| Company Name | Chiltern Pubs Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06658503 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2008(15 years, 9 months ago) |
| Dissolution Date | 21 January 2011 (13 years, 3 months ago) |
| Previous Name | Sweeney Pubs (UK) Ltd |
Directors
| Director Name | Mr Peter Alfred Clements |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2008(2 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 21 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 The Spinney High Wycombe Buckinghamshire HP11 1QE |
| Director Name | Mrs Janice Maria Clements |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 January 2009(5 months after company formation) |
| Appointment Duration | 2 years (closed 21 January 2011) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 21 The Spinney High Wycombe Bucks HP11 1QE |
| Director Name | Mrs Kelly Louise Sweeney |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 143 Hawthorne Road High Wycombe Bucks HP13 7ES |
| Secretary Name | Tavara Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2008(same day as company formation) |
| Correspondence Address | Sanderum House Oakley Road Chinnor Oxfordshire OX39 4TW |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip Middx HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 21 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2011 | Final Gazette dissolved following liquidation (1 page) |
| 21 October 2010 | Liquidators' statement of receipts and payments to 13 October 2010 (5 pages) |
| 21 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 October 2010 | Liquidators statement of receipts and payments to 13 October 2010 (5 pages) |
| 9 August 2010 | Liquidators' statement of receipts and payments to 21 July 2010 (5 pages) |
| 9 August 2010 | Liquidators statement of receipts and payments to 21 July 2010 (5 pages) |
| 29 March 2010 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 29 March 2010 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 2 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 2 February 2010 | Court order insolvency:replacement of liquidator (8 pages) |
| 2 February 2010 | Court order INSOLVENCY:replacement of liquidator (8 pages) |
| 2 February 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 February 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 17 December 2009 | Registered office address changed from 1st Floor Wheelrod House 23a Crendon Street High Wycombe Buckinghamshire HP13 6LJ on 17 December 2009 (2 pages) |
| 17 December 2009 | Registered office address changed from 1St Floor Wheelrod House 23a Crendon Street High Wycombe Buckinghamshire HP13 6LJ on 17 December 2009 (2 pages) |
| 24 July 2009 | Resolutions
|
| 24 July 2009 | Statement of affairs with form 4.19 (7 pages) |
| 24 July 2009 | Statement of affairs with form 4.19 (7 pages) |
| 24 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 24 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 24 July 2009 | Resolutions
|
| 7 July 2009 | Registered office changed on 07/07/2009 from prospect house crendon street high wycombe bucks HP13 6LA (1 page) |
| 7 July 2009 | Registered office changed on 07/07/2009 from prospect house crendon street high wycombe bucks HP13 6LA (1 page) |
| 21 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 21 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 3 March 2009 | Appointment Terminated Secretary tavara nominees LIMITED (1 page) |
| 3 March 2009 | Appointment terminated secretary tavara nominees LIMITED (1 page) |
| 25 February 2009 | Ad 19/02/09 gbp si 9@1=9 gbp ic 1/10 (2 pages) |
| 25 February 2009 | Ad 19/02/09\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
| 21 February 2009 | Company name changed sweeney pubs (uk) LTD\certificate issued on 24/02/09 (2 pages) |
| 21 February 2009 | Company name changed sweeney pubs (uk) LTD\certificate issued on 24/02/09 (2 pages) |
| 19 February 2009 | Appointment terminated director kelly sweeney (1 page) |
| 19 February 2009 | Appointment Terminated Director kelly sweeney (1 page) |
| 11 February 2009 | Director appointed janice maria clements (2 pages) |
| 11 February 2009 | Director appointed janice maria clements (2 pages) |
| 9 October 2008 | Director appointed peter alfred clements (2 pages) |
| 9 October 2008 | Director appointed peter alfred clements (2 pages) |
| 15 September 2008 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 15 September 2008 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 29 July 2008 | Incorporation (6 pages) |
| 29 July 2008 | Incorporation (6 pages) |