Chapman Mawdsley & Sons Limited

Company Name	Chapman Mawdsley & Sons Limited
Company Status	Dissolved
Company Number	00355902
Category	Private Limited Company
Incorporation Date	11 August 1939(83 years, 8 months ago)
Dissolution Date	12 February 2019 (4 years, 1 month ago)
Previous Name	Wilsons Garages Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Kenneth Booth
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2017(77 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (closed 12 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 - 16 Prudential Buildings 61 St Petersgate Stockport Cheshire SK1 1DH

Director Name	Mrs Jane Margaret Johnson
Date of Birth	August 1976 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2017(77 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (closed 12 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	11 - 16 Prudential Buildings 61 St Petersgate Stockport Cheshire SK1 1DH

Director Name	John Thomas Chapman
Date of Birth	August 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(52 years, 3 months after company formation)
Appointment Duration	25 years, 3 months (resigned 15 February 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	55 Hoghton Street Southport Merseyside PR9 0PG

Director Name	George Mawdsley
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(52 years, 3 months after company formation)
Appointment Duration	25 years, 3 months (resigned 15 February 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	55 Hoghton Street Southport Merseyside PR9 0PG

Secretary Name	John Thomas Chapman
Nationality	British
Status	Resigned
Appointed	30 October 1991(52 years, 3 months after company formation)
Appointment Duration	25 years, 3 months (resigned 15 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Hoghton Street Southport Merseyside PR9 0PG

Director Name	Mrs Norma Chapman
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(75 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Hoghton Street Southport Merseyside PR9 0PG

Director Name	Mrs Eileen Mawdsley
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(75 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Hoghton Street Southport Merseyside PR9 0PG

Contact

Website	chapmanmawdsley.co.uk

Location

Registered Address	11 - 16 Prudential Buildings 61 St Petersgate Stockport Cheshire SK1 1DH
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Shareholders

25k at £1	George Mawdsley 25.00% Ordinary
25k at £1	John Thomas Chapman 25.00% Ordinary
25k at £1	Mrs Eileen Mawdsley 25.00% Ordinary
25k at £1	Mrs Norma Chapman 25.00% Ordinary

Financials

Year	2014
Net Worth	£717,674
Cash	£177,468
Current Liabilities	£38,937

Accounts

Latest Accounts	31 March 2018 (4 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

6 November 2006	Delivered on: 16 November 2006 Persons entitled: Clifford Aubrey Huxtable Classification: Deed of further advance Secured details: £30,000.00 due or to become due from the company to. Particulars: 88/94 church road formby liverpool merseyside t/n MS161879. Outstanding
12 October 2000	Delivered on: 14 October 2000 Persons entitled: Hsbc 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. Outstanding
22 November 1996	Delivered on: 3 December 1996 Persons entitled: Total Oil Great Britain Limited Classification: Legal charge Secured details: Amounts paid from time to time by the mortgagee to midland bank PLC as guarantor to a loan facility agreement dated 15TH november 1996 and all sums due or to become due from the company to the chargee in respect of the product debt (as defined) and under hire purchase agreements or in respect of equipment lent or hired to the company by the mortgagee. Particulars: Premises at 88-94 church road, formby, liverpool with all buildings erections fixtures and tanks and the goodwill of the business. See the mortgage charge document for full details. Outstanding
29 November 1991	Delivered on: 10 December 1991 Persons entitled: The Royal Bank of Scotland 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 situate in sefton street liverpool,under t/n ms 305769 also a fixed charge on all covenants & rights,fix's & fit's etc. see form 395 for details ref M534C. Outstanding
29 January 1986	Delivered on: 5 February 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M65). 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. Outstanding
22 March 1999	Delivered on: 1 April 1999 Satisfied on: 17 February 2005 Persons entitled: Clifford Aubrey Huxtable Classification: Legal charge Secured details: £120,000 due from the company to the chargee. Particulars: 96,98,100 church road formby liverpool L37 3NG and 84,86,88 church road formby liverpool L37 3NG. Fully Satisfied
22 March 1994	Delivered on: 29 March 1994 Satisfied on: 3 October 1996 Persons entitled: Forthright Finance Limited Classification: Mortgage 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
30 June 1982	Delivered on: 14 July 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 96, 98 and 100 church road formby. Fully Satisfied

