Liquidation
Company Information for BRIAN CHILVERS AND SONS LIMITED
HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG,
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Company Registration Number
04569676
Private Limited Company
Liquidation |
Company Name | |
---|---|
BRIAN CHILVERS AND SONS LIMITED | |
Legal Registered Office | |
HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG Other companies in SL1 | |
Company Number | 04569676 | |
---|---|---|
Company ID Number | 04569676 | |
Date formed | 2002-10-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2007 | |
Account next due | 28/12/2008 | |
Latest return | 22/10/2007 | |
Return next due | 19/11/2008 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-04 06:29:08 |
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Officer | Role | Date Appointed |
---|---|---|
LINDA JOYCE CHILVERS |
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BRIAN MICHAEL CHILVERS |
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GARY CHILVERS |
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LINDA JOYCE CHILVERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMNETH CONSTRUCTION AND SURFACING LTD | Director | 2017-11-14 | CURRENT | 2011-06-10 | Active | |
EMNETH CONSTRUCTION AND SURFACING LTD | Director | 2013-12-16 | CURRENT | 2011-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
WU04 | Compulsory liquidation appointment of liquidator | |
4.31 | Compulsory liquidaton liquidator appointment | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/12 FROM 88 High Street Ramsey Huntingdon Cambridgeshire PE26 1BS | |
COCOMP | Compulsory winding up order | |
288c | Director's change of particulars / gary chilvers / 01/09/2007 | |
395 | Particulars of mortgage/charge | |
363a | Return made up to 22/10/07; full list of members | |
AA | 28/02/07 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/06 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | Return made up to 22/10/06; full list of members | |
287 | Registered office changed on 18/07/06 from: 1 school lane wisbech cambridgeshire PE13 1AW | |
AA | 28/02/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 22/10/05; full list of members | |
363s | Return made up to 22/10/04; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/04 | |
225 | Accounting reference date extended from 31/10/03 to 28/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | Ad 22/10/02--------- £ si 99@1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | Return made up to 22/10/03; full list of members | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | New incorporation | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Petitions to Wind Up (Companies) | 2009-01-05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as BRIAN CHILVERS AND SONS LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | BRIAN CHILVERS AND SONS LIMITED | Event Date | 2008-09-05 |
In the High Court of Justice (Chancery Division) Newcastle Upon Tyne District Registry case number 80339 A Petition to wind up the above-named Company of 88 High Street, Ramsey, Huntingdon, Cambridgeshire PE26 1BS presented on 5 September 2008 , by CEMEX UK OPERATIONS LIMITED of Camden House, Clearwater Business Park, Thornaby, Stockton on Tees TS17 6QY , will be heard at the High Court of Justice, Chancery Division, Newcastle upon Tyne District Registry at The Law Courts, Quayside, Newcastle upon Tyne , on 19 January 2009 , at 11.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 16 January 2009. The Petitioners Solicitors are Ward Hadaway , Sandgate House, 102 Quayside, Newcastle upon Tyne NE1 3DX , tel 0191 204 4343, fax 0191 204 4370.(Ref (L)DLB.JJ.RMC001.2.57119.) : | |||
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. |