Chilwood Limited

Company Name	Chilwood Limited
Company Status	Active
Company Number	02400947
Category	Private Limited Company
Incorporation Date	4 July 1989(34 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Brian Edgar Dixon Sutcliffe
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	28 March 1991(1 year, 8 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hillside Avenue Bromley Cross Bolton Greater Manchester BL7 9NG

Secretary Name	Michael Shaun Booth
Nationality	British
Status	Current
Appointed	30 May 1997(7 years, 11 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Correspondence Address	27 Ashcombe Drive Breightmet Bolton Greater Manchester BL2 6TD

Director Name	Mr David Lyndon Barraclough
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 September 1998(9 years, 2 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Highfields Farm Whitwell Road, Empingham Oakham Leicestershire LE15 8PX

Director Name	Michael Shaun Booth
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 September 1998(9 years, 2 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Correspondence Address	27 Ashcombe Drive Breightmet Bolton Greater Manchester BL2 6TD

Director Name	Richard John Walker
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 1998(9 years, 2 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Valencia Road Coombe Fields Binley Coventry Warwickshire CV3 2AF

Director Name	Mr Alan William Pickup
Date of Birth	July 1934 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	28 March 1991(1 year, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 August 1998)
Role	Chartered Accountant
Correspondence Address	11 Walnut Lane Hartford Northwich Cheshire CW8 1QN

Director Name	Mr Alan Tipping
Date of Birth	June 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	28 March 1991(1 year, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 27 October 2000)
Role	Company Director
Correspondence Address	Woodcroft 7 Morwick Road Warkworth Morpeth Northumberland NE65 0TG

Director Name	Anthony Elliott Whitworth
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(1 year, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	2 Downsway Alderley Edge Cheshire SK9 7XB

Director Name	Mr Alan Stafford Woods
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(1 year, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Ridings Whittle Le Woods Chorley Lancashire PR6 7QH

Secretary Name	Mr Alan William Pickup
Nationality	English
Status	Resigned
Appointed	28 March 1991(1 year, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	11 Walnut Lane Hartford Northwich Cheshire CW8 1QN

Director Name	Graham Ward
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(11 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	7 Calder Drive Swinton Manchester Lancashire M27 9SY

Location

Registered Address	11 Century House 11 St Peters Square Manchester M2 3DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£26,884,000
Gross Profit	£5,631,000
Net Worth	£1,871,000
Cash	£225,000
Current Liabilities	£8,048,000

Accounts

Latest Accounts	31 August 2004 (19 years, 7 months ago)
Next Accounts Due	30 June 2006 (overdue)
Accounts Category	Full
Accounts Year End	31 August

Returns

Next Return Due	28 February 2017 (overdue)

Charges

25 August 2005	Delivered on: 2 September 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
27 August 1998	Delivered on: 2 September 1998 Persons entitled: Lloyds 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
27 August 1998	Delivered on: 2 September 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a makerfield mill lying to the east of windsor road ashton in makerfield. 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
8 November 1994	Delivered on: 18 November 1994 Satisfied on: 2 November 2004 Persons entitled: Tsb Asset Finance Limited Classification: Equipment mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cellulose converting equipment panty liner production machine model cce/ps-cscce/ps-cs 91.8010018-33 cce/hsn-b 94.8170010-50 cce/HS3-b 94.8170011-51 and cce/TF2 94.8130006-24 and other machinery see form 395 for full details. Fully Satisfied
1 September 1993	Delivered on: 13 September 1993 Satisfied on: 2 November 2004 Persons entitled: Tsb Bank PLC Classification: Transfer deed Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Various f/hold lands/properties..........see form 395. 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
1 September 1993	Delivered on: 13 September 1993 Satisfied on: 2 November 2004 Persons entitled: Hill Samuel Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Markerfield mill lying to the east of windsor road ashton in makerfield & land on the north east side of chiltern close ashton in makerfield t/no GM257717 & GM445779 with the goodwill of the business & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 September 1990	Delivered on: 28 September 1990 Satisfied on: 2 November 2004 Persons entitled: Hill Samuel Bank Limited. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F.H. hereditaments and premises at:- (1) makerfield mill, lying to east of windsor road, ashton-in-makerfield wigan gtr. Manchester. Title no:- gm 257717. (2):- land lying to north east of chiltern close ashton-in-makerfield wigan gtr. Manchester, title no:- gm 445779. tog with fixed and inc the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 September 1990	Delivered on: 22 September 1990 Satisfied on: 2 November 2004 Persons entitled: Hill Samuel Bank Limited. 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
27 September 1989	Delivered on: 3 October 1989 Satisfied on: 7 February 1991 Persons entitled: Midland Bank PLC Classification: Fixed & floating Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book and other debts, floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

