The Ship Inn (Chester) Limited

Company Name	The Ship Inn (Chester) Limited
Company Status	Dissolved
Company Number	04800466
Category	Private Limited Company
Incorporation Date	16 June 2003(20 years, 10 months ago)
Dissolution Date	14 July 2015 (8 years, 9 months ago)
Previous Name	H2 Developments Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Davin Chistopher Harris
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2003(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	5 Ridley Wood Court Ridley Wood Wrexham Clwyd LL13 9UW Wales

Secretary Name	Mr Davin Harris
Nationality	British
Status	Closed
Appointed	16 June 2003(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	5 Ridley Wood Court Ridley Wood Wrexham Clwyd LL13 9UW Wales

Director Name	Mrs Sally Patricia Harris
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2007(4 years after company formation)
Appointment Duration	8 years (closed 14 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ridley Wood Court Ridley Wood Wrexham Clwyd LL13 9UW Wales

Director Name	Mr Terence Hughes
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Station Lane Mickle Trafford Chester Cheshire CH2 4EH Wales

Contact

Telephone	01244 678400
Telephone region	Chester

Location

Registered Address	18 Handbridge Chester Cheshire CH4 7JE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Handbridge Park
Built Up Area	Chester

Shareholders

50 at £1	Davin Harris 50.00% Ordinary
50 at £1	Sally Patricia Harris 50.00% Ordinary

Financials

Year	2014
Net Worth	£303,715
Current Liabilities	£642,160

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

14 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2015	Voluntary strike-off action has been suspended (1 page)
25 April 2015	Voluntary strike-off action has been suspended (1 page)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
19 March 2015	Application to strike the company off the register (3 pages)
19 March 2015	Application to strike the company off the register (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
12 August 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
12 August 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
20 June 2013	Secretary's details changed for Mr Davin Harris on 17 June 2013 (2 pages)
20 June 2013	Director's details changed for Mr Davin Harris on 17 June 2013 (2 pages)
20 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 100 (5 pages)
20 June 2013	Director's details changed for Mr Davin Harris on 17 June 2013 (2 pages)
20 June 2013	Director's details changed for Mrs Sally Patricia Harris on 17 June 2013 (2 pages)
20 June 2013	Director's details changed for Mrs Sally Patricia Harris on 17 June 2013 (2 pages)
20 June 2013	Secretary's details changed for Mr Davin Harris on 17 June 2013 (2 pages)
20 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 100 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
26 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
27 March 2012	Previous accounting period extended from 30 June 2011 to 31 August 2011 (3 pages)
27 March 2012	Previous accounting period extended from 30 June 2011 to 31 August 2011 (3 pages)
23 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
10 May 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
10 May 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
15 December 2010	Registered office address changed from 6-8 Watkin Lane Lostock Hall Preston Lancashire PR5 5RD United Kingdom on 15 December 2010 (1 page)
15 December 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
15 December 2010	Registered office address changed from 6-8 Watkin Lane Lostock Hall Preston Lancashire PR5 5RD United Kingdom on 15 December 2010 (1 page)
15 December 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
14 December 2010	Secretary's details changed for Davin Harris on 19 June 2010 (2 pages)
14 December 2010	Director's details changed for Mr Davin Harris on 19 June 2010 (3 pages)
14 December 2010	Secretary's details changed for Davin Harris on 19 June 2010 (2 pages)
14 December 2010	Director's details changed for Sally Patricia Harris on 19 June 2010 (2 pages)
14 December 2010	Director's details changed for Sally Patricia Harris on 19 June 2010 (2 pages)
14 December 2010	Director's details changed for Mr Davin Harris on 19 June 2010 (3 pages)
6 May 2010	Total exemption full accounts made up to 30 June 2009 (14 pages)
6 May 2010	Total exemption full accounts made up to 30 June 2009 (14 pages)
26 June 2009	Return made up to 19/06/09; full list of members (4 pages)
26 June 2009	Return made up to 19/06/09; full list of members (4 pages)
26 June 2009	Registered office changed on 26/06/2009 from robin oatridge & co, diamond house, 6-8 watkin lane, lostock hall, preston PR5 5RD (1 page)
26 June 2009	Registered office changed on 26/06/2009 from robin oatridge & co, diamond house, 6-8 watkin lane, lostock hall, preston PR5 5RD (1 page)
2 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 September 2008	Return made up to 19/06/08; full list of members (4 pages)
8 September 2008	Return made up to 19/06/08; full list of members (4 pages)
7 May 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
7 May 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
28 September 2007	Particulars of mortgage/charge (3 pages)
28 September 2007	Particulars of mortgage/charge (3 pages)
22 August 2007	Particulars of mortgage/charge (3 pages)
22 August 2007	Particulars of mortgage/charge (3 pages)
27 July 2007	Company name changed H2 developments LIMITED\certificate issued on 27/07/07 (2 pages)
27 July 2007	Company name changed H2 developments LIMITED\certificate issued on 27/07/07 (2 pages)
20 July 2007	New director appointed (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
11 July 2007	Return made up to 19/06/07; full list of members (3 pages)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Return made up to 19/06/07; full list of members (3 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
8 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
8 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
27 June 2005	Return made up to 16/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2005	Return made up to 16/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
19 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
29 October 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 October 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2003	Ad 23/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 December 2003	Ad 23/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 June 2003	Incorporation (10 pages)
16 June 2003	Incorporation (10 pages)

The Ship Inn (Chester) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire