CHELWOOD GROUP

Key Data

Status

Liquidation

Company No.

03028184

Incorporation date

24/02/1995

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1995)

06/01/2026

Liquidators' statement of receipts and payments to 2025-10-25

View PDF (8 pages)

19/12/2024

Liquidators' statement of receipts and payments to 2024-10-25

View PDF (8 pages)

08/12/2023

Liquidators' statement of receipts and payments to 2023-10-25

View PDF (8 pages)

14/11/2022

Liquidators' statement of receipts and payments to 2022-10-25

View PDF (7 pages)

28/03/2022

Insolvency filing

View PDF (1 pages)

21/12/2021

Liquidators' statement of receipts and payments to 2021-10-25

View PDF (8 pages)

06/12/2021

Appointment of a voluntary liquidator

View PDF (15 pages)

06/12/2021

Removal of liquidator by court order

View PDF (13 pages)

06/01/2021

Liquidators' statement of receipts and payments to 2020-10-25

View PDF (7 pages)

03/01/2020

Liquidators' statement of receipts and payments to 2019-10-25

View PDF (7 pages)

05/01/2019

Liquidators' statement of receipts and payments to 2018-10-25

View PDF (7 pages)

21/11/2017

Resolutions

View PDF (2 pages)

21/11/2017

Resolutions

View PDF (2 pages)

09/11/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

09/11/2017

Resolutions

View PDF (1 pages)

09/11/2017

Declaration of solvency

View PDF (6 pages)

01/09/2017

Appointment of Mr Keith Stuart Barker as a director on 2017-09-01

View PDF (2 pages)

01/09/2017

Termination of appointment of Harald Anton Schwarzmayr as a director on 2017-09-01

View PDF (1 pages)

24/07/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

23/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (6 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

12/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (6 pages)

12/01/2016

Director's details changed for Harald Anton Schwarzmayr on 2011-02-01

View PDF (2 pages)

15/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

14/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (6 pages)

14/01/2015

Director's details changed for Harald Anton Schwarzmayr on 2009-10-01

View PDF (2 pages)

01/07/2014

Appointment of Mr Michael Grace as a secretary

View PDF (2 pages)

01/07/2014

Termination of appointment of Kaye Few as a secretary

View PDF (1 pages)

07/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

17/12/2013

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (7 pages)

02/05/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

11/02/2013

Termination of appointment of Bert Koekoek as a director

View PDF (1 pages)

18/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (8 pages)

27/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

05/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (8 pages)

28/11/2011

Termination of appointment of Heimo Scheuch as a director

View PDF (1 pages)

19/05/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

22/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (9 pages)

26/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

15/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (8 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

15/12/2008

Return made up to 15/12/08; full list of members

View PDF (5 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

03/09/2008

Director appointed paul stevenson

View PDF (2 pages)

17/12/2007

Return made up to 17/12/07; full list of members

View PDF (4 pages)

30/11/2007

Director resigned

View PDF (1 pages)

30/11/2007

Director resigned

View PDF (1 pages)

21/09/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

24/03/2007

New director appointed

View PDF (2 pages)

24/03/2007

New secretary appointed

View PDF (2 pages)

24/03/2007

Secretary resigned

View PDF (1 pages)

22/12/2006

Return made up to 21/12/06; full list of members

View PDF (4 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

21/04/2006

Return made up to 24/02/06; full list of members

View PDF (9 pages)

25/11/2005

Director resigned

View PDF (1 pages)

25/11/2005

Director resigned

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

19/07/2005

Registered office changed on 19/07/05 from: adswood road cheadle hulme cheadle cheshire SK8 5QY

View PDF (1 pages)

17/06/2005

New director appointed

View PDF (2 pages)

17/06/2005

New director appointed

View PDF (2 pages)

12/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

Director resigned

View PDF (1 pages)

17/03/2005

Return made up to 24/02/05; full list of members

View PDF (9 pages)

11/01/2005

Full accounts made up to 2004-03-31

View PDF (19 pages)

05/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

04/10/2004

New director appointed

View PDF (2 pages)

02/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/03/2004

Return made up to 24/02/04; full list of members

View PDF (8 pages)

04/11/2003

Particulars of mortgage/charge

View PDF (11 pages)

31/10/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

31/10/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

31/10/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

31/10/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

31/10/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

31/10/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

31/10/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

31/10/2003

Declaration of assistance for shares acquisition

View PDF (11 pages)

12/09/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

19/06/2003

Return made up to 24/02/03; full list of members

View PDF (11 pages)

23/04/2003

New director appointed

View PDF (1 pages)

23/04/2003

New director appointed

View PDF (1 pages)

16/04/2003

Resolutions

View PDF (1 pages)

16/04/2003

Auditor's resignation

View PDF (2 pages)

