Chapco Group Limited

Company Name	Chapco Group Limited
Company Status	Dissolved
Company Number	06944834
Category	Private Limited Company
Incorporation Date	25 June 2009(14 years, 10 months ago)
Dissolution Date	2 March 2014 (10 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Stephen Roderick Walls
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2010(1 year after company formation)
Appointment Duration	3 years, 7 months (closed 02 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Mr Stuart John Black
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2012(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 02 March 2014)
Role	Executive Consultant
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Mr James Gerard Campbell
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2012(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 02 March 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Mr Richard Carl Chapman
Date of Birth	January 1969 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	25 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burbage Hall Aston Lane Burbage Leicester Leicestershire LE10 2EN

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Greenacres Hendon Lane London N3 3SF

Director Name	Mr Robert Stewart Green
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Belbroughton Road Blakedown Kidderminster Worcestershire DY10 3JG

Director Name	Mr Alan James Curtis
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn West End Welford Northampton NN6 6HJ

Director Name	Mr Brijesh Thankey
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bittesby House Bittesby Lutterworth LE17 4JH

Director Name	Mr Matthew John Watson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(1 year after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Zion Hill Coleorton Coalville Leicestershire LE67 8JP

Director Name	Mr Colin Leslie Wilson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 13 September 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Dandie, 11 Whiteside Farm Steadings Bathgate West Lothian EH48 2HW Scotland

Director Name	Mr Robert Nigel Stone
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bittesby House Bittesby Lutterworth LE17 4JH

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2009(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Mazars Llp 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

Shareholders

5.9m at £0.2	Next Wave Partners 9.98% Ordinary A
39.8m at £0.2	Richard Chapman 67.01% Ordinary A
3.1m at £0.2	Kim Chapman 5.28% Ordinary A
1.5m at £0.2	Robert Green 2.54% Ordinary A
1.6m at £1	Colin Wilson 13.20% Ordinary C
23.7m at £0.01	Next Wave Partners 1.99% Ordinary B

Financials

Year	2014
Turnover	£4,339,225
Gross Profit	£1,658,852
Net Worth	-£931,757
Cash	£819,028
Current Liabilities	£4,205,878

