Liquidation
Company Information for CHAPELFIELD LP LIMITED
C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
|
Company Registration Number
04090126
Private Limited Company
Liquidation |
Company Name | |
---|---|
CHAPELFIELD LP LIMITED | |
Legal Registered Office | |
C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH Other companies in SW1H | |
Company Number | 04090126 | |
---|---|---|
Company ID Number | 04090126 | |
Date formed | 2000-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 31/03/2022 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 01:21:29 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN MARSDEN |
||
HUGH MICHAEL FORD |
||
BARBARA GIBBES |
||
EDWARD MATTHEW GILES ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHARINE ANN BOWYER |
Director | ||
PETER WEIR |
Director | ||
MARTIN DAVID ELLIS |
Director | ||
TREVOR PEREIRA |
Director | ||
LORAINE WOODHOUSE |
Director | ||
RICHARD MALCOLM CABLE |
Director | ||
AIDAN CHRISTOPHER SMITH |
Director | ||
PETER CHARLES BARTON |
Director | ||
PETER COLIN BADCOCK |
Director | ||
JOHN GEORGE ABEL |
Director | ||
RICHARD MALCOLM CABLE |
Director | ||
KAY ELIZABETH CHALDECOTT |
Director | ||
DAVID ANDREW FISCHEL |
Director | ||
PATRICIA MARGARET DAVIDSON |
Company Secretary | ||
ROBIN GRAHAM CAVEN |
Director | ||
ALISON LOUISE GOUGH |
Director | ||
JOHN CONRAD PEACOCK |
Director | ||
DAVID KEITH PERRY |
Director | ||
GEORGE IAN MACLOY COCKBURN |
Director | ||
DAVID STEWART HUTTON |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTU TRAFFORD CENTRE LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Liquidation | |
INTU VENTURES LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
LIBERTY CAPITAL PLC | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU SHELFCO 3 PLC | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU LAKESIDE HOTEL LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU BRIDLESMITH GATE LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2007-04-30 | Active | |
INTU INDIA (PORTFOLIO) LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2007-04-30 | Active | |
METROCENTRE (HOLDCO) LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-01-09 | Active | |
METROCENTRE (NOMINEE NO.1) LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-01-09 | Active | |
METROCENTRE (SUBCO) LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-01-09 | Active | |
METROCENTRE (NOMINEE NO.2) LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-01-09 | Active | |
METROCENTRE (GP) LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2007-01-09 | Active | |
INTU DEBENTURE PLC | Company Secretary | 2006-08-02 | CURRENT | 2006-07-28 | Active | |
CHAPELFIELD NOMINEE LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2002-02-13 | Active | |
CHAPELFIELD GP LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2000-02-07 | Active | |
INTU ELDON SQUARE LIMITED | Company Secretary | 2005-09-21 | CURRENT | 2005-07-08 | Active | |
CHAPELFIELD PROPERTY MANAGEMENT LIMITED | Company Secretary | 2005-09-21 | CURRENT | 2005-07-08 | Liquidation | |
MANCHESTER JV LIMITED | Company Secretary | 2005-03-16 | CURRENT | 2005-01-26 | Active | |
MANCHESTER NOMINEE (2) LIMITED | Company Secretary | 2005-03-16 | CURRENT | 2005-02-15 | Active | |
CRIBBS MALL NOMINEE (2) LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2004-12-14 | Active | |
CRIBBS CAUSEWAY JV LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2005-01-26 | Active | |
INTU WATFORD PROPERTY MANAGEMENT LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Liquidation | |
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Liquidation | |
WATFORD CENTRE LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
POTTERIES (NOMINEE NO.2) LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2002-06-27 | Active | |
POTTERIES (GP) LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2002-01-28 | Active | |
POTTERIES (NOMINEE NO.1) LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2002-06-27 | Active | |
WHITESUN LIMITED | Company Secretary | 2004-09-09 | CURRENT | 2004-08-13 | Active - Proposal to Strike off | |
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2004-03-29 | CURRENT | 2004-03-29 | Liquidation | |
LS CARDIFF (GP) INVESTMENTS 2 LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2004-03-09 | Active | |
VCP NOMINEES NO.2 LIMITED | Company Secretary | 2003-05-16 | CURRENT | 2003-03-21 | Active | |