16/04/2003

Auditor's resignation

View PDF (1 pages)

01/03/2003

New director appointed

View PDF (3 pages)

01/03/2003

New director appointed

View PDF (3 pages)

05/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (22 pages)

29/01/2003

Director resigned

View PDF (1 pages)

10/01/2003

Director resigned

View PDF (1 pages)

24/06/2002

Director resigned

View PDF (1 pages)

03/05/2002

Statement of affairs

View PDF (6 pages)

03/05/2002

Miscellaneous

View PDF (2 pages)

16/04/2002

Declaration of assistance for shares acquisition

View PDF (17 pages)

16/04/2002

Declaration of assistance for shares acquisition

View PDF (17 pages)

16/04/2002

Declaration of assistance for shares acquisition

View PDF (18 pages)

16/04/2002

Declaration of assistance for shares acquisition

View PDF (17 pages)

16/04/2002

Declaration of assistance for shares acquisition

View PDF (17 pages)

16/04/2002

Declaration of assistance for shares acquisition

View PDF (17 pages)

16/04/2002

Declaration of assistance for shares acquisition

View PDF (17 pages)

15/04/2002

Ad 28/03/02--------- £ si 21600000@1=21600000 £ ic 39262005/60862005

View PDF (2 pages)

09/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

09/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

09/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/04/2002

Particulars of mortgage/charge

View PDF (19 pages)

05/04/2002

Director resigned

View PDF (1 pages)

05/04/2002

Director resigned

View PDF (1 pages)

05/04/2002

New director appointed

View PDF (3 pages)

05/04/2002

New director appointed

View PDF (3 pages)

05/04/2002

Memorandum and Articles of Association

View PDF (3 pages)

05/04/2002

Resolutions

View PDF (11 pages)

05/04/2002

Resolutions

View PDF (1 pages)

05/04/2002

Resolutions

View PDF (0 pages)

05/04/2002

Resolutions

View PDF (1 pages)

05/04/2002

Resolutions

View PDF (1 pages)

05/04/2002

Resolutions

View PDF (1 pages)

05/04/2002

£ nc 39390638/61890638 25/03/02

View PDF (1 pages)

28/03/2002

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

28/03/2002

Re-registration of Memorandum and Articles

View PDF (13 pages)

28/03/2002

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

28/03/2002

Members' assent for rereg from LTD to UNLTD

View PDF (2 pages)

28/03/2002

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

28/03/2002

Resolutions

View PDF (1 pages)

28/03/2002

Resolutions

View PDF (1 pages)

28/03/2002

Ad 11/02/02--------- £ si 34750000@1

View PDF (2 pages)

27/03/2002

Return made up to 24/02/02; full list of members

View PDF (11 pages)

22/03/2002

Director resigned

View PDF (1 pages)

26/02/2002

Resolutions

View PDF (0 pages)

26/02/2002

Resolutions

View PDF (0 pages)

26/02/2002

Resolutions

View PDF (0 pages)

26/02/2002

Resolutions

View PDF (26 pages)

26/02/2002

£ nc 4640638/39390638 11/02/02

View PDF (1 pages)

25/02/2002

Director resigned

View PDF (1 pages)

21/11/2001

Director resigned

View PDF (1 pages)

19/11/2001

Group of companies' accounts made up to 2001-03-31

View PDF (21 pages)

30/08/2001

New director appointed

View PDF (6 pages)

30/05/2001

Director resigned

View PDF (1 pages)

30/05/2001

Director resigned

View PDF (1 pages)

30/05/2001

Director resigned

View PDF (1 pages)

19/03/2001

Return made up to 24/02/01; full list of members

View PDF (12 pages)

08/03/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

27/09/2000

Full group accounts made up to 2000-03-31

View PDF (21 pages)

21/02/2000

Return made up to 24/02/00; full list of members

View PDF (8 pages)

06/09/1999

Full group accounts made up to 1999-03-31

View PDF (24 pages)

25/06/1999

Director's particulars changed

View PDF (1 pages)

30/03/1999

Director's particulars changed

View PDF (1 pages)

08/03/1999

Return made up to 24/02/99; no change of members

View PDF (6 pages)

03/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

Director resigned

View PDF (1 pages)

25/01/1999

Full group accounts made up to 1998-03-31

View PDF (25 pages)

25/11/1998

Ad 27/10/98--------- £ si [email protected]=1355715 £ ic 3156290/4512005

View PDF (2 pages)

25/11/1998

Resolutions

View PDF (0 pages)

25/11/1998

Resolutions

View PDF (0 pages)

25/11/1998

Resolutions

View PDF (0 pages)

25/11/1998

Resolutions

View PDF (37 pages)

