ROADCHEF (CHESTERFIELD) LIMITED

Key Data

Status

Dissolved

Company No.

03490222

Incorporation date

07/01/1998

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/01/1998)

06/04/2021

Final Gazette dissolved following liquidation

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06/01/2021

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

19/11/2019

Liquidators' statement of receipts and payments to 2019-11-03

View PDF (14 pages)

08/01/2019

Liquidators' statement of receipts and payments to 2018-11-03

View PDF (14 pages)

04/12/2017

Liquidators' statement of receipts and payments to 2017-11-03

View PDF (15 pages)

05/12/2016

Liquidators' statement of receipts and payments to 2016-11-03

View PDF (12 pages)

03/01/2016

Liquidators' statement of receipts and payments to 2015-11-03

View PDF (5 pages)

14/12/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

14/12/2014

Satisfaction of charge 1 in full

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10/11/2014

Registered office address changed from Roadchef House, Norton Canes Msa Betty's Lane Norton Canes Cannock Staffordshire WS11 9UX to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 2014-11-11

View PDF (2 pages)

09/11/2014

Declaration of solvency

View PDF (3 pages)

09/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

09/11/2014

Resolutions

View PDF (1 pages)

29/12/2013

Annual return made up to 2013-12-27 with full list of shareholders

View PDF (5 pages)

02/01/2013

Annual return made up to 2012-12-27 with full list of shareholders

View PDF (5 pages)

14/08/2012

Full accounts made up to 2012-01-03

View PDF (18 pages)

02/06/2012

Appointment of Lior Dafna as a director

View PDF (2 pages)

23/01/2012

Annual return made up to 2011-12-27 with full list of shareholders

View PDF (4 pages)

23/10/2011

Full accounts made up to 2011-01-04

View PDF (23 pages)

12/09/2011

Termination of appointment of Stephanie Lee as a director

View PDF (1 pages)

11/01/2011

Annual return made up to 2010-12-27 with full list of shareholders

View PDF (5 pages)

31/10/2010

Full accounts made up to 2010-01-02

View PDF (21 pages)

20/04/2010

Appointment of Mr Richard Ian Tindale as a director

View PDF (2 pages)

20/04/2010

Appointment of Mrs Stephanie Lee as a director

View PDF (2 pages)

02/03/2010

Termination of appointment of Raimond Savage as a director

View PDF (1 pages)

02/03/2010

Termination of appointment of Russell Margerrison as a director

View PDF (1 pages)

01/03/2010

Termination of appointment of Assaf Haiat as a director

View PDF (1 pages)

28/02/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (6 pages)

28/02/2010

Director's details changed for Mr Simon Charles Turl on 2009-10-01

View PDF (2 pages)

28/02/2010

Director's details changed for Dr Ian Mckay on 2009-10-01

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28/02/2010

Director's details changed for Mr Assaf Haiat on 2009-10-01

View PDF (2 pages)

28/02/2010

Director's details changed for Mr Raimond Savage on 2009-10-01

View PDF (2 pages)

28/02/2010

Director's details changed for Mr Russell John Margerrison on 2009-10-01

View PDF (2 pages)

09/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

17/09/2009

Full accounts made up to 2009-01-03

View PDF (20 pages)

25/05/2009

Director appointed mr raimond savage

View PDF (1 pages)

24/05/2009

Director appointed mr russell john margerrison

View PDF (1 pages)

21/05/2009

Secretary appointed michael hedditch

View PDF (1 pages)

18/05/2009

Director appointed dr ian mckay

View PDF (1 pages)

27/04/2009

Appointment terminated secretary finsbury secretaries LIMITED

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27/04/2009

Appointment terminated director finsbury corporate services LIMITED

View PDF (1 pages)

09/03/2009

Return made up to 27/12/08; full list of members

View PDF (4 pages)

16/12/2008

Accounting reference date extended from 25/09/2008 to 31/12/2008

View PDF (1 pages)

26/10/2008

Full accounts made up to 2007-09-29

View PDF (19 pages)

17/01/2008

Return made up to 27/12/07; full list of members

View PDF (3 pages)

17/01/2008

New director appointed

View PDF (1 pages)

25/11/2007

Director resigned

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17/09/2007

New secretary appointed

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Secretary resigned

View PDF (1 pages)

19/07/2007

New director appointed

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

13/07/2007

Auditor's resignation

View PDF (1 pages)

28/05/2007

Full accounts made up to 2006-09-24

View PDF (21 pages)

14/01/2007

Return made up to 27/12/06; full list of members

View PDF (3 pages)

26/10/2006

Full accounts made up to 2005-09-25

View PDF (23 pages)

17/09/2006

Delivery ext'd 3 mth 25/09/05

View PDF (1 pages)

24/01/2006

Return made up to 27/12/05; full list of members

View PDF (3 pages)

