Introduction
Watch Company
C
CHATWALL LIMITED
CHATWALL LIMITED is an dissolved company incorporated on with the registered office located in Wolverhampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. CHATWALL LIMITED was registered 24 years ago.(SIC: 70229, 82110)
Status
dissolved
Active since 24 years ago
Company No
04445100
LTD Company
Age
24 Years
Incorporated 22 May 2002
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 31 May 2022 (4 years ago)
Submitted on 20 April 2023 (3 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 15 May 2023 (3 years ago)
Next Due
Due by N/A
Contact
Address
37a Birmingham New Road Wolverhampton, WV4 6BL,
Previous Addresses
Butler House, Harnage Cressage Shrewsbury SY5 6EJ
From: 22 May 2002To: 21 January 2016
Timeline
1 key events • 2002 - 2002
Funding Officers Ownership
Company Founded
May 02
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BAYLISS, Malcolm Donald
ActiveBirmingham New Road, WolverhamptonWV4 6BL
Secretary
Appointed 15 Jan 2003
BAYLISS, Malcolm Donald
Birmingham New Road, WolverhamptonWV4 6BL
Secretary
15 Jan 2003
Active
BAYLISS, Julie Gail
ActiveBirmingham New Road, WolverhamptonWV4 6BL
Born July 1966
Director
Appointed 15 Jan 2003
BAYLISS, Julie Gail
Birmingham New Road, WolverhamptonWV4 6BL
Born July 1966
Director
15 Jan 2003
Active
WINFIELD, Julie Gail
ResignedChatwall Home Farm, Church StrettonSY6 7LD
Secretary
Appointed 22 May 2002
Resigned 15 Jan 2003
WINFIELD, Julie Gail
Chatwall Home Farm, Church StrettonSY6 7LD
Secretary
22 May 2002
Resigned 15 Jan 2003
Resigned
NOMINEE COMPANY SECRETARIES LIMITED
ResignedUnit 30 The Old Woodyard, HagleyDY9 9LQ
Corporate nominee secretary
Appointed 22 May 2002
Resigned 22 May 2002
NOMINEE COMPANY SECRETARIES LIMITED
Unit 30 The Old Woodyard, HagleyDY9 9LQ
Corporate nominee secretary
22 May 2002
Resigned 22 May 2002
Resigned
BAYLISS, Malcolm Donald
ResignedChatwall Home Farm, Church StrettonSY6 7LD
Born May 1950
Director
Appointed 22 May 2002
Resigned 15 Jan 2003
BAYLISS, Malcolm Donald
Chatwall Home Farm, Church StrettonSY6 7LD
Born May 1950
Director
22 May 2002
Resigned 15 Jan 2003
Resigned
NOMINEE COMPANY DIRECTORS LIMITED
ResignedUnit 30 The Old Woodyard, HagleyDY9 9LQ
Corporate nominee director
Appointed 22 May 2002
Resigned 22 May 2002
NOMINEE COMPANY DIRECTORS LIMITED
Unit 30 The Old Woodyard, HagleyDY9 9LQ
Corporate nominee director
22 May 2002
Resigned 22 May 2002
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Julie Gail Bayliss
ActiveBirmingham New Road, WolverhamptonWV4 6BL
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 May 2017
Julie Gail Bayliss
Birmingham New Road, WolverhamptonWV4 6BL
Born July 1966
Ownership of shares 25 to 50 percent
13 May 2017
Active
Malcolm Donald Bayliss
ActiveBirmingham New Road, WolverhamptonWV4 6BL
Born May 1950
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 May 2017
Malcolm Donald Bayliss
Birmingham New Road, WolverhamptonWV4 6BL
Born May 1950
Ownership of shares 25 to 50 percent
13 May 2017
Active
Fundings
Financials
Latest Activities
Filing History
67
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
17 October 2023
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
17 October 2023
No document
Gazette Notice Voluntary
1 August 2023
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
1 August 2023
No document
Dissolution Application Strike Off Company
19 July 2023
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
19 July 2023
No document
Confirmation Statement With No Updates
15 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 May 2023
No document
Accounts With Accounts Type Total Exemption Full
20 April 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
20 April 2023
No document
Confirmation Statement With No Updates
16 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 May 2022
No document
Accounts With Accounts Type Total Exemption Full
7 February 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
7 February 2022
No document
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 May 2021
No document
Accounts With Accounts Type Total Exemption Full
31 March 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 March 2021
No document
Confirmation Statement With No Updates
23 May 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 May 2020
No document
Accounts With Accounts Type Total Exemption Full
2 March 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
2 March 2020
No document
Confirmation Statement With No Updates
14 May 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 May 2019
No document
Accounts With Accounts Type Total Exemption Full
26 February 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
26 February 2019
No document
Confirmation Statement With No Updates
16 May 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 May 2018
No document
Accounts With Accounts Type Total Exemption Full
22 March 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
22 March 2018
No document
Change Account Reference Date Company Previous Shortened
27 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2018
No document
Confirmation Statement With Updates
23 May 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
23 May 2017
No document
Accounts With Accounts Type Total Exemption Small
7 March 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
7 March 2017
No document
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 June 2016
No document
Accounts With Accounts Type Total Exemption Small
3 March 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
3 March 2016
No document
Change Person Director Company With Change Date
21 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2016
No document
Change Person Secretary Company With Change Date
21 January 2016
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 January 2016
No document
Change Registered Office Address Company With Date Old Address New Address
21 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
11 June 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 June 2015
No document
Accounts With Accounts Type Total Exemption Small
27 February 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
27 February 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
17 May 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
17 May 2014
No document
Accounts With Accounts Type Total Exemption Small
26 February 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
26 February 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
10 June 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
10 June 2013
No document
Accounts With Accounts Type Total Exemption Small
1 March 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
1 March 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
4 June 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 June 2012
No document
Accounts With Accounts Type Total Exemption Small
28 February 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
28 February 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
5 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 June 2011
No document
Accounts With Accounts Type Total Exemption Small
1 March 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
1 March 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
4 June 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 June 2010
No document
Change Person Director Company With Change Date
4 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
4 June 2010
No document
Accounts With Accounts Type Total Exemption Small
22 February 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 February 2010
No document
Legacy
6 June 2009
363aAnnual Return
Legacy
363aAnnual Return
6 June 2009
No document
Accounts With Accounts Type Total Exemption Small
20 March 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
20 March 2009
No document
Legacy
10 June 2008
363aAnnual Return
Legacy
363aAnnual Return
10 June 2008
No document
Legacy
10 June 2008
288cChange of Particulars
Legacy
288cChange of Particulars
10 June 2008
No document
Accounts With Accounts Type Total Exemption Small
19 November 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
19 November 2007
No document
Legacy
14 May 2007
363aAnnual Return
Legacy
363aAnnual Return
14 May 2007
No document
Legacy
14 May 2007
288cChange of Particulars
Legacy
288cChange of Particulars
14 May 2007
No document
Legacy
14 May 2007
288cChange of Particulars
Legacy
288cChange of Particulars
14 May 2007
No document
Legacy
14 May 2007
190190
Legacy
190190
14 May 2007
No document
Legacy
14 May 2007
353353
Legacy
353353
14 May 2007
No document
Legacy
14 May 2007
287Change of Registered Office
Legacy
287Change of Registered Office
14 May 2007
No document
Accounts With Accounts Type Total Exemption Small
19 December 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
19 December 2006
No document
Legacy
25 May 2006
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
25 May 2006
No document
Accounts With Accounts Type Total Exemption Small
17 March 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
17 March 2006
No document
Legacy
13 June 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
13 June 2005
No document
Accounts With Accounts Type Total Exemption Small
31 March 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 March 2005
No document
Legacy
9 June 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
9 June 2004
No document
Accounts With Accounts Type Total Exemption Small
25 November 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
25 November 2003
No document
Legacy
21 November 2003
88(2)R88(2)R
Legacy
88(2)R88(2)R
21 November 2003
No document
Legacy
21 November 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
21 November 2003
No document
Legacy
25 June 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
25 June 2003
No document
Legacy
4 February 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
4 February 2003
No document
Legacy
4 February 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
4 February 2003
No document
Legacy
26 January 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
26 January 2003
No document
Legacy
26 January 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
26 January 2003
No document
Legacy
17 June 2002
287Change of Registered Office
Legacy
287Change of Registered Office
17 June 2002
No document
Legacy
17 June 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
17 June 2002
No document
Legacy
17 June 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
17 June 2002
No document
Legacy
31 May 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
31 May 2002
No document
Legacy
31 May 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
31 May 2002
No document
Incorporation Company
22 May 2002
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
22 May 2002
No document