Company NameChadwick Trading Limited
Company StatusDissolved
Company Number07447256
CategoryPrivate Limited Company
Incorporation Date22 November 2010(13 years, 5 months ago)
Dissolution Date14 December 2020 (3 years, 4 months ago)
Previous NameSouth West Drinks Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Philippa Claire Gorst
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Great Barrington
Burford
Oxfordshire
OX18 4US
Director NameMr Sebastian Gorst
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Great Barrington
Burford
Oxfordshire
OX18 4US

Contact

Websitewww.chadwicktrading.co.uk

Location

Registered AddressGladstone House 77-79 High Street
Egham
Surrey
TW20 9HY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

50 at £1Philippa Gorst
50.00%
Ordinary
50 at £1Sebastian Gorst
50.00%
Ordinary

Financials

Year2014
Net Worth-£125,087
Cash£35,166
Current Liabilities£29,146

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

14 December 2020Final Gazette dissolved following liquidation (1 page)
14 September 2020Return of final meeting in a creditors' voluntary winding up (14 pages)
22 November 2019Registered office address changed from Wellfield House Parkhouse Lane Keynsham Bristol BS31 2SG to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 22 November 2019 (2 pages)
29 July 2019Registered office address changed from Wellfield House Parkhouse Lane Keynsham Bristol BS31 2SG England to Wellfield House Parkhouse Lane Keynsham Bristol BS31 2SG on 29 July 2019 (2 pages)
26 July 2019Appointment of a voluntary liquidator (4 pages)
26 July 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-09
(1 page)
26 July 2019Statement of affairs (10 pages)
4 January 2019Confirmation statement made on 22 November 2018 with no updates (3 pages)
29 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
29 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
16 January 2017Confirmation statement made on 22 November 2016 with updates (6 pages)
16 January 2017Confirmation statement made on 22 November 2016 with updates (6 pages)
16 January 2017Registered office address changed from 35/37 Lowlands Road Harrow on the Hill Middlesex HA1 3AW to Wellfield House Parkhouse Lane Keynsham Bristol BS31 2SG on 16 January 2017 (1 page)
16 January 2017Registered office address changed from 35/37 Lowlands Road Harrow on the Hill Middlesex HA1 3AW to Wellfield House Parkhouse Lane Keynsham Bristol BS31 2SG on 16 January 2017 (1 page)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
24 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(4 pages)
24 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(4 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
(4 pages)
30 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(4 pages)
3 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
19 July 2013Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
19 July 2013Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
23 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
23 November 2012Director's details changed for Sebastian Gorst on 1 September 2012 (3 pages)
23 November 2012Director's details changed for Philippa Claire Gorst on 1 September 2012 (3 pages)
23 November 2012Director's details changed for Sebastian Gorst on 1 September 2012 (3 pages)
23 November 2012Director's details changed for Philippa Claire Gorst on 1 September 2012 (3 pages)
23 November 2012Director's details changed for Philippa Claire Gorst on 1 September 2012 (3 pages)
23 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
23 November 2012Director's details changed for Sebastian Gorst on 1 September 2012 (3 pages)
20 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 July 2012Company name changed south west drinks LIMITED\certificate issued on 30/07/12
  • RES15 ‐ Change company name resolution on 2012-07-25
  • NM01 ‐ Change of name by resolution
(3 pages)
30 July 2012Company name changed south west drinks LIMITED\certificate issued on 30/07/12
  • RES15 ‐ Change company name resolution on 2012-07-25
  • NM01 ‐ Change of name by resolution
(3 pages)
4 April 2012Compulsory strike-off action has been discontinued (1 page)
4 April 2012Compulsory strike-off action has been discontinued (1 page)
3 April 2012Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
3 April 2012Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
20 March 2012First Gazette notice for compulsory strike-off (1 page)
20 March 2012First Gazette notice for compulsory strike-off (1 page)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)