Chadds Of Hereford Limited

Company Name	Chadds Of Hereford Limited
Company Status	Dissolved
Company Number	00518730
Category	Private Limited Company
Incorporation Date	17 April 1953(71 years ago)
Dissolution Date	25 November 2011 (12 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr John Etheridge Chadd
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1991(38 years, 4 months after company formation)
Appointment Duration	20 years, 3 months (closed 25 November 2011)
Role	Chairman
Correspondence Address	Warham Ash Breinton Hereford Herefordshire HR4 7PD Wales

Director Name	Mr John Anthony Bezant
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1995(42 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (closed 25 November 2011)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	23 Cottons Meadow Kingstone Hereford HR2 9EW Wales

Director Name	Mr Andrew James Etheridge Chadd
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1995(42 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (closed 25 November 2011)
Role	Retail Merchandise Buyer
Country of Residence	United Kingdom
Correspondence Address	Falconfield Church Road Dinedor Hereford Herefordshire HR2 6LQ Wales

Director Name	Kirsty Anne Chadd
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2000(47 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (closed 25 November 2011)
Role	Managing Director
Correspondence Address	Orchard View Burghill Hereford Herefordshire HR4 7RW Wales

Secretary Name	Andrew Paul Sockett
Nationality	British
Status	Closed
Appointed	06 September 2004(51 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 25 November 2011)
Role	Company Director
Correspondence Address	Orchard View Burghill Hereford Herefordshire HR4 7RW Wales

Director Name	Mrs Monica Elizabeth Chadd
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(38 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (resigned 10 August 2000)
Role	Personnel
Correspondence Address	Warham Ash Breinton Hereford Herefordshire HR4 7PD Wales

Director Name	Mr Brian Neaves Pearson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(38 years, 4 months after company formation)
Appointment Duration	13 years (resigned 02 September 2004)
Role	Accountant
Correspondence Address	Meadow Bank Thistle Llangarron Ross On Wye Herefordshire HR9 6PA Wales

Secretary Name	Mr Brian Neaves Pearson
Nationality	British
Status	Resigned
Appointed	16 August 1991(38 years, 4 months after company formation)
Appointment Duration	13 years (resigned 02 September 2004)
Role	Company Director
Correspondence Address	Meadow Bank Thistle Llangarron Ross On Wye Herefordshire HR9 6PA Wales

Director Name	Peter Clive Butt
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(51 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 April 2007)
Role	Retial
Correspondence Address	Steppes Mill Bodenham Hereford Herefordshire HR1 3HS Wales

Location

Registered Address	Two Humber Quays Wellington Street West Hull HU1 2BN
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

3k at 1	Andrew James Chadd 8.82% Ordinary
13.7k at 1	John Anthony Bezant 40.31% Ordinary
11.5k at 1	John Etheridge Chadd 33.93% Ordinary
4.8k at 1	Ms Kirsty Anne Chadd 14.04% Ordinary
460 at 1	Ms Virginia Jane Brain 1.35% Ordinary
220 at 1	Ms Monica Elizabeth Chadd 0.65% Ordinary
170 at 1	Michael Charles Bezant 0.50% Ordinary
130 at 1	Ms Geraldine Elizabeth Bezant 0.38% Ordinary
5 at 1	Brian N. Pearson 0.01% Ordinary

Accounts

Latest Accounts	2 August 2008 (15 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