VCP NOMINEES NO.1 LIMITED | Company Secretary | 2003-05-16 | CURRENT | 2003-03-21 | Active | |
INTU NOTTINGHAM INVESTMENTS LIMITED | Company Secretary | 2003-02-19 | CURRENT | 2002-04-24 | Liquidation | |
INTU BRAEHEAD LEISURE LIMITED | Company Secretary | 2003-02-19 | CURRENT | 2002-04-24 | Active | |
VCP (GP) LIMITED | Company Secretary | 2002-10-16 | CURRENT | 2002-09-10 | Active | |
INTU POTTERIES LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2002-04-24 | Active | |
CHAPELFIELD RESIDENTIAL LIMITED | Company Secretary | 2002-05-13 | CURRENT | 2002-02-01 | Active | |
INTU CENTAURUS RETAIL LIMITED | Company Secretary | 2002-05-10 | CURRENT | 2002-02-01 | Liquidation | |
INTU MANAGEMENT SERVICES LIMITED | Company Secretary | 2001-09-27 | CURRENT | 2001-07-13 | In Administration/Administrative Receiver | |
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2001-03-26 | CURRENT | 2000-08-30 | Liquidation | |
LAKESIDE CENTRE LIMITED | Company Secretary | 2001-03-26 | CURRENT | 2001-01-19 | Active | |
LS CARDIFF 2 LIMITED | Company Secretary | 2001-03-26 | CURRENT | 2001-01-19 | Active | |
INTU PAYMENTS LIMITED | Company Secretary | 2001-02-08 | CURRENT | 2001-01-18 | Liquidation | |
INTU EXPERIENCES LIMITED | Company Secretary | 2001-01-15 | CURRENT | 2000-10-12 | Liquidation | |
INTU PROPERTY MANAGEMENT LIMITED | Company Secretary | 2000-12-06 | CURRENT | 2000-11-09 | Liquidation | |
WRP MANAGEMENT LIMITED | Company Secretary | 2000-12-06 | CURRENT | 2000-11-09 | Active | |
INTU METROCENTRE LIMITED | Company Secretary | 2000-10-18 | CURRENT | 2000-08-01 | Active | |
FORTHEATH (NO. 3) LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1971-07-02 | Active - Proposal to Strike off | |
SANDAL INVESTMENTS LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1986-03-14 | Active - Proposal to Strike off | |
TAI NOMINEES LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1994-12-02 | Active - Proposal to Strike off | |
WESTGATE OXFORD INVESTMENTS LIMITED. | Company Secretary | 2000-02-07 | CURRENT | 1997-05-01 | Active - Proposal to Strike off | |
BRAEHEAD PARK INVESTMENTS LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1992-06-15 | Active | |
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1987-03-26 | Active - Proposal to Strike off | |
BRAEHEAD GLASGOW LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1992-06-23 | Active | |
INTU INVESTMENTS LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1993-12-17 | Liquidation | |
INTU SHOPPING CENTRES PLC | Company Secretary | 2000-02-07 | CURRENT | 1994-01-26 | In Administration | |
VICTORIA CENTRE NOTTINGHAM LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1996-07-25 | Active | |
CSC UXBRIDGE LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1998-04-27 | Active - Proposal to Strike off | |
INTU PROPERTIES PLC | Company Secretary | 2000-02-07 | CURRENT | 1998-12-14 | In Administration | |
BROADWAY RETAIL LEISURE LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1999-05-24 | Liquidation | |
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1985-10-01 | In Administration | |
INTU PROPERTY SERVICES LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1986-03-03 | Active - Proposal to Strike off | |
INTU 2027 LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1988-02-05 | Active | |
LAKESIDE 1988 LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1988-03-22 | Active | |
KINDMOTIVE LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1988-05-05 | Active - Proposal to Strike off | |
TAI INVESTMENTS LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1988-06-29 | Active - Proposal to Strike off | |
INTU FM LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1988-07-05 | Active - Proposal to Strike off | |
TRANSATLANTIC HOLDINGS LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1949-12-10 | Active - Proposal to Strike off | |
RUNIC NOMINEES LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1948-09-17 | Active - Proposal to Strike off | |
MIDDLEFORD PROPERTY INVESTMENTS LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1963-04-11 | Active - Proposal to Strike off | |
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1924-05-17 | Active - Proposal to Strike off | |
LIBERTY INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1980-06-24 | In Administration | |
