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Company Information for

CHELMER PUBS LIMITED

37 SUN STREET, LONDON, EC2M 2PL,
Company Registration Number
07579209
Private Limited Company
Liquidation

Company Overview

About Chelmer Pubs Ltd
CHELMER PUBS LIMITED was founded on 2011-03-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Chelmer Pubs Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHELMER PUBS LIMITED
 
Legal Registered Office
37 SUN STREET
LONDON
EC2M 2PL
Other companies in W1G
 
Filing Information
Company Number 07579209
Company ID Number 07579209
Date formed 2011-03-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-08-29
Account next due 2015-05-29
Latest return 2015-03-25
Return next due 2017-04-08
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 CHELMER PUBS LIMITED
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Company Officers of CHELMER PUBS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES WEBB
 Director 2011-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES WEBB ONE FITNESS (UK) LIMITED Director 2017-07-12 CURRENT 2013-07-05 Active - Proposal to Strike off
STEPHEN JAMES WEBB PARKSIDE INNS LIMITED Director 2016-07-06 CURRENT 2016-07-06 Dissolved 2018-06-12
STEPHEN JAMES WEBB MOULSHAM PROPERTIES LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
STEPHEN JAMES WEBB NORTH END PROPERTIES (ESSEX) LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2017-06-06
STEPHEN JAMES WEBB MANUDEN PROPERTIES LIMITED Director 2013-12-06 CURRENT 2013-12-06 Dissolved 2018-07-17
STEPHEN JAMES WEBB PREMIER BARS AND PUBS LIMITED Director 2010-12-21 CURRENT 2010-12-21 Dissolved 2015-04-19
STEPHEN JAMES WEBB MILLARS PROPERTIES (HERTS) LIMITED Director 2010-08-13 CURRENT 2010-08-13 Active - Proposal to Strike off
STEPHEN JAMES WEBB C & W LIMITED Director 2008-01-10 CURRENT 2008-01-10 Active - Proposal to Strike off
STEPHEN JAMES WEBB PREMIER LEISURE (CHELMSFORD) LIMITED Director 2006-10-17 CURRENT 2006-10-17 Dissolved 2015-03-03
STEPHEN JAMES WEBB PREMIER LEISURE (IPSWICH) LIMITED Director 2006-07-06 CURRENT 2006-06-12 Dissolved 2014-01-07
STEPHEN JAMES WEBB M & W (ESSEX) LIMITED Director 2003-11-12 CURRENT 2003-11-12 Live but Receiver Manager on at least one charge
STEPHEN JAMES WEBB SYSTEMSOUND LIMITED Director 1992-12-31 CURRENT 1982-02-02 Active
STEPHEN JAMES WEBB S.J. WEBB & CO. LIMITED Director 1992-09-30 CURRENT 1980-02-08 Active
STEPHEN JAMES WEBB PREMIER LEISURE (U.K.) LIMITED Director 1992-06-17 CURRENT 1988-08-10 Active

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
2017-10-194.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-08-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2016
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB
2015-06-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-234.20STATEMENT OF AFFAIRS/4.19
2015-06-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0125/03/15 FULL LIST
2015-02-23AA29/08/13 TOTAL EXEMPTION SMALL
2014-12-17DISS40DISS40 (DISS40(SOAD))
2014-12-02GAZ1FIRST GAZETTE
2014-05-30AA01PREVSHO FROM 30/08/2013 TO 29/08/2013
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0125/03/14 FULL LIST
2014-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WEBB / 09/04/2014
2013-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075792090003
2013-11-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/12
2013-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 075792090003
2013-03-26AR0125/03/13 FULL LIST
2013-02-27AA30/08/12 TOTAL EXEMPTION SMALL
2012-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS ENGLAND
2012-11-29AA01PREVSHO FROM 31/08/2012 TO 30/08/2012
2012-06-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-04AR0125/03/12 FULL LIST
2012-02-23AA01CURREXT FROM 31/03/2012 TO 31/08/2012
2011-11-28SH0124/11/11 STATEMENT OF CAPITAL GBP 100
2011-03-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 CHELMER PUBS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-24
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2015-07-08
Appointment of Liquidators2015-06-19
Resolutions for Winding-up2015-06-19
Meetings of Creditors2015-06-04
Petitions to Wind Up (Companies)2015-06-03
Fines / Sanctions
No fines or sanctions have been issued against CHELMER PUBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL MORTGAGE 2012-06-21 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2012-06-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due Within One Year 2011-03-25 £ 454,048

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-30
Annual Accounts
2013-08-29

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 CHELMER PUBS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-03-25 £ 100
Cash Bank In Hand 2011-03-25 £ 39,473
Current Assets 2011-03-25 £ 264,714
Debtors 2011-03-25 £ 214,941
Fixed Assets 2011-03-25 £ 258,663
Shareholder Funds 2011-03-25 £ 69,329
Stocks Inventory 2011-03-25 £ 10,300
Tangible Fixed Assets 2011-03-25 £ 258,663

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHELMER PUBS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHELMER PUBS LIMITED
Trademarks
We have not found any records of CHELMER PUBS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHELMER PUBS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-05-16 GBP £65

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHELMER PUBS 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyCHELMER PUBS LIMITEDEvent Date2015-07-08
On 11 June 2015 , the above-named Company entered into Creditors Voluntary Liquidation. I, Stephen Webb of 64 New Cavendish Street, London, W1G 8TB , was a Director of the above-named Company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the following name: The Bay Horse.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHELMER PUBS LIMITEDEvent Date2015-06-11
Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . : For further details contact: Ru Shamhuyarira on tel: 0207 377 4370.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHELMER PUBS LIMITEDEvent Date2015-06-11
At a General Meeting of the above-named Company, duly convened, and held at CMB Partners LLP, 37 Sun Street, London, EC2M 2PL on 11 June 2015 at 11.30 am, the following Resolutions were duly passed, as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , (IP No. 8882) be appointed Liquidator of the Company for the purposes of the voluntary winding up. For further details contact: Ru Shamhuyarira on tel: 0207 377 4370. Stephen James Webb , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyCHELMER PUBS LIMITEDEvent Date2015-06-11
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL on 27 April 2017 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, no later than 12.00 noon on the business day before the meeting. Date of Appointment: 11 June 2015 Office Holder details: Lane Bednash , (IP No. 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . For further details contact: Stephen Nicholas, Tel: 0207 377 4370. Lane Bednash , Liquidator : Ag FF112707
 
Initiating party Event TypeMeetings of Creditors
Defending partyCHELMER PUBS LIMITEDEvent Date2015-05-29
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 37 Sun Street, London, EC2M 2PL on 11 June 2015 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Lane Bednash (IP No. 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , is qualified to act as an Insolvency Practitioner in relation to the above. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) ensure their proxies are received at the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, by no later than 12:00 noon on the business day preceding that of the Meeting of Creditors, together with a statement of the amount claimed. A list of names and addresses of the companys creditors may be inspected free of charge at the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL between 10am and 4pm on the two business days preceding the Meeting. For further details contact: Ru Shamhuyarira, Email: rs@cmbukltd.co.uk Tel: 020 7377 4370
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCHELMER PUBS LIMITEDEvent Date1970-01-01
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2863 A Petition to wind up the above-named Company, Registration Number 7579209, of ,64 New Cavendish Street, London, W1G 8TB, presented on 20 April 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 15 June 2015 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 12 June 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHELMER PUBS 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 CHELMER PUBS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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