CHELFUL LIMITED

Overview

Company Name	CHELFUL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01301332
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1977
Date of Cessation	May 29, 2012

Summary

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

What is the purpose of CHELFUL LIMITED?

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

Where is CHELFUL LIMITED located?

Registered Office Address	35 Tameside Drive Castle Bromwich B35 7AG Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CHELFUL LIMITED?

Previous Company Names
Company Name	From	Until
CHELFUL INVESTMENTS LIMITED	Jan 23, 1989	Jan 23, 1989
CHELFUL LIMITED	Mar 07, 1977	Mar 07, 1977

What are the latest accounts for CHELFUL LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2010

What are the latest filings for CHELFUL LIMITED?

Filings

Date

Description

Document

Type

May 29, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 14, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 01, 2012

Application to strike the company off the register

3 pages

DS01

Dec 13, 2011

Withdraw the company strike off application

2 pages

DS02

Dec 05, 2011

Application to strike the company off the register

3 pages

DS01

Dec 01, 2011

Current accounting period shortened from Jan 31, 2012 to Dec 31, 2011

1 pages

AA01

Nov 18, 2011

Annual return made up to Oct 21, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2011	Statement of capital on Nov 18, 2011 Capital: GBP 2,871,253	SH01

Dec 09, 2010

Statement of company's objects

2 pages

CC04

Dec 09, 2010

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re sect 175 ca 2006 29/11/2010	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 24, 2010

