CHAPTER EIGHT LIMITED

Company Number		05818885
Date formed		2006-05-16
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-05-31
Date Dissolved		2016-07-09
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name CHAPTER EIGHT LIMITED

The following companies were found which have the same name as CHAPTER EIGHT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CHAPTER EIGHT TRAFFIC SOLUTIONS LIMITED	10 HAMWORTHY ROAD SWINDON SN3 3PP	Active	Company formed on the 2014-09-17
CHAPTER EIGHT LONDON LTD	360 Neasden Lane North London NW10 0BT	Active - Proposal to Strike off	Company formed on the 2016-09-08
CHAPTER EIGHT SDN. BHD.		Active
CHAPTER EIGHT ADVISORY CORPN. (1988) SDN. BHD.		Active
CHAPTER EIGHT DESIGN LTD	DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS	Active	Company formed on the 2017-05-13
CHAPTER EIGHT OF THE EXPERIMENTAL AIRCRAFT ASSOCIATION INC	North Carolina	Unknown
CHAPTER EIGHT PTY LTD		Dissolved	Company formed on the 2018-12-10
CHAPTER EIGHT PUBLISHING LTD	85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT	Active	Company formed on the 2021-07-06
CHAPTER EIGHT STUDIOS LLC	2908 S JACKSON ST SEATTLE WA 981442523	Active	Company formed on the 2022-01-04

Company Officers of CHAPTER EIGHT LIMITED

Current Directors

Officer	Role	Date Appointed
SUZANNE LOIS GRIFFIN	Company Secretary	2008-02-28
ANDREW ROBERT ATKINSON	Director	2008-02-28
HELEN LOUISE BARLTROP	Director	2013-09-30
SUZANNE LOIS GRIFFIN	Director	2010-03-25
SUSAN CHRISTINE LAVERICK	Director	2008-03-11
BRIAN LEES	Director	2008-02-28
MARIO ANTHONY THOMAS	Director	2006-10-26
CHRISTOPHER ANDREW VERNON	Director	2013-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JOHN OAKLEY	Director	2009-06-01	2014-08-14
ALISON MARGARET STOCK-CALDWELL	Director	2011-01-06	2013-07-12
ROBERT BROWNLIE MCCULLOCH	Company Secretary	2006-05-17	2008-02-28
ROBERT BROWNLIE MCCULLOCH	Director	2006-05-17	2008-02-28
KARL RAHMANI	Director	2006-05-17	2008-02-28
DUPORT SECRETARY LIMITED	Nominated Secretary	2006-05-16	2006-05-16
DUPORT DIRECTOR LIMITED	Nominated Director	2006-05-16	2006-05-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HELEN LOUISE BARLTROP	SIMMONDS SUPERSPOKE LIMITED	Director	2013-11-19	CURRENT	2012-09-14	Active - Proposal to Strike off
SUSAN CHRISTINE LAVERICK	ELECTRIC INK MEDIA LIMITED	Director	2016-11-01	CURRENT	2003-11-18	Active - Proposal to Strike off
SUSAN CHRISTINE LAVERICK	TORNILLO HOMES (HADFIELD) LIMITED	Director	2006-09-11	CURRENT	2006-09-11	Active - Proposal to Strike off
SUSAN CHRISTINE LAVERICK	JLS (OXFORD COURT) LIMITED	Director	2004-10-06	CURRENT	2004-10-06	Liquidation
SUSAN CHRISTINE LAVERICK	R U DEVELOPMENTS (YORK) LIMITED	Director	2004-08-06	CURRENT	2003-09-24	Dissolved 2016-01-19
BRIAN LEES	VINE CODE LIMITED	Director	2015-05-20	CURRENT	2015-05-20	Active
NEIL PHILIP WILSON	CRANFIELD MANAGEMENT DEVELOPMENT LIMITED	Company Secretary	2007-09-25	CURRENT	1992-10-29	Active
NEIL PHILIP WILSON	CRANFIELD CONFERENCE CENTRE LIMITED	Company Secretary	2007-09-25	CURRENT	1993-11-19	Active
MARIO ANTHONY THOMAS	ELECTRIC INK MEDIA LIMITED	Director	2003-11-18	CURRENT	2003-11-18	Active - Proposal to Strike off

