Chesterfield Cp (2013) Limited

Company Name	Chesterfield Cp (2013) Limited
Company Status	Dissolved
Company Number	01368269
Category	Private Limited Company
Incorporation Date	12 May 1978(45 years, 12 months ago)
Dissolution Date	24 December 2014 (9 years, 4 months ago)
Previous Names	Shieldtone Limited and Corilla Plastics (Chesterfield) Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr David Richard Smith
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2008(29 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 24 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Hawthorn Lane Wilmslow Cheshire SK9 5DD

Director Name	Mr Philip Vickers
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2008(29 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 24 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Rowanswood Drive Godley Hyde Cheshire SK14 3SA

Secretary Name	Mr David Richard Smith
Nationality	British
Status	Closed
Appointed	07 February 2008(29 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 24 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Hawthorn Lane Wilmslow Cheshire SK9 5DD

Director Name	Mrs Anna Bullock
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2013(35 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 24 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF

Director Name	Barry McCormick
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(13 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (resigned 07 February 2008)
Role	Company Director
Correspondence Address	Park Lodge Sheffield Road Blyth Worksop Nottinghamshire S81 8HF

Secretary Name	Joyce McCormick
Nationality	British
Status	Resigned
Appointed	21 November 1991(13 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	81 Lumb Lane Audenshaw Manchester Lancashire M34 5GP

Secretary Name	Julie Amanda Marshall
Nationality	British
Status	Resigned
Appointed	01 February 2002(23 years, 9 months after company formation)
Appointment Duration	6 years (resigned 07 February 2008)
Role	Company Director
Correspondence Address	48 Saint Lawrence Road Sheffield South Yorkshire S9 1SD

Director Name	Mr Thomas Anthony Fleming
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(29 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fletcher Drive Bowdon Altrincham Cheshire WA14 3FZ

Director Name	Mr John Hill
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(29 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Manchester Road Wilmslow Cheshire SK9 2JQ

Location

Registered Address	Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

50k at £1	Corilla Plastics Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£886,012
Cash	£1,966
Current Liabilities	£491,089

