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CHATSWORTH ELECTRICAL (CHESTERFIELD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chatsworth Electrical (chesterfield) Limited. The company was founded 21 years ago and was given the registration number 04700610. The firm's registered office is in SHEFFIELD. You can find them at Wilson Field Limited The Manor House, 260 Ecclesall Road, Sheffield, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:CHATSWORTH ELECTRICAL (CHESTERFIELD) LIMITED
Company Number:04700610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 March 2003
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Wilson Field Limited The Manor House, 260 Ecclesall Road, Sheffield, S11 9PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilson Field Limited The Manor House, 260 Ecclesall Road, Sheffield, S11 9PS

Director18 March 2003Active
93/97 Saltergate, Chesterfield, Derbyshire, S40 1LA

Secretary18 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 March 2003Active
93/97 Saltergate, Chesterfield, Derbyshire, S40 1LA

Director18 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 March 2003Active

People with Significant Control

Mr Michael Berris Humphries
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Address:Wilson Field Limited The Manor House, 260 Ecclesall Road, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carole Humphries
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Address:Wilson Field Limited The Manor House, 260 Ecclesall Road, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved liquidation.

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2023-02-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-05-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-26Insolvency

Liquidation voluntary statement of affairs.

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2020-05-19Address

Change registered office address company with date old address new address.

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2020-05-15Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-15Resolution

Resolution.

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2020-02-05Officers

Termination director company with name termination date.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type unaudited abridged.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2013-11-13Accounts

Accounts with accounts type total exemption small.

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2013-04-03Annual return

Annual return company with made up date full list shareholders.

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2013-02-14Officers

Termination secretary company with name.

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