Company Information for CHEDSTOW (FALKIRK) LIMITED
MCALISTER & CO INSOLVENCY PRACTITIONERS LIMITED, 10 ST HELENS ROAD, SWANSEA, SA1 4AW,
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Company Registration Number
07250058
Private Limited Company
Liquidation |
Company Name | |
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CHEDSTOW (FALKIRK) LIMITED | |
Legal Registered Office | |
MCALISTER & CO INSOLVENCY PRACTITIONERS LIMITED 10 ST HELENS ROAD SWANSEA SA1 4AW Other companies in M20 | |
Company Number | 07250058 | |
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Company ID Number | 07250058 | |
Date formed | 2010-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2022 | |
Account next due | 31/05/2024 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 23:48:05 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOSEPH DOHERTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN COLEMAN |
Director | ||
R.S. NOMINEES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHERN GROUP PROPERTIES (1) LTD | Director | 2018-03-11 | CURRENT | 2018-03-11 | Active | |
NORTHERN GROUP PROPERTIES (2) LTD | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
NORTHERN GROUP PROPERTIES (3) LTD | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
LUCI'S LASSWADE LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
METRO PROPERTY HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
METRO INNS LIMITED | Director | 2016-08-01 | CURRENT | 2006-11-06 | Active | |
METRO NORTHERN PROPERTIES LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
METRO NORTHERN LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active - Proposal to Strike off | |
MARGHERITA RESTAURANT LTD | Director | 2015-09-21 | CURRENT | 2015-04-24 | Active | |
SIX BELLS ENTERPRISES GLASGOW LTD | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
ADRIGINAL LTD | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
CHEDSTOW (TEESIDE) LIMITED | Director | 2014-05-31 | CURRENT | 2010-05-11 | Active | |
CHIANTI RESTAURANTS LTD | Director | 2014-02-18 | CURRENT | 2014-02-18 | Liquidation | |
LAKEMAST LIMITED | Director | 2014-01-10 | CURRENT | 2001-02-22 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation Statement of affairs | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 01/05/24 FROM Grey House 21 Greystone Road Carlisle CA1 2DG United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES | ||
CESSATION OF CHRISTOPHER JOSEPH DOHERTY AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOSEPH DOHERTY | ||
DIRECTOR APPOINTED MR LUKASZ GWIAZDA | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKASZ GWIAZDA | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/19 FROM Metro Inns Birmingham Road Walsall WS5 3AB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DOHERTY | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/15 FROM Didsbury House 748-754 Wilmslow Road Manchester M20 2DW | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/14 FROM Metro Derby Macklin Street Derby DE1 1LF | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH DOHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COLEMAN | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM METRO DERBY MACKLIN STREET DERBY DE1 1LF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 785 PERSHORE ROAD SELLY PARK BIRMINGHAM B29 7LR ENGLAND | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY R.S. NOMINEES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 11/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM C/O PKF (UK) LLP 3 HARDMAN STREET SPINNINGFIELDS MANCHESTER M3 3HF UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2024-04-19 |
Resolutions for Winding-up | 2024-04-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.82 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
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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 CHEDSTOW (FALKIRK) LIMITED
Cash Bank In Hand | 2012-06-01 | £ 1 |
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Shareholder Funds | 2012-06-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CHEDSTOW (FALKIRK) LIMITED are:
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. |