Chilwood Holdings Limited

Company Name	Chilwood Holdings Limited
Company Status	Dissolved
Company Number	02504862
Category	Private Limited Company
Incorporation Date	23 May 1990(33 years, 11 months ago)
Dissolution Date	30 July 2009 (14 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Brian Edgar Dixon Sutcliffe
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1992(1 year, 9 months after company formation)
Appointment Duration	17 years, 5 months (closed 30 July 2009)
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	Closed
Appointed	30 May 1997(7 years after company formation)
Appointment Duration	12 years, 2 months (closed 30 July 2009)
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	Closed
Appointed	01 September 1998(8 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (closed 30 July 2009)
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	Closed
Appointed	01 September 1998(8 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (closed 30 July 2009)
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	Closed
Appointed	01 September 1998(8 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (closed 30 July 2009)
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 February 1992(1 year, 9 months after company formation)
Appointment Duration	6 years, 6 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 February 1992(1 year, 9 months after company formation)
Appointment Duration	8 years, 8 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 February 1992(1 year, 9 months after company formation)
Appointment Duration	13 years, 5 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 February 1992(1 year, 9 months after company formation)
Appointment Duration	6 years, 6 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 February 1992(1 year, 9 months after company formation)
Appointment Duration	5 years, 3 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 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	Clb Coopers 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	£39,789,000
Gross Profit	£7,474,000
Net Worth	£4,548,000
Cash	£296,000
Current Liabilities	£11,893,000

Accounts

Latest Accounts	31 August 2004 (19 years, 8 months ago)
Accounts Category	Group
Accounts Year End	31 August

Filing History

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 (3 pages)
27 November 2008	Liquidators statement of receipts and payments to 3 November 2008 (5 pages)
27 May 2008	Liquidators statement of receipts and payments to 3 November 2008 (5 pages)
20 November 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)
22 November 2005	Appointment of a voluntary liquidator (1 page)
17 November 2005	Registered office changed on 17/11/05 from: makerfield mill windsor road ashton in makerfield lancashire WN4 9EW (1 page)
16 November 2005	Declaration of solvency (3 pages)
10 November 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
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)
4 July 2005	Director resigned (1 page)
22 March 2005	Return made up to 28/02/05; full list of members (4 pages)
21 March 2005	Group of companies' accounts made up to 31 August 2004 (26 pages)
30 March 2004	Return made up to 28/02/04; full list of members (11 pages)
22 December 2003	Group of companies' accounts made up to 31 August 2003 (25 pages)
23 October 2003	Director's particulars changed (1 page)
25 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 March 2003	Return made up to 28/02/03; full list of members (11 pages)
11 November 2002	Group of companies' accounts made up to 31 August 2002 (27 pages)
10 August 2002	Auditor's resignation (1 page)
12 March 2002	Return made up to 28/02/02; full list of members (10 pages)
8 November 2001	Group of companies' accounts made up to 31 August 2001 (25 pages)
5 September 2001	New director appointed (2 pages)
19 March 2001	Return made up to 28/02/01; full list of members (9 pages)
19 March 2001	Full group accounts made up to 31 August 2000 (22 pages)
13 November 2000	Director resigned (1 page)
24 March 2000	Full group accounts made up to 31 August 1999 (24 pages)
24 March 2000	Return made up to 28/02/00; full list of members (10 pages)
16 September 1999	Ad 25/08/99--------- Â£ si 14444@1=14444 Â£ ic 260000/274444 (2 pages)
16 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
16 September 1999	Nc inc already adjusted 25/08/99 (1 page)
22 April 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 April 1999	Full group accounts made up to 31 August 1998 (25 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
15 September 1998	Resolutions WRES13 ‐ Written resolution (9 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	Declaration of assistance for shares acquisition (12 pages)
15 September 1998	Â£ ic 508475/260000 27/08/98 Â£ sr 248475@1=248475 (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)
26 March 1998	Full group accounts made up to 31 August 1997 (26 pages)
26 March 1998	Return made up to 28/02/98; no change of members (8 pages)
4 November 1997	Director's particulars changed (1 page)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	Secretary resigned (1 page)
12 March 1997	Full group accounts made up to 31 August 1996 (24 pages)
12 March 1997	Return made up to 28/02/97; full list of members (9 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
8 March 1996	Full group accounts made up to 31 August 1995 (22 pages)
8 March 1996	Return made up to 28/02/96; change of members (9 pages)
20 December 1994	Â£ ic 1200000/854237 30/11/94 Â£ sr 345763@1=345763 (1 page)
18 December 1994	Memorandum and Articles of Association (48 pages)
18 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (48 pages)
28 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (60 pages)
14 June 1991	Company name changed slatershelfco 207 LIMITED\certificate issued on 17/06/91 (2 pages)
22 October 1990	Nc inc already adjusted 13/09/90 (1 page)
15 October 1990	Memorandum and Articles of Association (59 pages)
15 October 1990	Ad 13/09/90--------- Â£ si 1199998@1=1199998 Â£ ic 2/1200000 (3 pages)
23 May 1990	Incorporation (15 pages)

Chilwood Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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