Roadchef (Chasewater) Limited

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dissolved
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Roadchef (chasewater) Limited

04468845•Private Limited With Share Capital

45 Church Street, Birmingham, B32RT

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Incorporated

25/06/2002

Company Age

23 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Roadchef (chasewater) Limited (04468845) is a private limited with share capital incorporated on 25/06/2002 (23 years old) and registered in birmingham, B32RT. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 25/06/2002
B32RT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
I
ian mckay
director
S
simon charles turl
director
R
richard ian tindale
director
L
lior dafna
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

78
Gazette Dissolved Liquidation
Category:Gazette
Date:22-04-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-01-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-12-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-12-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-11-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-11-2014
Resolution
Category:Resolution
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2012
Legacy
Category:Mortgage
Date:30-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2011
Termination Director Company With Name
Category:Officers
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2010
Termination Director Company With Name
Category:Officers
Date:03-03-2010
Termination Director Company With Name
Category:Officers
Date:03-03-2010
Termination Director Company With Name
Category:Officers
Date:03-03-2010
Legacy
Category:Mortgage
Date:10-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2009
Legacy
Category:Annual Return
Date:10-09-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:25-05-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Accounts
Date:15-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:04-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Auditors Resignation Company
Category:Auditors
Date:14-07-2007
Legacy
Category:Annual Return
Date:06-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2007
Legacy
Category:Annual Return
Date:20-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2006
Legacy
Category:Accounts
Date:18-09-2006
Legacy
Category:Annual Return
Date:30-06-2006
Legacy
Category:Address
Date:22-07-2005
Legacy
Category:Annual Return
Date:08-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2005
Legacy
Category:Annual Return
Date:10-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2004
Legacy
Category:Officers
Date:05-07-2004
Legacy
Category:Officers
Date:02-07-2004
Legacy
Category:Officers
Date:24-06-2004
Legacy
Category:Officers
Date:24-06-2004
Legacy
Category:Officers
Date:07-05-2004
Legacy
Category:Mortgage
Date:12-12-2003
Legacy
Category:Annual Return
Date:24-07-2003
Legacy
Category:Officers
Date:07-08-2002
Legacy
Category:Officers
Date:07-08-2002
Legacy
Category:Accounts
Date:07-08-2002
Legacy
Category:Address
Date:07-08-2002
Legacy
Category:Officers
Date:07-08-2002
Legacy
Category:Officers
Date:07-08-2002
Legacy
Category:Officers
Date:07-08-2002
Memorandum Articles
Category:Incorporation
Date:29-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:22-07-2002
Incorporation Company
Category:Incorporation
Date:25-06-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2013
Filing Date13/08/2012
Latest Accounts03/01/2012

Trading Addresses

45 Church Street, Birmingham, West Midlands, B32RTRegistered
Norton Canes M S A, Bettys Lane, Norton Canes, Cannock, Staffordshire, WS119UX

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Contact

45 Church Street, Birmingham, B32RT