| Company Name | Chislehurst Inns Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08623055 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2013(10 years, 9 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
| Previous Names | Nelstead Services Limited and Sydney Arms (Kent) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Simon Grover |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2013(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (closed 09 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Onslow House 62 Broomfield Road Chelmsford CM1 1SW |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Gleneagle Road London SW16 6AY |
Location
| Registered Address | Onslow House 62 Broomfield Road Chelmsford CM1 1SW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 9 February 2017 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 9 February 2017 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 24 February 2016 | Resolutions
|
| 24 February 2016 | Statement of affairs with form 4.19 (5 pages) |
| 24 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2016 | Statement of affairs with form 4.19 (5 pages) |
| 24 February 2016 | Resolutions
|
| 21 January 2016 | Registered office address changed from 39 High Street Orpington Kent BR6 0JE to Onslow House 62 Broomfield Road Chelmsford CM1 1SW on 21 January 2016 (1 page) |
| 21 January 2016 | Registered office address changed from 39 High Street Orpington Kent BR6 0JE to Onslow House 62 Broomfield Road Chelmsford CM1 1SW on 21 January 2016 (1 page) |
| 16 December 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 9 December 2015 | Company name changed sydney arms (kent) LIMITED\certificate issued on 09/12/15
|
| 9 December 2015 | Company name changed sydney arms (kent) LIMITED\certificate issued on 09/12/15
|
| 15 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 25 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 25 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 10 September 2014 | Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP United Kingdom to 39 High Street Orpington Kent BR6 0JE on 10 September 2014 (1 page) |
| 10 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP United Kingdom to 39 High Street Orpington Kent BR6 0JE on 10 September 2014 (1 page) |
| 10 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 5 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Company name changed nelstead services LIMITED\certificate issued on 05/09/13
|
| 5 September 2013 | Company name changed nelstead services LIMITED\certificate issued on 05/09/13
|
| 5 September 2013 | Appointment of Mr Simon Grover as a director (2 pages) |
| 5 September 2013 | Appointment of Mr Simon Grover as a director (2 pages) |
| 5 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 24 July 2013 | Termination of appointment of Laurence Adams as a director (1 page) |
| 24 July 2013 | Termination of appointment of Laurence Adams as a director (1 page) |
| 24 July 2013 | Incorporation (38 pages) |
| 24 July 2013 | Incorporation (38 pages) |