CONDUIT INSURANCE HOLDINGS LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1981-12-18 | Active | |
TRANSOL INVESTMENTS LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1985-01-17 | Active - Proposal to Strike off | |
BULLFINCH COMPANY LIMITED(THE) | Company Secretary | 2000-02-07 | CURRENT | 1938-12-23 | Active - Proposal to Strike off | |
BRAEHEAD PARK ESTATES LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1998-03-12 | Liquidation | |
BARTON SQUARE INVESTMENTS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
INTU SHELFCO 3 PLC | Director | 2017-09-11 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU INDIA (DIRECT) LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active - Proposal to Strike off | |
INTU CHAPELFIELD LIMITED | Director | 2017-06-19 | CURRENT | 2013-01-16 | Liquidation | |
INTU INDIA (PORTFOLIO) LIMITED | Director | 2017-05-17 | CURRENT | 2007-04-30 | Active | |
INTU MH PHASE 1 LIMITED | Director | 2014-05-01 | CURRENT | 2003-04-11 | Active | |
MERRY HILL TRADING LIMITED | Director | 2014-05-01 | CURRENT | 2001-10-25 | Active | |
MERRY HILL SERVICES LIMITED | Director | 2014-05-01 | CURRENT | 1986-04-02 | Active | |
INTU MH ACQUISITIONS LIMITED | Director | 2014-05-01 | CURRENT | 1990-01-11 | Active | |
INTU MH PARTICIPATIONS LIMITED | Director | 2014-05-01 | CURRENT | 1992-07-07 | Active | |
INTU MH INVESTMENTS LIMITED | Director | 2014-05-01 | CURRENT | 1993-04-08 | Active | |
INTU MH PROPERTIES LIMITED | Director | 2014-05-01 | CURRENT | 1993-04-08 | Active | |
INTU MH HOLDINGS LIMITED | Director | 2014-05-01 | CURRENT | 1993-04-15 | Active | |
INTU MH LEASEHOLDS LIMITED | Director | 2014-05-01 | CURRENT | 1994-06-23 | Active | |
MERRY HILL MANAGEMENT SERVICES LIMITED | Director | 2014-05-01 | CURRENT | 1995-05-12 | Active | |
CABLE PLAZA LIMITED | Director | 2014-05-01 | CURRENT | 1999-06-10 | Active | |
CASTLE & PEDMORE HOUSES LIMITED | Director | 2014-05-01 | CURRENT | 1999-06-10 | Active | |
INTU MH WATERFRONT LIMITED | Director | 2014-05-01 | CURRENT | 1999-07-13 | Active | |
INTU MH GROUP LIMITED | Director | 2014-05-01 | CURRENT | 1997-04-10 | Active | |
CROSSMANE LIMITED | Director | 2014-05-01 | CURRENT | 1998-03-10 | Active | |
INTU FINANCE MH LIMITED | Director | 2014-03-20 | CURRENT | 2013-01-16 | Active | |
LIBERTY INTERNATIONAL HOLDINGS LIMITED | Director | 2014-03-20 | CURRENT | 1980-06-24 | In Administration | |
INTU MHDS HOLDCO LIMITED | Director | 2014-03-14 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
METROCENTRE PARENT COMPANY LIMITED | Director | 2013-10-30 | CURRENT | 2013-01-16 | Active | |
INTU METROCENTRE TOPCO LIMITED | Director | 2013-10-30 | CURRENT | 2013-01-16 | Active | |
BARTON SQUARE HOLDCO LIMITED | Director | 2013-09-06 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
LS CARDIFF 2 LIMITED | Director | 2013-07-24 | CURRENT | 2001-01-19 | Active | |
MIDSUMMER PLACE LIMITED | Director | 2013-06-14 | CURRENT | 2012-07-06 | Active | |
INTU IP LIMITED | Director | 2013-03-13 | CURRENT | 2012-07-06 | Liquidation | |
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED | Director | 2013-03-12 | CURRENT | 1985-10-01 | In Administration | |
INTU SPAIN LIMITED | Director | 2013-03-07 | CURRENT | 2013-01-16 | Active | |
SGS 2020 LIMITED | Director | 2013-03-01 | CURRENT | 2013-01-10 | Active | |
INTU (SGS) TOPCO LIMITED | Director | 2013-03-01 | CURRENT | 2013-01-09 | Active | |
SGS FINCO LIMITED | Director | 2013-03-01 | CURRENT | 2013-01-10 | Active | |
SGS HOLDCO LIMITED | Director | 2013-03-01 | CURRENT | 2013-01-10 | Active | |
INTU NOTTINGHAM INVESTMENTS LIMITED | Director | 2011-12-05 | CURRENT | 2002-04-24 | Liquidation | |
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED | Director | 2011-11-03 | CURRENT | 2000-08-30 | Liquidation | |
INTU WATFORD PROPERTY MANAGEMENT LIMITED | Director | 2011-11-03 | CURRENT | 2005-03-11 | Liquidation | |
THE TRAFFORD CENTRE LIMITED | Director | 2011-11-03 | CURRENT | 1995-07-18 | Active | |
VCP NOMINEES NO.2 LIMITED | Director | 2011-11-03 | CURRENT | 2003-03-21 | Active | |
VCP NOMINEES NO.1 LIMITED | Director | 2011-11-03 | CURRENT | 2003-03-21 | Active | |
WHITESUN LIMITED | Director | 2011-11-03 | CURRENT | 2004-08-13 | Active - Proposal to Strike off | |
BRAEHEAD PARK INVESTMENTS LIMITED | Director | 2011-11-03 | CURRENT | 1992-06-15 | Active | |
BRAEHEAD GLASGOW LIMITED | Director | 2011-11-03 | CURRENT | 1992-06-23 | Active | |
