In Administration
Company Information for CHAPMAN BLACK LIMITED
SUITE 500, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF,
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Company Registration Number
05135537
Private Limited Company
In Administration |
Company Name | ||||||
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CHAPMAN BLACK LIMITED | ||||||
Legal Registered Office | ||||||
SUITE 500 UNIT 2, 94A WYCLIFFE ROAD NORTHAMPTON NN1 5JF Other companies in SE1 | ||||||
Previous Names | ||||||
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Company Number | 05135537 | |
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Company ID Number | 05135537 | |
Date formed | 2004-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-09-08 14:18:28 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHAPMAN BLACK EXCLUSIVE LTD | NORTHERN AND SHELL BUILDING 10 LOWER THAMES STREET LONDON EC3R 6EN | Active | Company formed on the 2006-11-09 | |
CHAPMAN BLACK GROUP LIMITED | NORTHERN AND SHELL BUILDING 10 LOWER THAMES STREET LONDON EC3R 6EN | Active | Company formed on the 2010-07-09 | |
CHAPMAN BLACK HOLDINGS LIMITED | NORTHERN AND SHELL BUILDING 10 LOWER THAMES STREET LONDON EC3R 6EN | Active - Proposal to Strike off | Company formed on the 2019-06-28 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD GEORGE BLACKBURN |
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RICHARD GEORGE BLACKBURN |
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EZRA CHAPMAN |
Officer | Role | Date Appointed | Date Resigned |
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BARRY JOHNSTON TROUT |
Director | ||
GARY HENEAGE |
Director | ||
DAMIAN JOHN WILLIAMS |
Director | ||
DAMIAN WILLIAMS |
Company Secretary | ||
DAVID LEAN |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENDORSED TECH LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active - Proposal to Strike off | |
PREY OF LONDON LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Active - Proposal to Strike off | |
CHAPMAN BLACK GROUP LIMITED | Director | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
CHAPMANBLACK ENGINEERING LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
CHAPMAN BLACK EXCLUSIVE LTD | Director | 2006-11-14 | CURRENT | 2006-11-09 | Active | |
HIRE STORM LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
ELLIOT BROWNE HOLDINGS LIMITED | Director | 2013-12-16 | CURRENT | 2009-01-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
REGISTERED OFFICE CHANGED ON 14/07/24 FROM Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF | ||
REGISTERED OFFICE CHANGED ON 01/07/24 FROM 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ | ||
Administrator's progress report | ||
Administrator's progress report | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/20 FROM Northern and Shell Building 10 Lower Thames Street London EC3R 6EN England | |
AM01 | Appointment of an administrator | |
AA01 | Current accounting period extended from 30/12/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
PSC04 | Change of details for Mr Ezra Chapman as a person with significant control on 2018-03-20 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 12/01/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/18 FROM 16th Floor Tower Building Elizabeth House 39 York Road London SE1 7NQ | |
PSC04 | Change of details for Mr Ezra Chapman as a person with significant control on 2017-02-27 | |
CH01 | Director's details changed for Mr Ezra Chapman on 2017-02-27 | |
LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 280728 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR EZRA CHAPMAN / 27/02/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR EZRA CHAPMAN / 27/02/2017 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EZRA CHAPMAN / 27/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EZRA CHAPMAN / 27/02/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 280728 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2015-09-30 | |
ANNOTATION | Clarification | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 280728 | |
AR01 | 30/09/15 FULL LIST | |
AR01 | 30/09/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY JOHNSTON TROUT | |
CH01 | Director's details changed for Mr Ezra Chapman on 2015-06-23 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 280728 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EZRA CHAPMAN / 28/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM THE JOHNSON BUILDING 77 HATTON GARDEN LONDON EC1N 8JS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM, THE JOHNSON BUILDING 77 HATTON GARDEN, LONDON, EC1N 8JS, ENGLAND | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 280728 | |
AR01 | 30/09/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM THE JOHNSON BUILDING HATTON GARDEN LONDON EC1N 8JS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 16TH FLOOR 76 SHOE LANE LONDON EC4A 3JB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM, THE JOHNSON BUILDING HATTON GARDEN, LONDON, EC1N 8JS, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM, 16TH FLOOR 76 SHOE LANE, LONDON, EC4A 3JB, ENGLAND | |
AP01 | DIRECTOR APPOINTED MR BARRY TROUT | |
SH02 | SUB-DIVISION 31/10/12 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 31/10/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 31/10/12 STATEMENT OF CAPITAL GBP 154000.80 | |
AR01 | 30/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EZRA CHAPMAN / 02/07/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EZRA CHAPMAN / 30/03/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 4TH FLOOR 93-95 WIGMORE STREET MAYFAIR LONDON W1U 1HH | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM, 4TH FLOOR 93-95 WIGMORE STREET, MAYFAIR, LONDON, W1U 1HH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HENEAGE | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EZRA CHAPMAN / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HENEAGE / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE BLACKBURN / 30/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GEORGE BLACKBURN / 30/09/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 4TH FLOOR 33 DAVIES STREET LONDON W1K 4LR | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM, 4TH FLOOR 33 DAVIES STREET, LONDON, W1K 4LR | |
AR01 | 30/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BLACKBURN / 07/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BLACKBURN / 24/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAMIAN WILLIAMS | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EZRA CHAPMAN / 20/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN WILLIAMS / 21/05/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EZRA CHAPMAN / 01/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN WILLIAMS / 01/05/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 23/09/07 FROM: GROUND FLOOR 8-9 STRATTON STREET LONDON W1J 8LF | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BWC PARTNERS LIMITED CERTIFICATE ISSUED ON 19/02/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Appointmen | 2020-02-11 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | GREY COMMUNICATIONS GROUP LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEPOSIT DEED | Satisfied | ITOCHU EUROPE PLC | |
DEBENTURE | Satisfied | ULTIMATE FINANCE LIMITED | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 940,593 |
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Creditors Due After One Year | 2012-03-31 | £ 675,474 |
Creditors Due Within One Year | 2013-03-31 | £ 697,345 |
Creditors Due Within One Year | 2012-03-31 | £ 701,016 |
Creditors and other liabilities
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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 BLACK LIMITED
Called Up Share Capital | 2013-03-31 | £ 280,728 |
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Called Up Share Capital | 2012-03-31 | £ 280,000 |
Cash Bank In Hand | 2013-03-31 | £ 259,813 |
Cash Bank In Hand | 2012-03-31 | £ 317,560 |
Current Assets | 2013-03-31 | £ 948,320 |
Current Assets | 2012-03-31 | £ 1,141,000 |
Debtors | 2013-03-31 | £ 688,507 |
Debtors | 2012-03-31 | £ 823,440 |
Fixed Assets | 2013-03-31 | £ 573,792 |
Fixed Assets | 2012-03-31 | £ 413,200 |
Shareholder Funds | 2012-03-31 | £ 177,710 |
Tangible Fixed Assets | 2013-03-31 | £ 108,286 |
Tangible Fixed Assets | 2012-03-31 | £ 85,648 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as CHAPMAN BLACK LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | CHAPMAN BLACK | Event Date | 2020-02-11 |
In the High Court of Justice, Business & Property Courts of England & Wales, Insolvency and Companies List (ChD) No 502 of 2020 CHAPMAN BLACK (Company Number 05135537 ) Nature of Business: Employment… | |||
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. |