||
GERARD JAMES FORBES |
Director | ||
PETER CATTERALL |
Director | ||
HUGH MACGILLIVRAY LANGMUIR |
Director | ||
WAYNE RICHARDS |
Director | ||
JOHN FORSTER BROWN |
Director | ||
BIBI RAHIMA ALLY |
Company Secretary | ||
NEIL ERNEST FROST |
Director | ||
BRIAN COLLETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BRICK BUSINESS LIMITED | Director | 2017-09-01 | CURRENT | 1995-03-01 | Liquidation | |
WIENERBERGER LIMITED | Director | 2017-09-01 | CURRENT | 2004-11-29 | Active | |
THE BRICK DEVELOPMENT ASSOCIATION LIMITED | Director | 2017-09-01 | CURRENT | 1968-12-24 | Active | |
GALILEO BRICK LIMITED | Director | 2017-09-01 | CURRENT | 2002-01-22 | Liquidation | |
SANDTOFT ROOF TILES LIMITED | Director | 2013-11-19 | CURRENT | 1990-06-08 | Active | |
BUILDING TRADE PRODUCTS LIMITED | Director | 2008-08-14 | CURRENT | 2008-08-14 | Dissolved 2017-02-04 | |
BAGGERIDGE BRICK LIMITED | Director | 2008-08-01 | CURRENT | 1944-04-07 | Dissolved 2017-02-04 | |
GALILEO TRUSTEE LIMITED | Director | 2008-08-01 | CURRENT | 2002-02-15 | Dissolved 2017-02-04 | |
RUDGWICK BRICK LIMITED | Director | 2008-08-01 | CURRENT | 1998-07-06 | Dissolved 2017-02-04 | |
THE BRICK BUSINESS LIMITED | Director | 2008-08-01 | CURRENT | 1995-03-01 | Liquidation | |
WIENERBERGER LIMITED | Director | 2008-08-01 | CURRENT | 2004-11-29 | Active | |
GALILEO BRICK LIMITED | Director | 2008-08-01 | CURRENT | 2002-01-22 | Liquidation | |
SANDTOFT ROOF TILES LIMITED | Director | 2008-04-03 | CURRENT | 1990-06-08 | Active | |
SANDTOFT TRADING LIMITED | Director | 2006-03-15 | CURRENT | 1973-02-06 | Dissolved 2017-02-04 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-10-25 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENSON | ||
Voluntary liquidation Statement of receipts and payments to 2022-10-25 | ||
Voluntary liquidation Statement of receipts and payments to 2022-10-25 | ||
LIQ MISC | INSOLVENCY:Secretary of state's release of liquidator. | |
Voluntary liquidation Statement of receipts and payments to 2021-10-25 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-25 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-25 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-25 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-25 | |
RES12 | Resolution of varying share rights or name | |
RES13 | REMOVE AUTH SHARE CAPITAL 22/09/2017 | |
RES13 | CANCEL SHARE PREM A/C 22/09/2017 | |
RES06 | REDUCE ISSUED CAPITAL 22/09/2017 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AP01 | DIRECTOR APPOINTED MR KEITH STUART BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARALD ANTON SCHWARZMAYR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 5975505.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 5975505.6 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Harald Anton Schwarzmayr on 2011-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 5975505.6 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Harald Anton Schwarzmayr on 2009-10-01 | |
AP03 | Appointment of Mr Michael Grace as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KAYE FEW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 5975505.6 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERT KOEKOEK | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIMO SCHEUCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED PAUL STEVENSON | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: ADSWOOD ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 5QY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | APPOINTMENT OF AUDITORS 07/04/03 | |
AUD | AUDITOR'S RESIGNATION |
Appointmen | 2017-10-27 |
Resolution | 2017-10-27 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLCAS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY AGENT") | |
AMENDING DEED (RELATING TO A COMPOSITE GUARANTEE AND DEBENTURE ORIGINALLY DATED 20TH MARCH 1995 "THE GUARANTEE AND DEBENTURE") | Satisfied | BANKERS TRUST COMPANYAS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (AS DEFINED) | |
AMENDING DEED | Satisfied | BANKERS TRUST COMPANY(THE "SECURITY TRUSTEE") | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BANKERS TRUST COMPANYAS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (AS DEFINED) | |
CHARGE OVER SHARES | Satisfied | CINVEN LIMITED | |
GUARANTEE AND DEBENTURE | Satisfied | CINVEN LIMITED | |
CHARGE OVER SHARES | Satisfied | CINVEN LIMITED |
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 CHELWOOD GROUP
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHELWOOD GROUP are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CHELWOOD GROUP | Event Date | 2017-10-27 |
Company Number: 03028184 Name of Company: CHELWOOD GROUP Company Number: 04358273 Name of Company: GALILEO BRICK LIMITED Company Number: 03029861 Name of Company: THE BRICK BUSINESS LIMITED Nature of… | |||
Initiating party | Event Type | Resolution | |
Defending party | CHELWOOD GROUP | Event Date | 2017-10-27 |
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. |