CHANDLER FOREST PRODUCTS LIMITED

Overview

Company Name	CHANDLER FOREST PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01229946
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1975
Date of Cessation	Dec 16, 2022

Summary

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

What is the purpose of CHANDLER FOREST PRODUCTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CHANDLER FOREST PRODUCTS LIMITED located?

Registered Office Address	C/O MAZARS LLP 1st Floor Two Chamberlain Square B3 3AX Birmingham
Undeliverable Registered Office Address	No

What were the previous names of CHANDLER FOREST PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
RAETENKON LIMITED	Oct 15, 1975	Oct 15, 1975

What are the latest accounts for CHANDLER FOREST PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for CHANDLER FOREST PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 16, 2022

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Sep 16, 2022

Appointment of a voluntary liquidator

3 pages

600

Sep 28, 2021

Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire NN5 7UG to 1st Floor Two Chamberlain Square Birmingham B3 3AX on Sep 28, 2021

2 pages

AD01

Sep 28, 2021

Appointment of a voluntary liquidator

3 pages

600

Sep 28, 2021

Declaration of solvency

5 pages

LIQ01

Sep 28, 2021

Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

2 pages

AD02

Sep 23, 2021

Notice to Registrar of Companies of Notice of disclaimer

4 pages

NDISC

Sep 23, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 15, 2021	LRESSP

Sep 10, 2021

Confirmation statement made on Sep 10, 2021 with updates

4 pages

CS01

Sep 08, 2021

Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on Aug 27, 2021

2 pages

PSC02

Sep 01, 2021

Cessation of Vaner Holdings Limited as a person with significant control on Aug 27, 2021

1 pages

PSC07

Dec 21, 2020

Accounts for a dormant company made up to Dec 31, 2019

1 pages

Sep 17, 2020

Confirmation statement made on Sep 17, 2020 with no updates

3 pages

CS01

Sep 23, 2019

Confirmation statement made on Sep 01, 2019 with no updates

3 pages

CS01

Sep 20, 2019

Accounts for a dormant company made up to Dec 31, 2018

1 pages

Sep 08, 2018

Confirmation statement made on Sep 01, 2018 with no updates

3 pages

CS01

Jun 26, 2018

Accounts for a dormant company made up to Dec 31, 2017

1 pages

Mar 13, 2018

Termination of appointment of Deborah Grimason as a director on Mar 06, 2018

1 pages

TM01

Sep 28, 2017

Confirmation statement made on Sep 01, 2017 with updates

4 pages

CS01

Sep 28, 2017

Accounts for a dormant company made up to Dec 31, 2016

1 pages

Jul 11, 2017

Appointment of Mr Alan Richard Williams as a director on Jul 11, 2017

2 pages

AP01

Feb 27, 2017

Director's details changed for Miss Deborah Grimason on Oct 13, 2016

2 pages

CH01

Nov 18, 2016

Current accounting period extended from Jun 30, 2016 to Dec 31, 2016

1 pages

AA01

Sep 29, 2016

Confirmation statement made on Sep 16, 2016 with updates

6 pages

CS01

View All Filings

Who are the officers of CHANDLER FOREST PRODUCTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILLIAMS, Alan Richard

