CHICAGO SPORTS & GRILL LIMITED

Overview

Company Name	CHICAGO SPORTS & GRILL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06537404
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2008
Date of Cessation	Apr 18, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHICAGO SPORTS & GRILL LIMITED?

(5540) /

Where is CHICAGO SPORTS & GRILL LIMITED located?

Registered Office Address	Redfern House 29 Jury Street CV34 4EH Warwick
Undeliverable Registered Office Address	No

What are the latest filings for CHICAGO SPORTS & GRILL LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 18, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 17, 2010

Registered office address changed from West Gate Long Eaton Nottingham NG10 1EF England on Mar 17, 2010

1 pages

AD01

Mar 12, 2010

Statement of affairs with form 4.19

10 pages

4.20

Mar 12, 2010

Appointment of a voluntary liquidator

1 pages

600

Mar 12, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 03, 2010	LRESEX

Mar 24, 2009

legacy

5 pages

363a

Aug 04, 2008

legacy

1 pages

288c

Aug 04, 2008

legacy

1 pages

288c

Aug 04, 2008

legacy

1 pages

288c

Aug 04, 2008

legacy

1 pages

287

Jul 22, 2008

legacy

4 pages

395

Jul 17, 2008

legacy

2 pages

288a

Jul 17, 2008

legacy

1 pages

288b

Jun 06, 2008

legacy

2 pages

288a

Jun 06, 2008

legacy

2 pages

288a

Jun 06, 2008

legacy

2 pages

288a

May 09, 2008

legacy

1 pages

288b

May 08, 2008

legacy

1 pages

288b

May 08, 2008

legacy

1 pages

288a

May 06, 2008

legacy

2 pages

288a

Apr 15, 2008

legacy

2 pages

288a

Apr 14, 2008

legacy

1 pages

288b

Mar 18, 2008

Incorporation

13 pages

NEWINC

View All Filings

Who are the officers of CHICAGO SPORTS & GRILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOKES, Jacqueline Ann Ferndene Drive Long Eaton NG10 3RR Nottingham 27 Nottinghamshire	Jul 17, 2008		Secretary	Ferndene Drive Long Eaton NG10 3RR Nottingham 27 Nottinghamshire		British		100625120004
BROOKES, Christopher Mark Ferndene Drive Long Eaton NG10 3RR Nottingham 27 Nottinghamshire	Jun 06, 2008		Director	Ferndene Drive Long Eaton NG10 3RR Nottingham 27 Nottinghamshire	England	British	1966-12	90489690004
BROOKES, Jacqueline Ann Ferndene Drive Long Eaton NG10 3RR Nottingham 27 Nottinghamshire	Jun 06, 2008		Director	Ferndene Drive Long Eaton NG10 3RR Nottingham 27 Nottinghamshire	United Kingdom	British	1965-10	100625120004
CHAPMAN, Phillip John 2 Whitt Close Borrowash DE72 3NL Derby	Mar 18, 2008		Director	2 Whitt Close Borrowash DE72 3NL Derby	United Kingdom	British	1971-2	86796130002
HOMER, Jason Glynn 50 Shirley Street Sawley NG10 3BN Nottingham	Jun 06, 2008		Director	50 Shirley Street Sawley NG10 3BN Nottingham	England	British	1971-5	86796050002
WOOD, Deborah Wharfedale Road Long Eaton NG10 3HE Nottingham 83 Nottinghamshire England	May 08, 2008	Jul 17, 2008	Secretary	Wharfedale Road Long Eaton NG10 3HE Nottingham 83 Nottinghamshire England		British		130270910001
CARLTON COMPANY SERVICES LIMITED Oakdale Road NG3 7EL Nottingham 39 Nottinghamshire United Kingdom	Mar 18, 2008	May 08, 2008	Secretary	Oakdale Road NG3 7EL Nottingham 39 Nottinghamshire United Kingdom				128032420001
BROOKES, Christopher Mark 25 Ferndene Drive Long Eaton NG10 3RR Nottingham	May 01, 2008	May 09, 2008	Director	25 Ferndene Drive Long Eaton NG10 3RR Nottingham	England	British	1966-12	90489690004
CARLTON NOMINEES LIMITED 39 Oakdale Road NG3 7EL Nottingham Trident Accountancy United Kingdom	Mar 18, 2008	Mar 18, 2008	Director	39 Oakdale Road NG3 7EL Nottingham Trident Accountancy United Kingdom				128285600001

View Detailed Information on Officers and People with Significant Control

Does CHICAGO SPORTS & GRILL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 17, 2008 Delivered On Jul 22, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jul 22, 2008Registration of a charge (395) Jul 23, 2008

View Detailed Information on Charges

Does CHICAGO SPORTS & GRILL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2011	Dissolved on
Mar 03, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Duncan Roderick Morris Redfern House 29 Jury Street CV34 4EH Warwick Warwickshire	practitioner	Redfern House 29 Jury Street CV34 4EH Warwick Warwickshire	Mar 03, 2010

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