| Company Name | The Red Lion (Chelmsford) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08417767 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2013(11 years, 2 months ago) |
| Dissolution Date | 7 April 2020 (4 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Gary Anthony Collins |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2013(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 12 months (closed 07 April 2020) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Finn Associates Tong Hall Tong West Yorkshire BD4 0RR |
| Director Name | Mr Ian David Collins |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2013(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 12 months (closed 07 April 2020) |
| Role | Stocktaker |
| Country of Residence | England |
| Correspondence Address | Finn Associates Tong Hall Tong West Yorkshire BD4 0RR |
| Director Name | Joanna Saban |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Mead Business Centre Mead Lane Hertford SG13 7BJ |
| Director Name | Mr Anthony Mansworth |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2013(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 October 2016) |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | 28-30 The Broadway Wickford Essex SS11 7AA |
Location
| Registered Address | Finn Associates Tong Hall Tong West Yorkshire BD4 0RR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Tong |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Anthony Mansworth 33.33% Ordinary |
|---|---|
| 1 at £1 | Gary Collins 33.33% Ordinary |
| 1 at £1 | Ian Collins 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,352 |
| Cash | £459 |
| Current Liabilities | £19,674 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 7 April 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 January 2020 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 29 October 2019 | Liquidators' statement of receipts and payments to 4 September 2019 (14 pages) |
| 29 January 2019 | Liquidators' statement of receipts and payments to 4 September 2018 (17 pages) |
| 2 October 2017 | Statement of affairs (8 pages) |
| 2 October 2017 | Statement of affairs (8 pages) |
| 15 September 2017 | Registered office address changed from 28-30 the Broadway Wickford Essex SS11 7AA to Finn Associates Tong Hall Tong West Yorkshire BD4 0RR on 15 September 2017 (2 pages) |
| 15 September 2017 | Registered office address changed from 28-30 the Broadway Wickford Essex SS11 7AA to Finn Associates Tong Hall Tong West Yorkshire BD4 0RR on 15 September 2017 (2 pages) |
| 14 September 2017 | Resolutions
|
| 14 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2017 | Resolutions
|
| 14 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 17 August 2017 | Cessation of Gary Anthony Collins as a person with significant control on 17 August 2017 (1 page) |
| 17 August 2017 | Notification of Gary Anthony Collins as a person with significant control on 17 August 2017 (2 pages) |
| 17 August 2017 | Cessation of Gary Anthony Collins as a person with significant control on 17 August 2017 (1 page) |
| 17 August 2017 | Cessation of Gary Anthony Collin as a person with significant control on 17 August 2017 (1 page) |
| 17 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 17 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 17 August 2017 | Notification of Gary Anthony Collins as a person with significant control on 17 August 2017 (2 pages) |
| 6 July 2017 | Cessation of Anthony Michael Mansworth as a person with significant control on 1 October 2016 (1 page) |
| 6 July 2017 | Cessation of Anthony Michael Mansworth as a person with significant control on 1 October 2016 (1 page) |
| 6 July 2017 | Cessation of Anthony Michael Mansworth as a person with significant control on 6 July 2017 (1 page) |
| 6 July 2017 | Termination of appointment of Anthony Mansworth as a director on 1 October 2016 (1 page) |
| 6 July 2017 | Termination of appointment of Anthony Mansworth as a director on 1 October 2016 (1 page) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2017 | Confirmation statement made on 25 February 2017 with updates (7 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 30 March 2017 | Confirmation statement made on 25 February 2017 with updates (7 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 10 April 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 20 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 6 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 10 April 2013 | Appointment of Mr Gary Anthony Collins as a director (2 pages) |
| 10 April 2013 | Appointment of Mr Gary Anthony Collins as a director (2 pages) |
| 10 April 2013 | Appointment of Mr Ian David Collins as a director (2 pages) |
| 10 April 2013 | Appointment of Mr Anthony Mansworth as a director (2 pages) |
| 10 April 2013 | Appointment of Mr Anthony Mansworth as a director (2 pages) |
| 10 April 2013 | Appointment of Mr Ian David Collins as a director (2 pages) |
| 26 February 2013 | Termination of appointment of Joanna Saban as a director (1 page) |
| 26 February 2013 | Termination of appointment of Joanna Saban as a director (1 page) |
| 25 February 2013 | Incorporation
|
| 25 February 2013 | Incorporation
|