CHILPORT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02398860

Incorporation date

27/06/1989

Size

Total Exemption Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1989)

17/08/2024

Final Gazette dissolved following liquidation

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17/05/2024

Return of final meeting in a creditors' voluntary winding up

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11/12/2023

Registered office address changed from C/O Bridgestones Limited 125-127 Union Street Oldham OL1 1TE to C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET on 2023-12-11

View PDF (2 pages)

07/07/2023

Liquidators' statement of receipts and payments to 2023-05-05

View PDF (11 pages)

20/06/2022

Registered office address changed from The Tower 6B South Way Southwell Business Park Portland Dorset DT5 2NL to 125-127 Union Street Oldham OL1 1TE on 2022-06-20

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16/05/2022

Statement of affairs

View PDF (8 pages)

12/05/2022

Notice to Registrar of Companies of Notice of disclaimer

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11/05/2022

Resolutions

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11/05/2022

Appointment of a voluntary liquidator

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03/09/2021

Confirmation statement made on 2021-08-28 with no updates

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20/07/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

23/10/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

15/09/2020

Confirmation statement made on 2020-08-28 with updates

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08/10/2019

Confirmation statement made on 2019-08-28 with updates

View PDF (3 pages)

19/06/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

28/08/2018

Confirmation statement made on 2018-08-28 with updates

View PDF (5 pages)

21/06/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

19/01/2018

Cessation of Lawrence Walker as a person with significant control on 2017-10-05

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19/01/2018

Notification of David Mciver as a person with significant control on 2017-10-05

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21/08/2017

Confirmation statement made on 2017-08-08 with updates

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02/05/2017

Total exemption small company accounts made up to 2016-11-30

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15/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (8 pages)

01/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

19/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (5 pages)

20/04/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

22/10/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (5 pages)

03/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (2 pages)

02/09/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (5 pages)

02/09/2013

Registered office address changed from Southwell Business Park Portland Dorset DT5 2NB on 2013-09-02

View PDF (1 pages)

02/05/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

17/09/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (13 pages)

03/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (2 pages)

06/09/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (10 pages)

11/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (2 pages)

30/09/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (9 pages)

25/05/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (2 pages)

06/08/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

06/08/2009

Location of register of members

View PDF (1 pages)

02/05/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

18/08/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

18/08/2008

Location of register of members

View PDF (1 pages)

18/06/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

02/11/2007

Return made up to 25/06/07; full list of members

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22/09/2007

Total exemption small company accounts made up to 2006-11-30

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03/08/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (3 pages)

18/07/2006

Return made up to 25/06/06; full list of members

View PDF (7 pages)

23/11/2005

Return made up to 25/06/05; full list of members

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03/10/2005

Total exemption small company accounts made up to 2004-11-30

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13/10/2004

New secretary appointed

View PDF (2 pages)

13/10/2004

Secretary resigned

View PDF (1 pages)

04/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (3 pages)

22/07/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

10/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (3 pages)

06/07/2003

Return made up to 25/06/03; full list of members

View PDF (10 pages)

30/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (3 pages)

21/07/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

28/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (3 pages)

19/07/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

26/09/2000

Accounts for a small company made up to 1999-11-30

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15/08/2000

Return made up to 25/06/00; full list of members

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12/10/1999

New director appointed

View PDF (2 pages)

22/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (4 pages)

30/06/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

14/10/1998

Return made up to 25/06/98; no change of members

View PDF (4 pages)

26/08/1998

Accounts for a small company made up to 1997-11-30

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08/11/1997

Particulars of mortgage/charge

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06/11/1997

Particulars of mortgage/charge

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07/10/1997

Secretary resigned

View PDF (1 pages)

07/10/1997

New secretary appointed

View PDF (2 pages)

02/09/1997

Accounts for a small company made up to 1996-11-30

View PDF (4 pages)

04/07/1997

Return made up to 25/06/97; full list of members

View PDF (6 pages)

04/07/1997

New secretary appointed

View PDF (2 pages)

04/07/1997

Secretary resigned;director resigned

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30/09/1996

Accounts for a small company made up to 1995-11-30

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27/06/1996

Return made up to 25/06/96; no change of members

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04/12/1995

Accounts for a small company made up to 1994-11-30

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06/07/1995

Return made up to 27/06/95; no change of members

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27/09/1994

Accounts for a small company made up to 1993-11-30

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05/07/1994

Return made up to 27/06/94; full list of members

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05/10/1993

Accounts for a small company made up to 1992-11-30

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27/09/1993

Return made up to 27/06/93; full list of members

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06/07/1993

Auditor's resignation

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08/09/1992

Secretary's particulars changed;secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed

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22/06/1992

Return made up to 27/06/92; no change of members

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14/01/1992

Accounts for a small company made up to 1991-11-30

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14/01/1992

Director resigned

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06/08/1991

Return made up to 27/06/91; no change of members

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06/08/1991

Registered office changed on 06/08/91

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03/03/1991

Ad 11/12/90--------- £ si 9@1

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03/03/1991

New director appointed

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03/03/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/03/1991

Director resigned;new director appointed

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25/02/1991

Accounts for a dormant company made up to 1990-11-30

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25/02/1991

Accounts for a dormant company made up to 1990-03-31

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25/02/1991

Resolutions

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25/02/1991

Return made up to 31/12/90; full list of members

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07/02/1991

Accounting reference date shortened from 31/03 to 30/11

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16/05/1990

Director resigned;new director appointed

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27/09/1989

Resolutions

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05/07/1989

Secretary resigned

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27/06/1989

Incorporation

View PDF (13 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

30/11/2020

Next confirmation date

28/08/2022

Last change occurred

30/11/2020

Accounts

Total Exemption Full

Last made up date

30/11/2020

Next account date

30/11/2021

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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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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No. of employees:

SHELFORD PHEASANTRIES LIMITEDSuite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF

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04566265

Reg. date:

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D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP

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

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Turnover:

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Support activities for crop production

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13411406

Reg. date:

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LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA

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No. of employees:

Description

About CHILPORT (UK) LIMITED

CHILPORT (UK) LIMITED is an(a) Dissolved company incorporated on 27/06/1989 with the registered office located at C/O Bridgestones Limited 2 Cromwell Court, Brunswick Street, Oldham OL1 1ET. 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 CHILPORT (UK) LIMITED?

CHILPORT (UK) LIMITED is currently Dissolved. It was registered on 27/06/1989 and dissolved on 17/08/2024.

Where is CHILPORT (UK) LIMITED located?

CHILPORT (UK) LIMITED is registered at C/O Bridgestones Limited 2 Cromwell Court, Brunswick Street, Oldham OL1 1ET.

What does CHILPORT (UK) LIMITED do?

CHILPORT (UK) LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for CHILPORT (UK) LIMITED?

The latest filing was on 17/08/2024: Final Gazette dissolved following liquidation.