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Company Information for

SCHOSWEEN 53 LIMITED

APOLLO HOUSE, EBORACUM WAY, YORK, YO31 7RE,
Company Registration Number
05155753
Private Limited Company
Liquidation

Company Overview

About Schosween 53 Ltd
SCHOSWEEN 53 LIMITED was founded on 2004-06-16 and has its registered office in York. The organisation's status is listed as "Liquidation". Schosween 53 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SCHOSWEEN 53 LIMITED
 
Legal Registered Office
APOLLO HOUSE
EBORACUM WAY
YORK
YO31 7RE
Other companies in LS15
 
Previous Names
CHAO PHRAYA LIMITED07/11/2019
Filing Information
Company Number 05155753
Company ID Number 05155753
Date formed 2004-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-02-07 03:30:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCHOSWEEN 53 LIMITED
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Company Officers of SCHOSWEEN 53 LIMITED

Current Directors
Officer Role Date Appointed
MARTIN GERALD STEAD
Company Secretary 2004-06-16
ATCHARAPORN KAEWKRAIKHOT
Director 2004-06-16
MARTIN GERALD STEAD
Director 2004-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN GERALD STEAD CHAO PHRAYA (MANCHESTER) LIMITED Company Secretary 2006-03-13 CURRENT 2006-03-13 Liquidation
ATCHARAPORN KAEWKRAIKHOT THAI LEISURE GROUP LIMITED Director 2012-07-03 CURRENT 2012-07-03 Voluntary Arrangement
ATCHARAPORN KAEWKRAIKHOT CHAO PHRAYA (EDINBURGH) LIMITED Director 2012-05-17 CURRENT 2012-05-17 Liquidation
ATCHARAPORN KAEWKRAIKHOT CHAO PHRAYA (GLASGOW) LIMITED Director 2011-06-07 CURRENT 2011-06-07 Liquidation
ATCHARAPORN KAEWKRAIKHOT CHAOBABY (BULLRING) LIMITED Director 2011-02-21 CURRENT 2011-02-21 Liquidation
ATCHARAPORN KAEWKRAIKHOT SCHOSWEEN 54 LIMITED Director 2010-12-23 CURRENT 2010-12-23 Liquidation
ATCHARAPORN KAEWKRAIKHOT CHAOBABY LIMITED Director 2010-03-11 CURRENT 2010-03-11 Liquidation
ATCHARAPORN KAEWKRAIKHOT CHAO PHRAYA (LIVERPOOL PARK) LIMITED Director 2008-09-23 CURRENT 2008-09-23 Liquidation
ATCHARAPORN KAEWKRAIKHOT YEE RAH LIMITED Director 2008-08-06 CURRENT 2008-08-06 Liquidation
ATCHARAPORN KAEWKRAIKHOT CHAO PHRAYA (MANCHESTER) LIMITED Director 2006-03-13 CURRENT 2006-03-13 Liquidation
MARTIN GERALD STEAD THAI LEISURE GROUP LIMITED Director 2012-07-03 CURRENT 2012-07-03 Voluntary Arrangement
MARTIN GERALD STEAD CHAO PHRAYA (EDINBURGH) LIMITED Director 2012-05-17 CURRENT 2012-05-17 Liquidation
MARTIN GERALD STEAD CHAO PHRAYA (GLASGOW) LIMITED Director 2011-06-07 CURRENT 2011-06-07 Liquidation
MARTIN GERALD STEAD CHAOBABY (BULLRING) LIMITED Director 2011-02-21 CURRENT 2011-02-21 Liquidation
MARTIN GERALD STEAD SCHOSWEEN 54 LIMITED Director 2010-12-23 CURRENT 2010-12-23 Liquidation
MARTIN GERALD STEAD CHAOBABY LIMITED Director 2010-03-11 CURRENT 2010-03-11 Liquidation
MARTIN GERALD STEAD CHAO PHRAYA (LIVERPOOL PARK) LIMITED Director 2008-09-23 CURRENT 2008-09-23 Liquidation
MARTIN GERALD STEAD YEE RAH LIMITED Director 2008-08-06 CURRENT 2008-08-06 Liquidation
MARTIN GERALD STEAD CHAO PHRAYA (MANCHESTER) LIMITED Director 2006-03-13 CURRENT 2006-03-13 Liquidation

More director information

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.