INTU INVESTMENTS LIMITED | Director | 2011-11-03 | CURRENT | 1993-12-17 | Liquidation | |
INTU SHOPPING CENTRES PLC | Director | 2011-11-03 | CURRENT | 1994-01-26 | In Administration | |
VICTORIA CENTRE NOTTINGHAM LIMITED | Director | 2011-11-03 | CURRENT | 1996-07-25 | Active | |
CSC UXBRIDGE LIMITED | Director | 2011-11-03 | CURRENT | 1998-04-27 | Active - Proposal to Strike off | |
BROADWAY RETAIL LEISURE LIMITED | Director | 2011-11-03 | CURRENT | 1999-05-24 | Liquidation | |
INTU PROPERTY MANAGEMENT LIMITED | Director | 2011-11-03 | CURRENT | 2000-11-09 | Liquidation | |
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED | Director | 2011-11-03 | CURRENT | 2004-03-29 | Liquidation | |
INTU LAKESIDE HOTEL LIMITED | Director | 2011-11-03 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU TRAFFORD CENTRE LIMITED | Director | 2011-11-03 | CURRENT | 2007-12-13 | Liquidation | |
BRAEHEAD PARK ESTATES LIMITED | Director | 2011-11-03 | CURRENT | 1998-03-12 | Liquidation | |
INTU EXPERIENCES LIMITED | Director | 2011-11-03 | CURRENT | 2000-10-12 | Liquidation | |
WRP MANAGEMENT LIMITED | Director | 2011-11-03 | CURRENT | 2000-11-09 | Active | |
LAKESIDE CENTRE LIMITED | Director | 2011-11-03 | CURRENT | 2001-01-19 | Active | |
INTU MANAGEMENT SERVICES LIMITED | Director | 2011-11-03 | CURRENT | 2001-07-13 | In Administration/Administrative Receiver | |
VCP (GP) LIMITED | Director | 2011-11-03 | CURRENT | 2002-09-10 | Active | |
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED | Director | 2011-11-03 | CURRENT | 2005-03-11 | Liquidation | |
WATFORD CENTRE LIMITED | Director | 2011-11-03 | CURRENT | 2005-03-11 | Active | |
TRAFFORD PALAZZO LIMITED | Director | 2011-11-03 | CURRENT | 2005-04-22 | Active | |
CHAPELFIELD PROPERTY MANAGEMENT LIMITED | Director | 2011-11-03 | CURRENT | 2005-07-08 | Liquidation | |
BARTON SQUARE INVESTMENTS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
INTU SHELFCO 3 PLC | Director | 2017-09-11 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU INDIA (DIRECT) LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active - Proposal to Strike off | |
INTU CHAPELFIELD LIMITED | Director | 2017-06-19 | CURRENT | 2013-01-16 | Liquidation | |
INTU INDIA (PORTFOLIO) LIMITED | Director | 2017-05-17 | CURRENT | 2007-04-30 | Active | |
INTU POTTERIES LIMITED | Director | 2017-01-16 | CURRENT | 2002-04-24 | Active | |
POTTERIES (NOMINEE NO.2) LIMITED | Director | 2017-01-16 | CURRENT | 2002-06-27 | Active | |
INTU MH PHASE 1 LIMITED | Director | 2017-01-16 | CURRENT | 2003-04-11 | Active | |
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 2000-08-30 | Liquidation | |
TRAFFORD CENTRE GROUP (UK) LIMITED | Director | 2017-01-16 | CURRENT | 2004-06-08 | Active | |
CRIBBS MALL NOMINEE (2) LIMITED | Director | 2017-01-16 | CURRENT | 2004-12-14 | Active | |
INTU WATFORD PROPERTY MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 2005-03-11 | Liquidation | |
INTU ELDON SQUARE LIMITED | Director | 2017-01-16 | CURRENT | 2005-07-08 | Active | |
MIDSUMMER PLACE LIMITED | Director | 2017-01-16 | CURRENT | 2012-07-06 | Active | |
SGS 2020 LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-10 | Active | |
METROCENTRE PARENT COMPANY LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-16 | Active | |
INTU METROCENTRE TOPCO LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-16 | Active | |
INTU MHDS HOLDCO LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU FINANCE MH LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-16 | Active | |
INTU RETAIL SERVICES LIMITED | Director | 2017-01-16 | CURRENT | 2013-03-01 | In Administration | |
MERRY HILL TRADING LIMITED | Director | 2017-01-16 | CURRENT | 2001-10-25 | Active | |
POTTERIES (GP) LIMITED | Director | 2017-01-16 | CURRENT | 2002-01-28 | Active | |
VCP NOMINEES NO.2 LIMITED | Director | 2017-01-16 | CURRENT | 2003-03-21 | Active | |
VCP NOMINEES NO.1 LIMITED | Director | 2017-01-16 | CURRENT | 2003-03-21 | Active | |
WHITESUN LIMITED | Director | 2017-01-16 | CURRENT | 2004-08-13 | Active - Proposal to Strike off | |
METROCENTRE LANCASTER NO. 1 LIMITED | Director | 2017-01-16 | CURRENT | 2012-07-30 | Active | |
BRAEHEAD PARK INVESTMENTS LIMITED | Director | 2017-01-16 | CURRENT | 1992-06-15 | Active | |
MERRY HILL SERVICES LIMITED | Director | 2017-01-16 | CURRENT | 1986-04-02 | Active | |
