IC

INTU CHAPELFIELD LIMITED

Dissolved

Company number 08363583

Liverpool · Incorporated 16 January 2013

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

Last updated on 15 August 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

INTU CHAPELFIELD LIMITED (company number 08363583) was incorporated on 16 January 2013 as a private limited company under the jurisdiction of England and Wales. The company’s registered office was relocated to C/O BDO LLP, 5 Temple Square, Temple Street, Liverpool L2 5RH in January 2022.

It was placed into members’ voluntary liquidation on 7 December 2021, with resolutions passed to wind up the company. Liquidators were appointed, a declaration of solvency filed, and a series of receipts and payments statements and a final meeting return were submitted. The company was dissolved on 6 February 2024.

The company’s principal activity was coded as 70100. It has a history of charges, with a mortgage created in February 2018. Its last full accounts, made up to 31 December 2019, were filed prior to the change of accounting reference date to 30 June. The company has an insolvency history arising from the voluntary liquidation process.

At the time of dissolution, the directors were Adrian Neil Croft, Maurice Moses and Rebecca Mary Sarah Elizabeth Ryman, with Intu Secretariat Limited acting as corporate secretary. Intu Shopping Centres Plc was the sole person with significant control, holding 75–100% of shares and voting rights.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Intu Shopping Centres Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 February 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 November 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 January 2023 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
9 December 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 December 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 January 2022 View
Resolution
Resolution
4 January 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2022 View
Change Account Reference Date Company Previous Extended
Accounts
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Appoint Person Director Company With Name Date
Officers
19 August 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
15 November 2019 View
Change Person Director Company With Change Date
Officers
10 October 2019 View
Change Person Secretary Company With Change Date
Officers
9 October 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Accounts With Accounts Type Full
Accounts
11 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2018 View
Accounts With Accounts Type Dormant
Accounts
29 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2017 View
Appoint Person Director Company With Name Date
Officers
19 June 2017 View
Appoint Person Director Company With Name Date
Officers
19 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Dormant
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Accounts With Accounts Type Dormant
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Change Account Reference Date Company Current Shortened
Accounts
4 December 2013 View
Incorporation Company
Incorporation
16 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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