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Chaddleworth Software Ltd

Chaddleworth Software Ltd is a dissolved company incorporated on 13 December 2005 with the registered office located in Cheltenham, Gloucestershire. Chaddleworth Software Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 12 June 2018 (7 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
05653217
Private limited company
Age
19 years
Incorporated 13 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Chaddleworth Software Ltd
Contact
Address
Rickerbys Solicitors
Ellenborough House
Wellington Street
Cheltenham
GL50 1YD
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
14
Controllers (PSC)
-
Mr Stephen Charles Dixon
Director • Secretary • British • Lives in UK • Born in Dec 1937 • Retired
Mr Timothy Charles Baylis
Director • English • Lives in UK • Born in Dec 1958
Mr Colin William Repp
Director • Technical Director • British • Lives in UK • Born in Nov 1969
David Stewart Howard
Director • British • Lives in UK • Born in Oct 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Five Rivers Child Care Limited
David Stewart Howard is a mutual person.
Active
Sheltered Housing Rentals Limited
David Stewart Howard is a mutual person.
Active
SHR2 Ltd
David Stewart Howard is a mutual person.
Active
Homecourt House RTM Company Limited
David Stewart Howard is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2009)
Period Ended
31 Mar 2009
For period 31 Mar ⟶ 31 Mar 2009
Traded for 12 months
Cash in Bank
£18.74K
Increased by £18.38K (+5119%)
Turnover
Unreported
Decreased by £56.38K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£274.08K
Increased by £90.91K (+50%)
Total Liabilities
-£338.56K
Increased by £126.35K (+60%)
Net Assets
-£64.48K
Decreased by £35.44K (+122%)
Debt Ratio (%)
124%
Increased by 7.67% (+7%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 12 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 12 Mar 2018
Small Accounts Submitted
15 Years Ago on 8 Jul 2010
Phillipe De Wilde Resigned
15 Years Ago on 24 Mar 2010
David Hulston Resigned
15 Years Ago on 24 Mar 2010
Mr David Stewart Howard Appointed
15 Years Ago on 24 Feb 2010
Confirmation Submitted
15 Years Ago on 24 Feb 2010
Colin William Repp Details Changed
15 Years Ago on 12 Dec 2009
Stephen Charles Dixon Details Changed
15 Years Ago on 12 Dec 2009
David Graham Hulston Details Changed
15 Years Ago on 12 Dec 2009
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jun 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Mar 2018
Appointment of a voluntary liquidator
Submitted on 12 Mar 2018
Resolutions
Submitted on 12 Mar 2018
Statement of affairs
Submitted on 12 Jan 2018
Statement of affairs with form 4.19
Submitted on 11 Jan 2011
Total exemption small company accounts made up to 31 March 2009
Submitted on 8 Jul 2010
Termination of appointment of David Hulston as a director
Submitted on 24 Mar 2010
Termination of appointment of Phillipe De Wilde as a director
Submitted on 24 Mar 2010
Annual return made up to 13 December 2009 with full list of shareholders
Submitted on 24 Feb 2010
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Repayment History
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