CHELWOOD GROUP
Vue d'ensemble
| Nom de la société | CHELWOOD GROUP |
|---|---|
| Statut de la société | Liquidation |
| Forme juridique | Société privée à responsabilité illimitée |
| Numéro de société | 03028184 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe CHELWOOD GROUP ?
| Adresse du siège social | Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CHELWOOD GROUP ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2016 |
Quel est le statut de la dernière déclaration de confirmation pour CHELWOOD GROUP ?
| En retard | Oui |
|---|---|
| Dernière déclaration de confirmation établie jusqu'au | 17 déc. 2017 |
| Date d'échéance de la prochaine déclaration de confirmation | 31 déc. 2017 |
| Dernière déclaration de confirmation | |
| Prochaine déclaration de confirmation établie jusqu'au | 17 déc. 2016 |
| En retard | Oui |
Quels sont les derniers dépôts pour CHELWOOD GROUP ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Déclaration des reçus et paiements des liquidateurs jusqu'à 25 oct. 2024 | 8 pages | LIQ03 | ||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 25 oct. 2023 | 8 pages | LIQ03 | ||||||||||||||
Cessation de la nomination de Paul Stevenson en tant que directeur le 02 mars 2023 | 1 pages | TM01 | ||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 25 oct. 2022 | 7 pages | LIQ03 | ||||||||||||||
Dépôt d'insolvabilité INSOLVENCY:Secretary of state's release of liquidator. | 1 pages | LIQ MISC | ||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 25 oct. 2021 | 8 pages | LIQ03 | ||||||||||||||
Nomination d'un liquidateur volontaire | 15 pages | 600 | ||||||||||||||
Révocation du liquidateur par ordonnance du tribunal | 13 pages | LIQ10 | ||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 25 oct. 2020 | 7 pages | LIQ03 | ||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 25 oct. 2019 | 7 pages | LIQ03 | ||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 25 oct. 2018 | 7 pages | LIQ03 | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Déclaration de solvabilité | 6 pages | LIQ01 | ||||||||||||||
Nomination de Mr Keith Stuart Barker en tant qu'administrateur le 01 sept. 2017 | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de Harald Anton Schwarzmayr en tant que directeur le 01 sept. 2017 | 1 pages | TM01 | ||||||||||||||
Comptes annuels établis au 31 déc. 2016 | 15 pages | AA | ||||||||||||||
Déclaration de confirmation établie le 17 déc. 2016 avec mises à jour | 6 pages | CS01 | ||||||||||||||
Comptes annuels établis au 31 déc. 2015 | 15 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 17 déc. 2015 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||
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Modification des coordonnées de l'administrateur Harald Anton Schwarzmayr le 01 févr. 2011 | 2 pages | CH01 | ||||||||||||||
Comptes annuels établis au 31 déc. 2014 | 14 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 17 déc. 2014 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||
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Qui sont les dirigeants de CHELWOOD GROUP ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| GRACE, Michael | Secrétaire | Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire | 188990400001 | |||||||
| BARKER, Keith Stuart | Administrateur | Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire | England | British | Managing Director | 110773520001 | ||||
| ALLY, Bibi Rahima | Secrétaire | 68 Ruskin Road SM5 3DH Carshalton Surrey | British | 38963210001 | ||||||
| FEW, Kaye Suzanne | Secrétaire | 14 Bean Leach Avenue Offerton SK2 5JA Stockport Cheshire | British | Accountant | 119910110001 | |||||
| RICHARDS, Wayne | Secrétaire | Spring Cottage Park Lane Boarshurst OL3 7DZ Greenfield Saddleworth | British | 27757990002 | ||||||
| ATTRILL, Christopher Richard | Administrateur | 9 The Chines Delamere Park CW8 2XA Cuddington Cheshire | England | British | Company Director | 93024670001 | ||||
| BODDY, Martyn | Administrateur | Ladyswood 47 Woodside Lane Poynton SK12 1BB Stockport Cheshire | British | Corporate Financier | 108596990001 | |||||
| BROWN, John Forster | Administrateur | 7 Hurst Avenue N6 5TX London | United Kingdom | British | Company Director | 4183480002 | ||||
| CATTERALL, Peter | Administrateur | 7a Gastein Road W6 8LT London | British | Director | 67069630001 | |||||
| CLARKE, Jonathan George Gough | Administrateur | Westland Farm Ockley Road GU6 7SL Ewhurst Surrey | British | Dira | 72712910001 | |||||
| COLLETT, Brian | Administrateur | 254 Old Church Road Chingford E4 8BT London | British | Company Director | 32267100002 | |||||
| FORBES, Gerard James | Administrateur | 22 Frampton Close Middleton M24 1PF Manchester | British | Company Director | 42936480002 | |||||
| FROST, Neil Ernest | Administrateur | 2 Eccles Close Whaley Bridge SK12 7RS Stockport Cheshire | British | Company Director | 28520400002 | |||||
| GLYNN, Christopher | Administrateur | Cliffordine House Selsley GL5 5LB Stroud Gloucestershire | British | Business Consultant | 18296920001 | |||||
| HANNIDES, George Michael | Administrateur | 7 Great North Rd Brookmans Park AL96AB Hatfield Hertfordshire | United Kingdom | British | Company Director | 127571820001 | ||||
| JACKSON, John Andrew | Administrateur | 17 Crossfield Road Hale WA15 8DU Altrincham Cheshire | United Kingdom | British | Director | 24857510001 | ||||