25/11/1998

£ nc 3284923/4640638 27/10/98

View PDF (1 pages)

25/11/1998

Miscellaneous

View PDF (1 pages)

30/09/1998

Ad 17/10/97--------- £ si [email protected]

View PDF (2 pages)

30/09/1998

Resolutions

View PDF (1 pages)

30/09/1998

Resolutions

View PDF (1 pages)

30/09/1998

Nc inc already adjusted 17/10/97

View PDF (1 pages)

21/09/1998

Auditor's resignation

View PDF (1 pages)

20/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

Director resigned

View PDF (1 pages)

01/05/1998

Return made up to 24/02/98; no change of members

View PDF (6 pages)

12/02/1998

Full group accounts made up to 1997-03-31

View PDF (24 pages)

01/01/1998

Certificate of change of name

View PDF (4 pages)

15/12/1997

Resolutions

View PDF (0 pages)

15/12/1997

Resolutions

View PDF (1 pages)

15/12/1997

Nc inc already adjusted 17/10/97

View PDF (1 pages)

20/11/1997

Particulars of mortgage/charge

View PDF (12 pages)

23/10/1997

Resolutions

View PDF (1 pages)

23/10/1997

Resolutions

View PDF (1 pages)

23/10/1997

£ nc 3120000/4769223 17/10/97

View PDF (1 pages)

08/10/1997

Particulars of mortgage/charge

View PDF (11 pages)

26/08/1997

Full group accounts made up to 1996-03-29

View PDF (25 pages)

16/04/1997

New director appointed

View PDF (3 pages)

27/03/1997

Return made up to 24/02/97; full list of members

View PDF (6 pages)

03/06/1996

Director resigned

View PDF (1 pages)

12/04/1996

Accounting reference date extended from 03/03/96 to 31/03/96

View PDF (1 pages)

09/04/1996

Return made up to 24/02/96; full list of members

View PDF (7 pages)

28/09/1995

Conve 18/09/95

View PDF (1 pages)

21/09/1995

Resolutions

View PDF (0 pages)

21/09/1995

Resolutions

View PDF (0 pages)

21/09/1995

Resolutions

View PDF (0 pages)

21/09/1995

Resolutions

View PDF (76 pages)

21/09/1995

Ad 18/09/95--------- £ si [email protected]=968201 £ si 2023100@1=2023100 £ ic 57/2991358

View PDF (2 pages)

21/09/1995

£ nc 1000/3120000 18/09/95

View PDF (1 pages)

21/09/1995

Registered office changed on 21/09/95 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

21/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/07/1995

Director's particulars changed

View PDF (2 pages)

06/07/1995

Director resigned

View PDF (2 pages)

17/05/1995

New director appointed

View PDF (2 pages)

05/05/1995

Resolutions

View PDF (10 pages)

27/04/1995

New director appointed

View PDF (2 pages)

24/04/1995

New director appointed

View PDF (0 pages)

24/04/1995

New director appointed

View PDF (2 pages)

24/04/1995

New director appointed

View PDF (2 pages)

24/04/1995

New director appointed

View PDF (2 pages)

24/04/1995

New director appointed

View PDF (2 pages)

30/03/1995

Accounting reference date shortened from 31/12 to 03/03

View PDF (1 pages)

23/03/1995

Particulars of mortgage/charge

View PDF (11 pages)

21/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

21/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

21/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

08/03/1995

Ad 02/03/95--------- £ si 55@1=55 £ ic 2/57

View PDF (0 pages)

08/03/1995

Director resigned;new director appointed

View PDF (6 pages)

08/03/1995

New director appointed

View PDF (0 pages)

08/03/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

06/03/1995

Particulars of mortgage/charge

View PDF (15 pages)

06/03/1995

Particulars of mortgage/charge

View PDF (0 pages)

06/03/1995

Particulars of mortgage/charge

View PDF (0 pages)

24/02/1995

Incorporation

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Next confirmation date

17/12/2017

Last change occurred

31/12/2016

Accounts

Full

Last made up date

31/12/2016

Next account date

31/12/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stevenson, Paul	Director	01/08/2008 - 02/03/2023	12

Persons with Significant Control

No PSC data available.

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Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CHELWOOD GROUP

CHELWOOD GROUP is an(a) Liquidation company incorporated on 24/02/1995 with the registered office located at Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire SK8 3SA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHELWOOD GROUP?

CHELWOOD GROUP is currently Liquidation. It was registered on 24/02/1995 .

Where is CHELWOOD GROUP located?

CHELWOOD GROUP is registered at Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire SK8 3SA.

What does CHELWOOD GROUP do?

CHELWOOD GROUP operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHELWOOD GROUP?

The latest filing was on 06/01/2026: Liquidators' statement of receipts and payments to 2025-10-25.