Dissolved 2016-06-16
Company Information for CHAPELCROFT ASSOCIATES LIMITED
DARESBURY, WARRINGTON, WA4,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-06-16 |
Company Name | |
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CHAPELCROFT ASSOCIATES LIMITED | |
Legal Registered Office | |
DARESBURY WARRINGTON | |
Company Number | 04472122 | |
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Date formed | 2002-06-27 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-26 | |
Date Dissolved | 2016-06-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
BERNARD THOMAS MAKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNARD THOMAS MAKIN |
Company Secretary | ||
SUSAN MAKIN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP 7700 DARESBURY PARK DARESBURY WARRINGTON WA4 4BS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM CHAPELCROFT 95 CHAPELTOWN ROAD BROMLEY CROSS BOLTON LANCASHIRE BL7 9LZ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 26/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 27/06/14 FULL LIST | |
AA | 26/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/13 FULL LIST | |
AR01 | 27/06/12 FULL LIST | |
AA | 26/12/11 TOTAL EXEMPTION SMALL | |
AA | 26/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/11 FULL LIST | |
AR01 | 27/06/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 26/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | 26/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY BERNARD MAKIN | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN MAKIN | |
AA | 26/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/12/06 | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/12/04 | |
363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/12/03 | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 26/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 27/06/02--------- £ SI 199@1=199 £ IC 1/200 | |
88(2)R | AD 27/06/02--------- £ SI 100@1=100 £ IC 200/300 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-01-13 |
Appointment of Liquidators | 2014-08-19 |
Notices to Creditors | 2014-08-19 |
Resolutions for Winding-up | 2014-08-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 CHAPELCROFT ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CHAPELCROFT ASSOCIATES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CHAPELCROFT ASSOCIATES LIMITED | Event Date | 2016-01-08 |
Notice is hereby given that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS on 8 March 2016 at 10.30 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS by no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 14 August 2014. Office Holder details: Christopher Benjamin Barrett, (IP No. 9437) of Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS Further details contact: Tel: 08447762740. Alternative contact name: John Carpenter, john@dswrecovery.com | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CHAPELCROFT ASSOCIATES LTD | Event Date | 2014-08-14 |
Christopher Benjamin Barrett , of Dow Schofield Watts Business Recovery LLP , 7700 Daresbury Park, Daresbury, Warrington WA4 4BS : Further details contact: Christopher Benjamin Barrett, Tel: 0844 7762740. Alternative contact: John Carpenter, Email: john@dswrecovery.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CHAPELCROFT ASSOCIATES LTD | Event Date | 2014-08-14 |
Notice is hereby given that the following resolutions were passed on 14 August 2014 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Christopher Benjamin Barrett , of Dow Schofield Watts Business Recovery LLP , 7700 Daresbury Park, Daresbury, Warrington WA4 4BS, (IP No. 9437) a Licensed Insolvency Practitioner be appointed Liquidator of the Company. Further details contact: Christopher Benjamin Barrett, Tel: 0844 7762740. Alternative contact: John Carpenter, Email: john@dswrecovery.com | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CHAPELCROFT ASSOCIATES LTD | Event Date | 2014-08-13 |
Notice is hereby given that creditors of the Company are required, on or before 30 September 2014, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Dow Schofield Watts Business Recovery LLP, 7700 Daresbury Park, Daresbury, Warrington, WA4 4BS. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 14 August 2014 Office Holder details: Christopher Benjamin Barrett (IP No. 9437) of Dow Schofield Watts Business Recovery LLP, 7700 Daresbury Park, Daresbury, Warrington, WA4 4BS. Further details contact: Christopher Benjamin Barrett, Tel: 0844 7762740. Alternative contact: John Carpenter, Email: john@dswrecovery.com | |||
Initiating party | Event Type | Appointment of Administrative Receivers | |
Defending party | Event Date | 2003-05-28 | |
(Reg No 04432181) Nature of Business: Iron Foundry. Trade Classification: SIC 92. Date of Appointment of Administrative Receivers: 20 May 2003. Name of Person Appointing the Administrative Receivers: Venture Finance. Administrative Receivers: Allan Watson Graham, 1 Waterloo Way, Leicester LE1 6LP and Myles Antony Halley, 2 Cornwall Street, Birmingham B3 2DL (Office Holder Nos 8719 and 6658). | |||
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. |