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Chesterfield (THE Pavements) Subsidiary Limited

Chesterfield (THE Pavements) Subsidiary Limited is a dissolved company incorporated on 8 April 2003 with the registered office located in Liverpool, Merseyside. Chesterfield (THE Pavements) Subsidiary Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 26 June 2025 (3 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04726436
Private limited company
Age
22 years
Incorporated 8 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Kpmg
8 Princes Parade
Liverpool
L3 1QH
Address changed on 27 Apr 2024 (1 year 5 months ago)
Previous address was C/O Kpmg 8 Princes Parade Liverpool L3 1QH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Developer • Irish • Lives in Northern Ireland • Born in Jan 1962
Director • Accountant • Irish • Lives in Northern Ireland • Born in Jan 1980
Mr Patrick McKillen
PSC • Irish • Lives in Ireland • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£282K
Decreased by £4M (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£286K
Decreased by £4.16M (-94%)
Total Liabilities
-£9K
Decreased by £4.19M (-100%)
Net Assets
£277K
Increased by £28K (+11%)
Debt Ratio (%)
3%
Decreased by 91.25% (-97%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 26 Jun 2025
Registered Address Changed
1 Year 5 Months Ago on 27 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 25 Apr 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 16 Apr 2024
Declaration of Solvency
1 Year 6 Months Ago on 16 Apr 2024
Small Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Small Accounts Submitted
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Registered Address Changed
4 Years Ago on 16 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 26 Mar 2025
Registered office address changed from C/O Kpmg 8 Princes Parade Liverpool L3 1QH to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 27 April 2024
Submitted on 27 Apr 2024
Registered office address changed from 4th Floor, 25/26 Khiara House Poland Street London W1F 8QN England to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 25 April 2024
Submitted on 25 Apr 2024
Declaration of solvency
Submitted on 16 Apr 2024
Resolutions
Submitted on 16 Apr 2024
Appointment of a voluntary liquidator
Submitted on 16 Apr 2024
Accounts for a small company made up to 30 September 2022
Submitted on 14 Jul 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 16 May 2023
Accounts for a small company made up to 30 September 2021
Submitted on 9 Jun 2022
Repayment History
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