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CHILVERS AUTOMATICS (2000) LIMITED

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

This company is commonly known as Chilvers Automatics (2000) Limited. The company was founded 25 years ago and was given the registration number 03736013. The firm's registered office is in BURY ST EDMUNDS. You can find them at Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CHILVERS AUTOMATICS (2000) LIMITED
Company Number:03736013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 March 1999
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk, IP32 7FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Saint Clare Road, Colchester, CO3 3SZ

Secretary01 November 1999Active
22 Saint Clare Road, Colchester, CO3 3SZ

Director01 November 1999Active
22 Saint Clare Road, Colchester, CO3 3SZ

Director01 November 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 March 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 March 1999Active

People with Significant Control

Mr Mark Vincent Davie
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:Blenheim House, Newmarket Road, Bury St Edmunds, IP33 3SB
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Gazette

Gazette dissolved liquidation.

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2023-08-03Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-29Insolvency

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

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2022-12-02Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-02Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-04-01Insolvency

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

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2021-07-28Address

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

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2021-03-30Insolvency

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

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2021-01-11Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-01-11Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-05Address

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

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2020-02-04Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-04Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-04Resolution

Resolution.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-05-29Mortgage

Mortgage satisfy charge full.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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