DateDocument TypeDocument Description
2020-01-09COCOMPCompulsory winding up order
2019-11-07RES15CHANGE OF COMPANY NAME 13/02/20
2019-11-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM Carrwood Park Selby Road Leeds LS15 4LG
2016-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ATCHARAPORN KAEWKRAIKHOT / 05/02/2016
2016-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD STEAD / 05/02/2016
2016-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD STEAD / 05/01/2016
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ATCHARAPORN KAEWKRAIKHOT / 05/01/2016
2016-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN GERALD STEAD on 2016-01-05
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-18AR0118/08/15 ANNUAL RETURN FULL LIST
2015-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-09-16CH01Director's details changed for Mr Atcharaporn Kaewkraikhot on 2014-09-16
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0118/08/14 ANNUAL RETURN FULL LIST
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/14 FROM Brookfield Court Selby Road Leeds LS25 1NB England
2013-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-09-16AR0118/08/13 ANNUAL RETURN FULL LIST
2013-09-16CH01Director's details changed for Mr Atcharaporn Kaewkraikhot on 2013-09-15
2013-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2013-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/13 FROM 2 Stable Court Beechwoods Elmete Lane Roundhay Leeds LS8 2LQ
2013-04-11RES01ADOPT ARTICLES 11/04/13
2012-09-14AR0118/08/12 ANNUAL RETURN FULL LIST
2012-09-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-09-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-09-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-06-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2012-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-09-16AR0118/08/11 FULL LIST
2011-05-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-12-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-12-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-09-07AR0118/08/10 FULL LIST
2010-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-09-09363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-03-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-03225PREVSHO FROM 30/11/2008 TO 31/07/2008
2008-08-26363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-08-26363sRETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS
2008-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: FLAT 14 NUMBER 5 CALVERLEY STREET, PORTLAND PLACE LEEDS WEST YORKSHIRE LS1 3DA
2007-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-08-21363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2006-08-08363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-09-19363aRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-09-15353LOCATION OF REGISTER OF MEMBERS
2005-09-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-15190LOCATION OF DEBENTURE REGISTER
2005-09-15287REGISTERED OFFICE CHANGED ON 15/09/05 FROM: FLAT 14 NUMBER 5 CALVERLEY STREET PORTLAND PLACE LEEDS WEST YORKSHIRE LS1 3DA
2005-05-19225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05
2004-11-17395PARTICULARS OF MORTGAGE/CHARGE
2004-11-04395PARTICULARS OF MORTGAGE/CHARGE
2004-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to SCHOSWEEN 53 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2019-12-06
Fines / Sanctions
No fines or sanctions have been issued against SCHOSWEEN 53 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-07 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2012-06-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-03-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-05-26 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-10-20 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE 2009-02-27 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2004-11-17 Outstanding THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
DEBENTURE 2004-10-29 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31

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 SCHOSWEEN 53 LIMITED

Intangible Assets
Patents
We have not found any records of SCHOSWEEN 53 LIMITED registering or being granted any patents
Domain Names

SCHOSWEEN 53 LIMITED owns 1 domain names.

chaophraya.co.uk  

Trademarks
We have not found any records of SCHOSWEEN 53 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCHOSWEEN 53 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 (56101 - Licensed restaurants) as SCHOSWEEN 53 LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
Business rates information was found for SCHOSWEEN 53 LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Restaurant and Premises 20A BLAYDS COURT BLAYDS YARD LEEDS LS1 4AG 145,00018/10/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypePetitions
Defending partySCHOSWEEN 53 LIMITEDEvent Date2019-12-06
In the High Court of Justice (Chancery Division) Companies Court No 7389 of 2019 In the Matter of SCHOSWEEN 53 LIMITED (Company Number 05155753 ) and in the Matter of the Insolvency Act 1986 A Petitio…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCHOSWEEN 53 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 SCHOSWEEN 53 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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