Annual return made up to Oct 21, 2010 with full list of shareholders

5 pages

AR01

Oct 29, 2010

Amended total exemption small company accounts made up to Jan 31, 2010

1 pages

AAMD

Oct 27, 2010

Total exemption small company accounts made up to Jan 31, 2010

1 pages

Jun 28, 2010

Appointment of Mr James Charles Shears as a director

2 pages

AP01

Jun 28, 2010

Termination of appointment of Mervyn Keene as a director

1 pages

TM01

Nov 16, 2009

Annual return made up to Oct 21, 2009 with full list of shareholders

7 pages

AR01

Nov 16, 2009

Director's details changed for Philip Ratcliffe on Nov 16, 2009

2 pages

CH01

Nov 16, 2009

Director's details changed for Mervyn Peter John Keene on Nov 16, 2009

2 pages

CH01

Nov 16, 2009

Director's details changed for Stephen James Grant on Nov 16, 2009

2 pages

CH01

Nov 16, 2009

Secretary's details changed for Mr James Charles Shears on Nov 16, 2009

1 pages

CH03

Aug 01, 2009

Accounts made up to Jan 31, 2009

1 pages

Oct 27, 2008

legacy

4 pages

363a

Oct 27, 2008

legacy

1 pages

288c

Oct 15, 2008

legacy

1 pages

287

Aug 06, 2008

Accounts made up to Jan 31, 2008

1 pages

Dec 01, 2007

Accounts made up to Jan 31, 2007

1 pages

View All Filings

Who are the officers of CHELFUL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEARS, James Charles Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom	May 19, 2005		Secretary	Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom		British		72228840002
GRANT, Stephen James Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom	Feb 25, 1999		Director	Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom	England	British	1960-11	60161650002
RATCLIFFE, Philip Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom	Jan 26, 1998		Director	Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom	England	British	1962-8	67890400001
SHEARS, James Charles Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom	Jun 21, 2010		Director	Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom	England	English	1974-4	152168520001
COOPER, Jayne The Old Hall Hulland Village DE6 3EP Derby Derbyshire		Mar 25, 1993	Secretary	The Old Hall Hulland Village DE6 3EP Derby Derbyshire		British		46001630001
DOWNS, Kevin 21 Gleneagles Drive Stretton DE13 0YG Burton On Trent Staffordshire	Nov 01, 2002	Mar 31, 2003	Secretary	21 Gleneagles Drive Stretton DE13 0YG Burton On Trent Staffordshire		British		14395290001
GREEN, Andrew Bernard Roddenbrook Lodge Huntenhull Lane Chapmanslade BA13 4AS Westbury Wiltshire	Mar 25, 1993	Oct 01, 1996	Secretary	Roddenbrook Lodge Huntenhull Lane Chapmanslade BA13 4AS Westbury Wiltshire		British		62833460001
HANDS, Stephen James 41 Sandy Hill Road Shirley B90 2ET Solihull West Midlands	Feb 25, 1999	Sep 29, 2000	Secretary	41 Sandy Hill Road Shirley B90 2ET Solihull West Midlands		British		68658850001
KEENE, Mervyn Peter John 5 Broadway Crowland PE6 0BJ Peterborough	Apr 08, 2003	May 19, 2005	Secretary	5 Broadway Crowland PE6 0BJ Peterborough		British		984450001
LLOYD, Cheryl Ann 15 Kington Close WV12 5YW Willenhall West Midlands	Oct 16, 2000	Nov 01, 2002	Secretary	15 Kington Close WV12 5YW Willenhall West Midlands		British		72610320001
RICHARDSON, Mary Elizabeth 7 Deer Park Drive Arnold NG5 8SA Nottingham Nottinghamshire	Apr 30, 1996	Feb 25, 1999	Secretary	7 Deer Park Drive Arnold NG5 8SA Nottingham Nottinghamshire		British		30830090001
BALDERSON, Martin Christopher 15 The Park Mayfield DE6 2HT Ashbourne Derbyshire	Apr 25, 1995	Feb 25, 1999	Director	15 The Park Mayfield DE6 2HT Ashbourne Derbyshire		British	1949-9	32449230001
BALDERSON, Martin Christopher 15 The Park Mayfield DE6 2HT Ashbourne Derbyshire		Mar 24, 1993	Director	15 The Park Mayfield DE6 2HT Ashbourne Derbyshire		British	1949-9	32449230001
CHUTE, Lawrence 15 Beverley Close Balsall Common CV7 7GA Coventry	Feb 25, 1999	Jan 05, 2004	Director	15 Beverley Close Balsall Common CV7 7GA Coventry		English	1938-6	37855480001
COOPER, Howard Lee The Old Hall Hulland DE6 3EP Ashbourne Derbyshire		Feb 25, 1999	Director	The Old Hall Hulland DE6 3EP Ashbourne Derbyshire	England	British	1943-12	85143030001
COOPER, Jayne The Old Hall Hulland Village DE6 3EP Derby Derbyshire		Mar 25, 1993	Director	The Old Hall Hulland Village DE6 3EP Derby Derbyshire		British	1958-3	46001630001
DOBBS, Kenneth 4 Birkdale Close Mickleover DE3 5YG Derby		Mar 31, 1993	Director	4 Birkdale Close Mickleover DE3 5YG Derby		British	1947-9	32449240001
DOWNS, Kevin 21 Gleneagles Drive Stretton DE13 0YG Burton On Trent Staffordshire	Apr 10, 2000	Mar 31, 2003	Director	21 Gleneagles Drive Stretton DE13 0YG Burton On Trent Staffordshire	United Kingdom	British	1955-4	14395290001
FURBER, Nevill Dugdale 15 Ashbury Court Henley In Arden B95 5AF Solihull West Midlands	Jan 25, 1999	Sep 18, 2000	Director	15 Ashbury Court Henley In Arden B95 5AF Solihull West Midlands		British	1959-10	62903030002
GROVE, David Leslie Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	Mar 25, 1993	Feb 25, 1999	Director	Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	England	British	1948-5	4174280001
KEENE, Mervyn Peter John Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom	Apr 08, 2003	Jun 21, 2010	Director	Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom	United Kingdom	British	1950-8	984450001
LITWINOWICZ, Leszek Richard 72 Rosemary Hill Road Streetly B74 4HJ Sutton Coldfield West Midlands	Mar 25, 1993	Feb 25, 1999	Director	72 Rosemary Hill Road Streetly B74 4HJ Sutton Coldfield West Midlands	England	British	1958-5	70815770002
RICHARDSON, Mary Elizabeth 7 Deer Park Drive Arnold NG5 8SA Nottingham Nottinghamshire	Jul 24, 1996	Jun 11, 1999	Director	7 Deer Park Drive Arnold NG5 8SA Nottingham Nottinghamshire		British	1961-1	30830090001
VICARY, Albert Paul Woodlands 88 Atlantic Way EX39 1JG Westward Ho Devon	Apr 08, 2003	May 13, 2005	Director	Woodlands 88 Atlantic Way EX39 1JG Westward Ho Devon		British	1952-1	30066960002

