CHELWOOD BRICK LTD.
Overview
| Company Name | CHELWOOD BRICK LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00181001 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHELWOOD BRICK LTD.?
- (2640) /
Where is CHELWOOD BRICK LTD. located?
| Registered Office Address | Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHELWOOD BRICK LTD.?
| Company Name | From | Until |
|---|---|---|
| SALVESEN BRICK LIMITED | Jul 01, 1986 | Jul 01, 1986 |
| J & A JACKSON LIMITED | Apr 07, 1922 | Apr 07, 1922 |
What are the latest accounts for CHELWOOD BRICK LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for CHELWOOD BRICK LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 16, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2008 | 5 pages | 4.68 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2004 | 9 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CHELWOOD BRICK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEW, Kaye Suzanne | Secretary | 14 Bean Leach Avenue Offerton SK2 5JA Stockport Cheshire | British | 119910110001 | ||||||
| JACKSON, John Andrew | Director | 17 Crossfield Road Hale WA15 8DU Altrincham Cheshire | United Kingdom | British | 24857510001 | |||||
| KOEKOEK, Bert Jan | Director | Bernhardstraat 11 4175 Ed Haaften The Netherlands | Netherlands | Dutch | 119912460001 | |||||
| SCHWARZMAYR, Harald Anton | Director | 27 Priory Road SK9 5PR Wilmslow Cheshire | United Kingdom | Austrian | 103815020001 | |||||
| RICHARDS, Wayne | Secretary | 9 Platting Road Lydgate OL4 4DL Oldham Lancashire | British | 27757990001 | ||||||
| ATTRILL, Christopher Richard | Director | 9 The Chines Delamere Park CW8 2XA Cuddington Cheshire | England | British | 93024670001 | |||||
| BODDY, Martyn | Director | Ladyswood 47 Woodside Lane Poynton SK12 1BB Stockport Cheshire | British | 108596990001 | ||||||
| BROWN, John Forster | Director | 7 Hurst Avenue N6 5TX London | United Kingdom | British | 4183480002 | |||||
| FORBES, Gerard James | Director | 22 Frampton Close Middleton M24 1PF Manchester | British | 42936480002 | ||||||
| FROST, Neil Ernest | Director | 2 Eccles Close Whaley Bridge SK12 7RS Stockport Cheshire | British | 28520400002 | ||||||
| GRINDLAY, Alfred Ritchie | Director | 77 Windermer Road Highlane Stockport Cheshire | British | 51783690001 | ||||||
| HANNIDES, George Michael | Director | 7 Great North Rd Brookmans Park AL96AB Hatfield Hertfordshire | United Kingdom | British | 127571820001 | |||||
| KIELY, Brian David | Director | 17 Hawthorn Lane Ashton-On-Mersey M33 5WW Sale Cheshire | British | 99921060001 | ||||||
| LANGMUIR, Hugh Macgillivray | Director | 14 Ashchurch Park Villas W12 9SP London | British | 42365820001 | ||||||
| MARGRAVE, Philip John | Director | 9 Marquis Way Aldwick PO21 4AT Bognor Regis West Sussex | England | British | 51493580001 | |||||
| RICHARDS, Wayne | Director | 9 Platting Road Lydgate OL4 4DL Oldham Lancashire | British | 27757990001 | ||||||
| RICHARDS, Wayne | Director | 9 Platting Road Lydgate OL4 4DL Oldham Lancashire | British | 27757990001 | ||||||
| ROBERTS, Gareth Wynford Lewis | Director | 7 Nene Lane NN12 6YN Towcester Northamptonshire | British | 81203280001 | ||||||
| SANDFORD, John Martin | Director | Anglesey View 1d Anglesey Drive Poynton SK12 1BT Stockport Cheshire | United Kingdom | British | 14927950003 | |||||
| SCHEUCH, Heimo | Director | Avenue Des Courses 20 FOREIGN Brussels 1050 Belgium | Austria | Austrian | 100521050001 | |||||
| VAN RIET, Willy Marie Jean | Director | Leeuwerikenlaan 14 Dendermonde 9200 Belgium | Belgian | 100527520001 | ||||||
| WELHAM, John Harry | Director | Mayfield Runshaw Lane Euxton PR7 6HB Chorley Lancashire | British | 27761560002 |
Does CHELWOOD BRICK LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 28, 2003 Delivered On Nov 04, 2003 | Satisfied | Amount secured All money or liabilities due owing or incurred to any secured party by any charging company or any other obligor at present or in the future in any manner whether actual or contingent together with interest | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 28, 2002 Delivered On Apr 06, 2002 | Satisfied | Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Amending deed (relating to a composite guarantee and debenture originally dated 20TH march 1995 "the guarantee and debenture") | Created On Nov 07, 1997 Delivered On Nov 20, 1997 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the facility agreement, the finance documents (or any of them), the hedging agreements (or any of them) and the guarantee and debenture | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Amending deed | Created On Sep 22, 1997 Delivered On Oct 08, 1997 | Satisfied | Amount secured All monies due or to become due from thr company and/or all or any other companies named therein to the chargee under the terms of the facility agreement the finance docunt, the hedging agreemnts and the guarante and debenture or any of them. | |
Short particulars All book and other debts assets property undertaking. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Mar 20, 1995 Delivered On Mar 23, 1995 | Satisfied | Amount secured All monies due or to become due from brickbuilt limited and/or all or any other companies named therein to the chargees under the terms of the term loan and revolving credit agreement dated 20TH march 1995 pursuant to which the chargees agreed to make available a term loan of £28,000,000 and a revolving credit facility of up to £4,000,000 to brickbuilt limited (the "facility agreement"), the finance documents, the hedging agreements and this deed in any currency or currencies whether present or future | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does CHELWOOD BRICK LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0