Liquidation
Company Information for CHAPELLE LIMITED
DUFF & PHELPS LTD THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,
|
Company Registration Number
02535283
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CHAPELLE LIMITED | ||
Legal Registered Office | ||
DUFF & PHELPS LTD THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW Other companies in NG7 | ||
Previous Names | ||
|
Company Number | 02535283 | |
---|---|---|
Company ID Number | 02535283 | |
Date formed | 1990-08-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-12-10 17:19:48 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHAPELLE 5 PTY LTD | Active | Company formed on the 2016-06-26 | ||
CHAPELLE ANALYTICS LTD | 13 13 BRAMHAM GARDENS FLAT 1 LONDON SW5 0JJ | Active | Company formed on the 2020-09-18 | |
CHAPELLE CONSULTANTS LIMITED | WESTWOOD BUSINESS CENTRE UNIT 5A (S A G) WESTWOOD INDUSTRIAL ESTATE OFF CONTINENTAL APPROACH MARGATE KENT CT9 4JG | Active - Proposal to Strike off | Company formed on the 2002-08-29 | |
CHAPELLE DARBLAY CANADA LIMITED | 1981 AVENUE MCGILL COLLEGE BUR 465 MONTREAL Quebec H3A2W9 | Dissolved | Company formed on the 1986-05-02 | |
CHAPELLE DE LA GRACE INC. | 2121 SE BISBEE ST PORT ST LUCIE FL 34952 | Inactive | Company formed on the 2004-11-22 | |
CHAPELLE DES FLEURS, LLC | 18208 PRESTON RD STE D9-27 DALLAS TX 75252 | Forfeited | Company formed on the 2010-07-07 | |
CHAPELLE DE LARTISTE INCORPORATED | California | Unknown | ||
CHAPELLE DE LA VICTOIRE | North Carolina | Unknown | ||
CHAPELLE ENTERPRISES LIMITED | 27-29 LOWER PEMBROKE STREET DUBLIN 2 | Dissolved | Company formed on the 1995-05-27 | |
CHAPELLE ENGINEERING INCORPORATED | Michigan | UNKNOWN | ||
CHAPELLE ENTERPRISES LLC | Tennessee | Unknown | ||
CHAPELLE FUNERAIRE PEACE ROSE INC. | 8140 NADEAU ST. BROSSARD Quebec J4Y1Y6 | Dissolved | Company formed on the 1981-10-28 | |
CHAPELLE FINISHES, LLC | 3609 OAK DRIVE KISSIMMEE FL 34746 | Inactive | Company formed on the 2007-08-21 | |
CHAPELLE HOLDINGS PTY LTD | Active | Company formed on the 1993-03-30 | ||
CHAPELLE HOLDING CORP | British Columbia | Active | Company formed on the 2024-03-25 | |
CHAPELLE INVESTMENTS LIMITED | Ontario | Unknown | ||
CHAPELLE INTERNATURAL CORP | Delaware | Unknown | ||
Chapelle Investments Limited | Regent Group, Villino Chapelle, Mosta Road ST. PAUL'S BAY | Unknown | ||
CHAPELLE KNIGHTS INCORPORATED | Louisiana | Unknown | ||
CHAPELLE LE GRAND LIMITED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HENRY WILLIAM FOSTER |
||
ANTHONY BRINLEY RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTHONY MORTIMER |
Company Secretary | ||
MARGARET ANN MORTIMER |
Director | ||
PAUL ANTHONY MORTIMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OO MIDCO LIMITED | Director | 2018-06-28 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
HOMEBASE (UK&I) HOLDINGS LIMITED | Director | 2018-06-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
AUTO SPARES AND PARTS TOPCO LIMITED | Director | 2018-06-01 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
ARK UK HOLDINGS LIMITED | Director | 2018-05-24 | CURRENT | 2017-03-29 | Active - Proposal to Strike off | |
HUK 84 LIMITED | Director | 2017-10-26 | CURRENT | 2017-09-08 | Active | |
HUK 80 LIMITED | Director | 2017-10-24 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
HUK 78 LIMITED | Director | 2017-03-23 | CURRENT | 2017-02-24 | Active - Proposal to Strike off | |
HUK 79 LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-15 | Active | |
HUK 77 LIMITED | Director | 2017-03-22 | CURRENT | 2017-02-24 | Active | |
HUK 76 LIMITED | Director | 2017-03-01 | CURRENT | 2017-01-13 | Active | |
MERMAID GLOBAL LIMITED | Director | 2017-01-12 | CURRENT | 2016-11-02 | Active - Proposal to Strike off | |
OO RETAIL LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-14 | Active | |
HUK 70 LIMITED | Director | 2016-11-16 | CURRENT | 2016-04-07 | Active | |