More director information

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
2016-07-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-09	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/2015 FROM THE BASILICA 2 KING CHARLES STREET LEEDS WEST YORKSHIRE LS1 6LS
2015-02-10	4.20	STATEMENT OF AFFAIRS/4.19
2015-02-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-10	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OAKLEY
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-16	AR01	16/05/14 FULL LIST
2013-10-01	AP01	DIRECTOR APPOINTED MR CHRISTOPHER ANDREW VERNON
2013-10-01	AP01	DIRECTOR APPOINTED MRS HELEN LOUISE BARLTROP
2013-07-24	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON STOCK-CALDWELL
2013-05-20	AR01	16/05/13 FULL LIST
2013-02-14	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-05-17	AR01	16/05/12 FULL LIST
2012-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-06-22	AR01	16/05/11 FULL LIST
2011-04-12	AP01	DIRECTOR APPOINTED MRS ALISON MARGARET STOCK-CALDWELL
2011-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2011-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/2011 FROM CASTLETON MILL CASTLETON CLOSE LEEDS WEST YORKSHIRE LS12 2DS
2011-01-12	SH01	17/12/10 STATEMENT OF CAPITAL GBP 1000.00
2010-07-21	AR01	16/05/10 FULL LIST
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIO ANTHONY THOMAS / 16/05/2010
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN OAKLEY / 16/05/2010
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LEES / 16/05/2010
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CHRISTINE LAVERICK / 16/05/2010
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT ATKINSON / 16/05/2010
2010-07-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE LOIS GRIFFIN / 16/05/2010
2010-03-26	AP01	DIRECTOR APPOINTED MRS SUZANNE LOIS GRIFFIN
2010-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-10-29	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN OAKLEY
2009-05-19	363a	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-05-29	363a	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-04-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-11	288a	DIRECTOR APPOINTED MRS SUSAN CHRISTINE LAVERICK
2008-02-29	288a	SECRETARY APPOINTED MRS SUZANNE LOIS GRIFFIN
2008-02-28	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT MCCULLOCH
2008-02-28	288b	APPOINTMENT TERMINATED DIRECTOR KARL RAHMANI
2008-02-28	288b	APPOINTMENT TERMINATED SECRETARY ROBERT MCCULLOCH
2008-02-28	288a	DIRECTOR APPOINTED MR ANDREW ROBERT ATKINSON
2008-02-28	288a	DIRECTOR APPOINTED MR BRIAN LEES
2008-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-09-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-06-28	363s	RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-06-28	88(2)R	AD 30/06/06--------- £ SI 970@1
2006-11-06	288a	NEW DIRECTOR APPOINTED
2006-06-21	288a	NEW DIRECTOR APPOINTED
2006-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/06 FROM: CASTLETON MILL, CASTLETON CLOSE ARMLEY ROAD LEEDS WEST YORKSHIRE LS12 2DS
2006-06-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-06	CERTNM	COMPANY NAME CHANGED CHAPTER EIGHT (GB) LTD CERTIFICATE ISSUED ON 06/06/06
2006-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/06 FROM: CASTLETON MILL CASTLETON CLOSE LEEDS LS12 2DS
2006-05-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-16	288b	SECRETARY RESIGNED
2006-05-16	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to CHAPTER EIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-02-03
Appointment of Liquidators	2015-02-05
Resolutions for Winding-up	2015-02-05
Meetings of Creditors	2015-01-19

Fines / Sanctions

No fines or sanctions have been issued against CHAPTER EIGHT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-04-15	Outstanding	BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

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 CHAPTER EIGHT LIMITED

Intangible Assets

Patents

We have not found any records of CHAPTER EIGHT LIMITED registering or being granted any patents

Domain Names

CHAPTER EIGHT LIMITED owns 6 domain names.

janetrussell.co.uk dealershipconnect.co.uk c8mobile.co.uk c8expert.co.uk c8xpert.co.uk dealerinsight.co.uk

Trademarks

We have not found any records of CHAPTER EIGHT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHAPTER EIGHT 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 (62020 - Information technology consultancy activities) as CHAPTER EIGHT LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

Business rates information was found for CHAPTER EIGHT LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	OFFICES AND PREMISES	11TH FLOOR THE BASILICA 2 KING CHARLES STREET LEEDS LS1 6LS	65,500	01/01/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	CHAPTER EIGHT LIMITED	Event Date	2015-01-28
Michael C Kienlen and Mark N Ranson both of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS . Telephone number: 0113 221 1300. Alternative person to contact with enquiries about the case: Zoe Cleghorn :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CHAPTER EIGHT LIMITED	Event Date	2015-01-28
At a general meeting of the Company, duly convened and held at the offices of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS on 28 January 2015 , the following Resolutions were passed, the first as a Special Resolution and the second and third as Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Mark Ranson and Michael Kienlen of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS , be appointed Joint Liquidators of the Company for the purposes of such winding up and the Joint Liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 28 January 2015 Creditors: 28 January 2015 Mario Thomas , Director : Liquidators details: Mark Ranson , IP number: 9299 and Michael Kienlen , IP number: 9367 , of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS . Alternative person to contact with enquiries about the case: Zoe Cleghorn

Initiating party		Event Type	Final Meetings
Defending party	CHAPTER EIGHT LIMITED	Event Date	2015-01-28
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators’ acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, West Yorkshire LS1 5QS on 30 March 2016 at 11.00 am (members) and 11.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Armstrong Watson, Third Floor, 10 South Parade, Leeds, LS1 5QS by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 28 January 2015 Office Holder details: Mark N Ranson , (IP No. 9299) and Michael C Kienlen , (IP No. 9367) both of Armstrong Watson , Third Floor, 10 South Parade, Leeds, LS1 5QS . For further details contact: Tel: 0113 2211 300. Alternative contact: Alex Weil. Mark N Ranson , Joint Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	CHAPTER EIGHT LIMITED	Event Date	2015-01-09
Section 98 of the Insolvency Act 1986 Place of Creditors Meeting: Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS Date of Creditors Meeting: 28 January 2015 Time of Creditors Meeting: 10.15 am Place at which a list of Creditors will be available for inspection: Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS Proposed Liquidators: Michael Kienlen , IP number: 9367 and Mark Ranson , IP number: 9299 of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS . Telephone number: 0113 221 1300 Alternative person to contact with enquiries about the case: Zoe Cleghorn

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHAPTER EIGHT 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 CHAPTER EIGHT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2019-03-08 08:33:16
Primary Source:	Companies House

Company Overview

Company Officers of CHAPTER EIGHT LIMITED

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