New Chapel Electronics Holdings Limited

Company Name	New Chapel Electronics Holdings Limited
Company Status	Dissolved
Company Number	06439706
Category	Private Limited Company
Incorporation Date	28 November 2007(16 years, 4 months ago)
Dissolution Date	20 November 2014 (9 years, 5 months ago)
Previous Name	Shoo 375 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Wendy Jill Sharp
Nationality	British
Status	Closed
Appointed	31 March 2008(4 months after company formation)
Appointment Duration	6 years, 7 months (closed 20 November 2014)
Role	Secretary
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Paul Felbeck
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2009(1 year, 12 months after company formation)
Appointment Duration	4 years, 12 months (closed 20 November 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Wendy Jill Sharp
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2009(1 year, 12 months after company formation)
Appointment Duration	4 years, 12 months (closed 20 November 2014)
Role	Compant Secretary
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Mr Sameet Vohra
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2010(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 20 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Mr Mervyn Mitchell Leonard
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(3 months, 2 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Crichel Mount Road Evening Hill Poole Dorset BH14 8LT

Director Name	Mr Clive Rowland Scott
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(3 months, 2 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Old Bath Road Cheltenham Gloucestershire GL53 7DN Wales

Secretary Name	Mr Clive Rowland Scott
Nationality	British
Status	Resigned
Appointed	17 March 2008(3 months, 2 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Old Bath Road Cheltenham Gloucestershire GL53 7DN Wales

Director Name	Reginald Andrew Crook
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 November 2009)
Role	Sales And Marketing Director
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Anthony Lewis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 November 2009)
Role	Technical Director
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Michael George Arthur May
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2009)
Role	Company Director
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Mr Roger Colin Mullen
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 November 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Meadow Close Gelli Seren Farm Tonyrefail Porth Rhondda Cynon Taff CF39 8EQ Wales

Director Name	Mr Andrew Dennis Ponting
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	James Harvey Preston
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 November 2009)
Role	Managing Director
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Mr Shatish Damodar Dasani
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(1 year, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	David Paul Matthews
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(1 year, 12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 2010)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Shoosmiths Directors Limited (Corporation)
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Contact

