NOEL Chadwick Limited

Company Name	NOEL Chadwick Limited
Directors	John Noel Chadwick and Paul Noel Chadwick
Company Status	Liquidation
Company Number	00545010
Category	Private Limited Company
Incorporation Date	25 February 1955(68 years, 1 month ago)
Previous Name	F.W. Smailes Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores
Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr John Noel Chadwick
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 October 1991(36 years, 8 months after company formation)
Appointment Duration	31 years, 5 months
Role	Butcher
Country of Residence	England
Correspondence Address	51 High Street Standish Wigan Lancs WN6 0HA

Director Name	Mr Paul Noel Chadwick
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 September 1996(41 years, 7 months after company formation)
Appointment Duration	26 years, 6 months
Role	Butcher
Country of Residence	England
Correspondence Address	26 Northways Standish Wigan WN6 0JE

Secretary Name	Mr Paul Noel Chadwick
Status	Current
Appointed	01 September 2015(60 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Director Name	Mr James Frederick Chadwick
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(36 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 20 July 2002)
Role	Butcher
Correspondence Address	39 Glenside Appley Bridge Wigan Lancashire WN6 9EG

Director Name	Mr Noel Chadwick
Date of Birth	July 1915 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(36 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 November 1995)
Role	Butcher
Correspondence Address	20 Parkway Standish Wigan Lancashire WN6 0SJ

Secretary Name	Mr John Noel Chadwick
Nationality	British
Status	Resigned
Appointed	15 October 1991(36 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 17 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	51 High Street Standish Wigan Lancs WN6 0HA

Director Name	John Gary Aspey
Date of Birth	September 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(49 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 April 2006)
Role	Butcher
Correspondence Address	4 Kennett Drive Leyland Preston Lancashire PR25 3QX

Secretary Name	Rebecca Noelle McCarthy
Nationality	British
Status	Resigned
Appointed	17 September 2007(52 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 September 2015)
Role	Administration Manager
Correspondence Address	20 Parkway Standish Wigan Lancashire WN6 0SJ

Contact

Website	noelchadwick.co.uk
Telephone	01257 421137
Telephone region	Coppull

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

2k at £1	John Noel Chadwick 65.57% Ordinary
1.1k at £1	Paul Noel Chadwick 34.43% Ordinary

Financials

Year	2014
Net Worth	£1,290,330
Cash	£80,872
Current Liabilities	£133,669

Accounts

Latest Accounts	31 March 2020 (3 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 September 2020 (2 years, 6 months ago)
Next Return Due	9 October 2021 (overdue)

Charges

5 March 2004	Delivered on: 24 March 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 61/63/65 high street standish wigan t/n GM205437 greater manchester. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
5 March 2004	Delivered on: 24 March 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 51/59 high street standish wigan. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. See the mortgage charge document for full details. Outstanding

5 March 2004

Delivered on: 24 March 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 61/63/65 high street standish wigan t/n GM205437 greater manchester. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

5 March 2004

Delivered on: 24 March 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 51/59 high street standish wigan. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. See the mortgage charge document for full details.
Outstanding

