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CHELSEA PUBS LIMITED

CHELSEA PUBS LIMITED

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

    • Overview

    Company NameCHELSEA PUBS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07253509
    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 CHELSEA PUBS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is CHELSEA PUBS LIMITED located?

    Registered Office Address
    Craftwork Studios
    1-3 Dufferin Street
    EC1Y 8NA London
    Undeliverable Registered Office AddressNo

    What were the previous names of CHELSEA PUBS LIMITED?

    Previous Company Names
    Company NameFromUntil
    REL PUB CO LIMITEDJun 01, 2018Jun 01, 2018
    THE CHELSEA PIG LIMITEDMay 13, 2010May 13, 2010

    What are the latest accounts for CHELSEA PUBS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 17, 2019

    What are the latest filings for CHELSEA PUBS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 05, 2021

    		15 pagesLIQ03

    Registered office address changed from 3rd Floor East, 47-50 Margaret Street London W1W 8SB England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on Feb 14, 2020

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 06, 2020

    		LRESEX

    Unaudited abridged accounts made up to Feb 17, 2019

    		8 pagesAA

    Previous accounting period shortened from Feb 18, 2019 to Feb 17, 2019

    		1 pagesAA01

    Cessation of Andrew Pervis Scott as a person with significant control on Jul 27, 2019

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 27, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 27, 2019

    		RES15

    Confirmation statement made on Jul 26, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 18, 2018

    		10 pagesAA

    Registration of charge 072535090001, created on Aug 20, 2018

    		21 pagesMR01

    Confirmation statement made on Jul 26, 2018 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 01, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 30, 2018

    		RES15

    Notification of Andrew Scott as a person with significant control on May 18, 2018

    		2 pagesPSC01

    Notification of Chase Mcguinness as a person with significant control on May 18, 2018

    		2 pagesPSC01

    Cessation of Ewan Diarmid Guinness as a person with significant control on May 18, 2018

    		1 pagesPSC07

    Cessation of Matthew Barnabas Wakefield Jacomb as a person with significant control on May 18, 2018

    		1 pagesPSC07

    Appointment of Mr Chase Mcguinness as a director on May 18, 2018

    		2 pagesAP01

    Termination of appointment of Ewan Diarmid Guinness as a director on May 18, 2018

    		1 pagesTM01

    Termination of appointment of Matthew Barnabas Wakefield Jacomb as a director on May 18, 2018

    		1 pagesTM01

    Registered office address changed from Building 5 Chiswick Park 566 Chiswick High Road London W4 5YA England to 3rd Floor East, 47-50 Margaret Street London W1W 8SB on May 21, 2018

    		1 pagesAD01

    Confirmation statement made on May 13, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of CHELSEA PUBS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGUINNESS, Chase
    1-3 Dufferin Street
    EC1Y 8NA London
    Craftwork Studios
    		Director
    1-3 Dufferin Street
    EC1Y 8NA London
    Craftwork Studios
    		EnglandItalian246588430001
    OXFORD COMPANY SERVICES LIMITED
    King Edward Street
    OX1 4HL Oxford
    8
    Oxfordshire
    United Kingdom
    		Secretary
    King Edward Street
    OX1 4HL Oxford
    8
    Oxfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01614346
    		151239970001
    GUINNESS, Ewan Diarmid
    Oxford Gardens
    W10 6ND London
    156
    United Kingdom
    		Director
    Oxford Gardens
    W10 6ND London
    156
    United Kingdom
    		United KingdomBritish39105410005
    JACOMB, Matthew Barnabas Wakefield
    Millers Court
    Chiswick Mall
    W4 2PF London
    1
    United Kingdom
    		Director
    Millers Court
    Chiswick Mall
    W4 2PF London
    1
    United Kingdom
    		United KingdomBritish37881260007
    RIDDELL, John Nicholas
    High Street
    OX49 5PY Watlington
    12
    Oxon
    United Kingdom
    		Director
    High Street
    OX49 5PY Watlington
    12
    Oxon
    United Kingdom
    		United KingdomBritish65772490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHELSEA PUBS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Pervis Scott
    Unit 202
    Smart City
    SCM1001 Ricasoli
    Building Scm03
    Malta
    		May 18, 2018
    Unit 202
    Smart City
    SCM1001 Ricasoli
    Building Scm03
    Malta
    		Yes
    Nationality: British
    Country of Residence: Malta
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Chase Mcguinness
    47-50 Margaret Street
    W1W 8SB London
    3rd Floor East,
    England
    		May 18, 2018
    47-50 Margaret Street
    W1W 8SB London
    3rd Floor East,
    England
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ewan Diarmid Guinness
    47-50 Margaret Street
    W1W 8SB London
    3rd Floor East,
    England
    		May 13, 2017
    47-50 Margaret Street
    W1W 8SB London
    3rd Floor East,
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Barnabas Wakefield Jacomb
    47-50 Margaret Street
    W1W 8SB London
    3rd Floor East,
    England
    		May 13, 2017
    47-50 Margaret Street
    W1W 8SB London
    3rd Floor East,
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CHELSEA PUBS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 20, 2018
    Delivered On Aug 23, 2018
    		Outstanding
    Brief description
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Metro Bank PLC
    Transactions
    • Aug 23, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    Does CHELSEA PUBS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 06, 2020Commencement of winding up
    Sep 24, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lane Gary Bednash
    Craftwork Studios 1-3 Dufferin Street
    EC1Y 8NA London
    		practitioner
    Craftwork Studios 1-3 Dufferin Street
    EC1Y 8NA London
    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