CHEEKY CHIMPS PLAYCENTRE LIMITED

CHEEKY CHIMPS PLAYCENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCHEEKY CHIMPS PLAYCENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05997083
    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 CHEEKY CHIMPS PLAYCENTRE LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is CHEEKY CHIMPS PLAYCENTRE LIMITED located?

    Registered Office Address
    Parsonage Chambers
    3 The Parsonage Chambers
    Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHEEKY CHIMPS PLAYCENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for CHEEKY CHIMPS PLAYCENTRE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CHEEKY CHIMPS PLAYCENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Liquidators' statement of receipts and payments to Feb 05, 2014

    9 pages4.68

    Registered office address changed from * 521 Manchester Road Astley Manchester M29 7BG* on Mar 04, 2013

    2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Annual return made up to Nov 13, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2012

    Statement of capital on Dec 24, 2012

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Nov 13, 2011 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Previous accounting period shortened from Feb 28, 2011 to Dec 31, 2010

    1 pagesAA01

    Annual return made up to Nov 13, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    11 pagesMG01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Annual return made up to Nov 13, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Kerry-Ann Louise Yates on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Elizabeth Anne Davies on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    3 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Nov 30, 2007

    4 pagesAA

    legacy

    1 pages225

    Who are the officers of CHEEKY CHIMPS PLAYCENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Elizabeth Anne
    521 Manchester Road
    M29 7BG Astley
    Greater Manchester
    Secretary
    521 Manchester Road
    M29 7BG Astley
    Greater Manchester
    British122469010001
    DAVIES, Elizabeth Anne
    521 Manchester Road
    M29 7BG Astley
    Greater Manchester
    Director
    521 Manchester Road
    M29 7BG Astley
    Greater Manchester
    United KingdomBritish122469010001
    YATES, Kerry-Ann Louise
    31 St Georges Street
    M29 8HY Tyldesley
    Greater Manchester
    Director
    31 St Georges Street
    M29 8HY Tyldesley
    Greater Manchester
    United KingdomBritish122467280001
    ABERGAN REED NOMINEES LIMITED
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Secretary
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    112326960001
    ABERGAN REED LIMITED
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Director
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    112326950001

    Does CHEEKY CHIMPS PLAYCENTRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 11, 2011
    Delivered On Jan 13, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 13, 2011Registration of a charge (MG01)

    Does CHEEKY CHIMPS PLAYCENTRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 06, 2013Commencement of winding up
    Oct 24, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Paul Bell
    Clarke Bell
    Parsonage Chambers
    M3 2HW 3 The Parsonage
    Manchester
    practitioner
    Clarke Bell
    Parsonage Chambers
    M3 2HW 3 The Parsonage
    Manchester

    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