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Chapelfield LP Limited

Chapelfield LP Limited is a dissolved company incorporated on 13 October 2000 with the registered office located in Liverpool, Merseyside. Chapelfield LP Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 6 February 2024 (1 year 8 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04090126
Private limited company
Age
25 years
Incorporated 13 October 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 11 Jan 2022 (3 years ago)
Previous address was C/O Seles Limited 2a Charing Cross Road London WC2H 0HF England
Telephone
02030868475
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1956
Director • Regional Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in UK • Born in Oct 1969
Intu Chapelfield Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Fifty-Two Westbere Road Limited
Mr Maurice Moses is a mutual person.
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Jewish Community Academy Trust
Mr Maurice Moses is a mutual person.
Active
Zen Plans Limited
Mr Maurice Moses is a mutual person.
Active
Intu Chapelfield Limited
Intu Secretariat Limited, Rebecca Mary Sarah Elizabeth Ryman, and 2 more are mutual people.
Dissolved
Broadmarsh Retail General Partner Limited
Intu Secretariat Limited and Rebecca Mary Sarah Elizabeth Ryman are mutual people.
Liquidation
Intu Nottingham Investments Limited
Intu Secretariat Limited and Rebecca Mary Sarah Elizabeth Ryman are mutual people.
Liquidation
Broadmarsh Retail (Nominee No 3) Limited
Intu Secretariat Limited and Rebecca Mary Sarah Elizabeth Ryman are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£5.01M
Increased by £5M (+100000%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£113.69M
Decreased by £16.53M (-13%)
Total Liabilities
-£80.4M
Increased by £6M (+8%)
Net Assets
£33.29M
Decreased by £22.53M (-40%)
Debt Ratio (%)
71%
Increased by 13.58% (+24%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 6 Feb 2024
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 8 Dec 2022
Liquidator Removed By Court
2 Years 10 Months Ago on 8 Dec 2022
Registered Address Changed
3 Years Ago on 11 Jan 2022
Declaration of Solvency
3 Years Ago on 11 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 29 Dec 2021
Confirmation Submitted
3 Years Ago on 27 Oct 2021
Accounting Period Extended
4 Years Ago on 14 Sep 2021
Registered Address Changed
4 Years Ago on 1 Jul 2021
Susan Marsden Resigned
4 Years Ago on 31 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 6 Nov 2023
Liquidators' statement of receipts and payments to 6 December 2022
Submitted on 25 Jan 2023
Removal of liquidator by court order
Submitted on 8 Dec 2022
Appointment of a voluntary liquidator
Submitted on 8 Dec 2022
Declaration of solvency
Submitted on 11 Jan 2022
Registered office address changed from C/O Seles Limited 2a Charing Cross Road London WC2H 0HF England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 11 January 2022
Submitted on 11 Jan 2022
Resolutions
Submitted on 29 Dec 2021
Appointment of a voluntary liquidator
Submitted on 29 Dec 2021
Confirmation statement made on 25 October 2021 with no updates
Submitted on 27 Oct 2021
Repayment History
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