Dissolved
Dissolved 2014-06-27
Company Information for CHAPTERHOUSE INVESTMENTS LIMITED
STONEHOUSE, GLOUCESTERSHIRE, GL10,
|
Company Registration Number
SC139651
Private Limited Company
Dissolved Dissolved 2014-06-27 |
Company Name | |
---|---|
CHAPTERHOUSE INVESTMENTS LIMITED | |
Legal Registered Office | |
STONEHOUSE GLOUCESTERSHIRE | |
Company Number | SC139651 | |
---|---|---|
Date formed | 1992-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-06-27 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-18 20:46:39 |
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Officer | Role | Date Appointed |
---|---|---|
FRANK PAUL MCCORMICK |
||
PAUL MICHAEL CONROY |
||
LOUISE FRANCES DEVINE |
||
PETER GALLACHER |
||
PETER SMITH |
||
KEVIN SWEENEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ALEXANDER RAFFERTY |
Director | ||
JOHN PATRICK KING |
Director | ||
FRANCES MARY WATSON |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FOOTBALL AGENCY LIMITED | Company Secretary | 2000-06-26 | CURRENT | 2000-06-26 | Active | |
THE PASTORAL CARE TRUST - THE ST NICHOLAS CARE FUND | Company Secretary | 1993-07-02 | CURRENT | 1993-07-02 | Active | |
FLOURISH PUBLICATIONS (SCOTLAND) LIMITED | Director | 2013-09-09 | CURRENT | 1979-01-08 | Active | |
THE MUNGO FOUNDATION | Director | 2012-09-08 | CURRENT | 2003-09-23 | Active | |
THE PASTORAL CARE TRUST - THE ST NICHOLAS CARE FUND | Director | 2012-03-04 | CURRENT | 1993-07-02 | Active | |
CTK HALL LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Active | |
THE MUNGO FOUNDATION | Director | 2003-09-23 | CURRENT | 2003-09-23 | Active | |
ST. MARYS KENMURE | Director | 2010-12-17 | CURRENT | 2010-12-17 | Active | |
CORA FOUNDATION | Director | 1999-11-09 | CURRENT | 1994-09-09 | Active | |
THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED | Director | 1998-07-29 | CURRENT | 1994-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED MISS LOUISE FRANCES DEVINE | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
LATEST SOC | 06/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED CANON PETER GALLACHER | |
AP01 | DIRECTOR APPOINTED MONSIGNOR PAUL MICHAEL CONROY | |
AR01 | 09/08/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FRANK PAUL MCCORMICK / 25/08/2011 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 09/08/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 09/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RIGHT REVEREND PETER SMITH / 08/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SWEENEY / 01/05/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS | |
225(2) | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ACTUALPRAISE LIMITED CERTIFICATE ISSUED ON 22/09/92 | |
SRES01 | ALTER MEM AND ARTS 28/08/92 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHAPTERHOUSE INVESTMENTS LIMITED are:
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. |