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Roadchef (Chesterfield) Limited

Roadchef (Chesterfield) Limited is a dissolved company incorporated on 8 January 1998 with the registered office located in Birmingham, West Midlands. Roadchef (Chesterfield) Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 7 April 2021 (4 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03490222
Private limited company
Age
27 years
Incorporated 8 January 1998
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
MAZARS LLP
45 Church Street
Birmingham
B3 2RT
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in UK • Born in Apr 1964
Director • British • Lives in UK • Born in Jun 1957
Director • Accountant • Israeli • Lives in Israel • Born in Mar 1976
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Boar Company Limited
Michael Hedditch is a mutual person.
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Blue Boar Motorways Limited
Michael Hedditch is a mutual person.
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Blue Boar Group (1995) Limited
Michael Hedditch is a mutual person.
Active
Roadchef (Sandbach) Limited
Michael Hedditch is a mutual person.
Active
Roadchef Motorways Limited
Michael Hedditch is a mutual person.
Active
Roadchef (Rownhams) Limited
Michael Hedditch is a mutual person.
Active
Roadchef (Killington) Limited
Michael Hedditch is a mutual person.
Active
Roadchef (Taunton) Limited
Michael Hedditch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
3 Jan 2012
For period 3 Jan3 Jan 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.87M
Decreased by £204K (-3%)
Employees
133
Increased by 5 (+4%)
Total Assets
£67.9M
Increased by £15.33M (+29%)
Total Liabilities
-£58.43M
Increased by £16.76M (+40%)
Net Assets
£9.47M
Decreased by £1.44M (-13%)
Debt Ratio (%)
86%
Increased by 6.8% (+9%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 7 Apr 2021
Charge Satisfied
10 Years Ago on 15 Dec 2014
Charge Satisfied
10 Years Ago on 15 Dec 2014
Registered Address Changed
10 Years Ago on 11 Nov 2014
Voluntary Liquidator Appointed
10 Years Ago on 10 Nov 2014
Declaration of Solvency
10 Years Ago on 10 Nov 2014
Confirmation Submitted
11 Years Ago on 30 Dec 2013
Confirmation Submitted
12 Years Ago on 3 Jan 2013
Full Accounts Submitted
13 Years Ago on 15 Aug 2012
Lior Dafna Appointed
13 Years Ago on 3 Jun 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Apr 2021
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jan 2021
Liquidators' statement of receipts and payments to 3 November 2017
Submitted on 5 Dec 2017
Liquidators' statement of receipts and payments to 3 November 2016
Submitted on 6 Dec 2016
Liquidators' statement of receipts and payments to 3 November 2015
Submitted on 4 Jan 2016
Satisfaction of charge 1 in full
Submitted on 15 Dec 2014
Satisfaction of charge 2 in full
Submitted on 15 Dec 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 11 November 2014
Submitted on 11 Nov 2014
Declaration of solvency
Submitted on 10 Nov 2014
Appointment of a voluntary liquidator
Submitted on 10 Nov 2014
Repayment History
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