| Company Name | The Wheatsheaf (Chilton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06955923 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2009(14 years, 9 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Martin Sheldon |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 08 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Kingsway Bishop Auckland County Durham DL14 7JF |
| Director Name | Michael John Slater |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Kingsway Bishop Auckland County Durham DL14 7JF |
| Secretary Name | Mr Martin Sheldon |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 08 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Kingsway Bishop Auckland County Durham DL14 7JF |
| Director Name | Mr Michael Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 72 Kingsway Bishop Auckland County Durham DL14 7JF |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Bishop Auckland Town |
| Built Up Area | Bishop Auckland |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£32,443 |
| Cash | £2,888 |
| Current Liabilities | £35,932 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 3 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
|---|---|
| 24 April 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 1 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 13 May 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 16 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 9 April 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 10 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 15 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 15 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 12 September 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 5 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 2 October 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 9 September 2013 | Registered office address changed from C/O Anderson & Co Unit 34 Longfield Road (26) South Church Enterprise Park Bishop Auckland County Durham DL14 6XB United Kingdom on 9 September 2013 (1 page) |
| 9 September 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Registered office address changed from C/O Anderson & Co Unit 34 Longfield Road (26) South Church Enterprise Park Bishop Auckland County Durham DL14 6XB United Kingdom on 9 September 2013 (1 page) |
| 9 September 2013 | Registered office address changed from C/O Anderson & Co Unit 34 Longfield Road (26) South Church Enterprise Park Bishop Auckland County Durham DL14 6XB United Kingdom on 9 September 2013 (1 page) |
| 9 September 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 16 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 5 September 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 5 September 2011 | Director's details changed for Mr Martin Sheldon on 1 May 2011 (2 pages) |
| 5 September 2011 | Director's details changed for Michael John Slater on 1 May 2011 (2 pages) |
| 5 September 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 5 September 2011 | Secretary's details changed for Mr Martin Sheldon on 1 May 2011 (1 page) |
| 5 September 2011 | Director's details changed for Mr Martin Sheldon on 1 May 2011 (2 pages) |
| 5 September 2011 | Director's details changed for Michael John Slater on 1 May 2011 (2 pages) |
| 5 September 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 5 September 2011 | Director's details changed for Michael John Slater on 1 May 2011 (2 pages) |
| 5 September 2011 | Secretary's details changed for Mr Martin Sheldon on 1 May 2011 (1 page) |
| 5 September 2011 | Secretary's details changed for Mr Martin Sheldon on 1 May 2011 (1 page) |
| 5 September 2011 | Director's details changed for Mr Martin Sheldon on 1 May 2011 (2 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 1 March 2011 | Registered office address changed from 37-38 Market Street Ferryhill Co Durham DL17 8JH on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from 37-38 Market Street Ferryhill Co Durham DL17 8JH on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from 37-38 Market Street Ferryhill Co Durham DL17 8JH on 1 March 2011 (1 page) |
| 27 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 4 September 2009 | Ad 08/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 4 September 2009 | Ad 08/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 21 July 2009 | Appointment terminated director michael holder (1 page) |
| 21 July 2009 | Director appointed michael john slater (1 page) |
| 21 July 2009 | Director and secretary appointed martin sheldon (1 page) |
| 21 July 2009 | Director appointed michael john slater (1 page) |
| 21 July 2009 | Appointment terminated director michael holder (1 page) |
| 21 July 2009 | Director and secretary appointed martin sheldon (1 page) |
| 8 July 2009 | Incorporation (14 pages) |
| 8 July 2009 | Incorporation (14 pages) |