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CHISELWORTH LIMITED

CHISELWORTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCHISELWORTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04457719
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHISELWORTH LIMITED?

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

    Where is CHISELWORTH LIMITED located?

    Registered Office Address
    1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHISELWORTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for CHISELWORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    		4 pagesCS01

    Notification of Rachel Weis as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Aubrey Weis as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2016

    Statement of capital on Jun 19, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Appointment of Mr Sir Weis as a director on Jul 30, 2014

    		2 pagesAP01

    Annual return made up to Jun 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		4 pagesAA

    Annual return made up to Jun 10, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    		4 pagesAA

    Annual return made up to Jun 10, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Neil Dee as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2011

    		4 pagesAA

    Annual return made up to Jun 10, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    		4 pagesAA
    View All Filings

    Who are the officers of CHISELWORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEIS, Aubrey
    1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Lancashire
    		Director
    1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Lancashire
    		EnglandBritishDirector9344520001
    WEIS, Sir
    1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Lancashire
    		Director
    1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Lancashire
    		EnglandBritishCompany Director135286870001
    DEE, Neil
    1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Lancashire
    		Secretary
    1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Lancashire
    		British44543790005
    OLSBERG, Bernard
    22 New Hall Avenue
    M7 4HR Salford
    		Nominee Secretary
    22 New Hall Avenue
    M7 4HR Salford
    		British900009110001
    WEIS, Rachel
    66 Waterpark Road
    Salford 7
    M7 4JL Manchester
    		Secretary
    66 Waterpark Road
    Salford 7
    M7 4JL Manchester
    		British26417370001
    OLSBERG, Rachel Hannah
    22 New Hall Avenue
    M7 4HR Salford
    		Nominee Director
    22 New Hall Avenue
    M7 4HR Salford
    		EnglandBritishSecretary900009100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHISELWORTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachel Weis
    1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Lancashire
    		Apr 06, 2016
    1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Aubrey Weis
    1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Lancashire
    		Apr 06, 2016
    1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CHISELWORTH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Mar 18, 2003
    Delivered On Mar 20, 2003
    		Outstanding
    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
    • Aib Group (UK) PLC
    Transactions
    • Mar 20, 2003Registration of a charge (395)
    Legal mortgage
    Created On Mar 18, 2003
    Delivered On Mar 20, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a st james's house the square lower bristol road bath BA2 3SB. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Mar 20, 2003Registration of a charge (395)
    • Mar 18, 2011Statement of satisfaction of a charge in full or part (MG02)
    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.
    • license: CC0