CHILVERS AUTOMATICS (2000) LIMITED

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CHILVERS AUTOMATICS (2000) LIMITED

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Key Data

Status

Dissolved

Company No.

03736013

Incorporation date

18/03/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk IP33 3SBCopy
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Latest events (Record since 18/03/1999)
dot icon03/11/2023
Final Gazette dissolved following liquidation
dot icon03/08/2023
Return of final meeting in a members' voluntary winding up
dot icon29/03/2023
Liquidators' statement of receipts and payments to 2023-01-28
dot icon02/12/2022
Removal of liquidator by court order
dot icon02/12/2022
Appointment of a voluntary liquidator
dot icon01/04/2022
Liquidators' statement of receipts and payments to 2022-01-28
dot icon28/07/2021
Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB on 2021-07-28
dot icon30/03/2021
Liquidators' statement of receipts and payments to 2021-01-28
dot icon11/01/2021
Removal of liquidator by court order
dot icon11/01/2021
Appointment of a voluntary liquidator
dot icon05/02/2020
Registered office address changed from Unit H1 Seedbed Centre Severalls Business Park Wyncolls Road Colchester Essex CO4 9HT to Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on 2020-02-05
dot icon04/02/2020
Declaration of solvency
dot icon04/02/2020
Appointment of a voluntary liquidator
dot icon04/02/2020
Resolutions
dot icon12/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon29/05/2019
Satisfaction of charge 1 in full
dot icon28/03/2019
Confirmation statement made on 2019-03-18 with updates
dot icon12/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon27/03/2018
Confirmation statement made on 2018-03-18 with no updates
dot icon21/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon20/03/2017
Confirmation statement made on 2017-03-18 with updates
dot icon21/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon06/04/2016
Annual return made up to 2016-03-18 with full list of shareholders
dot icon01/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon18/03/2015
Annual return made up to 2015-03-18 with full list of shareholders
dot icon19/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon19/03/2014
Registered office address changed from Langholme Turnpike Close Langham Colchester Essex CO3 5LZ on 2014-03-19
dot icon18/03/2014
Annual return made up to 2014-03-18 with full list of shareholders
dot icon18/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon26/04/2013
Annual return made up to 2013-03-18 with full list of shareholders
dot icon23/07/2012
Accounts for a dormant company made up to 2011-12-31
dot icon19/03/2012
Annual return made up to 2012-03-18 with full list of shareholders
dot icon13/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon21/03/2011
Annual return made up to 2011-03-18 with full list of shareholders
dot icon01/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon26/03/2010
Annual return made up to 2010-03-18 with full list of shareholders
dot icon26/03/2010
Director's details changed for Paola Virginia Davie on 2009-10-01
dot icon26/03/2010
Director's details changed for Mark Vincent Davie on 2009-10-01
dot icon16/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon02/04/2009
Return made up to 18/03/09; full list of members
dot icon30/12/2008
Total exemption small company accounts made up to 2007-12-31
dot icon27/03/2008
Return made up to 18/03/08; full list of members
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon26/03/2007
Return made up to 18/03/07; full list of members
dot icon05/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon21/03/2006
Return made up to 18/03/06; full list of members
dot icon09/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon23/03/2005
Return made up to 18/03/05; full list of members
dot icon15/07/2004
Total exemption small company accounts made up to 2003-12-31
dot icon20/05/2004
Return made up to 18/03/04; full list of members
dot icon26/06/2003
Total exemption small company accounts made up to 2002-12-31
dot icon13/04/2003
Return made up to 18/03/03; full list of members
dot icon25/06/2002
Total exemption small company accounts made up to 2001-12-31
dot icon01/06/2002
Return made up to 18/03/02; full list of members
dot icon21/05/2002
Location of debenture register
dot icon21/05/2002
Location of register of members
dot icon07/07/2001
Total exemption small company accounts made up to 2000-12-31
dot icon04/05/2001
Return made up to 18/03/01; full list of members
dot icon01/11/2000
Accounts for a small company made up to 1999-12-31
dot icon01/11/2000
Accounting reference date shortened from 31/03/00 to 31/12/99
dot icon13/06/2000
Return made up to 18/03/00; full list of members
dot icon17/11/1999
Particulars of mortgage/charge
dot icon15/11/1999
New director appointed
dot icon15/11/1999
New secretary appointed;new director appointed
dot icon12/04/1999
Memorandum and Articles of Association
dot icon06/04/1999
Certificate of change of name
dot icon31/03/1999
Registered office changed on 31/03/99 from: 788-790 finchley road london NW11 7TJ
dot icon18/03/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2018
dot iconLast change occurred
31/12/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2018
dot iconNext account date
31/12/2019
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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

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHILVERS AUTOMATICS (2000) LIMITED

CHILVERS AUTOMATICS (2000) LIMITED is an(a) Dissolved company incorporated on 18/03/1999 with the registered office located at Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk IP33 3SB. 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 CHILVERS AUTOMATICS (2000) LIMITED?

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CHILVERS AUTOMATICS (2000) LIMITED is currently Dissolved. It was registered on 18/03/1999 and dissolved on 03/11/2023.

Where is CHILVERS AUTOMATICS (2000) LIMITED located?

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CHILVERS AUTOMATICS (2000) LIMITED is registered at Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk IP33 3SB.

What does CHILVERS AUTOMATICS (2000) LIMITED do?

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CHILVERS AUTOMATICS (2000) LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for CHILVERS AUTOMATICS (2000) LIMITED?

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The latest filing was on 03/11/2023: Final Gazette dissolved following liquidation.