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Home > England & Wales Companies > CHESTNUT WOLVERHAMPTON LIMITED
Company Information for

CHESTNUT WOLVERHAMPTON LIMITED

KIRKS RURAL ENTERPRISE CENTRE, VINCENT CAREY ROAD, ROTHERWAS, HEREFORD, HR2 6FE,
Company Registration Number
03541786
Private Limited Company
Liquidation

Company Overview

About Chestnut Wolverhampton Ltd
CHESTNUT WOLVERHAMPTON LIMITED was founded on 1998-04-07 and has its registered office in Rotherwas. The organisation's status is listed as "Liquidation". Chestnut Wolverhampton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHESTNUT WOLVERHAMPTON LIMITED
 
Legal Registered Office
KIRKS RURAL ENTERPRISE CENTRE
VINCENT CAREY ROAD
ROTHERWAS
HEREFORD
HR2 6FE
Other companies in SY16
 
Filing Information
Company Number 03541786
Company ID Number 03541786
Date formed 1998-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 06:37:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESTNUT WOLVERHAMPTON LIMITED
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Companies with same name CHESTNUT WOLVERHAMPTON LIMITED
The following companies were found which have the same name as CHESTNUT WOLVERHAMPTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHESTNUT WOLVERHAMPTON LIMITED Unknown

Company Officers of CHESTNUT WOLVERHAMPTON LIMITED

Current Directors
Officer Role Date Appointed
JEANETTE MARGUERITE TWEEDALE
Company Secretary 1998-04-07
KAREN FRANCES BROWN
Director 2014-04-06
DEBORAH JANE TWEEDALE
Director 2014-04-06
JEANETTE MARGUERITE TWEEDALE
Director 2000-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER TWEEDALE
Director 1998-04-07 2012-05-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-04-07 1998-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEANETTE MARGUERITE TWEEDALE CHESTNUT (DAWLEY) LTD Director 2010-11-10 CURRENT 2010-11-10 Dissolved 2014-03-04

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
2018-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/18 FROM Cross Chambers High Street Newtown Powys SY16 2NY
2018-08-02LIQ01Voluntary liquidation declaration of solvency
2018-08-02600Appointment of a voluntary liquidator
2018-08-02LRESSPResolutions passed:
  • Special resolution to wind up on 2018-07-13
2018-05-15AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-05-11AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-20AR0107/04/16 ANNUAL RETURN FULL LIST
2016-04-19AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-27AR0107/04/15 ANNUAL RETURN FULL LIST
2015-04-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS JEANETTE MARGUERITE TWEEDALE on 2015-04-06
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-24AR0107/04/14 ANNUAL RETURN FULL LIST
2014-04-11AP01DIRECTOR APPOINTED MISS DEBORAH JANE TWEEDALE
2014-04-11AP01DIRECTOR APPOINTED MRS KAREN FRANCES BROWN
2014-04-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0107/04/13 ANNUAL RETURN FULL LIST
2013-03-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ROGER TWEEDALE
2012-04-30AR0107/04/12 ANNUAL RETURN FULL LIST
2012-03-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0107/04/11 ANNUAL RETURN FULL LIST
2011-02-16AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13AR0107/04/10 FULL LIST
2009-05-02AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-02-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-01-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-02363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-04-02AA31/08/07 TOTAL EXEMPTION SMALL
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-18363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-04-24363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-04-13363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-04-14363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2003-05-09363sRETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2003-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-05-23363sRETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2001-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-04-10363sRETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2000-07-28288aNEW DIRECTOR APPOINTED
2000-04-26363sRETURN MADE UP TO 07/04/00; NO CHANGE OF MEMBERS
2000-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-07363sRETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS
1998-11-14395PARTICULARS OF MORTGAGE/CHARGE
1998-11-14395PARTICULARS OF MORTGAGE/CHARGE
1998-06-0988(2)RAD 22/04/98--------- £ SI 100@1=100 £ IC 100/200
1998-05-05225ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99
1998-05-0588(2)RAD 07/04/98--------- £ SI 98@1=98 £ IC 2/100
1998-04-11288bSECRETARY RESIGNED
1998-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CHESTNUT WOLVERHAMPTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-07-25
Resolutions for Winding-up2018-07-25
Appointment of Liquidators2018-07-25
Fines / Sanctions
No fines or sanctions have been issued against CHESTNUT WOLVERHAMPTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1998-11-11 Satisfied BANK OF WALES PLC
LEGAL MORTGAGE 1998-11-11 Satisfied BANK OF WALES PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 221,266
Creditors Due Within One Year 2012-08-31 £ 52,795
Creditors Due Within One Year 2012-08-31 £ 52,795
Creditors Due Within One Year 2011-08-31 £ 76,973