25 June 2018	Restoration by order of the court (3 pages)
10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
30 April 2010	Restoration by order of the court (3 pages)
30 April 2010	Restoration by order of the court (3 pages)
30 July 2009	Final Gazette dissolved following liquidation (1 page)
30 July 2009	Final Gazette dissolved following liquidation (1 page)
30 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2009	Return of final meeting in a members' voluntary winding up (4 pages)
30 April 2009	Return of final meeting in a members' voluntary winding up (4 pages)
26 November 2008	Liquidators statement of receipts and payments to 1 November 2008 (5 pages)
26 November 2008	Liquidators' statement of receipts and payments to 1 November 2008 (5 pages)
26 November 2008	Liquidators statement of receipts and payments to 1 November 2008 (5 pages)
26 November 2008	Liquidators' statement of receipts and payments to 1 November 2008 (5 pages)
23 May 2008	Liquidators statement of receipts and payments to 1 November 2008 (5 pages)
23 May 2008	Liquidators' statement of receipts and payments to 1 November 2008 (5 pages)
23 May 2008	Liquidators statement of receipts and payments to 1 November 2008 (5 pages)
23 May 2008	Liquidators' statement of receipts and payments to 1 November 2008 (5 pages)
20 November 2007	Liquidators' statement of receipts and payments (5 pages)
20 November 2007	Liquidators' statement of receipts and payments (5 pages)
20 November 2007	Liquidators statement of receipts and payments (5 pages)
2 June 2007	Liquidators' statement of receipts and payments (5 pages)
2 June 2007	Liquidators statement of receipts and payments (5 pages)
2 June 2007	Liquidators' statement of receipts and payments (5 pages)
5 December 2006	Liquidators statement of receipts and payments (6 pages)
5 December 2006	Liquidators' statement of receipts and payments (6 pages)
5 December 2006	Liquidators' statement of receipts and payments (6 pages)
16 November 2005	Declaration of solvency (3 pages)
16 November 2005	Declaration of solvency (3 pages)
15 November 2005	Registered office changed on 15/11/05 from: makerfield mill windsor road ashton in makerfield lancashire WN4 9EW (1 page)
15 November 2005	Registered office changed on 15/11/05 from: makerfield mill windsor road ashton in makerfield lancashire WN4 9EW (1 page)
7 November 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 November 2005	Appointment of a voluntary liquidator (1 page)
7 November 2005	Appointment of a voluntary liquidator (1 page)
7 November 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 September 2005	Particulars of mortgage/charge (3 pages)
2 September 2005	Particulars of mortgage/charge (3 pages)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Director's particulars changed (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
22 March 2005	Return made up to 28/02/05; full list of members (3 pages)
22 March 2005	Return made up to 28/02/05; full list of members (3 pages)
21 March 2005	Full accounts made up to 31 August 2004 (18 pages)
21 March 2005	Full accounts made up to 31 August 2004 (18 pages)
2 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2004	Declaration of mortgage charge released/ceased (2 pages)
2 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2004	Declaration of mortgage charge released/ceased (2 pages)
2 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2004	Declaration of mortgage charge released/ceased (2 pages)
2 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2004	Declaration of mortgage charge released/ceased (2 pages)
2 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2004	Return made up to 28/02/04; full list of members (9 pages)
30 March 2004	Return made up to 28/02/04; full list of members (9 pages)
19 November 2003	Full accounts made up to 31 August 2003 (18 pages)
19 November 2003	Full accounts made up to 31 August 2003 (18 pages)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
24 March 2003	Return made up to 28/02/03; full list of members (9 pages)
24 March 2003	Return made up to 28/02/03; full list of members (9 pages)
11 November 2002	Full accounts made up to 31 August 2002 (20 pages)
11 November 2002	Full accounts made up to 31 August 2002 (20 pages)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
12 March 2002	Return made up to 28/02/02; full list of members (8 pages)
12 March 2002	Return made up to 28/02/02; full list of members (8 pages)
8 November 2001	Full accounts made up to 31 August 2001 (18 pages)
8 November 2001	Full accounts made up to 31 August 2001 (18 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
