Liquidation
Company Information for CHORLEY BEARINGS & TRANSMISSIONS LIMITED
FRP ADVISORY TRADING LIMITED, 2nd Floor 120 Colmore Row, Birmingham, B3 3BD,
|
Company Registration Number
02018586
Private Limited Company
Liquidation |
Company Name | |
---|---|
CHORLEY BEARINGS & TRANSMISSIONS LIMITED | |
Legal Registered Office | |
FRP ADVISORY TRADING LIMITED 2nd Floor 120 Colmore Row Birmingham B3 3BD Other companies in PE13 | |
Company Number | 02018586 | |
---|---|---|
Company ID Number | 02018586 | |
Date formed | 1986-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-08-31 | |
Account next due | 29/11/2020 | |
Latest return | 2019-11-16 | |
Return next due | 14/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-09 11:52:15 |
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Officer | Role | Date Appointed |
---|---|---|
FAITH ROSALYN SKEELS |
||
ANTHONY GEORGE CLARKE |
||
THOMAS MACKIE WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON EDWARD JAMES YOUNG |
Director | ||
MARGARET BAINES |
Company Secretary | ||
COLIN BAINES |
Director | ||
MICHAEL ROBERT BAINES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DONCASTER BEARINGS LTD. | Company Secretary | 2003-10-06 | CURRENT | 1998-01-13 | Active - Proposal to Strike off | |
KRZAK & STACH LIMITED | Company Secretary | 2000-05-08 | CURRENT | 1982-07-16 | Active - Proposal to Strike off | |
BALL. ROLLER & TRANSMISSION BEARINGS LIMITED | Company Secretary | 1995-10-14 | CURRENT | 1967-08-02 | Liquidation | |
BRT (WISBECH) LIMITED | Director | 2011-08-17 | CURRENT | 2011-07-08 | Liquidation | |
KRZAK & STACH LIMITED | Director | 2000-05-08 | CURRENT | 1982-07-16 | Active - Proposal to Strike off | |
DONCASTER BEARINGS LTD. | Director | 1998-09-09 | CURRENT | 1998-01-13 | Active - Proposal to Strike off | |
GRIMSBY TRANSMISSION COMPANY LIMITED | Director | 1996-05-24 | CURRENT | 1978-09-27 | Liquidation | |
B.R.T. BEARINGS (ANGLIA) LIMITED | Director | 1991-06-30 | CURRENT | 1976-05-26 | Active - Proposal to Strike off | |
B R T BEARINGS (SCOTIA) LIMITED | Director | 1991-06-29 | CURRENT | 1981-07-31 | Active - Proposal to Strike off | |
BALL. ROLLER & TRANSMISSION BEARINGS LIMITED | Director | 1991-06-15 | CURRENT | 1967-08-02 | Liquidation | |
B.R.T. BEARINGS (MERCIA) LIMITED | Director | 1990-12-31 | CURRENT | 1986-12-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 26/03/24 FROM Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB | ||
Voluntary liquidation Statement of receipts and payments to 2023-11-04 | ||
Voluntary liquidation Statement of receipts and payments to 2022-11-04 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-11-04 | |
Removal of liquidator by court order | ||
Removal of liquidator by court order | ||
LIQ10 | Removal of liquidator by court order | |
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AM10 | Administrator's progress report | |
AM21 | Liquidation. End of administration | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM06 | Notice of deemed approval of proposals | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/20 FROM 21/24 Regal Road Wisbech Cambs PE13 2RQ | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKIE WILSON | |
AA01 | Previous accounting period shortened from 31/08/19 TO 30/08/19 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
PSC07 | CESSATION OF BALL ROLLER & TRANSMISSION BEARINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Faith Rosalyn Skeels on 2018-09-20 | |
PSC02 | Notification of Ball Roller & Transmission Bearings Limited as a person with significant control on 2018-06-20 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
PSC02 | Notification of Ball Roller & Transmission Bearings Ltd as a person with significant control on 2016-12-13 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 205 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 205 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 205 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON YOUNG | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 205 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON EDWARD JAMES YOUNG / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MACKIE WILSON / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE CLARKE / 09/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: UNIT 9 ACKHURST ROAD COMMON BANK CHORLEY LANCASHIRE PR7 1NH | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 16/11/98; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/01/97 FROM: UNIT 3 ACKHURST ROAD COMMON BANK CHORLEY LANCASHIRE PR7 1NH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
363s | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
Resolution | 2021-11-16 |
Appointmen | 2021-11-16 |
Notices to | 2021-11-16 |
Other Corp | 2021-10-13 |
Appointmen | 2020-11-04 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE AND FIXED AND FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHORLEY BEARINGS & TRANSMISSIONS LIMITED
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VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | CHORLEY BEARINGS & TRANSMISSIONS LIMITED | Event Date | 2021-11-16 |
Initiating party | Event Type | Appointmen | |
Defending party | CHORLEY BEARINGS & TRANSMISSIONS LIMITED | Event Date | 2021-11-16 |
Name of Company: CHORLEY BEARINGS & TRANSMISSIONS LIMITED Company Number: 02018586 Nature of Business: Dormant company Registered office: FRP Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Bi… | |||
Initiating party | Event Type | Notices to | |
Defending party | CHORLEY BEARINGS & TRANSMISSIONS LIMITED | Event Date | 2021-11-16 |
Initiating party | Event Type | Other Corp | |
Defending party | CHORLEY BEARINGS & TRANSMISSIONS LIMITED | Event Date | 2021-10-13 |
Initiating party | Event Type | Appointmen | |
Defending party | CHORLEY BEARINGS & TRANSMISSIONS LIMITED | Event Date | 2020-11-04 |
In the High Court of Justice, Business & Property Courts of England and Wales in Birmingham Insolvency & Companies List (ChD) Court Number: CR-2020-BHM-000502 CHORLEY BEARINGS & TRANSMISSIONS LIMITED… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |