Dissolved
Dissolved 2014-08-08
Free data on 57M+ companies
Home > England & Wales Companies > CHAPCO (MAINTENANCE) LIMITED
Company Information for CHAPCO (MAINTENANCE) LIMITED
ST. KATHARINES WAY, LONDON, E1W,
|
Company Registration Number
 03244008 Private Limited Company
Dissolved 2014-08-08 |
Company Overview
About Chapco (maintenance) Ltd
CHAPCO (MAINTENANCE) LIMITED was founded on 1996-08-30 and had its registered office in St. Katharines Way. The company was dissolved on the 2014-08-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHAPCO (MAINTENANCE) LIMITED | |
| Legal Registered Office | |
| ST. KATHARINES WAY LONDON | |
Filing Information
| Company Number | 03244008 | |
|---|---|---|
| Date formed | 1996-08-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-09-30 | |
| Date Dissolved | 2014-08-08 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-17 19:55:24 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of CHAPCO (MAINTENANCE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD CARL CHAPMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW JOHN WATSON |
Director | ||
KIM LORRAINE CHAPMAN |
Company Secretary | ||
KIM LORRAINE CHAPMAN |
Director | ||
MICHAEL STEPHEN BEEBY |
Director | ||
ANDREW JONES |
Director | ||
NIGEL KENCHINGTON |
Director | ||
JOHN ALAN CHAPMAN |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MIBIKE LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Dissolved 2016-01-26 | |
| CHAPCO FACILITIES MANAGEMENT LIMITED | Director | 2010-08-26 | CURRENT | 2002-09-24 | Dissolved 2014-08-22 | |
| 1 A EMERGENCY SERVICES LIMITED | Director | 2010-08-26 | CURRENT | 2002-06-28 | Dissolved 2015-05-20 | |
| 24SEVEN GROUP HOLDINGS LTD. | Director | 2010-08-26 | CURRENT | 2004-06-23 | Dissolved 2014-10-14 | |
| GLOBE WORLDWIDE LIMITED | Director | 2009-08-26 | CURRENT | 2005-08-11 | Dissolved 2013-08-14 | |
| CHAPCO (INFRASTRUCTURE SERVICES) LIMITED | Director | 2003-09-19 | CURRENT | 2003-09-19 | Dissolved 2013-08-15 | |
| CHAPCO (PROJECTS) LIMITED | Director | 2003-09-19 | CURRENT | 2003-09-19 | Dissolved 2014-07-16 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 30/04/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM BITTESBY HOUSE MERE LANE BITTESBY LUTTERWORTH LEICESTERSHIRE LE17 4JH | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA01 | PREVEXT FROM 30/09/2011 TO 31/12/2011 | |
| LATEST SOC | 23/09/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/08/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WATSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KIM CHAPMAN | |
| AR01 | 30/08/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM CHAPMAN | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| SH01 | 30/08/96 STATEMENT OF CAPITAL GBP 99 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEEBY | |
| 288a | DIRECTOR APPOINTED MR MATTHEW JOHN WATSON | |
| 363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW JONES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NIGEL KENCHINGTON | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD QUORN LEICESTERSHIRE LE12 8DX | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 3 MUSEUM SQUARE LEICESTER LE1 6UF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/96 FROM: 12 YORK PLACE LEEDS LS1 2DS | |
| 288 | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
4531 - Installation electrical wiring etc. Licences & Regulatory approval
We could not find any licences issued to CHAPCO (MAINTENANCE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-03-13 |
| Notice of Intended Dividends | 2012-10-03 |
Fines / Sanctions
No fines or sanctions have been issued against CHAPCO (MAINTENANCE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of CHAPCO (MAINTENANCE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHAPCO (MAINTENANCE) LIMITED
Income
Government Income
We have not found government income sources for CHAPCO (MAINTENANCE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (4531 - Installation electrical wiring etc.) as CHAPCO (MAINTENANCE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHAPCO (MAINTENANCE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | CHAPCO (MAINTENANCE) LIMITED | Event Date | 2012-09-28 |
| Notice is hereby given, pursuant to Rule 11.2 of the Insolvency Rules 1986, that the Liquidator of the above named Company intends to declare and distribute an interim dividend to unsecured creditors within the period of four months from the last date for proving mentioned below. Every person claiming to be a creditor of the above named company is required, on or before 24 October 2012 which is the last date for proving, to submit his proof of debt to the Joint Liquidators, Michael James Wellard and Roderick John Weston (IP No: 009670 and 008730), at Mazars LLP, Tower Bridge House, St Katharines Way, London E1W 1DD and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the last day for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. Further details contact: Marie Sharkie, Tel: 0207 063 4124. Michael James Wellard and Roderick John Weston , Joint Liquidators : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CHAPCO (MAINTENANCE) LIMITED | Event Date | |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members and creditors of the above named company shall be held on 2 May 2014, at Tower Bridge House, St Katharine’s Way, London, E1W 1DD, at 10.00 am and 10.15 am respectively, for the purposes of having an account laid before the meeting showing how the winding up of the company has been conducted, the property of the company disposed of and hearing any explanation that may be given by the liquidator. A member or creditor entitled to attend and vote at the meetings may appoint a proxy holder on their behalf and a proxy holder need not be a member or creditor. Forms of proxy should be lodged at Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD, no later than 12.00 noon on the business day prior to the meeting. Date of appointment: 1 May 2012. Office Holder details: Michael James Wellard, (IP No. 009670) and Roderick John Weston, (IP No. 008730) both of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD Further details contact: Caroline Wood, Tel: 0207 063 4317. Michael James Wellard and Roderick John Weston , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAPCO (MAINTENANCE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHAPCO (MAINTENANCE) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.