Liquidation
Company Information for CHAPTERS TAVERNS LIMITED
C/O MAZARS LLP TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD,
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Company Registration Number
02664921
Private Limited Company
Liquidation |
Company Name | |
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CHAPTERS TAVERNS LIMITED | |
Legal Registered Office | |
C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD Other companies in HA7 | |
Company Number | 02664921 | |
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Company ID Number | 02664921 | |
Date formed | 1991-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 05:40:52 |
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Officer | Role | Date Appointed |
---|---|---|
LYNETTE DAVIES |
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IAN ANTHONY DAVIES |
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JUSTIN MARC DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND STANLEY PHILIP DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MALSTOCK LIMITED | Company Secretary | 2000-10-12 | CURRENT | 2000-09-19 | Liquidation | |
KIMAN LIMITED | Company Secretary | 1998-02-24 | CURRENT | 1998-02-24 | Liquidation | |
HEATHLINK LIMITED | Director | 2004-03-29 | CURRENT | 2004-02-25 | Active | |
MALSTOCK LIMITED | Director | 2000-10-12 | CURRENT | 2000-09-19 | Liquidation | |
KIMAN LIMITED | Director | 1998-02-24 | CURRENT | 1998-02-24 | Liquidation | |
HERT ESTATES LIMITED | Director | 2018-05-08 | CURRENT | 2015-04-07 | Active |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 29/06/18 FROM 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARC DAVIES / 01/10/2009 | |
AR01 | 18/11/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY DAVIES / 01/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LYNETTE DAVIES on 2009-10-01 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARC DAVIES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY DAVIES / 01/10/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 13/12/06 | |
363s | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
287 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: 56 UXBRIDGE ROAD SHEPHERDS BUSH GREEN LONDON W12 8LP | |
363s | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363a | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/06/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/06/94 | |
363x | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 01/05 TO 30/06 | |
363s | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/05/93 | |
287 | REGISTERED OFFICE CHANGED ON 24/06/93 FROM: 27 BLANDFORD STREET LONDON W1H 3AD | |
363x | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/05 | |
CERTNM | COMPANY NAME CHANGED SWANS NEST LTD. CERTIFICATE ISSUED ON 12/12/91 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 09/12/91 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | |
SRES01 | ADOPT MEM AND ARTS 03/12/91 |
Resolution | 2018-06-01 |
Appointmen | 2018-06-01 |
Meetings o | 2018-05-23 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 CHAPTERS TAVERNS LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as CHAPTERS TAVERNS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | CHAPTERS TAVERNS LIMITED | Event Date | 2018-06-01 |
Initiating party | Event Type | Appointmen | |
Defending party | CHAPTERS TAVERNS LIMITED | Event Date | 2018-06-01 |
Name of Company: CHAPTERS TAVERNS LIMITED Company Number: 02664921 Nature of Business: Public houses and bars Registered office: C/o Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD… | |||
Initiating party | Event Type | Meetings o | |
Defending party | CHAPTERS TAVERNS LIMITED | Event Date | 2018-05-23 |
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. |