Dissolved
Dissolved 2014-03-19
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Home > England & Wales Companies > CHATSWORTH HANDLING SOLUTIONS LIMITED
Company Information for CHATSWORTH HANDLING SOLUTIONS LIMITED
WATERDALE, DONCASTER, DN1,
|
Company Registration Number
 05741580 Private Limited Company
Dissolved 2014-03-19 |
Company Overview
About Chatsworth Handling Solutions Ltd
CHATSWORTH HANDLING SOLUTIONS LIMITED was founded on 2006-03-14 and had its registered office in Waterdale. The company was dissolved on the 2014-03-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHATSWORTH HANDLING SOLUTIONS LIMITED | |
| Legal Registered Office | |
| WATERDALE DONCASTER | |
Filing Information
| Company Number | 05741580 | |
|---|---|---|
| Date formed | 2006-03-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-03-31 | |
| Date Dissolved | 2014-03-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-14 08:11:27 |
| Companies House |
|
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Company Officers of CHATSWORTH HANDLING SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LISA JANE WARD |
||
MICHAEL WARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JOHN WARD |
Director | ||
GARY ANDREW WALKER |
Company Secretary | ||
GARY ANDREW WALKER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TOTAL INDUSTRIAL SOLUTIONS LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | Dissolved 2014-06-03 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 91-97 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LA | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2011 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 91/97 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LA | |
| GAZ1 | FIRST GAZETTE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW WARD | |
| 288a | DIRECTOR APPOINTED MRS LISA JANE WARD | |
| 288a | DIRECTOR APPOINTED MR MICHAEL ARTHUR WARD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GARY WALKER | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 17/03/06--------- £ SI 2@1=2 £ IC 1/3 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
2956 - Manufacture other special purpose machine Licences & Regulatory approval
We could not find any licences issued to CHATSWORTH HANDLING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-11-15 |
| Notices to Creditors | 2010-01-21 |
| Proposal to Strike Off | 2010-01-12 |
| Petitions to Wind Up (Companies) | 2009-07-16 |
| Proposal to Strike Off | 2009-05-19 |
Fines / Sanctions
No fines or sanctions have been issued against CHATSWORTH HANDLING SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
Intangible Assets
Patents
We have not found any records of CHATSWORTH HANDLING SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHATSWORTH HANDLING SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for CHATSWORTH HANDLING 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 (2956 - Manufacture other special purpose machine) as CHATSWORTH HANDLING SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHATSWORTH HANDLING 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CHATSWORTH HANDLING SOLUTIONS LTD | Event Date | 2013-11-12 |
| The Companys principal trading address was Unit 2, Crags Industrial Park, Morven Street, Creswell S80 4AJ, its registered office is the same as Silke & Co Ltd. Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that the Liquidator has summoned final meetings of the Members and Creditors of the above named Company which will be held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR on 16 December 2013 at 1.00 pm and 1.15 pm respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not be a member or creditor. Proxies and unlodged proofs must be lodged with the Liquidator at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR no later than 12 noon on the business day before the meetings, in order to be entitled to vote at the meeting. Further details regarding this Company can be obtained by contacting Debra Smith on 01302 342875. Ian Michael Rose Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CHATSWORTH HANDLING SOLUTIONS LIMITED | Event Date | 2010-01-12 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | CHATSWORTH HANDLING SOLUTIONS LIMITED | Event Date | 2009-06-16 |
| In the High Court of Justice (Chancery Division) Companies Court case number 15264 A Petition to wind up the above-named Company of 91-97 Saltergate, Chesterfield, Derbyshire S40 1LA , presented on 16 June 2009 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 29 July 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 28 July 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268.(Ref SLR 1419065/37/U/RL.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CHATSWORTH HANDLING SOLUTIONS LIMITED | Event Date | 2009-05-19 |
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CHATSWORTH HANDLING SOLUTIONS LIMITED | Event Date | 1970-01-01 |
| Notice is hereby given that the creditors of the above named company are required, on or before 11 April 2010 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Michael Rose, the liquidator of the said company, at Silke & Co Ltd, Silver House, Silver Street, Doncaster DN1 1HL and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Ian Michael Rose Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHATSWORTH HANDLING 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 CHATSWORTH HANDLING SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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