25 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2011	Final Gazette dissolved following liquidation (1 page)
25 November 2011	Final Gazette dissolved following liquidation (1 page)
25 August 2011	Return of final meeting in a members' voluntary winding up (4 pages)
25 August 2011	Liquidators' statement of receipts and payments to 18 August 2011 (6 pages)
25 August 2011	Liquidators' statement of receipts and payments to 18 August 2011 (6 pages)
25 August 2011	Return of final meeting in a members' voluntary winding up (4 pages)
25 August 2011	Liquidators statement of receipts and payments to 18 August 2011 (6 pages)
23 March 2011	Liquidators statement of receipts and payments to 14 March 2011 (19 pages)
23 March 2011	Liquidators' statement of receipts and payments to 14 March 2011 (19 pages)
23 March 2011	Liquidators' statement of receipts and payments to 14 March 2011 (19 pages)
23 March 2010	Declaration of solvency (3 pages)
23 March 2010	Declaration of solvency (3 pages)
22 March 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 March 2010	Appointment of a voluntary liquidator (1 page)
22 March 2010	Appointment of a voluntary liquidator (1 page)
22 March 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-15 (1 page)
18 March 2010	Registered office address changed from 25 Commercial Street Hereford HR1 2DH on 18 March 2010 (2 pages)
18 March 2010	Registered office address changed from 25 Commercial Street Hereford HR1 2DH on 18 March 2010 (2 pages)
16 October 2009	Annual return made up to 3 August 2009 with a full list of shareholders (6 pages)
16 October 2009	Annual return made up to 3 August 2009 with a full list of shareholders (6 pages)
16 October 2009	Annual return made up to 3 August 2009 with a full list of shareholders (6 pages)
3 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 4 charges (2 pages)
3 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 4 charges (2 pages)
30 June 2009	Total exemption full accounts made up to 2 August 2008 (17 pages)
30 June 2009	Total exemption full accounts made up to 2 August 2008 (17 pages)
30 June 2009	Total exemption full accounts made up to 2 August 2008 (17 pages)
13 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 January 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 4 charges (2 pages)
6 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 4 charges (2 pages)
20 November 2008	Return made up to 03/08/08; full list of members (6 pages)
20 November 2008	Return made up to 03/08/08; full list of members (6 pages)
15 August 2008	Accounting reference date extended from 31/01/2008 to 31/07/2008 (1 page)
15 August 2008	Accounting reference date extended from 31/01/2008 to 31/07/2008 (1 page)
6 August 2007	Return made up to 03/08/07; full list of members (4 pages)
6 August 2007	Return made up to 03/08/07; full list of members (4 pages)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
22 June 2007	Full accounts made up to 27 January 2007 (18 pages)
22 June 2007	Full accounts made up to 27 January 2007 (18 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
29 November 2006	Accounts for a medium company made up to 28 January 2006 (17 pages)
29 November 2006	Accounts for a medium company made up to 28 January 2006 (17 pages)
3 August 2006	Return made up to 03/08/06; full list of members (5 pages)
3 August 2006	Return made up to 03/08/06; full list of members (5 pages)
3 August 2005	Return made up to 03/08/05; full list of members (5 pages)
3 August 2005	Return made up to 03/08/05; full list of members (5 pages)
5 July 2005	Accounts for a medium company made up to 29 January 2005 (18 pages)
5 July 2005	Accounts for a medium company made up to 29 January 2005 (18 pages)
13 April 2005	Secretary resigned;director resigned (1 page)
13 April 2005	Secretary resigned;director resigned (1 page)
13 April 2005	New secretary appointed (1 page)
13 April 2005	New director appointed (1 page)
13 April 2005	New director appointed (1 page)
13 April 2005	New secretary appointed (1 page)
7 September 2004	Full accounts made up to 31 January 2004 (21 pages)
7 September 2004	Return made up to 16/08/04; full list of members (11 pages)
7 September 2004	Full accounts made up to 31 January 2004 (21 pages)
7 September 2004	Return made up to 16/08/04; full list of members (11 pages)
29 August 2003	Full accounts made up to 1 February 2003 (20 pages)
29 August 2003	Return made up to 16/08/03; full list of members (11 pages)
29 August 2003	Full accounts made up to 1 February 2003 (20 pages)
29 August 2003	Return made up to 16/08/03; full list of members (11 pages)
29 August 2003	Full accounts made up to 1 February 2003 (20 pages)
2 September 2002	Return made up to 16/08/02; full list of members (11 pages)
2 September 2002	Full accounts made up to 2 February 2002 (20 pages)
2 September 2002	Return made up to 16/08/02; full list of members (11 pages)
2 September 2002	Full accounts made up to 2 February 2002 (20 pages)
2 September 2002	Full accounts made up to 2 February 2002 (20 pages)
28 August 2001	Full accounts made up to 27 January 2001 (20 pages)
28 August 2001	Full accounts made up to 27 January 2001 (20 pages)
28 August 2001	Return made up to 16/08/01; full list of members (10 pages)
28 August 2001	Return made up to 16/08/01; full list of members (10 pages)
5 October 2000	Full accounts made up to 29 January 2000 (20 pages)
5 October 2000	Return made up to 16/08/00; full list of members (10 pages)
5 October 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	Director resigned (2 pages)
5 October 2000	Full accounts made up to 29 January 2000 (20 pages)
5 October 2000	Director resigned (2 pages)
5 October 2000	New director appointed (2 pages)
31 August 1999	Full accounts made up to 30 January 1999 (20 pages)
31 August 1999	Full accounts made up to 30 January 1999 (20 pages)
31 August 1999	Return made up to 16/08/99; full list of members (8 pages)
31 August 1999	Return made up to 16/08/99; full list of members (8 pages)
24 August 1998	Full accounts made up to 31 January 1998 (19 pages)
24 August 1998	Return made up to 16/08/98; change of members (8 pages)
24 August 1998	Full accounts made up to 31 January 1998 (19 pages)
24 August 1998	Return made up to 16/08/98; change of members (8 pages)
26 August 1997	Full accounts made up to 1 February 1997 (18 pages)
26 August 1997	Full accounts made up to 1 February 1997 (18 pages)
26 August 1997	Full accounts made up to 1 February 1997 (18 pages)
26 August 1997	Return made up to 16/08/97; no change of members (8 pages)
26 August 1997	Return made up to 16/08/97; no change of members (8 pages)
29 October 1996	Director's particulars changed (1 page)
29 October 1996	Director's particulars changed (1 page)
23 August 1996	Full accounts made up to 3 February 1996 (18 pages)
23 August 1996	Return made up to 16/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 1996	Return made up to 16/08/96; full list of members (8 pages)
23 August 1996	Full accounts made up to 3 February 1996 (18 pages)
23 August 1996	Full accounts made up to 3 February 1996 (18 pages)
5 September 1995	Full accounts made up to 28 January 1995 (18 pages)
5 September 1995	Full accounts made up to 28 January 1995 (18 pages)
5 September 1995	Return made up to 16/08/95; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
5 September 1995	Return made up to 16/08/95; no change of members (6 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
23 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 August 1986	Full accounts made up to 1 February 1986 (10 pages)
28 August 1986	Full accounts made up to 1 February 1986 (10 pages)
28 August 1986	Full accounts made up to 1 February 1986 (10 pages)
25 August 1982	Accounts made up to 30 January 1982 (13 pages)
25 August 1982	Accounts made up to 30 January 1982 (13 pages)

Chadds Of Hereford Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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