G W Chadwick Limited

Company Name	G W Chadwick Limited
Company Status	Dissolved
Company Number	00100113
Category	Private Limited Company
Incorporation Date	2 November 1908(114 years, 12 months ago)
Dissolution Date	1 February 2018 (5 years, 8 months ago)
Previous Name	Geo.W.Chadwick(Manchester)Limited

Business Activity

Section C	Manufacturing
SIC 3650	Manufacture of games and toys
SIC 32409	Manufacture of other games and toys, n.e.c.

Directors

Director Name	Mr Alexander Dickson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1991(82 years, 4 months after company formation)
Appointment Duration	26 years, 11 months (closed 01 February 2018)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	6 Brickfield Cottages Nickleton Brow, Heath Charnock Chorley PR6 9EZ

Director Name	Mr Philip Martin Seagrave
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(84 years, 2 months after company formation)
Appointment Duration	25 years, 1 month (closed 01 February 2018)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	212 Dunkirk Lane Leyland Lancashire PR26 7SN

Secretary Name	Alexander Dickson
Nationality	British
Status	Closed
Appointed	03 October 2005(96 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (closed 01 February 2018)
Role	Purchasing Director
Correspondence Address	6 Brickfield Cottages Nickleton Brow, Heath Charnock Chorley PR6 9EZ

Director Name	Ian MacDonald Dickson
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(82 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 April 1995)
Role	Company Chairman
Correspondence Address	2 Higher Greenfield Ingol Preston Lancashire PR2 3ZX

Director Name	Alan Jones
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(82 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 03 October 2005)
Role	Chartered Accountant
Correspondence Address	27 Aldersleigh Crescent Hoghton Preston Lancashire PR5 0BB

Secretary Name	Alan Jones
Nationality	British
Status	Resigned
Appointed	20 February 1991(82 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 03 October 2005)
Role	Company Director
Correspondence Address	27 Aldersleigh Crescent Hoghton Preston Lancashire PR5 0BB

Director Name	Christopher John Newby
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2001(92 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 January 2003)
Role	Sales Director
Correspondence Address	160 Rempstone Road Wimborne Dorset BH21 1SX

Contact

Website	www.gwchadwick.co.uk/
Telephone	01257 234242
Telephone region	Coppull

Location

Registered Address	Uhy Hacker Young T&R St James Building 79 Oxford Street Manchester Lancashire M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

140k at £1	Dickson & Seagrave Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£169,800
Cash	£2,438
Current Liabilities	£473,350

Accounts

Latest Accounts	31 March 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

9 April 2008	Delivered on: 10 April 2008 Satisfied on: 28 February 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land adjacent to 38/40 drumhead road, chorley north industrial park, chorley, lancashire t/no LA798803. Fully Satisfied
9 July 2003	Delivered on: 30 July 2003 Satisfied on: 25 September 2008 Persons entitled: Valdor Commercial Leasing Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property situate and known as 40 drumhead road, chorley north business park, chorley t/n LA1709905. Fully Satisfied
28 July 1998	Delivered on: 10 August 1998 Satisfied on: 25 September 2008 Persons entitled: Valdor Commercial Leasing Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the lease agreement. Particulars: The property k/a 40 drumhead road chorley north business park chorley lancashire t/no.LA709905. Fully Satisfied
19 April 1996	Delivered on: 30 April 1996 Satisfied on: 28 February 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building plot at chorley north business park (plot F2), chorley, lancashire. Fully Satisfied
21 February 1996	Delivered on: 4 March 1996 Satisfied on: 25 September 2008 Persons entitled: Kellock Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
24 November 1992	Delivered on: 7 December 1992 Satisfied on: 28 February 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building plot at chorley north business park (plot F2) chorley lancashire. Fully Satisfied
24 November 1992	Delivered on: 1 December 1992 Satisfied on: 24 June 1996 Persons entitled: Eric Wright Construction Limited Classification: Legal charge Secured details: For securing Â£20,000.00 due or to become due from the company to the chargee under the terms of the charge. Particulars: Plot F2 chorley north business park, chorley, lancashire. Fully Satisfied
24 November 1992	Delivered on: 1 December 1992 Satisfied on: 24 June 1996 Persons entitled: Eric Wright Construction Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a building contract dated 24/11/92. Particulars: Plot F2 chorley north business park chorley lancashire. Fully Satisfied
1 September 2008	Delivered on: 6 September 2008 Satisfied on: 28 February 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
24 January 1986	Delivered on: 30 January 1986 Satisfied on: 28 February 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