INTU MH ACQUISITIONS LIMITED | Director | 2017-01-16 | CURRENT | 1990-01-11 | Active | |
BRAEHEAD GLASGOW LIMITED | Director | 2017-01-16 | CURRENT | 1992-06-23 | Active | |
INTU MH PARTICIPATIONS LIMITED | Director | 2017-01-16 | CURRENT | 1992-07-07 | Active | |
INTU MH INVESTMENTS LIMITED | Director | 2017-01-16 | CURRENT | 1993-04-08 | Active | |
INTU MH PROPERTIES LIMITED | Director | 2017-01-16 | CURRENT | 1993-04-08 | Active | |
INTU MH HOLDINGS LIMITED | Director | 2017-01-16 | CURRENT | 1993-04-15 | Active | |
INTU INVESTMENTS LIMITED | Director | 2017-01-16 | CURRENT | 1993-12-17 | Liquidation | |
INTU SHOPPING CENTRES PLC | Director | 2017-01-16 | CURRENT | 1994-01-26 | In Administration | |
INTU MH LEASEHOLDS LIMITED | Director | 2017-01-16 | CURRENT | 1994-06-23 | Active | |
MERRY HILL MANAGEMENT SERVICES LIMITED | Director | 2017-01-16 | CURRENT | 1995-05-12 | Active | |
VICTORIA CENTRE NOTTINGHAM LIMITED | Director | 2017-01-16 | CURRENT | 1996-07-25 | Active | |
CSC UXBRIDGE LIMITED | Director | 2017-01-16 | CURRENT | 1998-04-27 | Active - Proposal to Strike off | |
BROADWAY RETAIL LEISURE LIMITED | Director | 2017-01-16 | CURRENT | 1999-05-24 | Liquidation | |
CABLE PLAZA LIMITED | Director | 2017-01-16 | CURRENT | 1999-06-10 | Active | |
CASTLE & PEDMORE HOUSES LIMITED | Director | 2017-01-16 | CURRENT | 1999-06-10 | Active | |
INTU MH WATERFRONT LIMITED | Director | 2017-01-16 | CURRENT | 1999-07-13 | Active | |
INTU PROPERTY MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 2000-11-09 | Liquidation | |
INTU NOTTINGHAM INVESTMENTS LIMITED | Director | 2017-01-16 | CURRENT | 2002-04-24 | Liquidation | |
INTU BRAEHEAD LEISURE LIMITED | Director | 2017-01-16 | CURRENT | 2002-04-24 | Active | |
INTU BRAEHEAD LIMITED | Director | 2017-01-16 | CURRENT | 2003-03-07 | Active | |
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 2004-03-29 | Liquidation | |
MANCHESTER NOMINEE (2) LIMITED | Director | 2017-01-16 | CURRENT | 2005-02-15 | Active | |
INTU DEBENTURE PLC | Director | 2017-01-16 | CURRENT | 2006-07-28 | Active | |
INTU LAKESIDE HOTEL LIMITED | Director | 2017-01-16 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU TRAFFORD CENTRE LIMITED | Director | 2017-01-16 | CURRENT | 2007-12-13 | Liquidation | |
INTUDIGITAL LIMITED | Director | 2017-01-16 | CURRENT | 2009-11-24 | Liquidation | |
METROCENTRE LANCASTER NO. 2 LIMITED | Director | 2017-01-16 | CURRENT | 2012-07-30 | Liquidation | |
INTU (SGS) TOPCO LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-09 | Active | |
SGS FINCO LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-10 | Active | |
INTU SPAIN LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-16 | Active | |
INTU RS LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-16 | In Administration | |
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED | Director | 2017-01-16 | CURRENT | 1985-10-01 | In Administration | |
INTU 2027 LIMITED | Director | 2017-01-16 | CURRENT | 1988-02-05 | Active | |
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED | Director | 2017-01-16 | CURRENT | 1924-05-17 | Active - Proposal to Strike off | |
INTU MH GROUP LIMITED | Director | 2017-01-16 | CURRENT | 1997-04-10 | Active | |
CROSSMANE LIMITED | Director | 2017-01-16 | CURRENT | 1998-03-10 | Active | |
BRAEHEAD PARK ESTATES LIMITED | Director | 2017-01-16 | CURRENT | 1998-03-12 | Liquidation | |
INTU EXPERIENCES LIMITED | Director | 2017-01-16 | CURRENT | 2000-10-12 | Liquidation | |
WRP MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 2000-11-09 | Active | |
INTU PAYMENTS LIMITED | Director | 2017-01-16 | CURRENT | 2001-01-18 | Liquidation | |
LAKESIDE CENTRE LIMITED | Director | 2017-01-16 | CURRENT | 2001-01-19 | Active | |
LS CARDIFF 2 LIMITED | Director | 2017-01-16 | CURRENT | 2001-01-19 | Active | |
INTU MANAGEMENT SERVICES LIMITED | Director | 2017-01-16 | CURRENT | 2001-07-13 | In Administration/Administrative Receiver | |
INTU CENTAURUS RETAIL LIMITED | Director | 2017-01-16 | CURRENT | 2002-02-01 | Liquidation | |
POTTERIES (NOMINEE NO.1) LIMITED | Director | 2017-01-16 | CURRENT | 2002-06-27 | Active | |
VCP (GP) LIMITED | Director | 2017-01-16 | CURRENT | 2002-09-10 | Active | |
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 2005-03-11 | Liquidation | |
WATFORD CENTRE LIMITED | Director | 2017-01-16 | CURRENT | 2005-03-11 | Active | |
