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CHELWOOD (SE) LIMITED

Learn more about CHELWOOD (SE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALBERTON HOUSE, ST MARY'S PARSONAGE, MANCHESTER, M3 2WJ

CHELWOOD (SE) LIMITED on the map

Company type: Private Limited Company
Company number: 01027779
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.10.19
last member list: 1995.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.10
next due date: 1995.08.31
overdue: OVERDUE
last made update: 1993.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1996.12.28
overdue: OVERDUE
last made update: 1995.11.30
documents available: 1

Mortgages:

BOLTON M.B.C
LEGAL CHARGE - Outstanding on 1977.03.28

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.02.05
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.08.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.05.09
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C48 RECEIVED
Form type: C.48
Date: 2006.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.03.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.03.28
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.03.28
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REGISTERED OFFICE CHANGED ON 12/03/96 FROM:, 4TH FLOOR THE QUADRANGLE, IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE GL50 1YX
Form type: 287
Date: 1996.03.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.17
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.21
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RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.18
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FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.15
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/10
Form type: 225(1)
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/05/94
Form type: SRES01
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 01/05/94
Form type: SRES02
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/04/94 FROM:, GENEI HOUSE, BENTINCK ST, BOLTON, LANCS BL1 4QG
Form type: 287
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, STAKEHILL ENGINEERING PLC, CERTIFICATE ISSUED ON 17/03/94
Form type: CERTNM
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
AD 23/12/92---------, £ SI [email protected]=1100000, £ IC 2505000/3605000
Form type: 88(2)R
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 23/12/92
Form type: 123
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 23/12/92
Form type: SRES12
Date: 1993.01.17
Child documents:
Document type: ANNOTATION
Date: 1993.01.17
Form type: SRES04
Document description: £ NC 2505000/3605000
Document type: ANNOTATION
Date: 1993.01.17
Form type: SRES01
Document description: ADOPT MEM AND ARTS 23/12/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 08/06/92
Form type: SRES02
Date: 1992.06.18
Child documents:
Document type: ANNOTATION
Date: 1992.06.18
Form type: SRES01
Document description: ALTER MEM AND ARTS 08/06/92
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1992.06.18

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Company directors and board members:

QUADRANGLE SECRETARIES LIMITED (dissolve)
Secretary, 1994.03.18
95 THE PROMENADE , CHELTENHAM
GL50 1WG, GLOUCESTERSHIRE
CHELWOOD (DTH) LIMITED (dissolve)
Director, LIMITED COMPANY, 1994.06.08
4TH FLOOR THE QUADRANGLE IMPERIAL SQUARE , CHELTENHAM
GL50 1YX, GLOUCESTERSHIRE
LENE PICKFORD (dissolve)
Director, NON EXEC DIRCTOR, 1991.11.30
97 ALBERT ROAD WEST , BOLTON
BL1 5ED, LANCASHIRE
JOHN EDMUND WEBSTER (dissolve)
Secretary, 1991.11.30 - 1994.03.18
HAZELDENE BLYTHE LANE LATHOM , ORMSKIRK
L40 5TY, LANCASHIRE
RICHARD BARRY GREEN (dissolve)
Director, MANAGING DIRECTOR, 1991.11.30 - 1993.01.31
20 CHALFONT CLOSE APPLETON , WARRINGTON
WA4 5JT, CHESHIRE
STEPHEN SYDNEY PAYNE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1994.03.18
7 OLD KILN LANE , BOLTON
BL1 5PD, LANCASHIRE
CLIFFORD MALCOLM RAWLINSON (dissolve)
Director, BUS METH CONSULT, 1991.11.30 - 1992.11.16
ARDEN LEA CHORLEY NEW ROAD , BOLTON
BL1 5AZ, LANCASHIRE
SEMAR SYSTEMS LIMITED (dissolve)
Director, 1991.11.30 - 1994.06.08
GENEI HOUSE BENTINCK STREET , BOLTON
BL1 4QG
NEIL HENRY SKINNER (dissolve)
Director, ENGINEER, 1993.05.01 - 1994.03.18
6 GREENBANK HARWOOD , BOLTON
BL4 7JF
LUCIANO SOBRERO (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.01.31
1 KNOTT LANE , BOLTON
BL1 5TG, LANCASHIRE
STOORNE SERVICES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1995.11.12 - 1996.02.02
95 THE PROMENADE , CHELTENHAM
GL50 1WG, GLOUCESTERSHIRE
JOHN EDMUND WEBSTER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1994.03.18
HAZELDENE BLYTHE LANE LATHOM , ORMSKIRK
L40 5TY, LANCASHIRE
LYNDA WILCOX (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1994.03.18
1 BROADWELL DRIVE PENNINGTON , LEIGH
WN7 3NE

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Information about the Private Limited Company CHELWOOD (SE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data