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

24 December 2014	Final Gazette dissolved following liquidation (1 page)
24 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2014	Final Gazette dissolved following liquidation (1 page)
24 September 2014	Return of final meeting in a creditors' voluntary winding up (18 pages)
24 September 2014	Return of final meeting in a creditors' voluntary winding up (18 pages)
28 August 2013	Registered office address changed from C/O 2nd Floor Suite 16 Kingsway Altrincham Cheshire WA14 1PJ England on 28 August 2013 (2 pages)
28 August 2013	Registered office address changed from C/O 2nd Floor Suite 16 Kingsway Altrincham Cheshire WA14 1PJ England on 28 August 2013 (2 pages)
27 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 August 2013	Statement of affairs with form 4.19 (6 pages)
27 August 2013	Appointment of a voluntary liquidator (1 page)
27 August 2013	Statement of affairs with form 4.19 (6 pages)
27 August 2013	Appointment of a voluntary liquidator (1 page)
27 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 July 2013	Appointment of Mrs Anna Bullock as a director on 19 July 2013 (2 pages)
29 July 2013	Appointment of Mrs Anna Bullock as a director on 19 July 2013 (2 pages)
29 July 2013	Termination of appointment of Thomas Anthony Fleming as a director on 19 July 2013 (1 page)
29 July 2013	Termination of appointment of Thomas Anthony Fleming as a director on 19 July 2013 (1 page)
10 July 2013	Company name changed corilla plastics (chesterfield) LIMITED\certificate issued on 10/07/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-05-31 (3 pages)
10 July 2013	Company name changed corilla plastics (chesterfield) LIMITED\certificate issued on 10/07/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-05-31 (3 pages)
12 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2012-11-12 GBP 50,000 (6 pages)
12 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2012-11-12 GBP 50,000 (6 pages)
12 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2012-11-12 GBP 50,000 (6 pages)
4 September 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
4 September 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
9 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Registered office address changed from 10 Fletcher Drive Bowdon Altrincham Cheshire WA14 3FZ England on 9 November 2011 (1 page)
9 November 2011	Register inspection address has been changed from 10 Fletcher Drive Bowdon Altrincham Cheshire WA14 3FZ England (1 page)
9 November 2011	Registered office address changed from 10 Fletcher Drive Bowdon Altrincham Cheshire WA14 3FZ England on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from 10 Fletcher Drive Bowdon Altrincham Cheshire WA14 3FZ England on 9 November 2011 (1 page)
9 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Register inspection address has been changed from 10 Fletcher Drive Bowdon Altrincham Cheshire WA14 3FZ England (1 page)
5 September 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
5 September 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
12 July 2011	Previous accounting period shortened from 30 November 2010 to 31 October 2010 (1 page)
12 July 2011	Previous accounting period shortened from 30 November 2010 to 31 October 2010 (1 page)
5 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
4 January 2011	Register inspection address has been changed from Unit 1 High Hazels Road Barlborough Chesterfield Derbyshire S43 4UZ England (1 page)
4 January 2011	Register inspection address has been changed from Unit 1 High Hazels Road Barlborough Chesterfield Derbyshire S43 4UZ England (1 page)
4 January 2011	Registered office address changed from Unit 1 High Hazels Road Barlborough Chesterfield Derbyshire S43 4UZ England on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from Unit 1 High Hazels Road Barlborough Chesterfield Derbyshire S43 4UZ England on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from Unit 1 High Hazels Road Barlborough Chesterfield Derbyshire S43 4UZ England on 4 January 2011 (1 page)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
28 January 2010	Registered office address changed from Unit 21 Yarra Park Ind Estate Station Road Ecclesfield Sheffield South Yorkshire S35 9YR on 28 January 2010 (1 page)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
28 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
28 January 2010	Registered office address changed from Unit 21 Yarra Park Ind Estate Station Road Ecclesfield Sheffield South Yorkshire S35 9YR on 28 January 2010 (1 page)
28 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
28 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Change of name notice (2 pages)
8 January 2010	Company name changed shieldtone LIMITED\certificate issued on 08/01/10 RES15 ‐ Change company name resolution on 2009-12-10 (3 pages)
8 January 2010	Company name changed shieldtone LIMITED\certificate issued on 08/01/10 RES15 ‐ Change company name resolution on 2009-12-10 (3 pages)
8 January 2010	Change of name notice (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
7 January 2009	Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page)
7 January 2009	Director's change of particulars / thomas fleming / 07/01/2009 (1 page)
7 January 2009	Return made up to 03/11/08; full list of members (4 pages)
7 January 2009	Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page)
7 January 2009	Director's change of particulars / thomas fleming / 07/01/2009 (1 page)
7 January 2009	Location of register of members (1 page)
7 January 2009	Location of register of members (1 page)
