Dissolved
Dissolved 2016-04-12
Company Information for CHAPMAN ROBINSON ARCHITECTS LIMITED
TOLLHOUSE HILL, NOTTINGHAM, NG1,
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Company Registration Number
03697475
Private Limited Company
Dissolved Dissolved 2016-04-12 |
Company Name | |
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CHAPMAN ROBINSON ARCHITECTS LIMITED | |
Legal Registered Office | |
TOLLHOUSE HILL NOTTINGHAM | |
Company Number | 03697475 | |
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Date formed | 1999-01-19 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-04-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN ANGUS MCDONALD |
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DAVID JAMES HUNTER |
||
KEVIN ANGUS MCDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY ROBERT WHITTINGTON |
Director | ||
KEVIN ANTHONY IVOR STEER |
Company Secretary | ||
KEVIN ANTHONY IVOR STEER |
Director | ||
ALAN ARMITAGE ROBINSON |
Company Secretary | ||
GILLIAN MARY ROBINSON |
Director | ||
GILLIAN MARY ROBINSON |
Company Secretary | ||
REGINALD JAMES CHAPMAN |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T S DESIGN GROUP LIMITED | Director | 2013-09-09 | CURRENT | 1996-03-26 | Dissolved 2016-04-12 | |
TROWBRIDGE STEELE & PARTNERS LIMITED | Director | 2013-09-09 | CURRENT | 1988-02-10 | Dissolved 2016-04-12 | |
TROWBRIDGE STEELE CHHAPI LIMITED | Director | 2013-09-09 | CURRENT | 1995-05-10 | Dissolved 2016-04-12 | |
TROWBRIDGE STEELE LIMITED | Director | 2013-09-09 | CURRENT | 1993-08-31 | Dissolved 2016-04-12 | |
STRIDE TREGLOWN TRUSTEES LIMITED | Director | 2013-07-24 | CURRENT | 2007-11-19 | Active | |
ROWAN PROPERTIES PARTNERSHIP LTD | Director | 2009-03-18 | CURRENT | 2009-03-17 | Active | |
STRIDE TREGLOWN GROUP PLC | Director | 2004-12-31 | CURRENT | 1997-11-12 | Active | |
STRIDE TREGLOWN MANAGEMENT LIMITED | Director | 2004-12-31 | CURRENT | 1990-06-25 | Active | |
STRIDE TREGLOWN LIMITED | Director | 2004-12-31 | CURRENT | 1983-08-30 | Active | |
T S DESIGN GROUP LIMITED | Director | 2013-09-09 | CURRENT | 1996-03-26 | Dissolved 2016-04-12 | |
TROWBRIDGE STEELE & PARTNERS LIMITED | Director | 2013-09-09 | CURRENT | 1988-02-10 | Dissolved 2016-04-12 | |
TROWBRIDGE STEELE CHHAPI LIMITED | Director | 2013-09-09 | CURRENT | 1995-05-10 | Dissolved 2016-04-12 | |
TROWBRIDGE STEELE LIMITED | Director | 2013-09-09 | CURRENT | 1993-08-31 | Dissolved 2016-04-12 | |
ROWAN PROPERTIES PARTNERSHIP LTD | Director | 2009-03-18 | CURRENT | 2009-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM PROMENADE HOUSE THE PROMENADE BRISTOL BS8 3NE | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
MISC | SEC 519 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 31001 | |
AR01 | 19/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 19/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITTINGTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 19/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 19/01/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN STEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STEER | |
AP03 | SECRETARY APPOINTED KEVIN ANGUS MCDONALD | |
AP01 | DIRECTOR APPOINTED KEVIN ANGUS MCDONALD | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 6 RIVERSIDE MEWS 4 COMMERCIAL STREET MANCHESTER M15 4RQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 6 RIVERSIDE MEWS 4 COMMERCIAL STREET MANCHESTER M15 4RQ | |
169 | £ IC 62002/31001 28/06/04 £ SR 31001@1=31001 | |
287 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 6 COMMERCIAL STREET MANCHESTER M15 4PZ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 27/06/04--------- £ SI 62000@1=62000 £ IC 2/62002 | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 28/06/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/63000 28/06/ | |
363s | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 | |
363s | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/01/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2014-12-22 |
Appointment of Liquidators | 2014-12-22 |
Resolutions for Winding-up | 2014-12-22 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND 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 ROBINSON ARCHITECTS LIMITED
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as CHAPMAN ROBINSON ARCHITECTS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CHAPMAN ROBINSON ARCHITECTS LIMITED | Event Date | 2014-12-08 |
Damian Webb of Baker Tilly Restructuring and Recovery LLP , Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD and Patrick Ellward of Baker Tilly Business Services Limited , 7th Floor, City Gate East, Toll House Hill, Nottingham NG1 5FS . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CHAPMAN ROBINSON ARCHITECTS LIMITED | Event Date | 2014-12-08 |
NOTICE IS HEREBY GIVEN that on 8 December 2014 by written resolution the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up The Company also passed the following ordinary resolution: That Damian Webb of Baker Tilly Restructuring and Recovery LLP , Hartwell House, 55-61 Victoria Street, Bristol BS 1 6AD and Patrick Ellward of Baker Tilly Restructuring and Recovery LLP Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Damian Webb (IP Number 14970)of Baker Tilly Restructuring and Recovery LLP, Hartwell House, 55-61 Victoria Street Bristol BS1 6AD and Patrick Ellward (IP Number 8702) of Baker Tilly Restructuring and Recovery LLP, Suite A, 7th Floor, City Gate East Tollhouse Hill Nottingham NG1 5FS were appointed Joint Liquidators of the Company on 8 December 2014. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CHAPMAN ROBINSON ARCHITECTS LIMITED | Event Date | |
NOTICE IS HEREBY GIVEN that the creditors or the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 15 January 2015, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Damian Webb(IP numbers ) of Baker Tilly Restructuring and Recovery LLP, Hartwell House 55-61 Victoria Street Bristol BS1 6AD and Patrick Ellward (IP Number 8702) of Baker Tilly Restructuring and Recovery LLP Suite A, 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS were appointed Joint Liquidators of the Company on 8 December 2014. Damian Webb Joint Liquidator : | |||
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. |