INTU CHAPELFIELD LIMITED
- Company statusdissolved
- Company No08363583
- Age12 years 6 months Incorporated 16 January 2013
- Officers0
Address
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
INTU CHAPELFIELD LIMITED is an dissolved company incorporated on 16 January 2013 and based in Liverpool. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
1 Year Ago on 06 Feb 2024
Liquidation Voluntary Members Return Of Final Meeting
1 Year Ago on 06 Nov 2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 Years Ago on 25 Jan 2023
Liquidation Voluntary Appointment Of Liquidator
2 Years Ago on 09 Dec 2022
Liquidation Voluntary Removal Of Liquidator By Court
2 Years Ago on 09 Dec 2022
Liquidation Voluntary Declaration Of Solvency
3 Years Ago on 12 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jan 2022
Liquidation Voluntary Appointment Of Liquidator
3 Years Ago on 04 Jan 2022
Resolution
3 Years Ago on 04 Jan 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 14 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 May 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2020
Appoint Person Director Company With Name Date
4 Years Ago on 19 Aug 2020
Termination Director Company With Name Termination Date
4 Years Ago on 12 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 22 Apr 2020
Appoint Person Director Company With Name Date
5 Years Ago on 20 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 20 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 20 Apr 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Jan 2020
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 15 Nov 2019
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INTU SECRETARIAT LIMITED | corporate secretary | 16 Aug 2019 | |
| CROFT, Adrian Neil | director | Oct 1969 | 01 Jul 2021 |
| MOSES, Maurice | director | Oct 1956 | 07 Aug 2020 |
| RYMAN, Rebecca Mary Sarah Elizabeth | director | Nov 1975 | 05 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Intu Shopping Centres Plc | 06 Apr 2016 |
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