A. CHARD & SON LIMITED

Overview

Company Name	A. CHARD & SON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01033461
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1971
Date of Cessation	Nov 06, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of A. CHARD & SON LIMITED?

(3410) /

Where is A. CHARD & SON LIMITED located?

Registered Office Address	Portwall Place Portwall Lane BS1 6NA Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for A. CHARD & SON LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for A. CHARD & SON LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 06, 2013

Liquidators' statement of receipts and payments to Jul 24, 2013

26 pages

4.68

Aug 06, 2013

Return of final meeting in a creditors' voluntary winding up

21 pages

4.72

Jun 14, 2013

Liquidators' statement of receipts and payments to Apr 25, 2013

21 pages

4.68

Jun 13, 2012

Liquidators' statement of receipts and payments to Apr 25, 2012

15 pages

4.68

Jun 23, 2011

Liquidators' statement of receipts and payments to Apr 25, 2011

17 pages

4.68

Mar 28, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 21, 2011

Insolvency court order

Court order insolvency:replacement of liquidator

24 pages

LIQ MISC OC

Mar 21, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 29, 2010

Statement of affairs with form 4.19

9 pages

4.20

Apr 29, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 26, 2010	LRESEX

Apr 29, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 14, 2010

legacy

3 pages

MG02

Apr 14, 2010

legacy

3 pages

MG02

Apr 13, 2010

Registered office address changed from Unit 1 Small Street St Philips Bristol BS2 0SQ on Apr 13, 2010

1 pages

AD01

Jan 04, 2010

Total exemption small company accounts made up to Mar 31, 2009

5 pages

Jul 10, 2009

legacy

3 pages

363a

Jul 10, 2009

legacy

2 pages

288c

Jul 10, 2009

legacy

2 pages

288c

Apr 03, 2009

legacy

3 pages

395

Nov 25, 2008

Total exemption small company accounts made up to Mar 31, 2008

5 pages

Jun 04, 2008

legacy

3 pages

363a

Jun 04, 2008

legacy

1 pages

287

Dec 19, 2007

Total exemption small company accounts made up to Mar 31, 2007

5 pages

Jun 07, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of A. CHARD & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
SPARKS, Linda Margaret Chardyke Drive Temple Cloud BS39 5BE Bristol 3 Avon	Mar 10, 1997		Secretary	Chardyke Drive Temple Cloud BS39 5BE Bristol 3 Avon	British		Company Secretary	51827740002
SPARKS, Brian John Chardyke Drive BS39 5BE Temple Cloud 3	Mar 10, 1997		Director	Chardyke Drive BS39 5BE Temple Cloud 3	British	1959-2	Director	51827710002
CHARD, Joy Elizabeth The Hollies 36 Gaston Avenue Keynsham BS18 1LR Bristol Avon		Mar 10, 1997	Secretary	The Hollies 36 Gaston Avenue Keynsham BS18 1LR Bristol Avon	British			10550390001
CHARD, Derek Douglas The Hollies 36 Gaston Avenue Keynsham BS18 1LR Bristol Avon		Mar 10, 1997	Director	The Hollies 36 Gaston Avenue Keynsham BS18 1LR Bristol Avon	British	1944-12	Vehicle Body Builder	12247460001
CHARD, Edith May 29 Woodleigh Gardens Whitchurch BS14 9JA Bristol Avon		May 11, 1995	Director	29 Woodleigh Gardens Whitchurch BS14 9JA Bristol Avon	British	1918-12	Retired	10550410001
CHARD, Joy Elizabeth The Hollies 36 Gaston Avenue Keynsham BS18 1LR Bristol Avon		Mar 10, 1997	Director	The Hollies 36 Gaston Avenue Keynsham BS18 1LR Bristol Avon	British	1945-1	Secretary	10550390001

View Detailed Information on Officers and People with Significant Control

Does A. CHARD & SON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 01, 2009 Delivered On Apr 03, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 1 small street st philips bristol t/n AV49458 by way of fixed charge, the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 03, 2009Registration of a charge (395)
Supplemental deed	Created On Feb 25, 2002 Delivered On Mar 04, 2002	Satisfied	Amount secured £15,000 with interest due or to become due from the company to the chargee
	Short particulars Property k/a premises at small street st phillips bristol t/no AV49458.
	Persons Entitled Derek Douglas Chard & Joy Elizabeth Chard
	Transactions Mar 04, 2002Registration of a charge (395) Apr 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Mar 10, 1997 Delivered On Mar 18, 1997	Satisfied	Amount secured £300,000.00 and all other monies due or to become due from factory court limited to the chargees
	Short particulars F/H property at small street st phillips bristol t/no.av 49458 together with heating installation,compressors and extractor fans.
	Persons Entitled Derek Douglas Chard Joy Elizabeth Chard
	Transactions Mar 18, 1997Registration of a charge (395) Apr 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Aug 05, 1988 Delivered On Aug 25, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit one small street bristol avon t/n av 49458 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 25, 1988Registration of a charge
Legal charge	Created On Sep 30, 1981 Delivered On Oct 08, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars No's 1,2,3,4 & 5, arthur street, & no.1 And part of NO2, small street, st. Philips marsh, bristol, avon. Title no'S. Av 14012, bl 29619, bl 28147, bl 31387, bl 29429, bl 12684, bl 31468.
	Persons Entitled Lloyds Bank LTD
	Transactions Oct 08, 1981Registration of a charge

View Detailed Information on Charges

Does A. CHARD & SON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 26, 2010	Commencement of winding up
Nov 06, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gregory Andrew Palfrey Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire	practitioner	Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire	Mar 01, 2011
Paul David Wood Portwall Place Portwall Lane BS1 6NA Bristol	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol	Mar 01, 2011
Colin Andrew Prescott Portwall Place Portwall Lane BS1 6NA Bristol Avon	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol Avon	Apr 26, 2010	Mar 01, 2011
Mark Guy Boughey Portwall Place Portwall Lane BS1 6NA Bristol	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol	Apr 26, 2010	Mar 01, 2011

View Detailed Information on Insolvency Cases

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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