Company NameChadwicks Car Breakers Limited
Company StatusDissolved
Company Number07589309
CategoryPrivate Limited Company
Incorporation Date4 April 2011(12 years, 12 months ago)
Dissolution Date24 July 2018 (5 years, 8 months ago)
Previous NameChadwicks Car Dismantlers Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320Retail trade of motor vehicle parts and accessories

Directors

Director NameMr Anthony Chadwick
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 St Mary's Way
Broughton
Chester
Cheshire
CH4 0NQ
Wales
Director NameMr Craig Chadwick
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClifton Cottage Whitchurch Road
Waverton
Chester
Cheshire
CH3 7PB
Wales
Director NameMrs Julie Chadwick
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClifton Cottage Whitchurch Road
Waverton
Chester
Cheshire
CH3 7PB
Wales
Director NameMr Sean Chadwick
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2012(1 year after company formation)
Appointment Duration6 years, 3 months (closed 24 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Belgrave Road
Great Boughton
Chester
Merseyside
CH3 5SB
Wales

Contact

Websitechadwickscarbreakers.co.uk
Telephone0808 0419102
Telephone regionFreephone

Location

Registered AddressChadwicks Car Breakers Limited Broughton Mills Road
Bretton
Chester
Cheshire
CH4 0BY
Wales
ConstituencyAlyn and Deeside
ParishBroughton and Bretton
WardBroughton North East
Built Up AreaBroughton (Flintshire)

Shareholders

10 at £1Anthony Chadwick
25.00%
Ordinary
10 at £1Craig Chadwick
25.00%
Ordinary
10 at £1Julie Chadwick
25.00%
Ordinary
10 at £1Sean Chadwick
25.00%
Ordinary

Financials

Year2014
Net Worth£640
Cash£17,024
Current Liabilities£50,907

Accounts

Latest Accounts18 May 2016 (7 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End18 May

Filing History

24 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2018First Gazette notice for voluntary strike-off (1 page)
25 April 2018Application to strike the company off the register (3 pages)
26 March 2018Restoration by order of the court (3 pages)
1 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017First Gazette notice for voluntary strike-off (1 page)
16 May 2017First Gazette notice for voluntary strike-off (1 page)
5 May 2017Application to strike the company off the register (3 pages)
5 May 2017Application to strike the company off the register (3 pages)
26 April 2017Registered office address changed from City Metals Dragon Works Chester Road Saltney Chester CH4 8RW England to Chadwicks Car Breakers Limited Broughton Mills Road Bretton Chester Cheshire CH4 0BY on 26 April 2017 (1 page)
26 April 2017Registered office address changed from City Metals Dragon Works Chester Road Saltney Chester CH4 8RW England to Chadwicks Car Breakers Limited Broughton Mills Road Bretton Chester Cheshire CH4 0BY on 26 April 2017 (1 page)
22 September 2016Registered office address changed from Broughton Mills Road Bretton Chester Cheshire CH4 0BY to City Metals Dragon Works Chester Road Saltney Chester CH4 8RW on 22 September 2016 (1 page)
22 September 2016Registered office address changed from Broughton Mills Road Bretton Chester Cheshire CH4 0BY to City Metals Dragon Works Chester Road Saltney Chester CH4 8RW on 22 September 2016 (1 page)
18 August 2016Total exemption small company accounts made up to 18 May 2016 (6 pages)
18 August 2016Total exemption small company accounts made up to 18 May 2016 (6 pages)
9 August 2016Previous accounting period extended from 31 March 2016 to 18 May 2016 (1 page)
9 August 2016Previous accounting period extended from 31 March 2016 to 18 May 2016 (1 page)
17 May 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 40
(6 pages)
17 May 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 40
(6 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 40
(6 pages)
13 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 40
(6 pages)
13 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 40
(6 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 40
(6 pages)
9 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 40
(6 pages)
9 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 40
(6 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
30 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
30 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
6 January 2013Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages)
6 January 2013Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages)
20 December 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
20 December 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 May 2012Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
18 May 2012Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
18 May 2012Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
17 May 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
17 May 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
15 May 2012Statement of capital following an allotment of shares on 6 April 2012
  • GBP 40
(4 pages)
15 May 2012Statement of capital following an allotment of shares on 6 April 2012
  • GBP 40
(4 pages)
15 May 2012Statement of capital following an allotment of shares on 6 April 2012
  • GBP 40
(4 pages)
2 May 2012Appointment of Mr Sean Chadwick as a director (2 pages)
2 May 2012Appointment of Mr Sean Chadwick as a director (2 pages)
7 April 2011Company name changed chadwicks car dismantlers LIMITED\certificate issued on 07/04/11
  • RES15 ‐ Change company name resolution on 2011-04-04
  • NM01 ‐ Change of name by resolution
(3 pages)
7 April 2011Company name changed chadwicks car dismantlers LIMITED\certificate issued on 07/04/11
  • RES15 ‐ Change company name resolution on 2011-04-04
  • NM01 ‐ Change of name by resolution
(3 pages)
4 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)
4 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)
4 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(33 pages)