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Company Information for

CHIPPY LEISURE LIMITED

TICKHILL ROAD, DONCASTER, DN4 8QG,
Company Registration Number
04325872
Private Limited Company
Dissolved

Dissolved 2017-07-09

Company Overview

About Chippy Leisure Ltd
CHIPPY LEISURE LIMITED was founded on 2001-11-20 and had its registered office in Tickhill Road. The company was dissolved on the 2017-07-09 and is no longer trading or active.

Key Data
Company Name
CHIPPY LEISURE LIMITED
 
Legal Registered Office
TICKHILL ROAD
DONCASTER
DN4 8QG
Other companies in CT14
 
Filing Information
Company Number 04325872
Date formed 2001-11-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-11-30
Date Dissolved 2017-07-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHIPPY LEISURE LIMITED
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Company Officers of CHIPPY LEISURE LIMITED

Current Directors
Officer Role Date Appointed
MARK EDWIN JAMES CHIPLING
 Director 2001-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
KATE GEORGE
 Company Secretary 2001-11-21 2012-11-21
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2001-11-20 2001-11-21
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2001-11-20 2001-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK EDWIN JAMES CHIPLING MAYFORD MOTORS LIMITED Director 2011-08-03 CURRENT 2011-08-03 Dissolved 2017-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-02-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2016
2016-01-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2015
2014-12-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-114.20STATEMENT OF AFFAIRS/4.19
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 8A ALFRED SQUARE DEAL KENT CT14 6LU
2014-08-31AA30/11/13 TOTAL EXEMPTION SMALL
2014-03-26DISS40DISS40 (DISS40(SOAD))
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-25AR0120/11/13 FULL LIST
2014-03-25TM02APPOINTMENT TERMINATED, SECRETARY KATE GEORGE
2014-03-25GAZ1FIRST GAZETTE
2013-08-31AA30/11/12 TOTAL EXEMPTION SMALL
2013-02-26AR0120/11/12 FULL LIST
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-28AR0120/11/11 FULL LIST
2011-09-03DISS40DISS40 (DISS40(SOAD))
2011-08-31AR0120/11/10 FULL LIST
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-05-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-03-29GAZ1FIRST GAZETTE
2010-08-30AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-06AR0120/11/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWIN JAMES CHIPLING / 20/11/2009
2010-01-05DISS40DISS40 (DISS40(SOAD))
2010-01-05GAZ1FIRST GAZETTE
2009-12-30AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-09-29AA30/11/07 TOTAL EXEMPTION SMALL
2008-03-06AA30/11/06 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2007-03-30363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2007-03-06GAZ1FIRST GAZETTE
2007-03-02363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2006-02-21363aRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2006-02-20363aRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-19363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-01-07395PARTICULARS OF MORTGAGE/CHARGE
2001-12-04288aNEW DIRECTOR APPOINTED
2001-12-04287REGISTERED OFFICE CHANGED ON 04/12/01 FROM: 8A ALFRED SQUARE DEAL KENT CT14 6LU
2001-12-04288aNEW SECRETARY APPOINTED
2001-11-21288bDIRECTOR RESIGNED
2001-11-21288bSECRETARY RESIGNED
2001-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to CHIPPY LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-12-10
Resolutions for Winding-up2014-12-10
Meetings of Creditors2014-11-26
Petitions to Wind Up (Companies)2014-10-08
Proposal to Strike Off2014-03-25
Proposal to Strike Off2011-03-29
Proposal to Strike Off2010-01-05
Proposal to Strike Off2007-03-06
Fines / Sanctions
No fines or sanctions have been issued against CHIPPY LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2002-01-07 Outstanding PUNCH PUB COMPANY (VPR) LIMITED
Creditors
Creditors Due Within One Year 2011-12-01 £ 293,147

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHIPPY LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Current Assets 2011-12-01 £ 11,122
Debtors 2011-12-01 £ 6,000
Fixed Assets 2011-12-01 £ 24,928
Shareholder Funds 2011-12-01 £ 257,097
Stocks Inventory 2011-12-01 £ 5,122
Tangible Fixed Assets 2011-12-01 £ 15,928

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHIPPY LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHIPPY LEISURE LIMITED
Trademarks
We have not found any records of CHIPPY LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHIPPY LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as CHIPPY LEISURE LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where CHIPPY LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCHIPPY LEISURE LIMITEDEvent Date2014-12-02
Stephen Richard Penn , of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG . : For further details contact: Simone Armstrong, email: info@absrecovery.co.uk Tel: 01302 572701
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHIPPY LEISURE LIMITEDEvent Date2014-12-02
At a General Meeting of the above named company duly convened and held at One Moorgate Place, London, EC2R 6EA on 02 December 2014 the following resolutions were duly passed as a special and an ordinary resolution respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Stephen Richard Penn , of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG , (IP No. 6899) be appointed liquidator of the Company for the purposes of the winding up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Richard Penn as liquidator. For further details contact: Simone Armstrong, email: info@absrecovery.co.uk Tel: 01302 572701 Mark Chipling , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCHIPPY LEISURE LIMITEDEvent Date2014-11-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at One Moorgate Place, London EC2R 6EA , on 02 December 2014 , at 12.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG, no later than 12.00 noon on 1 December 2014. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Stephen Richard Penn (IP No 6899), First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG. Contact Name: Simone Armstrong, E-mail: info@absrecovery.co.uk, Tel: 01302 572701.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCHIPPY LEISURE LIMITEDEvent Date2014-08-28
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6037 A Petition to wind up the above-named Company, Registration Number 04325872, of 8A Alfred Square, Deal, Kent, CT14 6LU, presented on 28 August 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 October 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 October 2014 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHIPPY LEISURE LIMITEDEvent Date2014-03-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHIPPY LEISURE LIMITEDEvent Date2011-03-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHIPPY LEISURE LIMITEDEvent Date2010-01-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHIPPY LEISURE LIMITEDEvent Date2007-03-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHIPPY LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHIPPY LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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