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Chedstow (Falkirk) Limited

Chedstow (Falkirk) Limited is a liquidation company incorporated on 11 May 2010 with the registered office located in Swansea, West Glamorgan. Chedstow (Falkirk) Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
07250058
Private limited company
Age
15 years
Incorporated 11 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2024 (1 year 7 months ago)
Next confirmation dated 23 January 2025
Was due on 6 February 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2023
Was due on 31 May 2024 (1 year 3 months ago)
Contact
Address
Mcalister & Co Insolvency Practitioners Limited
10 St Helens Road
Swansea
SA1 4AW
Address changed on 1 May 2024 (1 year 4 months ago)
Previous address was Grey House 21 Greystone Road Carlisle CA1 2DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Polish • Lives in Northern Ireland • Born in Oct 1994 • General Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
Magnus Properties (Hayes) Limited
Lukasz Gwiazda is a mutual person.
Active
Chedstow (Teeside) Limited
Lukasz Gwiazda is a mutual person.
Active
Healthy Food Options Limited
Lukasz Gwiazda is a mutual person.
Active
Davington Properties Limited
Lukasz Gwiazda is a mutual person.
Active
N I Wines Ltd
Lukasz Gwiazda is a mutual person.
Active
Edinbreak Hospitality Limited
Lukasz Gwiazda is a mutual person.
Active
Chedstow Limited
Lukasz Gwiazda is a mutual person.
Liquidation
Inspired Property Factors Limited
Lukasz Gwiazda is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 4 (-44%)
Total Assets
£126.29K
Decreased by £17.31K (-12%)
Total Liabilities
-£23.02K
Increased by £21.41K (+1334%)
Net Assets
£103.27K
Decreased by £38.73K (-27%)
Debt Ratio (%)
18%
Increased by 17.11% (+1531%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 1 May 2024
Registered Address Changed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Mr Lukasz Gwiazda Appointed
2 Years 8 Months Ago on 3 Jan 2023
Lukasz Gwiazda (PSC) Appointed
2 Years 8 Months Ago on 3 Jan 2023
Christopher Joseph Doherty Resigned
2 Years 8 Months Ago on 3 Jan 2023
Christopher Joseph Doherty (PSC) Resigned
2 Years 8 Months Ago on 3 Jan 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 4 Aug 2022
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Documents
Liquidators' statement of receipts and payments to 16 April 2025
Submitted on 9 Jun 2025
Resolutions
Submitted on 1 May 2024
Registered office address changed from Grey House 21 Greystone Road Carlisle CA1 2DG United Kingdom to Mcalister & Co Insolvency Practitioners Limited 10 st Helens Road Swansea SA1 4AW on 1 May 2024
Submitted on 1 May 2024
Appointment of a voluntary liquidator
Submitted on 1 May 2024
Statement of affairs
Submitted on 1 May 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 23 Jan 2024
Cessation of Christopher Joseph Doherty as a person with significant control on 3 January 2023
Submitted on 5 Jan 2024
Termination of appointment of Christopher Joseph Doherty as a director on 3 January 2023
Submitted on 5 Jan 2024
Notification of Lukasz Gwiazda as a person with significant control on 3 January 2023
Submitted on 5 Jan 2024
Appointment of Mr Lukasz Gwiazda as a director on 3 January 2023
Submitted on 5 Jan 2024
Repayment History
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