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Company Information for

CHILCOTT PLASTERING & DRYLINING LIMITED

UNIT 4B, WINFORD BUSINESS PARK, WINFORD, BRISTOL, BS40 8HJ,

Company Registration Number

03662663

Private Limited Company

Liquidation

Company Overview

About Chilcott Plastering & Drylining Ltd

CHILCOTT PLASTERING & DRYLINING LIMITED was founded on 1998-11-05 and has its registered office in Winford. The organisation's status is listed as "Liquidation". Chilcott Plastering & Drylining Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CHILCOTT PLASTERING & DRYLINING LIMITED

UNIT 4B WINFORD BUSINESS PARK WINFORD BRISTOL BS40 8HJ Other companies in BS40

Filing Information

Company Number		03662663
Company ID Number		03662663
Date formed		1998-11-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2008
Account next due		31/08/2010
Latest return		05/11/2013
Return next due		03/12/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 05:36:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILCOTT PLASTERING & DRYLINING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JENNINGS-O'CONNOR & COMPANY LIMITED OAK ACCOUNTANCY SERVICES LIMITED OAKLEE SERVICES LIMITED

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Company Officers of CHILCOTT PLASTERING & DRYLINING LIMITED

Current Directors

Officer	Role	Date Appointed
OAK SECRETARIES LIMITED	Company Secretary	2001-02-21
KEVIN CHILCOTT	Director	1998-11-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN LEE O'CONNOR	Company Secretary	1998-11-05	2001-02-21
ASHBURTON REGISTRARS LIMITED	Nominated Secretary	1998-11-05	1998-11-05
AR NOMINEES LIMITED	Nominated Director	1998-11-05	1998-11-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
OAK SECRETARIES LIMITED	32 HILL AVENUE BEDMINSTER MANAGEMENT COMPANY LIMITED	Company Secretary	2015-12-24	CURRENT	1994-02-01	Active
OAK SECRETARIES LIMITED	SWEPT AWAY (BATH) LIMITED	Company Secretary	2013-04-15	CURRENT	2006-03-23	Active
OAK SECRETARIES LIMITED	SILENUS SCULPTURES LIMITED	Company Secretary	2010-07-21	CURRENT	2010-07-21	Active - Proposal to Strike off
OAK SECRETARIES LIMITED	BACKHOUSE SCULPTURES LIMITED	Company Secretary	2010-06-30	CURRENT	1999-08-20	Active - Proposal to Strike off
OAK SECRETARIES LIMITED	CHEW VALLEY KITCHENS LIMITED	Company Secretary	2010-03-02	CURRENT	2010-03-02	Active - Proposal to Strike off
OAK SECRETARIES LIMITED	HERBAL CARE EUROPE LTD	Company Secretary	2009-09-29	CURRENT	2006-02-06	Active - Proposal to Strike off
OAK SECRETARIES LIMITED	PAUL SMART TRANSPORT LIMITED	Company Secretary	2009-03-01	CURRENT	2005-03-22	Active
OAK SECRETARIES LIMITED	P & H VEHICLE SALES LIMITED	Company Secretary	2008-02-01	CURRENT	2001-01-22	Dissolved 2014-04-29
OAK SECRETARIES LIMITED	HOUND HILL LIMITED	Company Secretary	2008-01-18	CURRENT	2004-11-16	Dissolved 2014-10-14
OAK SECRETARIES LIMITED	CHILCOTT RENDERING UK LIMITED	Company Secretary	2007-08-13	CURRENT	2007-08-13	Liquidation
OAK SECRETARIES LIMITED	B H BUILDINGS LIMITED	Company Secretary	2006-06-26	CURRENT	2006-06-26	Active - Proposal to Strike off
OAK SECRETARIES LIMITED	OAKLEE SERVICES LIMITED	Company Secretary	2004-04-05	CURRENT	2004-04-05	Active
OAK SECRETARIES LIMITED	JENNINGS-O'CONNOR & COMPANY LIMITED	Company Secretary	2003-06-30	CURRENT	2003-06-30	Active
OAK SECRETARIES LIMITED	J & J SERVICES LIMITED	Company Secretary	2001-11-17	CURRENT	1998-10-19	Active - Proposal to Strike off
OAK SECRETARIES LIMITED	J & P HOMES LIMITED	Company Secretary	2001-11-17	CURRENT	1998-10-19	Liquidation
OAK SECRETARIES LIMITED	ORCA KIDS CLUB LIMITED	Company Secretary	2001-09-18	CURRENT	2001-09-18	Active - Proposal to Strike off
OAK SECRETARIES LIMITED	TOTAL NETWORK SERVICES (UK) LTD	Company Secretary	2001-02-21	CURRENT	2000-02-28	Dissolved 2013-08-13
OAK SECRETARIES LIMITED	J & J BUILDINGS LIMITED	Company Secretary	2000-06-30	CURRENT	2000-06-30	Liquidation
OAK SECRETARIES LIMITED	OAK ACCOUNTANCY SERVICES LIMITED	Company Secretary	1999-03-03	CURRENT	1999-03-03	Active
