Chilton Transport (BOW) Limited

Company Name	Chilton Transport (BOW) Limited
Company Status	Dissolved
Company Number	00970311
Category	Private Limited Company
Incorporation Date	16 January 1970(54 years, 3 months ago)
Dissolution Date	7 April 2021 (3 years ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr John Anthony Fox
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2000(30 years, 7 months after company formation)
Appointment Duration	20 years, 7 months (closed 07 April 2021)
Role	Haulier
Country of Residence	United Kingdom
Correspondence Address	22 Meadway Welwyn Garden City Hertfordshire AL7 4NH

Director Name	Mr Robert John Fox
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2000(30 years, 7 months after company formation)
Appointment Duration	20 years, 7 months (closed 07 April 2021)
Role	Transport Manager
Country of Residence	England
Correspondence Address	7 Old House Lane Roydon Essex CM19 5DH

Secretary Name	Mr John Anthony Fox
Nationality	British
Status	Closed
Appointed	21 August 2000(30 years, 7 months after company formation)
Appointment Duration	20 years, 7 months (closed 07 April 2021)
Role	Haulier
Country of Residence	United Kingdom
Correspondence Address	22 Meadway Welwyn Garden City Hertfordshire AL7 4NH

Director Name	Mrs Patricia Lilian Fox
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(21 years, 11 months after company formation)
Appointment Duration	14 years (resigned 31 December 2005)
Role	Secretary
Correspondence Address	The Bungalow Woodlands Farm The Street Sheering Hertfordshire CM22 7LY

Director Name	Mr Robert John Fox
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(21 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 August 2000)
Role	Haulier
Correspondence Address	The Bungalow Woodland Farm The St Sheering Bishops Stortford Hertfordshire CM22 7LY

Secretary Name	Mr Robert John Fox
Nationality	British
Status	Resigned
Appointed	21 December 1991(21 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 August 2000)
Role	Company Director
Correspondence Address	The Bungalow Woodland Farm The St Sheering Bishops Stortford Hertfordshire CM22 7LY

Location

Registered Address	Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2010
Net Worth	£1,887,371
Cash	£1,022
Current Liabilities	£2,109,118