Website	www.newchapel.co.uk

Location

Registered Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

122.5k at £0.1	Ab Electronic Products Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2014	Final Gazette dissolved following liquidation (1 page)
20 November 2014	Final Gazette dissolved following liquidation (1 page)
20 August 2014	Return of final meeting in a members' voluntary winding up (6 pages)
20 August 2014	Return of final meeting in a members' voluntary winding up (6 pages)
26 November 2013	Liquidators' statement of receipts and payments to 24 September 2013 (7 pages)
26 November 2013	Liquidators' statement of receipts and payments to 24 September 2013 (7 pages)
26 November 2013	Liquidators statement of receipts and payments to 24 September 2013 (7 pages)
2 October 2012	Appointment of a voluntary liquidator (1 page)
2 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 October 2012	Declaration of solvency (3 pages)
2 October 2012	Appointment of a voluntary liquidator (1 page)
2 October 2012	Declaration of solvency (3 pages)
2 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 May 2012	Termination of appointment of Shatish Dasani as a director (1 page)
29 May 2012	Termination of appointment of Shatish Dasani as a director (1 page)
21 February 2012	Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012 (2 pages)
21 February 2012	Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012 (2 pages)
23 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders Statement of capital on 2011-12-23 GBP 12,250 (5 pages)
23 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders Statement of capital on 2011-12-23 GBP 12,250 (5 pages)
29 June 2011	Full accounts made up to 31 December 2010 (11 pages)
29 June 2011	Full accounts made up to 31 December 2010 (11 pages)
24 May 2011	Director's details changed for Sameet Vohra on 18 May 2011 (2 pages)
24 May 2011	Director's details changed for Sameet Vohra on 18 May 2011 (2 pages)
21 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
8 October 2010	Section 522 (1 page)
8 October 2010	Section 522 (1 page)
8 September 2010	Auditor's resignation (1 page)
8 September 2010	Auditor's resignation (1 page)
21 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Memorandum and Articles of Association (33 pages)
21 June 2010	Statement of company's objects (2 pages)
21 June 2010	Statement of company's objects (2 pages)
21 June 2010	Memorandum and Articles of Association (33 pages)
21 May 2010	Full accounts made up to 31 December 2009 (13 pages)
21 May 2010	Full accounts made up to 31 December 2009 (13 pages)
18 May 2010	Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
14 April 2010	Termination of appointment of David Matthews as a director (1 page)
14 April 2010	Termination of appointment of David Matthews as a director (1 page)
13 April 2010	Appointment of Sameet Vohra as a director (3 pages)
13 April 2010	Appointment of Sameet Vohra as a director (3 pages)
22 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Termination of appointment of Reginald Crook as a director (1 page)
15 December 2009	Termination of appointment of James Preston as a director (1 page)
15 December 2009	Termination of appointment of Roger Mullen as a director (1 page)
15 December 2009	Termination of appointment of Michael May as a director (1 page)
15 December 2009	Termination of appointment of Roger Mullen as a director (1 page)
15 December 2009	Termination of appointment of Andrew Ponting as a director (1 page)
15 December 2009	Termination of appointment of Reginald Crook as a director (1 page)
15 December 2009	Termination of appointment of Andrew Ponting as a director (1 page)
15 December 2009	Termination of appointment of James Preston as a director (1 page)
15 December 2009	Termination of appointment of Michael May as a director (1 page)
14 December 2009	Termination of appointment of Anthony Lewis as a director (1 page)
14 December 2009	Termination of appointment of Anthony Lewis as a director (1 page)
12 December 2009	Appointment of David Paul Matthews as a director (3 pages)
12 December 2009	Appointment of Wendy Jill Sharp as a director (3 pages)
12 December 2009	Appointment of Paul Felbeck as a director (3 pages)
12 December 2009	Appointment of David Paul Matthews as a director (3 pages)
12 December 2009	Appointment of Paul Felbeck as a director (3 pages)
12 December 2009	Appointment of Wendy Jill Sharp as a director (3 pages)
12 December 2009	Appointment of Shatish Damodar Dasani as a director (3 pages)
12 December 2009	Appointment of Shatish Damodar Dasani as a director (3 pages)
14 October 2009	Director's details changed (2 pages)
14 October 2009	Director's details changed for Michael George Arthur May on 1 October 2009 (2 pages)
14 October 2009	Director's details changed (2 pages)
14 October 2009	Director's details changed for James Harvey Preston on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for James Harvey Preston on 1 October 2009 (2 pages)
14 October 2009	Director's details changed (2 pages)
14 October 2009	Director's details changed for James Harvey Preston on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Andrew Dennis Ponting on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael George Arthur May on 1 October 2009 (2 pages)
14 October 2009	Director's details changed (2 pages)
14 October 2009	Director's details changed for Michael George Arthur May on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Andrew Dennis Ponting on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Andrew Dennis Ponting on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Anthony Lewis on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Anthony Lewis on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Anthony Lewis on 1 October 2009 (2 pages)
20 May 2009	Full accounts made up to 31 December 2008 (12 pages)
20 May 2009	Full accounts made up to 31 December 2008 (12 pages)
24 December 2008	Return made up to 28/11/08; full list of members (7 pages)
24 December 2008	Return made up to 28/11/08; full list of members (7 pages)
4 June 2008	Director's change of particulars / james preston / 28/05/2008 (1 page)
4 June 2008	Director's change of particulars / james preston / 28/05/2008 (1 page)
23 April 2008	Director appointed michael george arthur may (2 pages)
23 April 2008	Director appointed andrew dennis ponting (2 pages)
23 April 2008	Director appointed anthony lewis (2 pages)
23 April 2008	Secretary appointed wendy jill sharp (2 pages)
23 April 2008	Director appointed roger cliver mullen (2 pages)
23 April 2008	Appointment terminated director mervyn leonard (1 page)
23 April 2008	Director appointed anthony lewis (2 pages)
23 April 2008	Appointment terminated director and secretary clive scott (1 page)
23 April 2008	Director appointed michael george arthur may (2 pages)
23 April 2008	Director appointed james harvey preston (2 pages)
23 April 2008	Director appointed andrew dennis ponting (2 pages)
23 April 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
23 April 2008	Appointment terminated director mervyn leonard (1 page)
23 April 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
23 April 2008	Registered office changed on 23/04/2008 from london road fairford gloucestershire GL7 4DS (1 page)
23 April 2008	Director appointed roger cliver mullen (2 pages)
23 April 2008	Director appointed reginald andrew crook (2 pages)
23 April 2008	Director appointed reginald andrew crook (2 pages)
23 April 2008	Appointment terminated director and secretary clive scott (1 page)
23 April 2008	Registered office changed on 23/04/2008 from london road fairford gloucestershire GL7 4DS (1 page)
23 April 2008	Director appointed james harvey preston (2 pages)
23 April 2008	Secretary appointed wendy jill sharp (2 pages)
22 April 2008	Statement of affairs (9 pages)
22 April 2008	Ad 31/03/08\gbp si [email protected]=12249\gbp ic 1/12250\ (2 pages)
22 April 2008	Ad 31/03/08\gbp si [email protected]=12249\gbp ic 1/12250\ (2 pages)
22 April 2008	Statement of affairs (9 pages)
8 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
8 April 2008	Nc inc already adjusted 17/03/08 (2 pages)
8 April 2008	Nc inc already adjusted 17/03/08 (2 pages)
8 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
3 April 2008	Director appointed mervyn mitchell leonard (3 pages)
3 April 2008	Director appointed mervyn mitchell leonard (3 pages)
1 April 2008	S-div (1 page)
1 April 2008	S-div (1 page)
31 March 2008	Memorandum and Articles of Association (15 pages)
31 March 2008	Memorandum and Articles of Association (15 pages)
27 March 2008	Curr ext from 30/11/2008 to 28/02/2009 (1 page)
27 March 2008	Curr ext from 30/11/2008 to 28/02/2009 (1 page)
26 March 2008	Appointment terminated director shoosmiths directors LIMITED (1 page)
26 March 2008	Director and secretary appointed clive rowland scott (3 pages)
26 March 2008	Registered office changed on 26/03/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH (1 page)
26 March 2008	Appointment terminated director shoosmiths directors LIMITED (1 page)
26 March 2008	Appointment terminated secretary shoosmiths secretaries LIMITED (1 page)
26 March 2008	Registered office changed on 26/03/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH (1 page)
26 March 2008	Appointment terminated secretary shoosmiths secretaries LIMITED (1 page)
26 March 2008	Director and secretary appointed clive rowland scott (3 pages)
18 March 2008	Company name changed shoo 375 LIMITED\certificate issued on 20/03/08 (2 pages)
18 March 2008	Company name changed shoo 375 LIMITED\certificate issued on 20/03/08 (2 pages)
28 November 2007	Incorporation (21 pages)
28 November 2007	Incorporation (21 pages)

New Chapel Electronics Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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