| KIELY, Brian David | Administrateur | 17 Hawthorn Lane Ashton-On-Mersey M33 5WW Sale Cheshire | British | Accountant | 99921060001 | |||||
| KOEKOEK, Bert Jan | Administrateur | Bernhardstraat 11 4175 Ed Haaften The Netherlands | Netherlands | Dutch | C E O | 119912460001 | ||||
| LANGMUIR, Hugh Macgillivray | Administrateur | 14 Ashchurch Park Villas W12 9SP London | British | Company Director | 42365820001 | |||||
| MARGRAVE, Philip John | Administrateur | 9 Marquis Way Aldwick PO21 4AT Bognor Regis West Sussex | England | British | Company Director | 51493580001 | ||||
| MARGRAVE, Philip John | Administrateur | 9 Marquis Way Aldwick PO21 4AT Bognor Regis West Sussex | England | British | Executive | 51493580001 | ||||
| RICHARDS, Wayne | Administrateur | 9 Platting Road Lydgate OL4 4DL Oldham Lancashire | British | Accountant | 27757990001 | |||||
| RICHARDS, Wayne | Administrateur | 9 Platting Road Lydgate OL4 4DL Oldham Lancashire | British | Company Secretary | 27757990001 | |||||
| ROBERTS, Gareth Wynford Lewis | Administrateur | 7 Nene Lane NN12 6YN Towcester Northamptonshire | British | Business Development Director | 81203280001 | |||||
| SANDFORD, John Martin | Administrateur | Anglesey View 1d Anglesey Drive Poynton SK12 1BT Stockport Cheshire | United Kingdom | British | Company Director | 14927950003 | ||||
| SCHEUCH, Heimo | Administrateur | Avenue Des Courses 20 FOREIGN Brussels 1050 Belgium | Austria | Austrian | Chief Operating Officer | 100521050001 | ||||
| SCHWARZMAYR, Harald Anton | Administrateur | Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire | United Kingdom | Austrian | Managing Director | 103815020002 | ||||
| STEVENSON, Paul | Administrateur | 10 Hill Top Grove West Ardsley WF3 1HP Wakefield West Yorkshire | England | British | Finance Director | 113293590001 | ||||
| VAN RIET, Willy Marie Jean | Administrateur | Leeuwerikenlaan 14 Dendermonde 9200 Belgium | Belgian | Director | 100527520001 | |||||
| WELHAM, John Harry | Administrateur | Mayfield Runshaw Lane Euxton PR7 6HB Chorley Lancashire | British | Company Director | 27761560002 |
Qui sont les personnes ayant un contrôle significatif sur CHELWOOD GROUP ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galileo Brick Limited | 06 avr. 2016 | Brooks Drive Cheadle Royal Business Park SK8 3SA Cheadle Wienerberger House Cheshire United Kingdom | Non | ||||||||||
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Nature du contrôle
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CHELWOOD GROUP a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 28 oct. 2003 Livré le 04 nov. 2003 | Totalement satisfaite | Montant garanti All money or liabilities due owing or incurred to any secured party by any charging company or any other obligor at present or in the future in any manner whether actual or contingent together with interest | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 28 mars 2002 Livré le 06 avr. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Amending deed (relating to a composite guarantee and debenture originally dated 20TH march 1995 "the guarantee and debenture") | Créé le 07 nov. 1997 Livré le 20 nov. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the facility agreement, the finance documents (or any of them), the hedging agreements (or any of them) and the guarantee and debenture | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
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Transactions
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| Amending deed | Créé le 22 sept. 1997 Livré le 08 oct. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the facility agreenent the finance documents, the hedging agreements and the guarantee and debenture or any of them. | |
Brèves mentions All book and other debts all assets property goodwill and undertaking of the obligors under the deed. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 20 mars 1995 Livré le 23 mars 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the term loan ans revolving credit agreement dated 20TH march 1995 pursuant to which the chargees agreed to make available a term loan of £28,000,000 and a revolving credit facility of up to £4,000,000 to the company (the "facility agreement"), the finance documents, the hedging agreements and this deed in any currency or currencies whether present or future | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 04 mars 1995 Livré le 06 mars 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or denton sandown limited to the chargee under the terms of the facility agreement dated 3RD march 1995 or any collateral agreement | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge over shares | Créé le 04 mars 1995 Livré le 06 mars 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of an agreement of even date | |
Brèves mentions 1 "a" ordinary share of us$1 in H.W. collier limited. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge over shares | Créé le 03 mars 1995 Livré le 06 mars 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of an agreement of even date | |
Brèves mentions "A" ordinary shares of us$ 1.00 in salvesen brick limited. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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CHELWOOD GROUP a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0