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CHATSWORTH INNS LIMITED

CHATSWORTH INNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCHATSWORTH INNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04375747
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHATSWORTH INNS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CHATSWORTH INNS LIMITED located?

    Registered Office Address
    Horizon House
    2 Whiting Street
    S8 9QR Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHATSWORTH INNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for CHATSWORTH INNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Dissolution deferment

    		1 pagesL64.04

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		2 pagesCOCOMP

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    		5 pagesCS01

    Annual return made up to Feb 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Termination of appointment of Stuart Anthony Fish as a secretary on Apr 01, 2015

    		1 pagesTM02

    Annual return made up to Feb 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Feb 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * Bawtry House Unit 4 Ford Park Rotherham South Yorkshire S60 2JB* on May 06, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Feb 18, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Feb 18, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Feb 18, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA

    Annual return made up to Feb 18, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    		4 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		4 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of CHATSWORTH INNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EYRE, Peter Thomas
    White Myers
    York Lane Morthen
    S66 9JH Rotherham
    South Yorkshire
    		Director
    White Myers
    York Lane Morthen
    S66 9JH Rotherham
    South Yorkshire
    		United KingdomBritish51864880001
    EYRE, Gail
    White Myres
    York Lane Morthen
    S66 9JH Rotherham
    South Yorkshire
    		Secretary
    White Myres
    York Lane Morthen
    S66 9JH Rotherham
    South Yorkshire
    		British79147840001
    FISH, Stuart Anthony
    Five Blades Farm
    Hollow Meadows
    S6 6GN Sheffield
    		Secretary
    Five Blades Farm
    Hollow Meadows
    S6 6GN Sheffield
    		British31489600004
    STUBBS, David Ronald
    11 Ranmoor Road
    S10 3HG Sheffield
    		Secretary
    11 Ranmoor Road
    S10 3HG Sheffield
    		British4922970002
    THORPE, Julie Ann
    43 Gleadless Drive
    S12 2QL Sheffield
    South Yorkshire
    		Secretary
    43 Gleadless Drive
    S12 2QL Sheffield
    South Yorkshire
    		British34093670001
    MORTON, Richard
    78 Queen Victoria Road
    S17 4HU Sheffield
    South Yorkshire
    		Director
    78 Queen Victoria Road
    S17 4HU Sheffield
    South Yorkshire
    		EnglandBritish70222150002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHATSWORTH INNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whiting Street
    S8 9QR Sheffield
    Horizon House
    England
    		Apr 06, 2016
    Whiting Street
    S8 9QR Sheffield
    Horizon House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number4589001
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CHATSWORTH INNS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jul 12, 2006
    Delivered On Jul 14, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 11 to 27 (odd) and 12 to 50 (even) irving street and 1 to 11 (odd) irving. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 14, 2006Registration of a charge (395)
    Debenture
    Created On Jan 10, 2003
    Delivered On Jan 15, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 15, 2003Registration of a charge (395)
    Legal mortgage
    Created On Sep 10, 2002
    Delivered On Sep 20, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a the former westgate social club worksop nottinghamshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 20, 2002Registration of a charge (395)
    • Mar 21, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 26, 2002
    Delivered On Aug 02, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 02, 2002Registration of a charge (395)
    Legal mortgage
    Created On Jul 10, 2002
    Delivered On Jul 12, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Newcastle arms hotel market place tuxford nottinghamshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 12, 2002Registration of a charge (395)
    Legal mortgage
    Created On Jul 02, 2002
    Delivered On Jul 06, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The station hotel red hill kiveton park t/no: SYK162264. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 06, 2002Registration of a charge (395)
    Legal mortgage
    Created On Jul 02, 2002
    Delivered On Jul 06, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The dale social club & institute west street worsborough barnsley t/no: SYK405646. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 06, 2002Registration of a charge (395)
    Legal mortgage
    Created On Jul 02, 2002
    Delivered On Jul 06, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Blacksmiths arms high street killamarsh t/no: DY241733. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 06, 2002Registration of a charge (395)
    Legal mortgage
    Created On Jul 02, 2002
    Delivered On Jul 06, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The old crown 16 high street great houghton t/no: SYK376684. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 06, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Does CHATSWORTH INNS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 07, 2018Conclusion of winding up
    May 22, 2017Petition date
    Dec 18, 2019Dissolved on
    Sep 18, 2017Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Leeds
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    		practitioner
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0