CHELWOOD (SE) LIMITED

CHELWOOD (SE) LIMITED

Confirmation Statement

Overview

Company Name	CHELWOOD (SE) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01027779
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1971

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 (SE) LIMITED?

(3663) /

Where is CHELWOOD (SE) LIMITED located?

Registered Office Address	Alberton House St Mary's Parsonage M3 2WJ Manchester
Undeliverable Registered Office Address	No

What were the previous names of CHELWOOD (SE) LIMITED?

Previous Company Names
Company Name	From	Until
STAKEHILL ENGINEERING PLC	Oct 19, 1971	Oct 19, 1971

What are the latest accounts for CHELWOOD (SE) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2001
Next Accounts Due On	Aug 31, 2002
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for CHELWOOD (SE) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 30, 2016
Next Confirmation Statement Due	Dec 14, 2016
Overdue	Yes

What is the status of the latest annual return for CHELWOOD (SE) LIMITED?

Annual Return

Last Annual Return	Nov 30, 1995
Overdue	Yes

What are the latest filings for CHELWOOD (SE) LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2016

Restoration by order of the court

AC92

Apr 26, 2006

legacy

C.48

May 03, 2001

Liquidators' statement of receipts and payments

4.68

Oct 06, 2000

Liquidators' statement of receipts and payments

4.68

Mar 28, 2000

Liquidators' statement of receipts and payments

4.68

Sep 24, 1999

Liquidators' statement of receipts and payments

4.68

Apr 14, 1999

Liquidators' statement of receipts and payments

4.68

Sep 24, 1998

Liquidators' statement of receipts and payments

4.68

Apr 03, 1998

Liquidators' statement of receipts and payments

4.68

Sep 24, 1997

Liquidators' statement of receipts and payments

4.68

May 08, 1997

Liquidators' statement of receipts and payments

4.68

Mar 28, 1996

Appointment of a voluntary liquidator

600

Mar 28, 1996

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 28, 1996

Statement of affairs

4.20

Mar 12, 1996

legacy

287

Sep 04, 1994

Full accounts made up to Oct 31, 1993

AA

Jun 15, 1994

legacy

288

Jun 15, 1994

legacy

288

Jun 03, 1994

legacy

225(1)

May 17, 1994

Re-registration of Memorandum and Articles

MAR

May 17, 1994

legacy

53

May 17, 1994

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Special resolution of re-registration	SRES02

May 17, 1994

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of alteration of Memorandum of Association	SRES01

Apr 22, 1994

legacy

288

Apr 22, 1994

legacy

287

View All Filings

Who are the officers of CHELWOOD (SE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
QUADRANGLE SECRETARIES LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Mar 18, 1994		Secretary	95 The Promenade GL50 1WG Cheltenham Gloucestershire						84239630001
PICKFORD, Lene 97 Albert Road West BL1 5ED Bolton Lancashire			Director	97 Albert Road West BL1 5ED Bolton Lancashire			British	1943-9		14023630001
CHELWOOD (DTH) LIMITED 4th Floor The Quadrangle Imperial Square GL50 1YX Cheltenham Gloucestershire	Jun 08, 1994		Director	4th Floor The Quadrangle Imperial Square GL50 1YX Cheltenham Gloucestershire						39313950001
WEBSTER, John Edmund Hazeldene Blythe Lane Lathom L40 5TY Ormskirk Lancashire		Mar 18, 1994	Secretary	Hazeldene Blythe Lane Lathom L40 5TY Ormskirk Lancashire			British			22171520001
GREEN, Richard Barry 20 Chalfont Close Appleton WA4 5JT Warrington Cheshire		Jan 31, 1993	Director	20 Chalfont Close Appleton WA4 5JT Warrington Cheshire			British	1943-8		22171530001
PAYNE, Stephen Sydney 7 Old Kiln Lane BL1 5PD Bolton Lancashire		Mar 18, 1994	Director	7 Old Kiln Lane BL1 5PD Bolton Lancashire			British	1947-5		2974300001
RAWLINSON, Clifford Malcolm Arden Lea Chorley New Road BL1 5AZ Bolton Lancashire		Nov 16, 1992	Director	Arden Lea Chorley New Road BL1 5AZ Bolton Lancashire			British	1935-6		2902500001
SKINNER, Neil Henry 6 Greenbank Harwood BL4 7JF Bolton	May 01, 1993	Mar 18, 1994	Director	6 Greenbank Harwood BL4 7JF Bolton			British	1955-8		41433010002
SOBRERO, Luciano 1 Knott Lane BL1 5TG Bolton Lancashire		Jan 31, 1993	Director	1 Knott Lane BL1 5TG Bolton Lancashire			Italian	1940-8		35210380001
WEBSTER, John Edmund Hazeldene Blythe Lane Lathom L40 5TY Ormskirk Lancashire		Mar 18, 1994	Director	Hazeldene Blythe Lane Lathom L40 5TY Ormskirk Lancashire		England	British	1953-7		22171520001
WILCOX, Lynda 1 Broadwell Drive Pennington WN7 3NE Leigh		Mar 18, 1994	Director	1 Broadwell Drive Pennington WN7 3NE Leigh			British	1945-9		20961940001
SEMAR SYSTEMS LIMITED Genei House Bentinck Street BL1 4QG Bolton		Jun 08, 1994	Director	Genei House Bentinck Street BL1 4QG Bolton						20961950001
STOORNE SERVICES LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Nov 12, 1995	Feb 02, 1996	Director	95 The Promenade GL50 1WG Cheltenham Gloucestershire						55227800002

View Detailed Information on Officers and People with Significant Control

Does CHELWOOD (SE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 23, 1977 Delivered On Mar 28, 1977	Outstanding	Amount secured £20,000 and all further sums not exceeding £40,000 due from the company to the chargee
	Short particulars Land and buildings on the north west side of bertinck street bolton.
	Persons Entitled Bolton M.B.C
	Transactions Mar 28, 1977Registration of a charge
Debenture floating charge	Created On Dec 07, 1972 Delivered On Dec 08, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First charge over present & future book and other debts.
	Persons Entitled Alex Lawrie Factors LTD
	Transactions Dec 08, 1972Registration of a charge Feb 16, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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