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Home > England & Wales Companies > THOBURN AND CHAPMAN LIMITED
Company Information for

THOBURN AND CHAPMAN LIMITED

UNIT E WYVEM COURT, STANIER WAY WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF,
Company Registration Number
07177483
Private Limited Company
Liquidation

Company Overview

About Thoburn And Chapman Ltd
THOBURN AND CHAPMAN LIMITED was founded on 2010-03-04 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Thoburn And Chapman Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THOBURN AND CHAPMAN LIMITED
 
Legal Registered Office
UNIT E WYVEM COURT
STANIER WAY WYVERN BUSINESS PARK
DERBY
DERBYSHIRE
DE21 6BF
Other companies in DE1
 
Filing Information
Company Number 07177483
Company ID Number 07177483
Date formed 2010-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2013
Account next due 31/01/2015
Latest return 04/03/2014
Return next due 01/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-12-04 06:16:08
Primary Source:Companies House
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Company Officers of THOBURN AND CHAPMAN LIMITED

Current Directors
Officer Role Date Appointed
RALPH WOOD THOBURN
Director 2010-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA JANE THOBURN
Director 2010-03-04 2013-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RALPH WOOD THOBURN CONFIDEO PENSION TRUSTEES LIMITED Director 2017-07-14 CURRENT 2016-04-06 Active - Proposal to Strike off
RALPH WOOD THOBURN OAK LEARNING TRUST Director 2017-03-06 CURRENT 2017-03-06 Active
RALPH WOOD THOBURN PRIME AUDITING LIMITED Director 2010-12-23 CURRENT 2010-12-23 Active - Proposal to Strike off
RALPH WOOD THOBURN PRIME ACCOUNTANCY (GROUP) LIMITED Director 2005-01-06 CURRENT 2004-08-03 Liquidation
RALPH WOOD THOBURN ANGEL ACCOUNTING SERVICES LIMITED Director 2004-11-15 CURRENT 2004-11-15 Active
RALPH WOOD THOBURN THOBURN & CHAPMAN WEALTH MANAGEMENT LIMITED Director 2001-12-10 CURRENT 2001-12-10 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.

DateDocument TypeDocument Description
2020-07-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR RALPH WOOD THOBURN
2019-09-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-17
2019-01-10LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-17
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM Unit 30 the Derwent Business Centre Clarke Street Derby DE1 2BU
2017-10-04LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-17
2016-09-304.68 Liquidators' statement of receipts and payments to 2016-07-17
2015-08-254.68 Liquidators' statement of receipts and payments to 2015-07-17
2014-07-284.20Volunatary liquidation statement of affairs with form 4.19
2014-07-28600Appointment of a voluntary liquidator
2014-07-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-07-18
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/14 FROM 14 Barrington Street South Shields Tyne and Wear NE33 1AJ
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 255800
2014-03-10AR0104/03/14 ANNUAL RETURN FULL LIST
2014-02-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR FIONA THOBURN
2013-03-13AR0104/03/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0104/03/12 ANNUAL RETURN FULL LIST
2011-12-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12SH0130/06/11 STATEMENT OF CAPITAL GBP 255800
2011-06-07RES01ADOPT ARTICLES 07/06/11
2011-05-31SH0120/05/11 STATEMENT OF CAPITAL GBP 209100
2011-05-04AA01Previous accounting period extended from 31/03/11 TO 30/04/11
2011-03-14AR0104/03/11 ANNUAL RETURN FULL LIST
2011-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/11 FROM 14 Barrington Street South Shields PE33 1AJ United Kingdom
2011-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH WOOD THOBURN / 09/03/2011
2011-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JANE THOBURN / 09/03/2011
2011-03-03SH0102/03/11 STATEMENT OF CAPITAL GBP 190100
2011-02-23RES12VARYING SHARE RIGHTS AND NAMES
2011-02-23SH0110/02/11 STATEMENT OF CAPITAL GBP 170100
2011-02-07RES01ADOPT ARTICLES 01/02/2011
2011-02-07RES12VARYING SHARE RIGHTS AND NAMES
2011-02-07SH0101/02/11 STATEMENT OF CAPITAL GBP 30100
2010-03-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to THOBURN AND CHAPMAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-07-24
Appointment of Liquidators2014-07-24
Resolutions for Winding-up2014-07-24
Meetings of Creditors2014-07-11
Petitions to Wind Up (Companies)2014-07-09
Fines / Sanctions
No fines or sanctions have been issued against THOBURN AND CHAPMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THOBURN AND CHAPMAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30

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 THOBURN AND CHAPMAN LIMITED

Intangible Assets
Patents
We have not found any records of THOBURN AND CHAPMAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOBURN AND CHAPMAN LIMITED
Trademarks
We have not found any records of THOBURN AND CHAPMAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOBURN AND CHAPMAN 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 (69201 - Accounting and auditing activities) as THOBURN AND CHAPMAN LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where THOBURN AND CHAPMAN 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 TypeNotices to Creditors
Defending partyTHOBURN AND CHAPMAN LIMITEDEvent Date2014-07-18
Notice is hereby given that I, Simon Gwinnutt (IP No 8877), Cirrus Professional Services, Unit 30, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU was appointed Liquidator by the Members and Creditors of Thoburn and Chapman Limited on 18 July 2014. The creditors of the above named company are required on or before 31 October 2014, to send their name and address and the particulars of their claim, and the name and address of their solicitor, if any, to Simon Gwinnutt at the above address; and if so required by notice in writing from the Liquidator, either by his solicitor or personally, to come in and prove their debt or claim 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 such debts are proved. For further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk, Tel: 01332 333290 or 01332 365967.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHOBURN AND CHAPMAN LIMITEDEvent Date2014-07-18
Simon Gwinnutt , of Cirrus Professional Services , The Derwent Business Centre, Clarke Street, Derby, DE1 2BU . : For further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk, Tel: 01332 333290 or 01332 365967.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHOBURN AND CHAPMAN LIMITEDEvent Date2014-07-18
At a meeting of the Members of the above named company duly convened and held at The Derwent Business Centre, Clarke Street, Derby, DE1 2BU on 18 July 2014 the following resolutions were passed as a special resolution and as an ordinary resolution: That it has been proved to the satisfaction of the Meeting that the company cannot, by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly the company be wound up voluntarily and that Simon Gwinnutt , of Cirrus Professional Services , Unit 30, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU , (IP No 8877) be and is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk, Tel: 01332 333290 or 01332 365967. R W Thoburn , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHOBURN AND CHAPMAN LIMITEDEvent Date2014-07-09
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at The Derwent Business Centre, Clarke Street, Derby, DE1 2BU , on 18 July 2014 , at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Proxies to be used at the Meeting must be lodged no later than 12 noon on 17 July 2014 at Cirrus Professional Services, Unit 30, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU. Notice is also given, pursuant to section 98(2) of the Insolvency Act 1986 that, on the two business days preceding the above meeting, a list of the names and addresses of the above named companys creditors will be available for inspection, free of charge, at Cirrus Professional Services , Unit 30, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU. For further details contact: Simon Gwinnutt (IP No 8877), email: enquiry@cirrusproserv.co.uk, Tel: 01332 333290/365967.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyTHOBURN AND CHAPMAN LIMITEDEvent Date2014-06-06
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4068 A Petition to wind up the above-named Company, Registration Number 07177483, of 14 Barrington Street, South Shields, Tyne And Wear, NE33 1AJ, principal trading address unknown, presented on 6 June 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 21 July 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 July 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOBURN AND CHAPMAN 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 THOBURN AND CHAPMAN 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.
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