19 March 2001	Full accounts made up to 31 August 2000 (16 pages)
19 March 2001	Return made up to 28/02/01; full list of members (7 pages)
19 March 2001	Return made up to 28/02/01; full list of members (7 pages)
19 March 2001	Full accounts made up to 31 August 2000 (16 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
24 March 2000	Full accounts made up to 31 August 1999 (17 pages)
24 March 2000	Return made up to 28/02/00; full list of members (8 pages)
24 March 2000	Return made up to 28/02/00; full list of members (8 pages)
24 March 2000	Full accounts made up to 31 August 1999 (17 pages)
22 April 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 April 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 April 1999	Full accounts made up to 31 August 1998 (17 pages)
1 April 1999	Full accounts made up to 31 August 1998 (17 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	Declaration of assistance for shares acquisition (5 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Declaration of assistance for shares acquisition (5 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
2 September 1998	Particulars of mortgage/charge (6 pages)
2 September 1998	Particulars of mortgage/charge (4 pages)
2 September 1998	Particulars of mortgage/charge (4 pages)
2 September 1998	Particulars of mortgage/charge (6 pages)
26 March 1998	Full accounts made up to 31 August 1997 (17 pages)
26 March 1998	Return made up to 28/02/98; no change of members (8 pages)
26 March 1998	Return made up to 28/02/98; no change of members (8 pages)
26 March 1998	Full accounts made up to 31 August 1997 (17 pages)
4 November 1997	Director's particulars changed (1 page)
4 November 1997	Director's particulars changed (1 page)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	Secretary resigned (1 page)
24 June 1997	Secretary resigned (1 page)
12 March 1997	Full accounts made up to 31 August 1996 (17 pages)
12 March 1997	Return made up to 28/02/97; full list of members (9 pages)
12 March 1997	Return made up to 28/02/97; full list of members (9 pages)
12 March 1997	Full accounts made up to 31 August 1996 (17 pages)
8 March 1996	Return made up to 28/02/96; no change of members (7 pages)
8 March 1996	Full accounts made up to 31 August 1995 (15 pages)
8 March 1996	Return made up to 28/02/96; no change of members (7 pages)
8 March 1996	Full accounts made up to 31 August 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
18 November 1994	Particulars of mortgage/charge (4 pages)
18 November 1994	Particulars of mortgage/charge (4 pages)
13 September 1993	Particulars of mortgage/charge (4 pages)
13 September 1993	Particulars of mortgage/charge (4 pages)
13 September 1993	Particulars of mortgage/charge (4 pages)
13 September 1993	Particulars of mortgage/charge (4 pages)
7 February 1991	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1991	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1990	New director appointed (2 pages)
30 October 1990	New director appointed (2 pages)
12 October 1990	Memorandum and Articles of Association (5 pages)
12 October 1990	Memorandum and Articles of Association (5 pages)
11 October 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
11 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 October 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
11 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
28 September 1990	Particulars of mortgage/charge (3 pages)
28 September 1990	Particulars of mortgage/charge (3 pages)
22 September 1990	Particulars of mortgage/charge (7 pages)
22 September 1990	Particulars of mortgage/charge (7 pages)
21 September 1990	Declaration of assistance for shares acquisition (5 pages)
21 September 1990	Declaration of assistance for shares acquisition (5 pages)
10 May 1990	Director resigned (2 pages)
10 May 1990	Director resigned (2 pages)
2 November 1989	New director appointed (3 pages)
2 November 1989	New director appointed (3 pages)
31 October 1989	New director appointed (2 pages)
31 October 1989	Secretary resigned;new secretary appointed (2 pages)
31 October 1989	New director appointed (2 pages)
31 October 1989	Secretary resigned;new secretary appointed (2 pages)
3 October 1989	Particulars of mortgage/charge (3 pages)
3 October 1989	Particulars of mortgage/charge (3 pages)
21 August 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 August 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 July 1989	Incorporation (22 pages)
4 July 1989	Incorporation (22 pages)

Chilwood Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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