Chapco (Maintenance) Limited

Company Name	Chapco (Maintenance) Limited
Company Status	Dissolved
Company Number	03244008
Category	Private Limited Company
Incorporation Date	30 August 1996(27 years, 8 months ago)
Dissolution Date	8 August 2014 (9 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Richard Carl Chapman
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 August 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Burbage Hall Aston Lane Burbage Leicester Leicestershire LE10 2EN

Director Name	John Alan Chapman
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	3 Barn Way Ashleigh Vale Field Head Markfield Leicestershire LE67 9QR

Director Name	Mrs Kim Lorraine Chapman
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Burbage Hall Aston Lane Burbage Leicestershire LE10 2EN

Secretary Name	Mrs Kim Lorraine Chapman
Nationality	British
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Burbage Hall Aston Lane Burbage Leicestershire LE10 2EN

Director Name	Andrew Jones
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(8 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 July 2009)
Role	Construction Director
Correspondence Address	104 Stamford Street Ratby Leicester Leicestershire LE6 0JU

Director Name	Nigel Kenchington
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(8 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 July 2009)
Role	Commercial Director
Correspondence Address	14 Windmill Avenue Birstall Leicester Leicestershire LE4 4JH

Director Name	Michael Stephen Beeby
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(10 years, 11 months after company formation)
Appointment Duration	2 years (resigned 19 August 2009)
Role	Company Director
Correspondence Address	The Ashers Sketchley Lane, Burbage Hinckley Leicestershire LE10 2NG

Director Name	Mr Matthew John Watson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(12 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Zion Hill Peges Green Coleorton Coalville Leicester LE67 8JD

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Tower Bridge House St. Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Chapco Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£616,446
Cash	£38,489
Current Liabilities	£1,094,680

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

8 August 2014	Final Gazette dissolved following liquidation (1 page)
8 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
4 July 2013	Liquidators statement of receipts and payments to 30 April 2013 (7 pages)
4 July 2013	Liquidators' statement of receipts and payments to 30 April 2013 (7 pages)
14 May 2012	Appointment of a voluntary liquidator (1 page)
14 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 May 2012	Registered office address changed from Bittesby House Mere Lane Bittesby Lutterworth Leicestershire LE17 4JH on 14 May 2012 (2 pages)
14 May 2012	Statement of affairs with form 4.19 (11 pages)
10 January 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
23 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders Statement of capital on 2011-09-23 GBP 100 (3 pages)
5 July 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
15 April 2011	Termination of appointment of Matthew Watson as a director (1 page)
2 March 2011	Termination of appointment of Kim Chapman as a secretary (1 page)
7 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
2 August 2010	Termination of appointment of Kim Chapman as a director (1 page)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 July 2010	Statement of capital following an allotment of shares on 30 August 1996 GBP 99 (2 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 April 2010	Termination of appointment of Michael Beeby as a director (1 page)
7 September 2009	Director appointed mr matthew john watson (1 page)
1 September 2009	Return made up to 30/08/09; full list of members (4 pages)
3 August 2009	Appointment terminated director nigel kenchington (1 page)
3 August 2009	Appointment terminated director andrew jones (1 page)
9 July 2009	Registered office changed on 09/07/2009 from westwood house 78 loughborough road quorn leicestershire LE12 8DX (1 page)
12 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
17 October 2008	Return made up to 30/08/08; full list of members (5 pages)
16 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
6 May 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
24 October 2007	New director appointed (1 page)
24 October 2007	Return made up to 30/08/07; full list of members (3 pages)
9 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
1 December 2006	Return made up to 30/08/06; full list of members (3 pages)
6 July 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
20 October 2005	Return made up to 30/08/05; full list of members (3 pages)
10 June 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
5 March 2005	Particulars of mortgage/charge (3 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
25 August 2004	Return made up to 30/08/04; full list of members (7 pages)
2 July 2004	Particulars of mortgage/charge (3 pages)
18 March 2004	Return made up to 30/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2004	Director resigned (1 page)
9 February 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
18 December 2003	Registered office changed on 18/12/03 from: 3 museum square leicester LE1 6UF (1 page)
1 March 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
23 September 2002	Return made up to 30/08/02; full list of members (7 pages)
3 January 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
1 October 2001	Return made up to 30/08/01; full list of members (7 pages)
16 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
18 September 2000	Return made up to 30/08/00; full list of members (7 pages)
2 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
28 September 1999	Return made up to 30/08/99; full list of members (6 pages)
11 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
3 September 1998	Return made up to 30/08/98; no change of members (4 pages)
1 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
29 September 1997	Return made up to 30/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 1996	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
13 September 1996	New director appointed (2 pages)
13 September 1996	New secretary appointed;new director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	Registered office changed on 13/09/96 from: 12 york place leeds LS1 2DS (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	Secretary resigned (1 page)
30 August 1996	Incorporation (10 pages)

Chapco (Maintenance) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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