CHILWOOD LIMITED

Key Data

Status

Active

Company No.

02400947

Incorporation date

04/07/1989

Size

Full

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1989)

25/06/2018

Restoration by order of the court

View PDF (3 pages)

10/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2010

Restoration by order of the court

View PDF (3 pages)

30/07/2009

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/04/2009

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

26/11/2008

Liquidators' statement of receipts and payments to 2008-11-01

View PDF (5 pages)

23/05/2008

Liquidators' statement of receipts and payments to 2008-11-01

View PDF (5 pages)

20/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/12/2006

Liquidators' statement of receipts and payments

View PDF (6 pages)

16/11/2005

Declaration of solvency

View PDF (3 pages)

15/11/2005

Registered office changed on 15/11/05 from: makerfield mill windsor road ashton in makerfield lancashire WN4 9EW

View PDF (1 pages)

07/11/2005

Resolutions

View PDF (1 pages)

07/11/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

02/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

Director resigned

View PDF (1 pages)

04/07/2005

Director resigned

View PDF (1 pages)

22/03/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

21/03/2005

Full accounts made up to 2004-08-31

View PDF (18 pages)

02/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2004

Declaration of mortgage charge released/ceased

View PDF (2 pages)

02/11/2004

Declaration of mortgage charge released/ceased

View PDF (2 pages)

30/03/2004

Return made up to 28/02/04; full list of members

View PDF (9 pages)

19/11/2003

Full accounts made up to 2003-08-31

View PDF (18 pages)

23/10/2003

Director's particulars changed

View PDF (1 pages)

24/03/2003

Return made up to 28/02/03; full list of members

View PDF (9 pages)

11/11/2002

Full accounts made up to 2002-08-31

View PDF (20 pages)

10/08/2002

Auditor's resignation

View PDF (1 pages)

12/03/2002

Return made up to 28/02/02; full list of members

View PDF (8 pages)

08/11/2001

Full accounts made up to 2001-08-31

View PDF (18 pages)

05/09/2001

New director appointed

View PDF (2 pages)

19/03/2001

Full accounts made up to 2000-08-31

View PDF (16 pages)

19/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

13/11/2000

Director resigned

View PDF (1 pages)

24/03/2000

Full accounts made up to 1999-08-31

View PDF (17 pages)

24/03/2000

Return made up to 28/02/00; full list of members

View PDF (8 pages)

22/04/1999

Return made up to 28/02/99; full list of members

View PDF (12 pages)

01/04/1999

Full accounts made up to 1998-08-31

View PDF (17 pages)

14/09/1998

Director resigned

View PDF (1 pages)

14/09/1998

Director resigned

View PDF (1 pages)

14/09/1998

Declaration of assistance for shares acquisition

View PDF (5 pages)

14/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

New director appointed

View PDF (2 pages)

02/09/1998

Particulars of mortgage/charge

View PDF (6 pages)

02/09/1998

Particulars of mortgage/charge

View PDF (4 pages)

26/03/1998

Full accounts made up to 1997-08-31

View PDF (17 pages)

26/03/1998

Return made up to 28/02/98; no change of members

View PDF (8 pages)

04/11/1997

Director's particulars changed

View PDF (1 pages)

24/06/1997

Secretary resigned

View PDF (1 pages)

24/06/1997

New secretary appointed

View PDF (2 pages)

12/03/1997

Full accounts made up to 1996-08-31

View PDF (17 pages)

12/03/1997

Return made up to 28/02/97; full list of members

View PDF (9 pages)

08/03/1996

Full accounts made up to 1995-08-31

View PDF (15 pages)

08/03/1996

Return made up to 28/02/96; no change of members

View PDF (7 pages)

06/03/1995

Full accounts made up to 1994-08-31

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06/03/1995

Return made up to 28/02/95; change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

18/11/1994

Particulars of mortgage/charge

View PDF (4 pages)

10/11/1994

Director's particulars changed

View PDF (0 pages)

10/03/1994

Return made up to 28/02/94; full list of members

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10/03/1994

Full accounts made up to 1993-08-31

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13/09/1993

Particulars of mortgage/charge

View PDF (4 pages)

13/09/1993

Particulars of mortgage/charge

View PDF (4 pages)

12/03/1993

Full accounts made up to 1992-08-31

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12/03/1993

Return made up to 28/02/93; no change of members

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22/04/1992

Director's particulars changed

View PDF (0 pages)

30/03/1992

Full accounts made up to 1991-08-31

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19/03/1992

Return made up to 28/02/92; no change of members

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23/04/1991

Full accounts made up to 1990-08-31

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23/04/1991

Return made up to 28/03/91; full list of members

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07/02/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/1990

Full accounts made up to 1989-12-31

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30/10/1990

New director appointed

View PDF (2 pages)

12/10/1990

Memorandum and Articles of Association

View PDF (5 pages)

12/10/1990

Auditor's resignation

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12/10/1990

Accounting reference date shortened from 31/12 to 31/08

View PDF (0 pages)

11/10/1990

Resolutions

View PDF (0 pages)

11/10/1990

Resolutions

View PDF (2 pages)

11/10/1990

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

View PDF (3 pages)

28/09/1990

Particulars of mortgage/charge

View PDF (3 pages)

22/09/1990

Particulars of mortgage/charge

View PDF (7 pages)

21/09/1990

Declaration of assistance for shares acquisition

View PDF (5 pages)

06/09/1990

Return made up to 20/04/90; full list of members

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10/05/1990

Director resigned

View PDF (2 pages)

10/01/1990

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

View PDF (0 pages)

08/01/1990

New secretary appointed

View PDF (0 pages)

02/11/1989

New director appointed

View PDF (3 pages)

31/10/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/10/1989

New director appointed

View PDF (2 pages)

03/10/1989

Particulars of mortgage/charge

View PDF (3 pages)

21/08/1989

Resolutions

View PDF (0 pages)

21/08/1989

Resolutions

View PDF (1 pages)

10/08/1989

Registered office changed on 10/08/89 from: royex hse aldermanbury square london EC2V 7LD

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04/07/1989

Incorporation

View PDF (22 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

31/08/2004

Next confirmation date

28/02/2017

Last change occurred

31/08/2004

Accounts

Full

Last made up date

31/08/2004

Next account date

31/08/2005

Next due on

30/06/2006

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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

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHILWOOD LIMITED

CHILWOOD LIMITED is an(a) Active company incorporated on 04/07/1989 with the registered office located at 11 Century House, 11 St Peters Square, Manchester M2 3DN. 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 CHILWOOD LIMITED?

CHILWOOD LIMITED is currently Active. It was registered on 04/07/1989 and dissolved on 10/04/2012.

Where is CHILWOOD LIMITED located?

CHILWOOD LIMITED is registered at 11 Century House, 11 St Peters Square, Manchester M2 3DN.

What does CHILWOOD LIMITED do?

CHILWOOD LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for CHILWOOD LIMITED?

The latest filing was on 25/06/2018: Restoration by order of the court.