View Detailed Information on Officers and People with Significant Control

Does CHELFUL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of debenture made between mv sports group PLC,the company and the other companies as chargors (as defined) and burdale financial limited ("burdale")	Created On Sep 14, 2001 Delivered On Sep 28, 2001	Satisfied	Amount secured All monies, obligations and liabilities due or to become due from each obligor (as defined) to the chargee on any account whatsoever
	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 Burdale Financial Limited
	Transactions Sep 28, 2001Registration of a charge (395) Jun 05, 2003Statement of satisfaction of a charge in full or part (403a)
Floating charge (all assets)	Created On Mar 08, 1999 Delivered On Mar 10, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge all the undertaking of the company and all assets acquired by the company or in which it now has or in future acquires including the stock in trade and its uncalled capital but excluding any debts and associated rights relating thereto. See the mortgage charge document for full details.
	Persons Entitled Griffin Credit Services Limited
	Transactions Mar 10, 1999Registration of a charge (395) May 15, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts	Created On Mar 08, 1999 Delivered On Mar 10, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise
	Short particulars Fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder & the company including the associated rights relating thereto, which fail to vest effectively or absolutely in the security holder for any reason all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever including the associated rights relating thereto (other than debts the subject of (I) above) but subject to paragraph 2 below by way of floating charge such monies as the company may receive in respect of the debts as shall from time to time stand released from the fixed charge created thereon.
	Persons Entitled Griffin Credit Services Limited
	Transactions Mar 10, 1999Registration of a charge (395) May 15, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 05, 1999 Delivered On Mar 18, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Midland Bank PLC
	Transactions Mar 18, 1999Registration of a charge (395) May 15, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 10, 1994 Delivered On Jun 16, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions Jun 16, 1994Registration of a charge (395) Mar 08, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On May 19, 1993 Delivered On May 28, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a facility letter dated 19.04.93 or under the charge
	Short particulars All moneys due owing or payable to the company by buyers on whom the company holds credit risk insurance cover. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 28, 1993Registration of a charge (395) Mar 08, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 25, 1993 Delivered On Apr 08, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-land at pybus street, derby. T/n-DY169025 (for full details see form 395 and contd sheet).
	Persons Entitled Howard Lee Cooper
	Transactions Apr 08, 1993Registration of a charge (395) Jul 01, 1994Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Mar 25, 1993 Delivered On Apr 08, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter dated 27 january 1993 and/or the charge
	Short particulars All amounts due, owing or payable to the company by buyers on whom the company holds credit risk insurance cover under the contracts entered into or at any time after the date of the charge to be entered into by the company for the sale of goods on credit terms not exceeding 180 days from the date of despatch or delivery (for full details of charge see form 395).
	Persons Entitled Barclays Bank PLC
	Transactions Apr 08, 1993Registration of a charge (395) Mar 08, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 25, 1993 Delivered On Apr 06, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings at pybus street derby t/no.DY169025. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Grove Industries Limited
	Transactions Apr 06, 1993Registration of a charge (395) Mar 08, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On May 02, 1991 Delivered On May 16, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a debenture dated 17-3-88
	Short particulars All right title & interest of the company in a receivables financing deed dated 9/8/90 & all book debts.
	Persons Entitled Barclays Bank PLC
	Transactions May 16, 1991Registration of a charge Apr 14, 1993Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Apr 16, 1991 Delivered On Apr 18, 1991	Satisfied	Amount secured £60,000 & all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars A first fixed charge over goods as shown in detail on form 395 m/46/C.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Apr 18, 1991Registration of a charge Jan 12, 1994Statement that part or whole of property from a floating charge has been released (403b) Jul 01, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 25, 1988 Delivered On Apr 05, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings adjoining pybus street derby derbyshire. T.N. dy 28901.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 05, 1988Registration of a charge Mar 08, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 17, 1988 Delivered On Mar 23, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions Mar 23, 1988Registration of a charge Apr 14, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 14, 1987 Delivered On May 01, 1987	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 k/a a warehouse situate on the north west side of and fronting to clifton road ashbourne county of derby and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 01, 1987Registration of a charge
Mortgage debenture	Created On May 06, 1986 Delivered On May 16, 1986	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 the companies f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts benefit of licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 16, 1986Registration of a charge
Mortgage debenture	Created On Dec 18, 1985 Delivered On Dec 24, 1985	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 the company's f/h and l/h properties and the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital benefit of licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 24, 1985Registration of a charge

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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