T.A.W. CHANDLER AND SONS (ACCURATE PRESSWORK SPECIALISTS) LIMITED
Overview
| Company Name | T.A.W. CHANDLER AND SONS (ACCURATE PRESSWORK SPECIALISTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01496197 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T.A.W. CHANDLER AND SONS (ACCURATE PRESSWORK SPECIALISTS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is T.A.W. CHANDLER AND SONS (ACCURATE PRESSWORK SPECIALISTS) LIMITED located?
| Registered Office Address | Manor Road Manor Road Industrial Estate GL51 9SQ Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T.A.W. CHANDLER AND SONS (ACCURATE PRESSWORK SPECIALISTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for T.A.W. CHANDLER AND SONS (ACCURATE PRESSWORK SPECIALISTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Dec 05, 2011
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Nov 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 09, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 09, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Lesley Mcdonough on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Iain Wilson Morgan on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lesley Mcdonough on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Accounts made up to Aug 31, 2008 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Aug 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of T.A.W. CHANDLER AND SONS (ACCURATE PRESSWORK SPECIALISTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONOUGH, Lesley | Secretary | Manor Road Manor Road Industrial Estate GL51 9SQ Cheltenham Gloucestershire | British | Company Director | 36997840003 | |||||
| MCDONOUGH, Lesley | Director | Manor Road Manor Road Industrial Estate GL51 9SQ Cheltenham Gloucestershire | United Kingdom | British | Company Director | 36997840003 | ||||
| MORGAN, Iain Wilson | Director | Manor Road Manor Road Industrial Estate GL51 9SQ Cheltenham Gloucestershire | United Kingdom | British | Sales Director | 40393140001 | ||||
| SHEPARD, Susan Mary | Secretary | 19 Fairbourne Gardens Headless Cross B97 5GE Redditch Worcestershire | British | 53613510002 | ||||||
| CHANDLER, Doris | Director | 13 Pebworth Close B98 9JX Redditch Worcestershire | British | Company Director | 21418000001 | |||||
| CHANDLER, William Henry John | Director | Malvern Cottage Kempsey Common WR5 3QF Kempsey Worcestershire | British | Company Director | 21417990002 | |||||
| HEWETT, Stuart | Director | 7 Fernleigh Crescent Upper Hatherley GL51 5QJ Cheltenham Gloucestershire | British | Operations Dir | 25772440001 | |||||
| MCDONOUGH, Lesley | Director | The Roost Brockhampton Swindon Village GL51 9RS Cheltenham Gloucestershire | United Kingdom | British | Company Secretary | 36997840003 | ||||
| SHEPARD, Susan Mary | Director | 19 Fairbourne Gardens Headless Cross B97 5GE Redditch Worcestershire | British | Cs | 53613510002 | |||||
| WRONSKI, Yurek Adrian | Director | Slade Farm Andoversford GL54 5RJ Cheltenham Glos | British | Director | 22513290001 | |||||
| WRONSKI, Yurek Adrian | Director | Slade Farm Andoversford GL54 5RJ Cheltenham Glos | British | Director | 22513290001 |
Does T.A.W. CHANDLER AND SONS (ACCURATE PRESSWORK SPECIALISTS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 27, 2005 Delivered On Jul 02, 2005 | Satisfied | Amount secured All monies due or to become due from bcomp 244 limited to the chargee 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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| Debenture | Created On May 21, 1993 Delivered On May 28, 1993 | Satisfied | ||
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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| Legal & floating charge | Created On Sep 03, 1991 Delivered On Sep 09, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land & property k/a unit 3 brook st lockside redditch-hereford-t/no. Hw 67178 with all buildings & fixtures thereon by way of a assigns the goodwill of the business & benefit of future licences.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 23, 1982 Delivered On Feb 25, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold 47 & 48 milk street, birmingham. | ||||
Persons Entitled
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Transactions
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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