Jul 11, 2017

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

British

1969-11

137582690004

TP DIRECTORS LTD

Sep 19, 2014

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

Identification Type	UK Limited Company
Registration Number	03480295

191205550001

PIKE, Andrew Stephen

Feb 11, 2005

Sep 23, 2014

Secretary

Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

Travis Perkins Plc

Northamptonshire

British

65678800002

RIMMER, Barbara

Jun 29, 2001

Feb 11, 2005

Secretary

28 Chapel Lane

Hale Barns

WA15 0HN Altrincham

Cheshire

British

76973560002

STOKES-SMITH, Keith Reginald

Jun 29, 2001

Secretary

5a The Broadway

Penn Road

HP9 2PD Beaconsfield

Buckinghamshire

British

75650590001

BHOTE, Sanaya Homi

Jan 11, 2001

Jun 15, 2003

Director

50 Bonnersfield Lane

HA1 2LE Harrow

Middlesex

British

1962-9

72716110002

BIRD, Richard Sidney

Jun 29, 2001

Jul 27, 2006

Director

Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

British

1950-1

111500210001

BRENNAN, Rachel

Feb 01, 1997

Jan 11, 2001

Director

30 Lammas Park Road

Ealing

W5 5JB London

British

1965-12

51563330001

BUFFIN, Anthony David

Apr 08, 2013

Sep 10, 2015

Director

Lodge Way House

Lodge Way Harlestone Road

NN5 7UG Northampton

Northamptonshire

United Kingdom

British

1971-11

178011680002

CARTER, John Peter

Jul 27, 2006

Sep 10, 2015

Director

Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

United Kingdom

British

1961-5

46226920007

GRIMASON, Deborah

Sep 10, 2015

Mar 06, 2018

Director

Lodge Way House

Lodge Way Harlestone Road

NN5 7UG Northampton

Northamptonshire

England

British

1963-3

185755960002

HAMPDEN SMITH, Paul Nigel

Apr 27, 2006

Feb 28, 2013

Director

Travis Perkins Plc, Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

Northamptonshire

United Kingdom

British

1960-12

72135950007

HORNE, Nicholas Paul Stewart

Jan 31, 1997

Director

4 Braemar Close

GU7 1SA Godalming

Surrey

British

1943-5

983490001

MARSHALL, Derek Sean

Sep 24, 1993

Director

19 Old Hadlow Road

TN10 4EY Tonbridge

Kent

British

1938-4

30583510001

PENNY, Michael William Harrison

Jun 15, 2003

Apr 28, 2006

Director

Windrush

9 Downsway

GU1 2YA Guildford

Surrey

United Kingdom

British

1954-8

144262470001

STOKES-SMITH, Keith Reginald

Jun 29, 2001

Director

5a The Broadway

Penn Road

HP9 2PD Beaconsfield

Buckinghamshire

British

1950-5

75650590001

TILNEY, Richard Neil

May 29, 1998

Director

Fairwoods

Woodrock Hill

AL4 9EB Sandridge

Hertfordshire

British

1944-4

983480001

WALSH, Michael Joseph

Sep 24, 1993

Director

19 Forest Close

BR7 5QS Chislehurst

Kent

Irish

1956-9

34130710001

WOOD, David John

Oct 19, 1994

Director

15 Bellfield Avenue

HA3 6ST Harrow Weald

Middlesex

England

British

1942-10

35113080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHANDLER FOREST PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Travis Perkins Financing Company No.3 Limited

Aug 27, 2021

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07180292

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Vaner Holdings Limited

Apr 06, 2016

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

England

Yes

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	1193785

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CHANDLER FOREST PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 26, 1985 Delivered On Mar 06, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property at bones lane newchapel surrey (title no sy 533824.). floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 06, 1985Registration of a charge Oct 10, 2015Satisfaction of a charge (MR04)
Debenture	Created On Feb 26, 1985 Delivered On Feb 27, 1985	Satisfied	Amount secured All monies due or to become due from the vaner holdings limited to the chargee on any account whatsoever.
	Short particulars (See doc M40). 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 Kleinwort Benson Limited
	Transactions Feb 27, 1985Registration of a charge Nov 30, 2015Satisfaction of a charge (MR04)
Debenture	Created On Feb 02, 1984 Delivered On Feb 13, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/h and l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all other property & assets present & future inc. Goodwill & book debts legal mortgage over the properties listed in the schedule attached to doc. M39 and/or the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 13, 1984Registration of a charge Oct 10, 2015Satisfaction of a charge (MR04)
Supplemental debenture	Created On Apr 24, 1981 Delivered On May 06, 1981	Satisfied	Amount secured All monies due or to become due from vaner holdings limited to the chargee under the terms of a guarantee & debenture dated 21.1.81 and deeds supplemental therein.
	Short particulars Properties as per doc M37 with all blds and machinery,fittings and furnishings; all book debts,stock in trade...etc.
	Persons Entitled London Continental Bankers LTD
	Transactions May 06, 1981Registration of a charge Nov 18, 2015Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Jan 21, 1981 Delivered On Jan 22, 1981	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee.
	Short particulars Fixed charge over goodwill uncalled capital stocks & shares floating charge on various f/h property other assets (further details see doc M36).
	Persons Entitled London & Continental Bankers LTD,
	Transactions Jan 22, 1981Registration of a charge Nov 18, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jan 06, 1981 Delivered On Jan 26, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill book debts uncalled capital. Tog. With all fixtures plant & machinery (see doc M37).
	Persons Entitled Barclays Bank PLC
	Transactions Jan 26, 1981Registration of a charge
Debenture	Created On Dec 23, 1980 Delivered On Dec 24, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See attached schedule (doc M35).
	Persons Entitled Kleinwort Benson Limited
	Transactions Dec 24, 1980Registration of a charge Nov 30, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CHANDLER FOREST PRODUCTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 15, 2021	Commencement of winding up
Dec 16, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	1st Floor Two Chamberlain Square B3 3AX Birmingham	Sep 15, 2021
Scott Christian Bevan Mazars Llp First Floor, Two Chamberlain Square B3 3AX Birmingham	practitioner	Mazars Llp First Floor, Two Chamberlain Square B3 3AX Birmingham	Sep 15, 2021

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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