TRAFFORD PALAZZO LIMITED | Director | 2017-01-16 | CURRENT | 2005-04-22 | Active | |
CHAPELFIELD PROPERTY MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 2005-07-08 | Liquidation | |
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 2012-05-24 | Liquidation | |
SGS HOLDCO LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-10 | Active | |
BARTON SQUARE HOLDCO LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
THE TRAFFORD CENTRE LIMITED | Director | 2016-01-16 | CURRENT | 1995-07-18 | Active | |
BARTON SQUARE INVESTMENTS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
INTU SHELFCO 3 PLC | Director | 2017-09-11 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU INDIA (PORTFOLIO) LIMITED | Director | 2017-05-17 | CURRENT | 2007-04-30 | Active | |
INTU MH PARKING LIMITED | Director | 2016-06-22 | CURRENT | 2006-11-28 | Active | |
INTU MH PARKING LIMITED | Director | 2016-06-22 | CURRENT | 2006-11-28 | Active | |
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED | Director | 2015-09-08 | CURRENT | 2012-05-24 | Liquidation | |
DERBY BUSINESS MANAGEMENT LIMITED | Director | 2014-05-01 | CURRENT | 2007-05-04 | Liquidation | |
WILMSLOW (NO.3) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2000-04-17 | Active | |
WILMSLOW (NO.3) (NOMINEE A) LIMITED | Director | 2014-05-01 | CURRENT | 2003-10-17 | Active | |
WILMSLOW (NO.3) (NOMINEE B) LIMITED | Director | 2014-05-01 | CURRENT | 2003-10-17 | Active | |
MH (NO.4) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.5) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.6) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.4) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.8) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.8) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.8) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.6) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.3) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.1) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.3) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.5) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.4) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.3) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.5) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.1) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
DERBY INVESTMENTS TRUSTEE LIMITED | Director | 2014-05-01 | CURRENT | 2007-05-03 | Liquidation | |
DERBY INVESTMENTS GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2007-05-03 | Active | |
MH (NO.6) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.1) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
INTU BRAEHEAD LIMITED | Director | 2013-07-24 | CURRENT | 2003-03-07 | Active | |
INTU RETAIL SERVICES LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-01 | In Administration | |
METROCENTRE PARENT COMPANY LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU BROADMARSH LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU SECRETARIAT LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU METROCENTRE TOPCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU CARDIFF HOLDCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU MHDS HOLDCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU CHAPELFIELD LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Liquidation | |
INTU FINANCE MH LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
CAPITAL SHOPPING CENTRES LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU SPAIN LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU RS LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | In Administration | |
BARTON SQUARE HOLDCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
MIDSUMMER PLACE LIMITED | Director | 2013-01-15 | CURRENT | 2012-07-06 | Active | |
INTU IP LIMITED | Director | 2013-01-15 | CURRENT | 2012-07-06 | Liquidation | |
SGS 2020 LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
SGS FINCO LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
SGS HOLDCO LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
INTU (SGS) TOPCO LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
INTUDIGITAL HOLDCO LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-05 | Active | |
METROCENTRE LANCASTER NO. 1 LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Active | |
METROCENTRE LANCASTER NO. 2 LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Liquidation | |