KEVIN CHILCOTT	CHILCOTT RENDERING UK LIMITED	Director	2007-08-13	CURRENT	2007-08-13	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-11-17	TM02	Termination of appointment of Oak Secretaries Limited on 2021-09-06
2014-12-10	COCOMP	Compulsory winding up order
2013-11-12	LATEST SOC	12/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-12	AR01	05/11/13 ANNUAL RETURN FULL LIST
2013-04-26	CH04	SECRETARY'S DETAILS CHNAGED FOR OAK SECRETARIES LIMITED on 2013-04-26
2013-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/13 FROM 2 the Vinery Harford Square, Chew Magna, Bristol Somerset BS40 8RD England
2012-11-19	AR01	05/11/12 ANNUAL RETURN FULL LIST
2012-03-14	CH04	SECRETARY'S DETAILS CHNAGED FOR OAK SECRETARIES LIMITED on 2012-02-22
2012-02-22	CH04	SECRETARY'S DETAILS CHNAGED FOR OAK SECRETARIES LIMITED on 2012-02-22
2011-11-30	AR01	05/11/11 ANNUAL RETURN FULL LIST
2011-08-23	DISS40	Compulsory strike-off action has been discontinued
2011-08-22	AA	30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/11 FROM Office 2 Ce Building Headquarters Road West Wilts Trading Estate Westbury BA13 4JR
2011-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/11 FROM 27 Church Street Maiden Bradley Warminster Wiltshire BA12 7HW
2011-07-23	DISS16(SOAS)	Compulsory strike-off action has been suspended
2011-05-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-11-10	DISS40	Compulsory strike-off action has been discontinued
2010-11-09	AR01	05/11/10 ANNUAL RETURN FULL LIST
2010-09-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-12-16	AR01	05/11/09 ANNUAL RETURN FULL LIST
2009-05-13	288c	Secretary's change of particulars / oak secretaries LTD / 13/05/2009
2009-04-03	395	Particulars of a mortgage or charge / charge no: 1
2008-11-27	AA	30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-06	363a	Return made up to 05/11/08; full list of members
2008-06-05	AA	30/11/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-22	363a	Return made up to 05/11/07; full list of members
2007-08-16	AA	30/11/05 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2007-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2007-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2007-07-10	363a	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2007-07-10	363a	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2007-07-09	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-09	363a	RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2007-07-09	288c	SECRETARY'S PARTICULARS CHANGED
2007-07-09	363a	RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2007-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2007-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/99
2007-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2006-09-26	DISS6	STRIKE-OFF ACTION SUSPENDED
2006-07-04	GAZ1	FIRST GAZETTE
2005-08-02	DISS6	STRIKE-OFF ACTION SUSPENDED
2005-07-26	GAZ1	FIRST GAZETTE
2003-06-10	363s	RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2003-06-10	363s	RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2003-05-27	DISS6	STRIKE-OFF ACTION SUSPENDED
2003-02-11	GAZ1	FIRST GAZETTE
2002-07-30	GAZ1	FIRST GAZETTE
2002-07-30	DISS6	STRIKE-OFF ACTION SUSPENDED
2001-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 3 PARSONAGE LANE WINFORD BRISTOL BS40 8DG
2001-03-08	288a	NEW SECRETARY APPOINTED
2001-03-08	288b	SECRETARY RESIGNED
2001-02-26	363s	RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-02-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-15	363s	RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1998-11-12	288b	SECRETARY RESIGNED
1998-11-12	288a	NEW DIRECTOR APPOINTED
1998-11-12	288a	NEW SECRETARY APPOINTED
1998-11-12	288b	DIRECTOR RESIGNED
1998-11-12	287	REGISTERED OFFICE CHANGED ON 12/11/98 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB
1998-11-12	288a	NEW SECRETARY APPOINTED
1998-11-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43310 - Plastering