Filing History

12 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2018	First Gazette notice for voluntary strike-off (1 page)
19 November 2018	Application to strike the company off the register (3 pages)
2 November 2018	Confirmation statement made on 30 October 2018 with updates (4 pages)
16 August 2018	Statement of capital on 16 August 2018 GBP 100 (5 pages)
7 August 2018	Statement by Directors (1 page)
7 August 2018	Solvency Statement dated 12/07/18 (1 page)
7 August 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 July 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
18 April 2018	Notification of Firwood Timber & Plywood Co Limited as a person with significant control on 1 December 2017 (2 pages)
18 April 2018	Withdrawal of a person with significant control statement on 18 April 2018 (2 pages)
17 April 2018	Registered office address changed from Seligman Percy Hilton House Lord Street Stockport Cheshire SK1 3NA England to 11 - 16 Prudential Buildings 61 st Petersgate Stockport Cheshire SK1 1DH on 17 April 2018 (1 page)
31 October 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 February 2017	Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG to Seligman Percy Hilton House Lord Street Stockport Cheshire SK1 3NA on 15 February 2017 (1 page)
15 February 2017	Termination of appointment of George Mawdsley as a director on 15 February 2017 (1 page)
15 February 2017	Termination of appointment of Eileen Mawdsley as a director on 15 February 2017 (1 page)
15 February 2017	Termination of appointment of John Thomas Chapman as a director on 15 February 2017 (1 page)
15 February 2017	Termination of appointment of Norma Chapman as a director on 15 February 2017 (1 page)
15 February 2017	Appointment of Mrs Jane Margaret Johnson as a director on 15 February 2017 (2 pages)
15 February 2017	Termination of appointment of John Thomas Chapman as a secretary on 15 February 2017 (1 page)
15 February 2017	Appointment of Mr Peter Kenneth Booth as a director on 15 February 2017 (2 pages)
15 February 2017	Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
15 February 2017	Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG to Seligman Percy Hilton House Lord Street Stockport Cheshire SK1 3NA on 15 February 2017 (1 page)
15 February 2017	Termination of appointment of George Mawdsley as a director on 15 February 2017 (1 page)
15 February 2017	Termination of appointment of Eileen Mawdsley as a director on 15 February 2017 (1 page)
15 February 2017	Termination of appointment of John Thomas Chapman as a director on 15 February 2017 (1 page)
15 February 2017	Termination of appointment of Norma Chapman as a director on 15 February 2017 (1 page)
15 February 2017	Appointment of Mrs Jane Margaret Johnson as a director on 15 February 2017 (2 pages)
15 February 2017	Termination of appointment of John Thomas Chapman as a secretary on 15 February 2017 (1 page)
15 February 2017	Appointment of Mr Peter Kenneth Booth as a director on 15 February 2017 (2 pages)
15 February 2017	Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
14 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
14 February 2017	Previous accounting period shortened from 30 November 2016 to 30 June 2016 (1 page)
14 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
14 February 2017	Previous accounting period shortened from 30 November 2016 to 30 June 2016 (1 page)
6 January 2017	Confirmation statement made on 30 October 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 30 October 2016 with updates (6 pages)
19 July 2016	Statement of capital on 19 July 2016 GBP 26,000 (5 pages)
19 July 2016	Statement of capital on 19 July 2016 GBP 26,000 (5 pages)
21 June 2016	Statement by Directors (1 page)
21 June 2016	Solvency Statement dated 13/06/16 (1 page)
21 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 June 2016	Statement by Directors (1 page)
21 June 2016	Solvency Statement dated 13/06/16 (1 page)
21 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 May 2016	Satisfaction of charge 3 in full (1 page)
12 May 2016	Satisfaction of charge 8 in full (1 page)
12 May 2016	Satisfaction of charge 7 in full (1 page)
12 May 2016	Satisfaction of charge 5 in full (1 page)
12 May 2016	Satisfaction of charge 2 in full (1 page)
12 May 2016	Satisfaction of charge 2 in full (1 page)
12 May 2016	Satisfaction of charge 3 in full (1 page)
12 May 2016	Satisfaction of charge 8 in full (1 page)
12 May 2016	Satisfaction of charge 5 in full (1 page)
12 May 2016	Satisfaction of charge 7 in full (1 page)
9 February 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 February 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 December 2015	Director's details changed for Mrs Eileen Mawdsley on 7 December 2015 (2 pages)
8 December 2015	Director's details changed for Mrs Eileen Mawdsley on 7 December 2015 (2 pages)
7 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100,000 (5 pages)
7 December 2015	Appointment of Mrs Eileen Mawdsley as a director on 15 December 2014 (2 pages)
7 December 2015	Appointment of Mrs Norma Chapman as a director on 15 December 2014 (2 pages)
7 December 2015	Director's details changed for George Mawdsley on 7 December 2015 (2 pages)
7 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100,000 (5 pages)
7 December 2015	Appointment of Mrs Eileen Mawdsley as a director on 15 December 2014 (2 pages)
7 December 2015	Appointment of Mrs Norma Chapman as a director on 15 December 2014 (2 pages)
7 December 2015	Director's details changed for George Mawdsley on 7 December 2015 (2 pages)
25 November 2015	Registered office address changed from 18a London Street Southport Merseyside PR9 0UE to 55 Hoghton Street Southport Merseyside PR9 0PG on 25 November 2015 (1 page)
25 November 2015	Registered office address changed from 18a London Street Southport Merseyside PR9 0UE to 55 Hoghton Street Southport Merseyside PR9 0PG on 25 November 2015 (1 page)
23 February 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
23 February 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
14 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100,000 (4 pages)
14 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100,000 (4 pages)
13 November 2014	Secretary's details changed for John Thomas Chapman on 13 November 2014 (1 page)
13 November 2014	Director's details changed for George Mawdsley on 13 November 2014 (2 pages)
13 November 2014	Director's details changed for John Thomas Chapman on 13 November 2014 (2 pages)
13 November 2014	Secretary's details changed for John Thomas Chapman on 13 November 2014 (1 page)
13 November 2014	Director's details changed for John Thomas Chapman on 13 November 2014 (2 pages)
13 November 2014	Director's details changed for George Mawdsley on 13 November 2014 (2 pages)
5 February 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
5 February 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
4 December 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100,000 (5 pages)
4 December 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100,000 (5 pages)
8 February 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
8 February 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
4 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
15 February 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
15 February 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
24 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
9 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
9 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
18 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
2 February 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
9 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for George Mawdsley on 30 October 2009 (2 pages)
9 December 2009	Director's details changed for John Thomas Chapman on 30 October 2009 (2 pages)
9 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for George Mawdsley on 30 October 2009 (2 pages)
9 December 2009	Director's details changed for John Thomas Chapman on 30 October 2009 (2 pages)
23 January 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
18 November 2008	Return made up to 30/10/08; full list of members (4 pages)
18 November 2008	Return made up to 30/10/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
23 January 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
20 November 2007	Return made up to 30/10/07; full list of members (2 pages)
20 November 2007	Return made up to 30/10/07; full list of members (2 pages)
20 March 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
20 March 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
5 December 2006	Return made up to 30/10/06; full list of members (3 pages)
5 December 2006	Return made up to 30/10/06; full list of members (3 pages)
16 November 2006	Particulars of mortgage/charge (3 pages)
16 November 2006	Particulars of mortgage/charge (3 pages)
27 July 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
27 July 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
25 April 2006	Registered office changed on 25/04/06 from: 88 church road formby lancs L37 3NQ (1 page)
25 April 2006	Registered office changed on 25/04/06 from: 88 church road formby lancs L37 3NQ (1 page)
31 October 2005	Return made up to 30/10/05; full list of members (2 pages)
31 October 2005	Return made up to 30/10/05; full list of members (2 pages)
9 March 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
9 March 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
17 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2004	Return made up to 30/10/04; full list of members (7 pages)
22 October 2004	Return made up to 30/10/04; full list of members (7 pages)
1 April 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
1 April 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
21 January 2004	Return made up to 30/10/03; full list of members (7 pages)
21 January 2004	Return made up to 30/10/03; full list of members (7 pages)
5 October 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
5 October 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
23 October 2002	Return made up to 30/10/02; full list of members (7 pages)
23 October 2002	Return made up to 30/10/02; full list of members (7 pages)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
3 November 2001	Return made up to 30/10/01; full list of members (6 pages)
3 November 2001	Return made up to 30/10/01; full list of members (6 pages)
11 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
11 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
7 November 2000	Return made up to 30/10/00; full list of members (6 pages)
7 November 2000	Return made up to 30/10/00; full list of members (6 pages)
14 October 2000	Particulars of mortgage/charge (3 pages)
14 October 2000	Particulars of mortgage/charge (3 pages)
9 May 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
9 May 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
3 November 1999	Return made up to 30/10/99; full list of members 363(287) ‐ Registered office changed on 03/11/99 363(288) ‐ Director's particulars changed (6 pages)
3 November 1999	Return made up to 30/10/99; full list of members 363(287) ‐ Registered office changed on 03/11/99 363(288) ‐ Director's particulars changed (6 pages)
28 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
28 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
1 April 1999	Particulars of mortgage/charge (3 pages)
1 April 1999	Particulars of mortgage/charge (3 pages)
3 November 1998	Return made up to 30/10/98; no change of members (4 pages)
3 November 1998	Return made up to 30/10/98; no change of members (4 pages)
6 October 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
6 October 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
27 January 1998	Return made up to 30/10/97; no change of members (4 pages)
27 January 1998	Return made up to 30/10/97; no change of members (4 pages)
28 October 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
28 October 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
8 January 1997	Return made up to 30/10/96; full list of members (6 pages)
8 January 1997	Return made up to 30/10/96; full list of members (6 pages)
3 December 1996	Particulars of mortgage/charge (3 pages)
3 December 1996	Particulars of mortgage/charge (3 pages)
28 November 1996	Ad 14/11/96--------- £ si [email protected]=97500 £ ic 2500/100000 (2 pages)
28 November 1996	Ad 14/11/96--------- £ si [email protected]=97500 £ ic 2500/100000 (2 pages)
20 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 November 1996	£ nc 3000/100000 14/11/96 (1 page)
20 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 November 1996	£ nc 3000/100000 14/11/96 (1 page)
3 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
2 October 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
4 October 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
4 October 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
10 December 1991	Particulars of mortgage/charge (4 pages)
10 December 1991	Particulars of mortgage/charge (4 pages)
5 February 1986	Particulars of property mortgage/charge (3 pages)
5 February 1986	Particulars of property mortgage/charge (3 pages)

Chapman Mawdsley & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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