INTU NOTTINGHAM INVESTMENTS LIMITED | Director | 2011-12-05 | CURRENT | 2002-04-24 | Liquidation | |
INTU VENTURES LIMITED | Director | 2011-11-03 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU TRAFFORD CENTRE LIMITED | Director | 2011-11-03 | CURRENT | 2007-12-13 | Liquidation | |
TRAFFORD CENTRE GROUP (UK) LIMITED | Director | 2011-01-28 | CURRENT | 2004-06-08 | Active | |
THE TRAFFORD CENTRE LIMITED | Director | 2011-01-28 | CURRENT | 1995-07-18 | Active | |
THE TRAFFORD CENTRE HOLDINGS LIMITED | Director | 2011-01-28 | CURRENT | 1999-06-28 | Active | |
THE TRAFFORD CENTRE INVESTMENTS LIMITED | Director | 2011-01-28 | CURRENT | 1999-08-04 | Active | |
TRAFFORD PALAZZO LIMITED | Director | 2011-01-28 | CURRENT | 2005-04-22 | Active | |
INTU METROCENTRE LIMITED | Director | 2010-09-01 | CURRENT | 2000-08-01 | Active | |
INTU POTTERIES LIMITED | Director | 2010-08-13 | CURRENT | 2002-04-24 | Active | |
POTTERIES (NOMINEE NO.2) LIMITED | Director | 2010-08-13 | CURRENT | 2002-06-27 | Active | |
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2000-08-30 | Liquidation | |
LS CARDIFF (GP) INVESTMENTS 2 LIMITED | Director | 2010-08-13 | CURRENT | 2004-03-09 | Active | |
INTU WATFORD PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2005-03-11 | Liquidation | |
INTU ELDON SQUARE LIMITED | Director | 2010-08-13 | CURRENT | 2005-07-08 | Active | |
WESTGATE OXFORD INVESTMENTS LIMITED. | Director | 2010-08-13 | CURRENT | 1997-05-01 | Active - Proposal to Strike off | |
POTTERIES (GP) LIMITED | Director | 2010-08-13 | CURRENT | 2002-01-28 | Active | |
VCP NOMINEES NO.2 LIMITED | Director | 2010-08-13 | CURRENT | 2003-03-21 | Active | |
VCP NOMINEES NO.1 LIMITED | Director | 2010-08-13 | CURRENT | 2003-03-21 | Active | |
ST.DAVID'S (GENERAL PARTNER) LIMITED | Director | 2010-08-13 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (NO. 1) LIMITED | Director | 2010-08-13 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (NO. 2) LIMITED | Director | 2010-08-13 | CURRENT | 2003-05-15 | Active | |
WHITESUN LIMITED | Director | 2010-08-13 | CURRENT | 2004-08-13 | Active - Proposal to Strike off | |
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED | Director | 2010-08-13 | CURRENT | 2008-03-12 | Active | |
BRAEHEAD PARK INVESTMENTS LIMITED | Director | 2010-08-13 | CURRENT | 1992-06-15 | Active | |
BRAEHEAD GLASGOW LIMITED | Director | 2010-08-13 | CURRENT | 1992-06-23 | Active | |
INTU INVESTMENTS LIMITED | Director | 2010-08-13 | CURRENT | 1993-12-17 | Liquidation | |
INTU SHOPPING CENTRES PLC | Director | 2010-08-13 | CURRENT | 1994-01-26 | In Administration | |
VICTORIA CENTRE NOTTINGHAM LIMITED | Director | 2010-08-13 | CURRENT | 1996-07-25 | Active | |
CSC UXBRIDGE LIMITED | Director | 2010-08-13 | CURRENT | 1998-04-27 | Active - Proposal to Strike off | |
BROADWAY RETAIL LEISURE LIMITED | Director | 2010-08-13 | CURRENT | 1999-05-24 | Liquidation | |
INTU PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2000-11-09 | Liquidation | |
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2004-03-29 | Liquidation | |
INTU DEBENTURE PLC | Director | 2010-08-13 | CURRENT | 2006-07-28 | Active | |
INTU LAKESIDE HOTEL LIMITED | Director | 2010-08-13 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED | Director | 2010-08-13 | CURRENT | 1985-10-01 | In Administration | |
INTU 2027 LIMITED | Director | 2010-08-13 | CURRENT | 1988-02-05 | Active | |
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED | Director | 2010-08-13 | CURRENT | 1924-05-17 | Active - Proposal to Strike off | |
LIBERTY INTERNATIONAL HOLDINGS LIMITED | Director | 2010-08-13 | CURRENT | 1980-06-24 | In Administration | |
BRAEHEAD PARK ESTATES LIMITED | Director | 2010-08-13 | CURRENT | 1998-03-12 | Liquidation | |
INTU EXPERIENCES LIMITED | Director | 2010-08-13 | CURRENT | 2000-10-12 | Liquidation | |
WRP MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2000-11-09 | Active | |
INTU PAYMENTS LIMITED | Director | 2010-08-13 | CURRENT | 2001-01-18 | Liquidation | |
LAKESIDE CENTRE LIMITED | Director | 2010-08-13 | CURRENT | 2001-01-19 | Active | |
INTU MANAGEMENT SERVICES LIMITED | Director | 2010-08-13 | CURRENT | 2001-07-13 | In Administration/Administrative Receiver | |
POTTERIES (NOMINEE NO.1) LIMITED | Director | 2010-08-13 | CURRENT | 2002-06-27 | Active | |
VCP (GP) LIMITED | Director | 2010-08-13 | CURRENT | 2002-09-10 | Active | |
