| Company Name | Chapco (Projects) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04905730 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2003(20 years, 7 months ago) |
| Dissolution Date | 16 July 2014 (9 years, 9 months ago) |
| Previous Name | Instant Plant Rooms Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Richard Carl Chapman |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2003(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 | Mrs Kim Lorraine Chapman |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2003(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 | 19 September 2003(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(1 year, 4 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(1 year, 4 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(3 years, 10 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 | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
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 | £134,959 |
| Cash | £3,206 |
| Current Liabilities | £18,906 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 16 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 April 2014 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 23 July 2013 | Liquidators' statement of receipts and payments to 21 May 2013 (5 pages) |
| 23 July 2013 | Liquidators statement of receipts and payments to 21 May 2013 (5 pages) |
| 30 May 2012 | Resolutions
|
| 30 May 2012 | Registered office address changed from Bittesby House Mere Lane Bittesby Lutterworth Leicestershire LE17 4JH on 30 May 2012 (2 pages) |
| 30 May 2012 | Statement of affairs with form 4.19 (6 pages) |
| 30 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 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 19 September 2011 with a full list of shareholders Statement of capital on 2011-09-23
|
| 5 July 2011 | Accounts for a small company made up to 30 September 2010 (4 pages) |
| 2 March 2011 | Termination of appointment of Kim Chapman as a secretary (1 page) |
| 27 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 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 1 (3 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 12 April 2010 | Termination of appointment of Michael Beeby as a director (1 page) |
| 1 October 2009 | Return made up to 19/09/09; full list of members (4 pages) |
| 3 August 2009 | Appointment terminated director andrew jones (1 page) |
| 3 August 2009 | Appointment terminated director nigel kenchington (1 page) |
| 9 July 2009 | Registered office changed on 09/07/2009 from 78 loughborough road quorn leicestershire LE12 8DX (1 page) |
| 3 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 17 October 2008 | Return made up to 19/09/08; full list of members (5 pages) |
| 16 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 24 October 2007 | Return made up to 19/09/07; full list of members (3 pages) |
| 24 October 2007 | New director appointed (1 page) |
| 28 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 1 December 2006 | Return made up to 19/09/06; full list of members (3 pages) |
| 12 October 2006 | Memorandum and Articles of Association (18 pages) |
| 10 October 2006 | Company name changed instant plant rooms LIMITED\certificate issued on 10/10/06 (2 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 30 September 2005 | New director appointed (1 page) |
| 22 September 2005 | Return made up to 19/09/05; full list of members (3 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 26 January 2005 | New director appointed (2 pages) |
| 26 January 2005 | New director appointed (2 pages) |
| 21 October 2004 | Return made up to 19/09/04; full list of members
|
| 26 October 2003 | New director appointed (2 pages) |
| 26 October 2003 | Secretary resigned (1 page) |
| 26 October 2003 | Ad 19/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 October 2003 | Director resigned (1 page) |
| 19 September 2003 | Incorporation (16 pages) |