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Home > England & Wales Companies > THE CHESTERFIELD PINE COMPANY LTD
Company Information for

THE CHESTERFIELD PINE COMPANY LTD

MOORHEAD SAVAGE MOORGATE CROFTS BUSINESS CENTRE, SOUTH GROVE, ROTHERHAM, S60 2DH,
Company Registration Number
06741276
Private Limited Company
Liquidation

Company Overview

About The Chesterfield Pine Company Ltd
THE CHESTERFIELD PINE COMPANY LTD was founded on 2008-11-04 and has its registered office in Rotherham. The organisation's status is listed as "Liquidation". The Chesterfield Pine Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE CHESTERFIELD PINE COMPANY LTD
 
Legal Registered Office
MOORHEAD SAVAGE MOORGATE CROFTS BUSINESS CENTRE
SOUTH GROVE
ROTHERHAM
S60 2DH
Other companies in S40
 
Filing Information
Company Number 06741276
Company ID Number 06741276
Date formed 2008-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2013
Account next due 31/08/2015
Latest return 04/11/2013
Return next due 02/12/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 10:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CHESTERFIELD PINE COMPANY LTD
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Company Officers of THE CHESTERFIELD PINE COMPANY LTD

Current Directors
Officer Role Date Appointed
JOHN DENIS BIRD
 Director 2008-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Company Secretary 2008-11-04 2008-11-05
ADERYN HURWORTH
 Director 2008-11-04 2008-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DENIS BIRD THE EASTWOOD PINE COMPANY LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2017-01-31
JOHN DENIS BIRD NUTHALL CONSULTANCY LIMITED Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2015-05-26

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
2018-06-23LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-06-23LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-03-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/01/2018:LIQ. CASE NO.1
2018-03-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/01/2018:LIQ. CASE NO.1
2017-03-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2017
2016-03-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2016
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 3 WEST BARS CHESTERFIELD DERBYSHIRE S40 1AQ
2015-01-204.20STATEMENT OF AFFAIRS/4.19
2015-01-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-08-31AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-14AR0104/11/13 FULL LIST
2013-10-27AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-06AR0104/11/12 FULL LIST
2012-03-28AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-23AR0104/11/11 FULL LIST
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-23DISS40DISS40 (DISS40(SOAD))
2011-03-22AR0104/11/10 FULL LIST
2011-03-15GAZ1FIRST GAZETTE
2010-08-10AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-09AR0104/11/09 FULL LIST
2010-02-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-02-08AD02SAIL ADDRESS CREATED
2009-06-17287REGISTERED OFFICE CHANGED ON 17/06/2009 FROM FUTURE HOUSE SOUTH PLACE CHESTERFIELD S40 1SZ
2008-11-19288aDIRECTOR APPOINTED JOHN DENIS BIRD
2008-11-06288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2008-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to THE CHESTERFIELD PINE COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-01-16
Resolutions for Winding-up2015-01-16
Meetings of Creditors2014-12-31
Fines / Sanctions
No fines or sanctions have been issued against THE CHESTERFIELD PINE COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CHESTERFIELD PINE COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Creditors
Creditors Due Within One Year 2011-12-01 £ 94,070

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30

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 THE CHESTERFIELD PINE COMPANY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 899
Current Assets 2011-12-01 £ 84,559
Debtors 2011-12-01 £ 66,520
Fixed Assets 2011-12-01 £ 9,846
Shareholder Funds 2011-12-01 £ 335
Stocks Inventory 2011-12-01 £ 17,140
Tangible Fixed Assets 2011-12-01 £ 1,220

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE CHESTERFIELD PINE COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE CHESTERFIELD PINE COMPANY LTD
Trademarks
We have not found any records of THE CHESTERFIELD PINE COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CHESTERFIELD PINE COMPANY LTD. 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as THE CHESTERFIELD PINE COMPANY LTD are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where THE CHESTERFIELD PINE COMPANY LTD 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 TypeAppointment of Liquidators
Defending partyTHE CHESTERFIELD PINE COMPANY LIMITEDEvent Date2015-01-09
Paul Gerard Moorhead of Moorhead Savage , Moorgate Crofts Business Centre, South Grove, Rotherham S60 2DH Tel No: 01709 331 300 . Email sarah@moorheadsavage.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE CHESTERFIELD PINE COMPANY LIMITEDEvent Date2015-01-09
At a General Meeting of the above-named company held at Tapton Park Innovation Centre, Brimington Road, Tapton, Chesterfield, S41 0TZ on 9 January 2015 at 11.00 am, the following special resolution numbered one and ordinary resolution numbered two were passed: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound-up voluntarily. 2. That Paul Gerard Moorhead of Moorhead Savage , Moorgate Crofts Business Centre, South Grove, Rotherham, S Yorks, S60 2DH be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. For further information please contact Paul Gerard Moorhead (IP No 9537 ). Tel no: 01709 331 300 . Alternatively contact Sarah Ellis at sarah@moorheadsavage.co.uk John Denis Bird , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE CHESTERFIELD PINE COMPANY LIMITEDEvent Date2014-12-23
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Tapton Park Innovation Centre, Brimington Road, Tapton, Chesterfield, S41 0TZ on 9 January 2015 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act, to appoint a liquidator, to appoint a Liquidation Committee or if no Committee is formed, to agree the basis of the liquidators remuneration. The meeting may also be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Moorhead Savage Ltd, not later than 12noon on 8 January 2015. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Moorgate Crofts Business Centre , South Grove, Rotherham S60 2DH before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Moorgate Crofts Business Centre, South Grove, Rotherham S60 2DH between 10.00 a.m. and 4.00 p.m. on the two business days preceding the date of the meeting stated above. Further details may be obtained from Paul Moorhead (IP No. 9537 ) Tel: 01709 331300 . Alternatively contact Sarah Ellis at sarah@moorheadsavage.co.uk . By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CHESTERFIELD PINE COMPANY LTD 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 THE CHESTERFIELD PINE COMPANY LTD 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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    Other companies at postcode S60 2DH