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CHILVERS AUTOMATICS LIMITED

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

This company is commonly known as Chilvers Automatics Limited. The company was founded 49 years ago and was given the registration number 01207423. The firm's registered office is in BURY ST EDMUNDS. You can find them at Abbotsgate House, Hollow Road, Bury St Edmunds, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:CHILVERS AUTOMATICS LIMITED
Company Number:01207423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 April 1975
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

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

Company Officers

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

Secretary19 December 2003Active
22 Saint Clare Road, Colchester, CO3 3SZ

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

Director01 November 1999Active
Langholme, Lodge Lane, Langham, CO4

Secretary-Active
1 Cockaynes, Alresford, Colchester, CO7 8BZ

Secretary01 January 1998Active
Langholme, Lodge Lane, Langham, CO4

Director-Active
Langholme, Lodge Lane, Langham, CO4

Director-Active

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:
  • Significant influence or control

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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2022-03-31Insolvency

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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2021-03-29Insolvency

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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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2018-09-17Officers

Change person director company with change date.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-05-10Officers

Change person director company with change date.

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2017-05-10Officers

Change person secretary company with change date.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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