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INTU CHAPELFIELD LIMITED

INTU CHAPELFIELD LIMITED

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

    • Overview

    Company NameINTU CHAPELFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08363583
    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 INTU CHAPELFIELD LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is INTU CHAPELFIELD LIMITED located?

    Registered Office Address
    C/O Bdo Llp 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTU CHAPELFIELD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for INTU CHAPELFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		20 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 06, 2022

    		19 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		14 pagesLIQ10

    Declaration of solvency

    		7 pagesLIQ01

    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 Jan 04, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 07, 2021

    		LRESSP

    Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

    		1 pagesAA01

    Appointment of Mr Adrian Croft as a director on Jul 01, 2021

    		2 pagesAP01

    Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to C/O Seles Limited 2a Charing Cross Road London WC2H 0HF on Jul 01, 2021

    		1 pagesAD01

    Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on May 05, 2021

    		2 pagesAP01

    Termination of appointment of Gary Richard Hoskins as a director on May 05, 2021

    		1 pagesTM01

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Susan Marsden as a secretary on Dec 31, 2020

    		1 pagesTM02

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Appointment of Mr Maurice Moses as a director on Aug 07, 2020

    		2 pagesAP01

    Termination of appointment of Sean Crosby as a director on Aug 06, 2020

    		1 pagesTM01

    Termination of appointment of Minakshi Kidia as a director on Apr 15, 2020

    		1 pagesTM01

    Appointment of Gary Richard Hoskins as a director on Apr 15, 2020

    		2 pagesAP01

    Termination of appointment of Edward Matthew Giles Roberts as a director on Apr 15, 2020

    		1 pagesTM01

    Termination of appointment of Hugh Michael Ford as a director on Apr 15, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Appointment of Intu Secretariat Limited as a secretary on Aug 16, 2019

    		2 pagesAP04
    View All Filings

    Who are the officers of INTU CHAPELFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTU SECRETARIAT LIMITED
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		Secretary
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8363581
    		261859510001
    CROFT, Adrian Neil
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		Director
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		United KingdomBritish274309120001
    MOSES, Maurice
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		United KingdomBritish147652540001
    RYMAN, Rebecca Mary Sarah Elizabeth
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		Director
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		United KingdomBritish243153560001
    MARSDEN, Susan
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Secretary
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		175054940001
    CROSBY, Sean
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomCanadian261481480001
    FISCHEL, David Andrew
    Broadway
    SW1H 0BU London
    40
    United Kingdom
    		Director
    Broadway
    SW1H 0BU London
    40
    United Kingdom
    		United KingdomBritish8845220002
    FORD, Hugh Michael
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		EnglandBritish165108940002
    GIBBES, Barbara
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritish204716830001
    HOSKINS, Gary Richard
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		United KingdomBritish153902440001
    KIDIA, Minakshi
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritish261482420001
    ROBERTS, Edward Matthew Giles, Dr
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritish154029500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTU CHAPELFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadway
    SW1H 0BT London
    40
    England
    		Apr 06, 2016
    Broadway
    SW1H 0BT London
    40
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2893329
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does INTU CHAPELFIELD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 16, 2018
    Delivered On Feb 21, 2018
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC in Its Capacity as Security Agent
    Transactions
    • Feb 21, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    Does INTU CHAPELFIELD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 07, 2021Commencement of winding up
    Feb 06, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stacey Brown
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    Sarah Megan Rayment
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU 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