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Chilwood Limited
Chilwood Limited is an active company incorporated on 4 July 1989 with the registered office located in Manchester, Greater Manchester. Chilwood Limited was registered 36 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02400947
Private limited company
Age
36 years
Incorporated
4 July 1989
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by
3174 days
Awaiting first confirmation statement
Dated
28 February 2017
Was due on
28 February 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
7070 days
For period
1 Sep
⟶
31 Aug 2004
(1 year)
Accounts type is
Full
Next accounts for period
31 August 2005
Was due on
30 June 2006
(19 years ago)
Learn more about Chilwood Limited
Contact
Update Details
Address
11 Century House
11 St Peters Square
Manchester
M2 3DN
Same address for the past
19 years
Companies in M2 3DN
Telephone
Unreported
Email
Unreported
Website
Chilwood.co.uk
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Michael Shaun Booth
Director • Secretary • British • Born in Jun 1947
Brian Edgar Dixon Sutcliffe
Director • British • Lives in UK • Born in Apr 1940
David Lyndon Barraclough
Director • British • Lives in England • Born in Sep 1950
Richard John Walker
Director • British • Lives in England • Born in Mar 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Darton Lane Management Company Limited
David Lyndon Barraclough is a mutual person.
Active
Hanover Developments (Wakefield) Limited
David Lyndon Barraclough is a mutual person.
Active
Brook Lodge Management (Wakefield) Limited
David Lyndon Barraclough is a mutual person.
Active
Hanover Walton Ltd
David Lyndon Barraclough is a mutual person.
Active
Highfields Business Loans Ltd
David Lyndon Barraclough is a mutual person.
Active
Lupfaw 529 Limited
David Lyndon Barraclough is a mutual person.
Active
Caterfoil Limited
Brian Edgar Dixon Sutcliffe is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1995–2004)
Period Ended
31 Aug 2004
For period
31 Aug
⟶
31 Aug 2004
Traded for
12 months
Cash in Bank
£225K
Decreased by £235K (-51%)
Turnover
£26.88M
Decreased by £467K (-2%)
Employees
262
Decreased by 4 (-2%)
Total Assets
£10.81M
Decreased by £714K (-6%)
Total Liabilities
-£8.94M
Decreased by £483K (-5%)
Net Assets
£1.87M
Decreased by £231K (-11%)
Debt Ratio (%)
83%
Increased by 0.93% (+1%)
See 10 Year Full Financials
Latest Activity
Restoration Court Order
7 Years Ago on 25 Jun 2018
Compulsory Dissolution
13 Years Ago on 10 Apr 2012
Compulsory Gazette Notice
13 Years Ago on 27 Dec 2011
Restoration Court Order
15 Years Ago on 30 Apr 2010
Dissolved After Liquidation
16 Years Ago on 30 Jul 2009
Declaration of Solvency
19 Years Ago on 16 Nov 2005
Voluntary Liquidator Appointed
20 Years Ago on 7 Nov 2005
Full Accounts Submitted
20 Years Ago on 21 Mar 2005
Full Accounts Submitted
21 Years Ago on 19 Nov 2003
Full Accounts Submitted
23 Years Ago on 11 Nov 2002
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Get Credit Report
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Documents
Restoration by order of the court
Submitted on 25 Jun 2018
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Apr 2012
First Gazette notice for compulsory strike-off
Submitted on 27 Dec 2011
Resolutions
Submitted on 1 May 2010
Restoration by order of the court
Submitted on 30 Apr 2010
Final Gazette dissolved following liquidation
Submitted on 30 Jul 2009
Return of final meeting in a members' voluntary winding up
Submitted on 30 Apr 2009
Liquidators' statement of receipts and payments to 1 November 2008
Submitted on 26 Nov 2008
Liquidators' statement of receipts and payments to 1 November 2008
Submitted on 23 May 2008
Liquidators' statement of receipts and payments
Submitted on 20 Nov 2007
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Repayment History
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