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2005-03-11 | Liquidation | |
WATFORD CENTRE LIMITED | Director | 2010-08-13 | CURRENT | 2005-03-11 | Active | |
CHAPELFIELD PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2005-07-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-06 | ||
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 11/01/22 FROM C/O Seles Limited 2a Charing Cross Road London WC2H 0HF England | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/01/22 FROM C/O Seles Limited 2a Charing Cross Road London WC2H 0HF England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/20 TO 30/06/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM 40 Broadway London England and Wales SW1H 0BT United Kingdom | |
TM02 | Termination of appointment of Susan Marsden on 2020-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD BREEDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH MICHAEL FORD | |
AP01 | DIRECTOR APPOINTED MR MAURICE MOSES | |
AP01 | DIRECTOR APPOINTED MR MARTIN RICHARD BREEDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MINAKSHI KIDIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MATTHEW GILES ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AP04 | Appointment of Intu Secretariat Limited as company secretary on 2019-08-16 | |
CH01 | Director's details changed for Mr Edward Matthew Giles Roberts on 2019-10-03 | |
CH01 | Director's details changed for Miss Minakshi Kidia on 2019-10-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN MARSDEN on 2019-10-03 | |
AP01 | DIRECTOR APPOINTED MR SEAN CROSBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
CH01 | Director's details changed for Mrs Barbara Gibbes on 2018-09-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040901260003 | |
LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | Statement of capital on 2018-02-02 GBP 2 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 01/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
PSC05 | Change of details for Intu (Sgs) Limited as a person with significant control on 2017-06-27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040901260002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040901260001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Hugh Michael Ford on 2017-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/17 FROM 40 Broadway London SW1H 0BU | |
AP01 | DIRECTOR APPOINTED MRS BARBARA GIBBES | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 79951477 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BOWYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 79951477 | |
AR01 | 13/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040901260001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040901260002 | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 79951477 | |
AR01 | 13/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED KATHARINE ANN BOWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WEIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WEIR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 79951477 | |
AR01 | 13/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WEIR / 07/03/2012 | |
AP01 | DIRECTOR APPOINTED HUGH MICHAEL FORD | |
AP01 | DIRECTOR APPOINTED PETER WEIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PEREIRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS | |
AR01 | 13/10/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS | |
AP01 | DIRECTOR APPOINTED MARTIN DAVID ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE WOODHOUSE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PEREIRA / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD CABLE | |
288a | DIRECTOR APPOINTED LORAINE WOODHOUSE | |
RES13 | SECTION 175 22/10/2008 | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CABLE / 21/04/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 19/12/06--------- £ SI 79951476@1=79951476 £ IC 1/79951477 | |
RES04 | £ NC 110/80000000 18/ | |
123 | NC INC ALREADY ADJUSTED 15/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
MISC | RE SECTION 394 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) |
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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 CHAPELFIELD LP LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CHAPELFIELD LP LIMITED are:
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