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

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 CHESTNUT WOLVERHAMPTON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 9,324
Cash Bank In Hand 2012-08-31 £ 15,251
Cash Bank In Hand 2012-08-31 £ 15,251
Cash Bank In Hand 2011-08-31 £ 16,688
Current Assets 2013-08-31 £ 10,949
Current Assets 2012-08-31 £ 16,251
Current Assets 2012-08-31 £ 16,251
Current Assets 2011-08-31 £ 16,688
Debtors 2013-08-31 £ 1,625
Debtors 2012-08-31 £ 1,000
Debtors 2012-08-31 £ 1,000
Fixed Assets 2013-08-31 £ 742,685
Fixed Assets 2012-08-31 £ 542,673
Fixed Assets 2012-08-31 £ 542,673
Fixed Assets 2011-08-31 £ 542,718
Shareholder Funds 2013-08-31 £ 532,368
Shareholder Funds 2012-08-31 £ 506,129
Shareholder Funds 2012-08-31 £ 506,129
Shareholder Funds 2011-08-31 £ 482,424
Tangible Fixed Assets 2013-08-31 £ 4,608
Tangible Fixed Assets 2012-08-31 £ 542,673
Tangible Fixed Assets 2012-08-31 £ 542,673
Tangible Fixed Assets 2011-08-31 £ 542,673

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHESTNUT WOLVERHAMPTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHESTNUT WOLVERHAMPTON LIMITED
Trademarks
We have not found any records of CHESTNUT WOLVERHAMPTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESTNUT WOLVERHAMPTON 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 (68209 - Other letting and operating of own or leased real estate) as CHESTNUT WOLVERHAMPTON LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
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BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
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HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CHESTNUT WOLVERHAMPTON 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 TypeNotices to Creditors
Defending partyCHESTNUT WOLVERHAMPTON LIMITEDEvent Date2018-07-13
David Kirk (IP No. 8830 ) of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE give notice that I was appointed liquidator of the above named company on 13 July 2018 by a resolution of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 17 August 2018 to prove their debts by sending to the undersigned David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE , the Liquidator of the company, written statements of the amounts they claim to be due to them from the Company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Contact person: Wendy George Telephone no. 01432 373692 email address: wendy@kirks.co.uk David Kirk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHESTNUT WOLVERHAMPTON LIMITEDEvent Date2018-07-13
At a General Meeting of the members of the above named company, duly convened and held at 41 Wadlow Drive, Shifnal, Shropshire, TF11 9QF on 13 July 2018 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i "That the Company be wound up voluntarily". Ordinary Resolution i "That David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE be and is hereby appointed Liquidator of the company". Name of Insolvency Practitioner: David Kirk Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE, IP Number: 8830 , Date of Appointment: 13 July 2018 , Contact Name: Wendy George Email Address: wendy@kirks.co.uk Telephone Number: 01432 373692 Jeanette M Tweedale :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHESTNUT WOLVERHAMPTON LIMITEDEvent Date2018-07-13
Liquidator's name and address: David Kirk Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHESTNUT WOLVERHAMPTON 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 CHESTNUT WOLVERHAMPTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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