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Intu Chapelfield Limited

Intu Chapelfield Limited is a dissolved company incorporated on 16 January 2013 with the registered office located in Liverpool, Merseyside. Intu Chapelfield Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 6 February 2024 (1 year 7 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08363583
Private limited company
Age
12 years
Incorporated 16 January 2013
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
Contact
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 4 Jan 2022 (3 years ago)
Previous address was C/O Seles Limited 2a Charing Cross Road London WC2H 0HF England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1956
Director • British • Lives in UK • Born in Oct 1969
Director • Regional Director • British • Lives in UK • Born in Nov 1975
Intu Shopping Centres Plc
PSC
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Mutual Companies
MRC Advisory LLP
Mr Maurice Moses, Miss Rebecca Mary Sarah Elizabeth Ryman, and 1 more are mutual people.
Active
Fifty-Two Westbere Road Limited
Mr Maurice Moses is a mutual person.
Active
Jewish Community Academy Trust
Mr Maurice Moses is a mutual person.
Active
Zen Plans Limited
Mr Maurice Moses is a mutual person.
Active
Chapelfield LP Limited
Intu Secretariat Limited, Mr Maurice Moses, and 2 more are mutual people.
Dissolved
Broadmarsh Retail General Partner Limited
Intu Secretariat Limited and Miss Rebecca Mary Sarah Elizabeth Ryman are mutual people.
Liquidation
Intu Nottingham Investments Limited
Intu Secretariat Limited and Miss Rebecca Mary Sarah Elizabeth Ryman are mutual people.
Liquidation
Broadmarsh Retail (Nominee No 3) Limited
Intu Secretariat Limited and Miss Rebecca Mary Sarah Elizabeth Ryman are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.29M
Decreased by £27.55M (-45%)
Total Liabilities
-£105.66M
Decreased by £3K (-0%)
Net Assets
-£72.37M
Decreased by £27.55M (+61%)
Debt Ratio (%)
317%
Increased by 143.75% (+83%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 6 Feb 2024
Liquidator Removed By Court
2 Years 9 Months Ago on 9 Dec 2022
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 9 Dec 2022
Declaration of Solvency
3 Years Ago on 12 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 4 Jan 2022
Registered Address Changed
3 Years Ago on 4 Jan 2022
Accounting Period Extended
3 Years Ago on 14 Sep 2021
Registered Address Changed
4 Years Ago on 1 Jul 2021
Mr Adrian Croft Appointed
4 Years Ago on 1 Jul 2021
Miss Rebecca Mary Sarah Elizabeth Ryman Appointed
4 Years Ago on 5 May 2021
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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
Appointment of a voluntary liquidator
Submitted on 9 Dec 2022
Removal of liquidator by court order
Submitted on 9 Dec 2022
Declaration of solvency
Submitted on 12 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 4 January 2022
Submitted on 4 Jan 2022
Resolutions
Submitted on 4 Jan 2022
Appointment of a voluntary liquidator
Submitted on 4 Jan 2022
Previous accounting period extended from 31 December 2020 to 30 June 2021
Submitted on 14 Sep 2021
Repayment History
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