HUK 72 LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
WATCHWAREHOUSE NOTTINGHAM LIMITED | Director | 2016-07-14 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
HILCO AUGMENT LIMITED | Director | 2016-06-14 | CURRENT | 2016-04-06 | Active | |
THE FOOD RETAILER LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-05 | Dissolved 2018-04-24 | |
THE FOOD RETAILER GROUP LIMITED | Director | 2016-04-27 | CURRENT | 2016-01-28 | Liquidation | |
THE FOOD RETAILER SERVICES LIMITED | Director | 2016-04-27 | CURRENT | 2016-03-23 | Liquidation | |
MERMAID (BRANDS) LIMITED | Director | 2015-11-19 | CURRENT | 2015-06-02 | Active | |
THE JEWELLERY OUTLET LIMITED | Director | 2015-06-12 | CURRENT | 1998-09-04 | In Administration/Administrative Receiver | |
MORTIMER MANAGEMENT GROUP LIMITED | Director | 2015-06-12 | CURRENT | 1997-02-27 | In Administration/Administrative Receiver | |
HUK 61 LIMITED | Director | 2015-06-08 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
VINERY INVESTMENTS LIMITED | Director | 2015-06-08 | CURRENT | 2014-03-24 | Active | |
RETAIL CONSULTANCY LIMITED | Director | 2015-05-18 | CURRENT | 2015-01-12 | Active | |
HUK 49 LIMITED | Director | 2015-05-07 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
H ECOMMERCE REALISATIONS LIMITED | Director | 2015-02-11 | CURRENT | 2014-11-20 | In Administration/Administrative Receiver | |
BARRAUD GP LIMITED | Director | 2015-01-26 | CURRENT | 2013-04-30 | Active | |
VALCO GP II LIMITED | Director | 2015-01-22 | CURRENT | 2009-03-24 | Active | |
MORE OR LESS LIMITED | Director | 2015-01-22 | CURRENT | 2009-12-08 | Active | |
HUK 57 LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-20 | Active | |
HILCO RETAIL SERVICES LIMITED | Director | 2014-11-12 | CURRENT | 2012-06-22 | Active | |
RETAIL AGENTS 210 LIMITED | Director | 2014-11-12 | CURRENT | 2009-01-29 | Active | |
H ONLINE REALISATIONS LIMITED | Director | 2014-03-10 | CURRENT | 2013-04-30 | In Administration/Administrative Receiver | |
MERMAID DIGITAL LIMITED | Director | 2013-09-19 | CURRENT | 2013-01-31 | Active - Proposal to Strike off | |
PURE H LOYALTY REALISATIONS LIMITED | Director | 2013-08-19 | CURRENT | 2013-02-01 | In Administration/Administrative Receiver | |
RETAIL PROCUREMENT SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 2013-02-01 | Active - Proposal to Strike off | |
HILCO COMMERCIAL LIMITED | Director | 2013-08-01 | CURRENT | 2006-08-16 | Active | |
HILCO COMMERCIAL LENDER SERVICES LIMITED | Director | 2013-06-24 | CURRENT | 2013-01-31 | Active - Proposal to Strike off | |
ATCLIFFE CAPITAL LIMITED | Director | 2013-06-24 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
KENDAL CAPITAL LIMITED | Director | 2013-06-24 | CURRENT | 2012-10-02 | Active - Proposal to Strike off | |
REVOLVER RECORDS LIMITED | Director | 2013-05-22 | CURRENT | 1978-05-24 | Dissolved 2017-08-25 | |
HILCO WHOLESALE LTD | Director | 2013-05-09 | CURRENT | 2010-03-06 | Active - Proposal to Strike off | |
HUK 40 LIMITED | Director | 2013-03-27 | CURRENT | 2013-01-31 | Active - Proposal to Strike off | |
HUK 39 LIMITED | Director | 2013-03-26 | CURRENT | 2013-01-29 | Active | |
H RETAIL REALISATIONS LIMITED | Director | 2013-03-26 | CURRENT | 2013-01-29 | In Administration/Administrative Receiver | |
HUK 32 LIMITED | Director | 2013-01-18 | CURRENT | 2012-06-22 | Active | |
COPPERFIELDS INVESTMENTS LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Active | |
STOKE CLEARANCE RETAIL LIMITED | Director | 2012-01-31 | CURRENT | 2011-10-07 | Dissolved 2017-01-11 | |
STOKE CLEARANCE OPERATIONS LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-09 | Dissolved 2017-01-11 | |
RETAIL INVESTMENTS LIMITED | Director | 2011-08-24 | CURRENT | 2009-11-18 | Active | |
RETAIL AGENTS LIMITED | Director | 2011-08-05 | CURRENT | 2005-12-09 | Active | |
HILCO PROPERTY LIMITED | Director | 2011-08-05 | CURRENT | 2010-04-08 | Active | |
FILEFIGURE 10 LIMITED | Director | 2009-07-30 | CURRENT | 2008-10-13 | Active | |