21/07/2005

Registered office changed on 22/07/05 from: roadchef house gloucester green barnett way barnwood gloucester GL4 3GG

View PDF (1 pages)

07/04/2005

Full accounts made up to 2004-09-26

View PDF (34 pages)

01/03/2005

Return made up to 27/12/04; full list of members

View PDF (7 pages)

21/12/2004

New director appointed

View PDF (2 pages)

24/10/2004

Director resigned

View PDF (1 pages)

27/07/2004

Full accounts made up to 2003-09-28

View PDF (22 pages)

04/07/2004

New secretary appointed

View PDF (2 pages)

01/07/2004

Secretary resigned

View PDF (1 pages)

23/06/2004

New director appointed

View PDF (3 pages)

23/06/2004

Director resigned

View PDF (1 pages)

06/05/2004

New director appointed

View PDF (3 pages)

04/02/2004

Return made up to 27/12/03; full list of members

View PDF (7 pages)

30/09/2003

Full accounts made up to 2002-09-29

View PDF (20 pages)

07/09/2003

Director resigned

View PDF (1 pages)

23/01/2003

Return made up to 27/12/02; full list of members

View PDF (7 pages)

06/08/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

14/07/2002

Return made up to 27/12/01; full list of members; amend

View PDF (8 pages)

10/01/2002

Return made up to 27/12/01; full list of members

View PDF (7 pages)

20/06/2001

Director's particulars changed

View PDF (1 pages)

17/05/2001

Full accounts made up to 2000-09-24

View PDF (15 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/01/2001

New director appointed

View PDF (4 pages)

02/01/2001

Return made up to 27/12/00; full list of members

View PDF (7 pages)

25/07/2000

Full accounts made up to 1999-09-26

View PDF (14 pages)

08/03/2000

Return made up to 08/01/00; full list of members

View PDF (6 pages)

29/12/1999

Director resigned

View PDF (1 pages)

20/12/1999

Secretary resigned

View PDF (1 pages)

20/12/1999

New secretary appointed

View PDF (2 pages)

19/12/1999

New director appointed

View PDF (2 pages)

19/12/1999

New director appointed

View PDF (2 pages)

26/07/1999

Full accounts made up to 1998-09-27

View PDF (8 pages)

20/06/1999

Particulars of mortgage/charge

View PDF (20 pages)

10/06/1999

New director appointed

View PDF (3 pages)

20/04/1999

Return made up to 08/01/99; full list of members

View PDF (7 pages)

04/03/1999

Resolutions

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04/03/1999

Resolutions

View PDF (0 pages)

04/03/1999

Resolutions

View PDF (2 pages)

04/03/1999

Nc inc already adjusted 04/07/98

View PDF (1 pages)

03/03/1999

Statement of affairs

View PDF (4 pages)

03/03/1999

Ad 04/07/98--------- £ si 7850000@1=7850000 £ ic 2/7850002

View PDF (2 pages)

24/02/1999

New director appointed

View PDF (3 pages)

07/02/1999

Secretary resigned

View PDF (1 pages)

07/02/1999

New secretary appointed

View PDF (2 pages)

22/07/1998

Resolutions

View PDF (1 pages)

22/07/1998

Resolutions

View PDF (2 pages)

22/07/1998

Resolutions

View PDF (1 pages)

22/07/1998

£ nc 100/5150100 17/07/98

View PDF (1 pages)

19/05/1998

Certificate of change of name

View PDF (2 pages)

07/05/1998

Accounting reference date shortened from 31/01/99 to 25/09/98

View PDF (1 pages)

22/04/1998

Director resigned

View PDF (1 pages)

22/04/1998

Secretary resigned

View PDF (1 pages)

22/04/1998

Registered office changed on 23/04/98 from: 20 furnival street london EC4A 1BN

View PDF (1 pages)

15/04/1998

Certificate of change of name

View PDF (2 pages)

07/01/1998

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/01/2012

Last change occurred

02/01/2012

Accounts

Full

Last made up date

02/01/2012

Next account date

02/01/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ROADCHEF (CHESTERFIELD) LIMITED

ROADCHEF (CHESTERFIELD) LIMITED is an(a) Dissolved company incorporated on 07/01/1998 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROADCHEF (CHESTERFIELD) LIMITED?

ROADCHEF (CHESTERFIELD) LIMITED is currently Dissolved. It was registered on 07/01/1998 and dissolved on 06/04/2021.

Where is ROADCHEF (CHESTERFIELD) LIMITED located?

ROADCHEF (CHESTERFIELD) LIMITED is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does ROADCHEF (CHESTERFIELD) LIMITED do?

ROADCHEF (CHESTERFIELD) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ROADCHEF (CHESTERFIELD) LIMITED?

The latest filing was on 06/04/2021: Final Gazette dissolved following liquidation.