7 January 2009	Return made up to 03/11/08; full list of members (4 pages)
6 November 2008	Director's change of particulars / thomas fleming / 19/08/2008 (1 page)
6 November 2008	Director's change of particulars / thomas fleming / 19/08/2008 (1 page)
26 September 2008	Particulars of a mortgage or charge/co extend / charge no: 4 (6 pages)
26 September 2008	Particulars of a mortgage or charge/co extend / charge no: 4 (6 pages)
11 August 2008	Appointment terminated director john hill (1 page)
11 August 2008	Appointment terminated director john hill (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	Secretary resigned (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New secretary appointed;new director appointed (2 pages)
21 February 2008	Declaration of assistance for shares acquisition (10 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New secretary appointed;new director appointed (2 pages)
21 February 2008	Declaration of assistance for shares acquisition (10 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Secretary resigned (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 February 2008	Director resigned (1 page)
12 February 2008	Particulars of mortgage/charge (7 pages)
12 February 2008	Particulars of mortgage/charge (5 pages)
12 February 2008	Particulars of mortgage/charge (5 pages)
12 February 2008	Particulars of mortgage/charge (7 pages)
31 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2007	Return made up to 03/11/07; no change of members (6 pages)
12 November 2007	Return made up to 03/11/07; no change of members (6 pages)
5 September 2007	(6 pages)
5 September 2007	(6 pages)
6 December 2006	Return made up to 03/11/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 December 2006	Return made up to 03/11/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 October 2006	(6 pages)
2 October 2006	(6 pages)
29 March 2006	Registered office changed on 29/03/06 from: holbrook rise holbrook industrial estate sheffield south yorkshire S20 3FG (1 page)
29 March 2006	Registered office changed on 29/03/06 from: holbrook rise holbrook industrial estate sheffield south yorkshire S20 3FG (1 page)
17 November 2005	Return made up to 03/11/05; full list of members (6 pages)
17 November 2005	Return made up to 03/11/05; full list of members (6 pages)
22 August 2005	(6 pages)
22 August 2005	(6 pages)
12 August 2005	Registered office changed on 12/08/05 from: holbrook rise holbrook industrial estate sheffield south yorkshire S81 8HF (1 page)
12 August 2005	Registered office changed on 12/08/05 from: holbrook rise holbrook industrial estate sheffield south yorkshire S81 8HF (1 page)
9 November 2004	Return made up to 03/11/04; full list of members (6 pages)
9 November 2004	Return made up to 03/11/04; full list of members (6 pages)
27 September 2004	(6 pages)
27 September 2004	(6 pages)
28 November 2003	Return made up to 21/11/03; full list of members (6 pages)
28 November 2003	Return made up to 21/11/03; full list of members (6 pages)
25 October 2003	(6 pages)
25 October 2003	(6 pages)
6 December 2002	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 2002	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 2002	(6 pages)
28 October 2002	(6 pages)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	New secretary appointed (2 pages)
8 February 2002	Secretary resigned (1 page)
8 February 2002	Registered office changed on 08/02/02 from: 81 lumb lane audenshaw greater manchester M34 5GP (1 page)
8 February 2002	Registered office changed on 08/02/02 from: 81 lumb lane audenshaw greater manchester M34 5GP (1 page)
8 February 2002	Secretary resigned (1 page)
23 November 2001	Return made up to 21/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 November 2001	Return made up to 21/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 November 2001	(6 pages)
21 November 2001	(6 pages)
24 November 2000	Return made up to 21/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 November 2000	Return made up to 21/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 November 2000	(6 pages)
13 November 2000	(6 pages)
21 January 2000	(5 pages)
21 January 2000	(5 pages)
24 November 1999	Return made up to 21/11/99; full list of members (6 pages)
24 November 1999	Return made up to 21/11/99; full list of members (6 pages)
3 December 1998	(6 pages)
3 December 1998	(6 pages)
26 November 1998	Return made up to 21/11/98; no change of members (4 pages)
26 November 1998	Return made up to 21/11/98; no change of members (4 pages)
17 December 1997	Return made up to 21/11/97; full list of members (6 pages)
17 December 1997	Return made up to 21/11/97; full list of members (6 pages)
4 December 1997	(6 pages)
4 December 1997	(6 pages)
15 January 1997	(8 pages)
15 January 1997	(8 pages)
27 December 1996	Return made up to 21/11/96; no change of members (4 pages)
27 December 1996	Return made up to 21/11/96; no change of members (4 pages)
14 November 1995	Return made up to 21/11/95; no change of members (4 pages)
14 November 1995	Return made up to 21/11/95; no change of members (4 pages)
3 November 1995	(9 pages)
3 November 1995	(9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
18 June 1984	Accounts made up to 31 May 1983 (7 pages)
18 June 1984	Accounts made up to 31 May 1983 (7 pages)
22 May 1982	Annual return made up to 09/02/82 (4 pages)
22 May 1982	Annual return made up to 09/02/82 (4 pages)
12 May 1978	Certificate of incorporation (1 page)
12 May 1978	Certificate of incorporation (1 page)

Chesterfield Cp (2013) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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