Licences & Regulatory approval

We could not find any licences issued to CHILCOTT PLASTERING & DRYLINING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2014-12-03
Petitions to Wind Up (Companies)	2014-11-12
Proposal to Strike Off	2011-05-17
Proposal to Strike Off	2010-09-21
Proposal to Strike Off	2006-07-04
Proposal to Strike Off	2005-07-26
Proposal to Strike Off	2003-02-11
Proposal to Strike Off	2002-07-30

Fines / Sanctions

No fines or sanctions have been issued against CHILCOTT PLASTERING & DRYLINING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-04-03	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of CHILCOTT PLASTERING & DRYLINING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHILCOTT PLASTERING & DRYLINING LIMITED

Trademarks

We have not found any records of CHILCOTT PLASTERING & DRYLINING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHILCOTT PLASTERING & DRYLINING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43310 - Plastering) as CHILCOTT PLASTERING & DRYLINING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHILCOTT PLASTERING & DRYLINING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	CHILCOTT PLASTERING & DRYLINING LIMITED	Event Date	2014-11-24
In the High Court Of Justice case number 005831 Liquidator appointed: M Mace 1st Floor , Tower Wharf , Cheese Lane , BRISTOL , BS2 0JJ , telephone: 0117 9279515 , email: Bristol.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	CHILCOTT PLASTERING & DRYLINING LIMITED	Event Date	2014-08-18
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5831 A Petition to wind up the above-named Company, Registration Number 03662663, of Unit 4B Winford Business Park, Winford, Bristol, BS40 8HJ, principal trading address at 27 Church Street, Maiden Bradley, Warminster, BA12 7HW presented on 18 August 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 24 November 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 November 2014 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	CHILCOTT PLASTERING & DRYLINING LIMITED	Event Date	2011-05-17

Initiating party		Event Type	Proposal to Strike Off
Defending party	CHILCOTT PLASTERING & DRYLINING LIMITED	Event Date	2010-09-21

Initiating party		Event Type	Proposal to Strike Off
Defending party	CHILCOTT PLASTERING & DRYLINING LIMITED	Event Date	2006-07-04

Initiating party		Event Type	Proposal to Strike Off
Defending party	CHILCOTT PLASTERING & DRYLINING LIMITED	Event Date	2005-07-26

Initiating party		Event Type	Proposal to Strike Off
Defending party	CHILCOTT PLASTERING & DRYLINING LIMITED	Event Date	2003-02-11

Initiating party		Event Type	Proposal to Strike Off
Defending party	CHILCOTT PLASTERING & DRYLINING LIMITED	Event Date	2002-07-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHILCOTT PLASTERING & DRYLINING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHILCOTT PLASTERING & DRYLINING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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