Chapco IT Services Limited

Company Name	Chapco IT Services Limited
Company Status	Dissolved
Company Number	03673625
Category	Private Limited Company
Incorporation Date	25 November 1998(25 years, 5 months ago)
Dissolution Date	5 November 2014 (9 years, 5 months ago)
Previous Name	Century Computing Support Services Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Steven Batt
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2012(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 05 November 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Mr Nicholas Daniel Young
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2012(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 05 November 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Mr Robert Stewart Green
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Computer Support Analyst
Country of Residence	United Kingdom
Correspondence Address	49 Belbroughton Road Blakedown Worcestershire DY10 3JG

Director Name	Mark Kilbride
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Computer Support Analyst
Country of Residence	England
Correspondence Address	Bittesby House Mere Lane Bittesby Lutterworth Leicestershire LE17 4JH

Secretary Name	Mrs Joanne Petra Williams
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	1 Portland Drive Stourbridge West Midlands DY9 0SB

Director Name	Mrs Joanne Petra Williams
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(5 days after company formation)
Appointment Duration	9 years, 10 months (resigned 16 October 2008)
Role	Finance
Correspondence Address	1 Portland Drive Stourbridge West Midlands DY9 0SB

Director Name	Mr Christopher Anthony Harvey
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(4 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 December 2010)
Role	Computing
Country of Residence	United Kingdom
Correspondence Address	1 Edenfield Close Brockhill Redditch Worcestershire B97 6TP

Director Name	Mr Richard Carl Chapman
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(9 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Burbage Hall Aston Lane Burbage Leicester Leicestershire LE10 2EN

Director Name	Mr Matthew John Watson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(9 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 March 2011)
Role	Operations Manager
Country of Residence	England
Correspondence Address	41 Zion Hill Peges Green Coleorton Coalville Leicester LE67 8JD

Director Name	Mrs Kim Lorraine Chapman
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2008(9 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 July 2010)
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	18 October 2008(9 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Burbage Hall Aston Lane Burbage Leicestershire LE10 2EN

Location

Registered Address	Mazara Llp Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

100 at £1	Chapco It LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£722,679
Cash	£78,505
Current Liabilities	£413,700

Accounts

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

Filing History

5 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2014	Final Gazette dissolved following liquidation (1 page)
5 August 2014	Return of final meeting in a creditors' voluntary winding up (6 pages)
5 June 2014	Liquidators statement of receipts and payments to 1 April 2014 (6 pages)
5 June 2014	Liquidators statement of receipts and payments to 1 April 2014 (6 pages)
5 June 2014	Liquidators' statement of receipts and payments to 1 April 2014 (6 pages)
2 April 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
8 January 2013	Administrator's progress report to 28 November 2012 (9 pages)
27 July 2012	Statement of affairs with form 2.14B (9 pages)
10 July 2012	Result of meeting of creditors (1 page)
25 June 2012	Statement of administrator's proposal (15 pages)
7 June 2012	Registered office address changed from Bittesby House Mere Lane Bittesby Lutterworth Leicestershire LE17 4JH on 7 June 2012 (2 pages)
7 June 2012	Registered office address changed from Bittesby House Mere Lane Bittesby Lutterworth Leicestershire LE17 4JH on 7 June 2012 (2 pages)
6 June 2012	Appointment of an administrator (1 page)
22 May 2012	Termination of appointment of Mark Kilbride as a director (1 page)
22 May 2012	Appointment of Mr Nicholas Daniel Young as a director (2 pages)
17 May 2012	Appointment of Steven Batt as a director (2 pages)
1 May 2012	Termination of appointment of Richard Chapman as a director (1 page)
10 January 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
21 December 2011	Director's details changed for Mark Kilbride on 21 December 2011 (2 pages)
19 December 2011	Termination of appointment of Robert Green as a director (1 page)
19 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders Statement of capital on 2011-12-19 GBP 100 (4 pages)
30 September 2011	Company name changed century computing support services LIMITED\certificate issued on 30/09/11 CONNOT ‐ (2 pages)
27 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-12 (1 page)
9 September 2011	Change of name notice (2 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	Annual return made up to 13 November 2010 with a full list of shareholders (8 pages)
2 March 2011	Director's details changed for Mark Kilbride on 2 March 2011 (2 pages)
2 March 2011	Director's details changed for Mark Kilbride on 2 March 2011 (2 pages)
2 March 2011	Termination of appointment of Kim Chapman as a secretary (1 page)
2 March 2011	Termination of appointment of Christopher Harvey as a director (1 page)
15 February 2011	Termination of appointment of Christopher Harvey as a director (1 page)
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 2 (3 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
5 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 November 2009	Director's details changed for Kim Lorraine Chapman on 13 November 2009 (2 pages)
25 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Mr Matthew John Watson on 13 November 2009 (2 pages)
25 November 2009	Director's details changed for Richard Chapman on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Robert Stewart Green on 25 November 2009 (2 pages)
12 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
21 January 2009	Return made up to 13/11/08; full list of members (6 pages)
21 January 2009	Appointment terminated director joanne williams (1 page)
26 November 2008	Director appointed matthew watson (1 page)
26 November 2008	Director appointed richard chapman (2 pages)
26 November 2008	Appointment terminated secretary joanne williams (1 page)
26 November 2008	Director and secretary appointed kim chapman (2 pages)
24 November 2008	Registered office changed on 24/11/2008 from british waterways building bayleys lane tipton west midlands DY4 0HB (1 page)
17 October 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
17 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 November 2007	Registered office changed on 13/11/07 from: bayleys lane tipton west midlands DY4 0PX (1 page)
13 November 2007	Return made up to 13/11/07; full list of members (3 pages)
30 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 December 2006	Return made up to 13/11/06; full list of members (3 pages)
19 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 November 2005	Return made up to 13/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 November 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 June 2004	Registered office changed on 03/06/04 from: merit house portway road wednesbury west midlands WS10 7DZ (1 page)
7 May 2004	Particulars of mortgage/charge (4 pages)
3 December 2003	Director's particulars changed (1 page)
20 November 2003	Return made up to 13/11/03; full list of members (7 pages)
20 November 2003	New director appointed (2 pages)
18 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
11 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 December 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 September 2002	Director's particulars changed (1 page)
24 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
15 November 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
17 November 2000	Return made up to 13/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
6 December 1999	Return made up to 25/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/12/99 (6 pages)
25 November 1998	Incorporation (12 pages)

Chapco IT Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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