THE JEWELLERY OUTLET LIMITED | Director | 2016-01-09 | CURRENT | 1998-09-04 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/19 FROM 80 New Bond Street London W1S 1SB England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/18 FROM Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BRINLEY RICHARDS | |
AP01 | DIRECTOR APPOINTED MR HENRY WILLIAM FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORTIMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MORTIMER | |
TM02 | Termination of appointment of Paul Anthony Mortimer on 2017-09-14 | |
LATEST SOC | 22/09/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/08/15 TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN MORTIMER / 17/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MORTIMER / 17/03/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL ANTHONY MORTIMER on 2014-03-17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | |
LATEST SOC | 13/09/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 29/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 29/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 29/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 29/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RIO CONCEPTS LIMITED CERTIFICATE ISSUED ON 30/04/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 29/08/06; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 29/08/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/08/03 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/09/97 FROM: GROSVENOR CHAMBERS KING STREET NOTTINGHAM NG1 2AY | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 28/02/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/10/96 | |
363s | RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
363s | RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/92 | |
363s | RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/91 | |
363b | RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/09/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Resolutions for Winding-up | 2019-11-21 |
Appointment of Liquidators | 2019-11-21 |
Deemed Con | 2019-11-12 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 CHAPELLE LIMITED
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STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | CHAPELLE LIMITED | Event Date | 2019-11-20 |
At a General Meeting of the above named Company duly convened and held at the offices of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW on 15 November 2019 , the following resolutions were duly passed as a special and an ordinary resolution, respectively: That the Company be wound up voluntarily and that Philip Duffy (IP No. 9253 ) and Sarah Bell (IP No. 9406 ) both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW be and are hereby appointed Joint Administrators of the Company for the purposes of such voluntary winding-up and that they act jointly and severally." The creditors under the Deemed Consent procedure, decision date being 15 November 2019, the resolutions were ratified confirming the appointment of Philip Duffy and Sarah Bell as Joint Liquidators. For further details contact: The Joint Administrators, Tel: 0161 827 9016 . Alternative contact: Daniel Ryan, Email: Daniel.O.Ryan@Duffandphelps.com . Ag MG81315 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CHAPELLE LIMITED | Event Date | 2019-11-15 |
Liquidator's name and address: Philip Duffy (IP No. 9253 ) and Sarah Bell (IP No. 9406 ) both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW : Ag MG81315 | |||
Initiating party | Event Type | Deemed Con | |
Defending party | CHAPELLE LIMITED | Event Date | 2019-11-12 |
CHAPELLE LIMITED Company Number: ( 02535283 ) This Notice is delivered by Anthony Brinley Richards, director of the Company, c/o Philip Duffy, of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Ma… | |||
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. |