Dissolved
Dissolved 2014-06-27
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Home > England & Wales Companies > CHENNELL AND ARMSTRONG LIMITED
Company Information for CHENNELL AND ARMSTRONG LIMITED
NETHER POPPLETON, YORK, YO26,
|
Company Registration Number
 00157748 Private Limited Company
Dissolved 2014-06-27 |
Company Overview
About Chennell And Armstrong Ltd
CHENNELL AND ARMSTRONG LIMITED was founded on 1919-08-07 and had its registered office in Nether Poppleton. The company was dissolved on the 2014-06-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHENNELL AND ARMSTRONG LIMITED | |
| Legal Registered Office | |
| NETHER POPPLETON YORK | |
Filing Information
| Company Number | 00157748 | |
|---|---|---|
| Date formed | 1919-08-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2014-06-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 02:40:28 |
| Companies House |
|
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Company Officers of CHENNELL AND ARMSTRONG LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID BERNARD BUTLER-ADAMS |
||
DAVID BERNARD BUTLER-ADAMS |
||
RICHARD BUTLER-ADAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHN STATNER |
Director | ||
GEORGE LEONARD LEGH ADAMS |
Director | ||
ALEC DESMOND PETER ADAMS |
Director | ||
DEREK BUTLER-ADAMS |
Director | ||
JOHN ANTHONY SELLARS |
Company Secretary | ||
DAVID BERNARD BUTLER-ADAMS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DICKENS WINE HOUSES (1944) LIMITED | Company Secretary | 1991-12-12 | CURRENT | 1944-02-05 | Dissolved 2013-11-19 | |
| DICKENS WINE HOUSES (1944) LIMITED | Director | 1992-01-01 | CURRENT | 1944-02-05 | Dissolved 2013-11-19 | |
| DICKENS WINE HOUSES (1944) LIMITED | Director | 2002-11-21 | CURRENT | 1944-02-05 | Dissolved 2013-11-19 | |
| 31 ROLAND GARDENS LIMITED | Director | 1992-11-05 | CURRENT | 1992-11-05 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM GENESIS 5 CHURCH LANE HESLINGTON YORK YO10 5DQ ENGLAND | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "IN SPECIE" | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| LATEST SOC | 18/12/12 STATEMENT OF CAPITAL;GBP 2350 | |
| AR01 | 12/12/12 FULL LIST | |
| AA01 | PREVEXT FROM 31/03/2012 TO 31/08/2012 | |
| AR01 | 12/12/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM GENESIS 5 INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE YO10 5DQ ENGLAND | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STATNER | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM FOSS PLACE, FOSS ISLANDS ROAD YORK NORTH YORKSHIRE YO31 7UJ | |
| AR01 | 12/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STATNER / 12/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERNARD BUTLER-ADAMS / 12/12/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: SAINT ANDREWS HOUSE SPEN LANE YORK NORTH YORKSHIRE YO1 7FS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 169 | £ IC 4700/2350 21/11/02 £ SR 2350@1=2350 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to CHENNELL AND ARMSTRONG LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2013-04-08 |
Fines / Sanctions
No fines or sanctions have been issued against CHENNELL AND ARMSTRONG LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 25 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 25 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | PUNCH TAVERNS (PTL) LIMITED | |
| LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER COMMERCIAL BANK PLC | |
| LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER COMMERCIAL BANK PLC | |
| RENT DEPOSIT DEED | Satisfied | INNTREPRENEUR PUB COMPANY (CPC) LIMITED | |
| LEGAL CHARGE | Satisfied | BASS BREWERS LIMITED | |
| LEGAL CHARGE | Satisfied | COURAGE LIMITED | |
| FURTHER CHARGE | Satisfied | BASS BREWERS LIMITED | |
| LEGAL CHARGE | Satisfied | JOHN SMITH'S TADCASTER BREWERY LIMITED | |
| LEGAL CHARGE | Satisfied | JOHN SMITH'S TADCASTER BREWERY LIMITED | |
| FURTHER CHARGE | Satisfied | BASS HOLDINGS LIMITED | |
| FURTHER CHARGE | Satisfied | BASS HOLDINGS LIMITED | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | SCOTTISH & NEWCASTLE BREWERIES PLC | |
| LEGAL CHARGE | Satisfied | SCOTTISH & NEWCASTLE BREWERIES LIMITED | |
| CHARGE | Satisfied | BASS HOLDINGS LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD | |
| LEGAL CHARGE | Satisfied | SCOTTISH & NEWCASTLE BREWERIES LTD | |
| LEGAL CHARGE | Satisfied | BASS HOLDINGS LTD | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK LTD | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK LTD | |
| LEGAL CHARGE | Satisfied | BASS RATCLIFF & GRETTON LIMITED |
Intangible Assets
Patents
We have not found any records of CHENNELL AND ARMSTRONG LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHENNELL AND ARMSTRONG LIMITED
Income
Government Income
We have not found government income sources for CHENNELL AND ARMSTRONG 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as CHENNELL AND ARMSTRONG LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHENNELL AND ARMSTRONG 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 | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | CHENNELL AND ARMSTRONG LIMITED | Event Date | 2013-03-28 |
| Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986, that it is my intention to declare a first and final dividend to the unsecured creditors of the above company, within the period of two months from the last date of proving. Creditors who have not done so are required, on or before 29 April 2013, to send their proofs of debt to John William Butler and Andrew James Nichols (IP Nos 9591 and 8367), Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB (T: 01904 520 116), the joint liquidators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to him to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Note: This notice is formal: all known creditors have been paid or provided for in full. Liquidators details: J W Butler and A J Nichols , Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . T: 01904 520 116 . Office holder numbers: 9591 and 8367. Date of appointment: 28 March 2013 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHENNELL AND ARMSTRONG 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 CHENNELL AND ARMSTRONG 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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