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Home > England & Wales Companies > C H SERVICES (SWINDON) LIMITED
Company Information for

C H SERVICES (SWINDON) LIMITED

LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, M45 7TA,
Company Registration Number
04752033
Private Limited Company
Liquidation

Company Overview

About C H Services (swindon) Ltd
C H SERVICES (SWINDON) LIMITED was founded on 2003-05-02 and has its registered office in Whitefield. The organisation's status is listed as "Liquidation". C H Services (swindon) 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
Company Name
C H SERVICES (SWINDON) LIMITED
 
Legal Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE
BURY NEW ROAD
WHITEFIELD
M45 7TA
Other companies in BL9
 
Filing Information
Company Number 04752033
Company ID Number 04752033
Date formed 2003-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2011
Account next due 28/02/2013
Latest return 02/05/2012
Return next due 30/05/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:08:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C H SERVICES (SWINDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS ACTION LIMITED   EVERETT KING & PARTNERS LIMITED   IAIN HUCK LIMITED   QAP CONSULTANCY LTD   SUMMERLIN (CF) LIMITED   TBD ASSOCIATES LIMITED   VIALIO FINANCE LIMITED
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Company Officers of C H SERVICES (SWINDON) LIMITED

Current Directors
Officer Role Date Appointed
GLYN MICHAEL PARSLOE
Director 2003-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
OWEN JAMES MATTHEW
Company Secretary 2003-05-09 2011-04-28
OWEN JAMES MATTHEW
Director 2003-05-09 2011-04-28
BRIGHTON SECRETARY LTD
Nominated Secretary 2003-05-02 2003-05-09
BRIGHTON DIRECTOR LTD
Nominated Director 2003-05-02 2003-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLYN MICHAEL PARSLOE DC INSTALLATION & MAINTENANCE LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active

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.

DateDocument TypeDocument Description
2019-04-22GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-06-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-03
2017-06-094.68 Liquidators' statement of receipts and payments to 2017-04-03
2016-06-084.68 Liquidators' statement of receipts and payments to 2016-04-03
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/15 FROM Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG
2015-06-094.68 Liquidators' statement of receipts and payments to 2015-04-03
2014-05-284.68 Liquidators' statement of receipts and payments to 2014-04-03
2013-04-18600Appointment of a voluntary liquidator
2013-04-184.20Volunatary liquidation statement of affairs with form 4.19
2013-04-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/13 FROM 1-2 St Chads Court School Lane Rochdale Lancashire OL16 1QU United Kingdom
2012-07-17MG01Particulars of a mortgage or charge / charge no: 2
2012-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/12 FROM 133 Ramsden Road Wardle Rochdale Lancs OL12 9NX
2012-05-17LATEST SOC17/05/12 STATEMENT OF CAPITAL;GBP 5000
2012-05-17AR0102/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28MG01Particulars of a mortgage or charge / charge no: 1
2011-07-04AR0102/05/11 ANNUAL RETURN FULL LIST
2011-04-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY OWEN MATTHEW
2011-04-28TM01APPOINTMENT TERMINATED, DIRECTOR OWEN MATTHEW
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/11 FROM 1 Rose Street Rodbourn Swindon SN2 2HJ
2011-02-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-17AR0102/05/10 ANNUAL RETURN FULL LIST
2010-02-24AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-03363aReturn made up to 02/05/09; full list of members
2009-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / GLYN PARSLOE / 29/10/2008
2008-11-07AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-14363sRETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-26363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-03363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-20363(287)REGISTERED OFFICE CHANGED ON 20/05/04
2004-05-20363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-06-1788(2)RAD 19/05/03--------- £ SI 4999@1=4999 £ IC 1/5000
2003-06-08RES04£ NC 1000/10000 19/05/
2003-06-08123NC INC ALREADY ADJUSTED 09/05/03
2003-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-18288aNEW DIRECTOR APPOINTED
2003-05-17288bDIRECTOR RESIGNED
2003-05-09288bSECRETARY RESIGNED
2003-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to C H SERVICES (SWINDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-04-11
Appointment of Liquidators2013-04-11
Fines / Sanctions
No fines or sanctions have been issued against C H SERVICES (SWINDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-17 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
FIXED & FLOATING CHARGE 2011-07-28 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31

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 C H SERVICES (SWINDON) LIMITED

Intangible Assets
Patents
We have not found any records of C H SERVICES (SWINDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C H SERVICES (SWINDON) LIMITED
Trademarks
We have not found any records of C H SERVICES (SWINDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C H SERVICES (SWINDON) 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 (71200 - Technical testing and analysis) as C H SERVICES (SWINDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C H SERVICES (SWINDON) 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 TypeResolutions for Winding-up
Defending partyC H SERVICES (SWINDON) LIMITEDEvent Date2013-04-04
At a general meeting of the above named Company, duly convened and held at Leonard Curtis, Hollins Mount, Hollins Lane, Bury, BL9 8DG on 04 April 2013 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions respectively: That the Company be wound up voluntarily and that J M Titley and M Maloney , both of Leonard Curtis , Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG , be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation. Further details contact: J M Titley or M Maloney (IP Numbers: 8617/9628) Email: recovery@leonardcurtis.co.uk Tel: 0161 767 1250. Glynn Michael Parsloe , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC H SERVICES (SWINDON) LIMITEDEvent Date2013-04-04
J M Titley and M Maloney , both of Leonard Curtis , Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG . : Further details contact: J M Titley or M Maloney Email: recovery@leonardcurtis.co.uk Tel: 0161 767 1250.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C H SERVICES (SWINDON) 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 C H SERVICES (SWINDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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