Dissolved
Dissolved 2017-08-26
Company Information for CHAPMAN'S CURTAINS AND COVERS LIMITED
RIVERSWAY, PRESTON, PR2,
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Company Registration Number
03063917
Private Limited Company
Dissolved Dissolved 2017-08-26 |
Company Name | |
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CHAPMAN'S CURTAINS AND COVERS LIMITED | |
Legal Registered Office | |
RIVERSWAY PRESTON | |
Company Number | 03063917 | |
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Date formed | 1995-06-02 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2017-08-26 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN CHAPMAN |
Officer | Role | Date Appointed | Date Resigned |
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ANGELA ROSALIND CHAPMAN |
Company Secretary | ||
JOHN CHAPMAN |
Company Secretary | ||
ANGELA ROSALIND CHAPMAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2016 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 7B LOCKSIDE OFFICE PARK LOCKSIDE ROAD RIVERSWAY PRESTON PR2 2YS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 1 MILL HILL NORTH WEST INDUSTRIAL ESTATE PETERLEE COUNTY DURHAM SR8 2HR | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA CHAPMAN | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 67786 | |
AR01 | 02/06/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 02/06/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 02/06/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 02/06/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 02/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHAPMAN / 07/05/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 13/14 ARMSTRONG ROAD NORTH EAST INDUSTRIAL ESTATE PETERLEE DURHAM SR8 5AJ | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM C/O WESTWATERS OAKMERE BELMONT BUSINESS PARK DURHAM COUNTY DURHAM DH1 1TW | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 12 ARMSTRONG ROAD NORTH EAST INDUSTRIAL ESTATE PETERLEE COUNTY DURHAM SR8 5AJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/06/04 | |
363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/06/01 | |
363s | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS | |
SRES04 | £ NC 50000/100000 17/12 | |
123 | NC INC ALREADY ADJUSTED 17/12/98 | |
88(2)R | AD 17/12/98--------- £ SI 40000@1=40000 £ IC 27786/67786 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/06/97 | |
363s | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
88(2)P | AD 05/01/96--------- £ SI 27784@1=27784 £ IC 2/27786 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
SRES04 | £ NC 1000/50000 31/10/ | |
123 | NC INC ALREADY ADJUSTED 31/10/95 | |
CERTNM | COMPANY NAME CHANGED JOMAN FACTORY SHOPS LIMITED CERTIFICATE ISSUED ON 17/10/95 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED EXPANDPROFIT LIMITED CERTIFICATE ISSUED ON 15/08/95 | |
287 | REGISTERED OFFICE CHANGED ON 10/08/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-24 |
Appointment of Liquidators | 2015-02-03 |
Resolutions for Winding-up | 2015-02-03 |
Meetings of Creditors | 2015-01-13 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | JOHN CHAPMAN | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
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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 CHAPMAN'S CURTAINS AND COVERS LIMITED
The top companies supplying to UK government with the same SIC code (13921 - Manufacture of soft furnishings) as CHAPMAN'S CURTAINS AND COVERS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CHAPMAN’S CURTAINS AND COVERS LIMITED | Event Date | 2015-01-28 |
Peter Jackson of Jackson Wright & Co , 7b Lockside Office Park, Lockside Road, Riversway, Preston PR2 2YS : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CHAPMAN’S CURTAINS AND COVERS LIMITED | Event Date | 2015-01-28 |
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 28 January 2015 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Peter Jackson be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 28 January 2015 the appointment of Peter Jackson as Liquidator was confirmed. Peter Jackson (IP number 9085 ) of Jackson Wright & Co , 7b Lockside Office Park, Lockside Road, Riversway, Preston PR2 2YS was appointed Liquidator of the Company on 28 January 2015. Further information about this case is available from the offices of Jackson Wright & Co on 01772 298313. John Chapman , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CHAPMAN'S CURTAINS AND COVERS LIMITED | Event Date | 2015-01-28 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at Jackson Wright & Co, 7b Lockside Office Park, Lockside Road, Riversway, Preston, PR2 2YS on 11 May 2017 at 10:30 am for Members and 11:00 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to Jackson Wright & Co, 7b Lockside Office Park, Lockside Road, Riversway, Preston, PR2 2YS, no later than 12 noon on the business day before the meeting. Office Holder Details: Peter Jackson (IP number 9085 ) of Jackson Wright & Co , 7b Lockside Office Park, Lockside Road, Riversway, Preston PR2 2YS . Date of Appointment: 28 January 2015 . Further information about this case is available from the offices of Jackson Wright & Co on 01772 298313. Peter Jackson , Liquidator | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CHAPMAN’S CURTAINS AND COVERS LIMITED | Event Date | |
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Premier Inn, Newcastle Airport, Prestwick, Tyne and Wear NE20 9DB on 28 January 2015 at 11.30 am for the purposes mentioned in sections 99 to 101 of the said Act. Peter Jackson (IP number: 9085) of Jackson Wright & Co , 7b Lockside Office Park, Lockside Road, Riversway, Preston PR2 2YS is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Peter Jackson at the offices of Jackson Wright & Co at info@jacksonwright.co.uk. John Chapman , Director : | |||
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. |