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Chapters Taverns Limited

Chapters Taverns Limited is a dissolved company incorporated on 21 November 1991 with the registered office located in London, Greater London. Chapters Taverns Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 8 November 2019 (5 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
02664921
Private limited company
Age
33 years
Incorporated 21 November 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Mazars Llp Tower Bridge House
St Katharine's Way
London
E1W 1DD
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Restaurauteur • British • Lives in UK • Born in Jun 1967
Director • British • Lives in UK • Born in Oct 1969
Secretary • British
Mr Justin Marc Davies
PSC • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Miram House Management Limited
Mr Ian Anthony Davies and Justin Marc Davies are mutual people.
Active
Heathlink Limited
Mr Ian Anthony Davies is a mutual person.
Active
JM Capital Properties Ltd
Justin Marc Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £51.13K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£152.11K
Decreased by £11.7K (-7%)
Total Liabilities
-£87.63K
Decreased by £6.65K (-7%)
Net Assets
£64.47K
Decreased by £5.05K (-7%)
Debt Ratio (%)
58%
Increased by 0.06% (0%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 8 Nov 2019
Registered Address Changed
7 Years Ago on 29 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 20 Jun 2018
Micro Accounts Submitted
7 Years Ago on 9 Mar 2018
Confirmation Submitted
7 Years Ago on 21 Nov 2017
Small Accounts Submitted
8 Years Ago on 7 Mar 2017
Confirmation Submitted
8 Years Ago on 5 Dec 2016
Small Accounts Submitted
9 Years Ago on 29 Jan 2016
Confirmation Submitted
9 Years Ago on 16 Dec 2015
Small Accounts Submitted
10 Years Ago on 6 Mar 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Nov 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Aug 2019
Registered office address changed from 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 29 June 2018
Submitted on 29 Jun 2018
Statement of affairs
Submitted on 20 Jun 2018
Appointment of a voluntary liquidator
Submitted on 20 Jun 2018
Resolutions
Submitted on 20 Jun 2018
Micro company accounts made up to 30 June 2017
Submitted on 9 Mar 2018
Confirmation statement made on 18 November 2017 with no updates
Submitted on 21 Nov 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 7 Mar 2017
Confirmation statement made on 18 November 2016 with updates
Submitted on 5 Dec 2016
Repayment History
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