Filing History

1 November 2017	Return of final meeting in a creditors' voluntary winding up (19 pages)
1 March 2017	Registered office address changed from 40 Drumhead Road Chorley North Industrial Park Chorley Lancashire PR6 7BX to Uhy Hacker Young T&R St James Building 79 Oxford Street Manchester Lancashire M1 6HT on 1 March 2017 (2 pages)
28 February 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-16 (1 page)
28 February 2017	Statement of affairs with form 4.19 (6 pages)
28 February 2017	Appointment of a voluntary liquidator (1 page)
22 February 2017	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
22 February 2017	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 140,000 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 February 2015	Satisfaction of charge 4 in full (4 pages)
28 February 2015	Satisfaction of charge 10 in full (4 pages)
28 February 2015	Satisfaction of charge 6 in full (4 pages)
28 February 2015	Satisfaction of charge 9 in full (4 pages)
28 February 2015	Satisfaction of charge 1 in full (4 pages)
26 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 140,000 (5 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 140,000 (5 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
21 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Secretary's details changed for Alexander Dickson on 23 February 2012 (2 pages)
22 February 2012	Director's details changed for Alexander Dickson on 22 February 2012 (2 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
23 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
10 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
25 March 2009	Return made up to 20/02/09; full list of members (4 pages)
25 March 2009	Director's change of particulars / alexander dickson / 26/06/2008 (1 page)
5 March 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
25 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
25 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
25 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
6 September 2008	Particulars of a mortgage or charge / charge no: 10 (9 pages)
26 June 2008	Director's change of particulars / alexander dickson / 21/02/2008 (1 page)
24 June 2008	Return made up to 20/02/08; full list of members (4 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
8 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 March 2007	Return made up to 20/02/07; full list of members (8 pages)
29 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
28 February 2006	Return made up to 20/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
17 October 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
17 October 2005	New secretary appointed (2 pages)
17 October 2005	Secretary resigned;director resigned (1 page)
16 March 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
1 March 2005	Return made up to 20/02/05; full list of members (8 pages)
27 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
2 March 2004	Return made up to 20/02/04; full list of members (8 pages)
9 October 2003	Director resigned (1 page)
30 July 2003	Particulars of mortgage/charge (3 pages)
28 February 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Director resigned (9 pages)
19 November 2002	Accounts for a small company made up to 31 July 2002 (7 pages)
26 February 2002	Return made up to 20/02/02; full list of members (8 pages)
4 December 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
9 May 2001	New director appointed (2 pages)
26 February 2001	Return made up to 20/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
19 July 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
11 May 2000	Return made up to 20/02/00; full list of members (8 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
25 April 1999	Return made up to 20/02/99; full list of members (6 pages)
10 August 1998	Particulars of mortgage/charge (3 pages)
30 July 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
22 April 1998	Return made up to 20/02/98; no change of members (4 pages)
27 October 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
18 March 1997	Return made up to 20/02/97; no change of members (4 pages)
24 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1996	Accounts for a small company made up to 31 July 1995 (11 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
21 March 1996	Return made up to 20/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
3 May 1995	Director resigned (2 pages)
15 March 1995	Return made up to 20/02/95; no change of members (4 pages)
30 September 1993	Nc inc already adjusted 05/03/91 (1 page)
5 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
8 April 1991	Company name changed geo.W.chadwick(manchester)limite d\certificate issued on 09/04/91 (2 pages)
2 November 1908	Certificate of incorporation (1 page)

G W Chadwick Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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