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

7 April 2021	Final Gazette dissolved following liquidation (1 page)
7 January 2021	Notice of final account prior to dissolution (31 pages)
13 March 2020	Progress report in a winding up by the court (26 pages)
9 April 2019	Progress report in a winding up by the court (27 pages)
20 April 2018	Progress report in a winding up by the court (26 pages)
31 March 2017	Insolvency:liquidators annual progress report to 31/01/2017 (21 pages)
31 March 2017	Insolvency:liquidators annual progress report to 31/01/2017 (21 pages)
11 April 2016	INSOLVENCY:Progress report ends 31/01/2016 (22 pages)
11 April 2016	INSOLVENCY:Progress report ends 31/01/2016 (22 pages)
23 April 2015	INSOLVENCY:Progress report ends 31/01/2015 (19 pages)
23 April 2015	INSOLVENCY:Progress report ends 31/01/2015 (19 pages)
10 April 2014	Insolvency:annual progress report - brought down date 31ST january 2014 (19 pages)
10 April 2014	Insolvency:annual progress report - brought down date 31ST january 2014 (19 pages)
19 November 2013	Receiver's abstract of receipts and payments to 5 February 2013 (2 pages)
19 November 2013	Receiver's abstract of receipts and payments to 12 November 2013 (2 pages)
19 November 2013	Notice of ceasing to act as receiver or manager (4 pages)
19 November 2013	Receiver's abstract of receipts and payments to 12 November 2013 (2 pages)
19 November 2013	Notice of ceasing to act as receiver or manager (4 pages)
19 November 2013	Receiver's abstract of receipts and payments to 5 August 2013 (2 pages)
19 November 2013	Receiver's abstract of receipts and payments to 5 August 2013 (2 pages)
19 November 2013	Receiver's abstract of receipts and payments to 5 February 2013 (2 pages)
19 November 2013	Receiver's abstract of receipts and payments to 5 February 2013 (2 pages)
19 November 2013	Receiver's abstract of receipts and payments to 5 August 2013 (2 pages)
11 March 2013	Insolvency:liquidator's annual progress report (19 pages)
11 March 2013	Insolvency:liquidator's annual progress report (19 pages)
14 February 2012	Notice of appointment of receiver or manager (2 pages)
14 February 2012	Notice of appointment of receiver or manager (2 pages)
9 February 2012	Appointment of a liquidator (1 page)
9 February 2012	Appointment of a liquidator (1 page)
8 February 2012	Registered office address changed from Devons Wharf Leven Road London E14 0LL on 8 February 2012 (2 pages)
8 February 2012	Registered office address changed from Devons Wharf Leven Road London E14 0LL on 8 February 2012 (2 pages)
8 February 2012	Registered office address changed from Devons Wharf Leven Road London E14 0LL on 8 February 2012 (2 pages)
25 January 2012	Order of court to wind up (2 pages)
25 January 2012	Order of court to wind up (2 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
22 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders Statement of capital on 2010-12-22 GBP 100 (5 pages)
22 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders Statement of capital on 2010-12-22 GBP 100 (5 pages)
7 April 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
7 April 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
16 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (14 pages)
16 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (14 pages)
19 January 2009	Director and secretary's change of particulars / john fox / 12/12/2008 (2 pages)
19 January 2009	Director and secretary's change of particulars / john fox / 12/12/2008 (2 pages)
19 January 2009	Return made up to 21/12/08; full list of members (4 pages)
19 January 2009	Return made up to 21/12/08; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 January 2008	Return made up to 21/12/07; full list of members (2 pages)
7 January 2008	Return made up to 21/12/07; full list of members (2 pages)
23 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 January 2007	Return made up to 21/12/06; full list of members (2 pages)
9 January 2007	Return made up to 21/12/06; full list of members (2 pages)
8 August 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 August 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Return made up to 21/12/05; full list of members (3 pages)
4 January 2006	Return made up to 21/12/05; full list of members (3 pages)
4 January 2006	Director resigned (1 page)
8 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2005	Particulars of mortgage/charge (3 pages)
11 March 2005	Particulars of mortgage/charge (3 pages)
8 March 2005	Particulars of mortgage/charge (3 pages)
8 March 2005	Particulars of mortgage/charge (3 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 January 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 January 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 January 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 January 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 November 2003	Particulars of mortgage/charge (7 pages)
29 November 2003	Particulars of mortgage/charge (7 pages)
29 November 2003	Particulars of mortgage/charge (3 pages)
29 November 2003	Particulars of mortgage/charge (3 pages)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2002	Return made up to 21/12/02; full list of members (8 pages)
23 December 2002	Return made up to 21/12/02; full list of members (8 pages)
18 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 December 2001	Return made up to 21/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 December 2001	Return made up to 21/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
25 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
11 April 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
11 April 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
5 January 2001	Return made up to 21/12/00; full list of members (8 pages)
5 January 2001	Return made up to 21/12/00; full list of members (8 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	Secretary resigned;director resigned (1 page)
21 September 2000	Secretary resigned;director resigned (1 page)
21 September 2000	New secretary appointed;new director appointed (2 pages)
21 September 2000	New secretary appointed;new director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
4 January 2000	Return made up to 21/12/99; full list of members (7 pages)
4 January 2000	Return made up to 21/12/99; full list of members (7 pages)
29 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
29 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
18 December 1998	Return made up to 21/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 1998	Return made up to 21/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 04/09/98 (1 page)
14 September 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 04/09/98 (1 page)
14 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 04/09/98 (1 page)
14 September 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 04/09/98 (1 page)
14 September 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 04/09/98 (1 page)
14 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 04/09/98 (1 page)
27 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
8 January 1998	Return made up to 21/12/97; no change of members (4 pages)
8 January 1998	Return made up to 21/12/97; no change of members (4 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
17 December 1996	Return made up to 21/12/96; no change of members (4 pages)
17 December 1996	Return made up to 21/12/96; no change of members (4 pages)
13 December 1995	Return made up to 21/12/95; full list of members (6 pages)
13 December 1995	Return made up to 21/12/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
2 February 1988	Accounts for a small company made up to 31 March 1987 (4 pages)
2 February 1988	Accounts for a small company made up to 31 March 1987 (4 pages)
18 July 1986	Return made up to 30/12/85; full list of members (4 pages)
18 July 1986	Return made up to 30/12/85; full list of members (4 pages)
16 January 1970	Incorporation (11 pages)
16 January 1970	Incorporation (11 pages)

Chilton Transport (BOW) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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