Filing History

9 March 2021	Registered office address changed from 76 Manchester Road Denton Manchester M34 3PS England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 9 March 2021 (2 pages)
8 March 2021	Declaration of solvency (5 pages)
8 March 2021	Appointment of a voluntary liquidator (3 pages)
8 March 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-17 (1 page)
22 January 2021	Satisfaction of charge 2 in full (2 pages)
22 January 2021	Satisfaction of charge 1 in full (2 pages)
24 December 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
13 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
24 December 2019	Registered office address changed from Wellington Place High Street Standish Wigan WN6 0HA to 76 Manchester Road Denton Manchester M34 3PS on 24 December 2019 (1 page)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
1 October 2019	Confirmation statement made on 25 September 2019 with updates (4 pages)
10 October 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
4 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
10 October 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
7 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 3,050 (4 pages)
29 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 3,050 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 September 2015	Appointment of Mr Paul Noel Chadwick as a secretary on 1 September 2015 (2 pages)
18 September 2015	Appointment of Mr Paul Noel Chadwick as a secretary on 1 September 2015 (2 pages)
18 September 2015	Appointment of Mr Paul Noel Chadwick as a secretary on 1 September 2015 (2 pages)
3 September 2015	Termination of appointment of Rebecca Noelle Mccarthy as a secretary on 1 September 2015 (1 page)
3 September 2015	Termination of appointment of Rebecca Noelle Mccarthy as a secretary on 1 September 2015 (1 page)
3 September 2015	Termination of appointment of Rebecca Noelle Mccarthy as a secretary on 1 September 2015 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 3,050 (5 pages)
1 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 3,050 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-05 GBP 3,050 (5 pages)
5 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-05 GBP 3,050 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Paul Noel Chadwick on 1 January 2010 (2 pages)
5 October 2010	Director's details changed for Mr John Noel Chadwick on 1 January 2010 (2 pages)
5 October 2010	Director's details changed for Paul Noel Chadwick on 1 January 2010 (2 pages)
5 October 2010	Director's details changed for Mr John Noel Chadwick on 1 January 2010 (2 pages)
5 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Paul Noel Chadwick on 1 January 2010 (2 pages)
5 October 2010	Director's details changed for Mr John Noel Chadwick on 1 January 2010 (2 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
19 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
6 October 2008	Return made up to 25/09/08; full list of members (4 pages)
6 October 2008	Return made up to 25/09/08; full list of members (4 pages)
16 November 2007	Return made up to 25/09/07; full list of members (3 pages)
16 November 2007	Return made up to 25/09/07; full list of members (3 pages)
11 October 2007	New secretary appointed (1 page)
11 October 2007	Secretary resigned (1 page)
11 October 2007	New secretary appointed (1 page)
11 October 2007	Secretary resigned (1 page)
24 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
24 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
26 September 2006	Return made up to 25/09/06; full list of members (3 pages)
26 September 2006	Return made up to 25/09/06; full list of members (3 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
4 October 2005	Return made up to 25/09/05; full list of members (7 pages)
4 October 2005	Return made up to 25/09/05; full list of members (7 pages)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
8 November 2004	Return made up to 25/09/04; full list of members (7 pages)
8 November 2004	Return made up to 25/09/04; full list of members (7 pages)
24 May 2004	£ ic 6000/3050 05/03/04 £ sr [email protected]=2950 (1 page)
24 May 2004	£ ic 6000/3050 05/03/04 £ sr [email protected]=2950 (1 page)
13 May 2004	Declaration of assistance for shares acquisition (9 pages)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 May 2004	Declaration of assistance for shares acquisition (9 pages)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 May 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
7 May 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
24 March 2004	Particulars of mortgage/charge (5 pages)
24 March 2004	Particulars of mortgage/charge (5 pages)
24 March 2004	Particulars of mortgage/charge (5 pages)
24 March 2004	Particulars of mortgage/charge (5 pages)
17 March 2004	Return made up to 25/09/03; full list of members (7 pages)
17 March 2004	Return made up to 25/09/03; full list of members (7 pages)
25 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
18 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
24 October 2002	Return made up to 25/09/02; full list of members (7 pages)
24 October 2002	Return made up to 25/09/02; full list of members (7 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
7 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
7 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
17 October 2001	Return made up to 25/09/01; full list of members (7 pages)
17 October 2001	Return made up to 25/09/01; full list of members (7 pages)
3 January 2001	Return made up to 25/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2001	Return made up to 25/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
1 November 1999	Return made up to 25/09/99; full list of members (6 pages)
1 November 1999	Return made up to 25/09/99; full list of members (6 pages)
3 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
3 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
17 September 1998	Return made up to 25/09/98; full list of members (6 pages)
17 September 1998	Return made up to 25/09/98; full list of members (6 pages)
29 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
29 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
24 September 1997	Return made up to 25/09/97; full list of members (6 pages)
24 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 1997	Return made up to 25/09/97; full list of members (6 pages)
24 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
25 September 1996	Return made up to 25/09/96; full list of members (5 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	Return made up to 25/09/96; full list of members (5 pages)
25 September 1996	Director resigned (1 page)
16 July 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
16 July 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
27 September 1995	Return made up to 25/09/95; no change of members (4 pages)
27 September 1995	Return made up to 25/09/95; no change of members (4 pages)
13 June 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
13 June 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
21 April 1987	Company name changed F.W. smailes LIMITED\certificate issued on 21/04/87 (2 pages)
21 April 1987	Company name changed F.W. smailes LIMITED\certificate issued on 21/04/87 (2 pages)
21 June 1984	Accounts made up to 28 February 1983 (6 pages)
21 June 1984	Accounts made up to 28 February 1983 (6 pages)
24 June 1982	Accounts made up to 28 February 1981 (6 pages)
24 June 1982	Accounts made up to 28 February 1981 (6 pages)

NOEL Chadwick Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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