Accounts

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

Filing History

2 March 2014	Final Gazette dissolved following liquidation (1 page)
2 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2014	Final Gazette dissolved following liquidation (1 page)
2 December 2013	Notice of move from Administration to Dissolution on 25 November 2013 (7 pages)
2 December 2013	Notice of move from Administration to Dissolution (7 pages)
17 May 2013	Notice of extension of period of Administration (9 pages)
17 May 2013	Notice of extension of period of Administration (9 pages)
8 January 2013	Administrator's progress report to 30 November 2012 (9 pages)
8 January 2013	Administrator's progress report to 30 November 2012 (9 pages)
23 October 2012	Statement of affairs with form 2.15B (10 pages)
23 October 2012	Statement of affairs with form 2.15B (10 pages)
13 August 2012	Notice of deemed approval of proposals (1 page)
13 August 2012	Notice of deemed approval of proposals (1 page)
31 July 2012	Statement of administrator's proposal (17 pages)
31 July 2012	Statement of administrator's proposal (17 pages)
5 July 2012	Statement of capital following an allotment of shares on 22 May 2012 GBP 10,318,468.00 (4 pages)
5 July 2012	Statement of capital following an allotment of shares on 22 May 2012 GBP 10,328,438.59 (4 pages)
5 July 2012	Statement of capital following an allotment of shares on 22 May 2012 GBP 10,328,438.59 (4 pages)
5 July 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Ex ord shares of 0.20 consolidated in ord Â£1 share 22/05/2012 (37 pages)
5 July 2012	Consolidation of shares on 22 May 2012 (5 pages)
5 July 2012	Consolidation of shares on 22 May 2012 (5 pages)
5 July 2012	Resolutions RES13 ‐ Ex ord shares of 0.20 consolidated in ord Â£1 share 22/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
5 July 2012	Statement of capital following an allotment of shares on 22 May 2012 GBP 10,318,468.00 (4 pages)
13 June 2012	Registered office address changed from Bittesby House Bittesby Lutterworth LE17 4JH on 13 June 2012 (2 pages)
13 June 2012	Registered office address changed from Bittesby House Bittesby Lutterworth LE17 4JH on 13 June 2012 (2 pages)
12 June 2012	Appointment of an administrator (1 page)
12 June 2012	Appointment of an administrator (1 page)
30 May 2012	Cancellation of shares. Statement of capital on 30 May 2012 GBP 10,318,426.81 ANNOTATION Clarification This document is a second filing of SH06 registered on 16/03/2012. (5 pages)
30 May 2012	Cancellation of shares. Statement of capital on 30 May 2012 GBP 10,318,426.81 ANNOTATION This document is a second filing of SH06 registered on 16/03/2012. (5 pages)
28 May 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 10,460,736.95 (4 pages)
28 May 2012	Statement of capital following an allotment of shares on 16 January 2012 GBP 10,338,009.89 (4 pages)
28 May 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 10,460,736.95 (4 pages)
28 May 2012	Statement of capital following an allotment of shares on 16 January 2012 GBP 10,338,009.89 (4 pages)
17 May 2012	Appointment of Mr Stuart John Black as a director on 17 May 2012 (2 pages)
17 May 2012	Termination of appointment of Robert Nigel Stone as a director on 30 April 2012 (1 page)
17 May 2012	Appointment of James Gerard Campbell as a director (2 pages)
17 May 2012	Appointment of James Gerard Campbell as a director on 17 May 2012 (2 pages)
17 May 2012	Appointment of Mr Stuart John Black as a director (2 pages)
17 May 2012	Termination of appointment of Robert Stone as a director (1 page)
1 May 2012	Termination of appointment of Brijesh Thankey as a director on 7 March 2012 (1 page)
1 May 2012	Termination of appointment of Richard Carl Chapman as a director on 1 May 2012 (1 page)
1 May 2012	Termination of appointment of Brijesh Thankey as a director (1 page)
1 May 2012	Termination of appointment of Richard Chapman as a director (1 page)
16 March 2012	Cancellation of shares. Statement of capital on 16 March 2012 GBP 10,318,426.81 ANNOTATION Clarification a second filed SH06 was registered on 30/05/2012. (5 pages)
16 March 2012	Purchase of own shares. (3 pages)
16 March 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 March 2012	Purchase of own shares. (3 pages)
16 March 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 March 2012	Cancellation of shares. Statement of capital on 16 March 2012 GBP 10,143,009.89 (4 pages)
16 March 2012	Cancellation of shares. Statement of capital on 16 March 2012 GBP 10,318,426.81 ANNOTATION A second filed SH06 was registered on 30/05/2012. (5 pages)
16 March 2012	Cancellation of shares. Statement of capital on 16 March 2012 GBP 10,143,009.89 (4 pages)
16 March 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 March 2012	Purchase of own shares. (3 pages)
16 March 2012	Purchase of own shares. (3 pages)
16 March 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 March 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 March 2012	Cancellation of shares. Statement of capital on 8 March 2012 GBP 10,445,070.49 (4 pages)
8 March 2012	Purchase of own shares. (3 pages)
8 March 2012	Cancellation of shares. Statement of capital on 8 March 2012 GBP 10,445,070.49 (4 pages)
8 March 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 March 2012	Purchase of own shares. (3 pages)
8 March 2012	Cancellation of shares. Statement of capital on 8 March 2012 GBP 10,445,070.49 (4 pages)
3 March 2012	Particulars of a mortgage or charge / charge no: 6 (13 pages)
3 March 2012	Particulars of a mortgage or charge / charge no: 3 (13 pages)
3 March 2012	Particulars of a mortgage or charge / charge no: 6 (13 pages)
3 March 2012	Particulars of a mortgage or charge / charge no: 3 (13 pages)
3 March 2012	Particulars of a mortgage or charge / charge no: 5 (17 pages)
3 March 2012	Particulars of a mortgage or charge / charge no: 4 (17 pages)
3 March 2012	Particulars of a mortgage or charge / charge no: 4 (17 pages)
3 March 2012	Particulars of a mortgage or charge / charge no: 5 (17 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 January 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
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 Mr Brijesh Thankey on 21 December 2011 (2 pages)
21 December 2011	Director's details changed for Mr Brijesh Thankey on 21 December 2011 (2 pages)
20 December 2011	Termination of appointment of Alan Curtis as a director (1 page)
20 December 2011	Termination of appointment of Alan James Curtis as a director on 15 October 2011 (1 page)
19 December 2011	Termination of appointment of Robert Green as a director (1 page)
19 December 2011	Termination of appointment of Robert Stewart Green as a director on 31 August 2011 (1 page)
23 September 2011	Termination of appointment of Colin Wilson as a director (1 page)
23 September 2011	Termination of appointment of Colin Leslie Wilson as a director on 13 September 2011 (1 page)
22 September 2011	Purchase of own shares. (3 pages)
22 September 2011	Purchase of own shares. (3 pages)
20 September 2011	Cancellation of shares. Statement of capital on 20 September 2011 GBP 10,325,070.49 (4 pages)
20 September 2011	Cancellation of shares. Statement of capital on 20 September 2011 GBP 10,325,070.49 (4 pages)
20 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 August 2011	Compulsory strike-off action has been discontinued (1 page)
27 August 2011	Compulsory strike-off action has been discontinued (1 page)
25 August 2011	Group of companies' accounts made up to 30 September 2010 (21 pages)
25 August 2011	Group of companies' accounts made up to 30 September 2010 (21 pages)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
8 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (10 pages)
8 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (10 pages)
15 April 2011	Termination of appointment of Matthew Watson as a director (1 page)
15 April 2011	Termination of appointment of Matthew Watson as a director (1 page)
9 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
9 February 2011	Statement of capital following an allotment of shares on 2 February 2011 GBP 10,340,736.95 (4 pages)
9 February 2011	Statement of capital following an allotment of shares on 2 February 2011 GBP 10,340,736.95 (4 pages)
9 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
9 February 2011	Statement of capital following an allotment of shares on 2 February 2011 GBP 10,340,736.95 (4 pages)
4 February 2011	Appointment of Mr Robert Nigel Stone as a director (2 pages)
4 February 2011	Appointment of Mr Robert Nigel Stone as a director (2 pages)
7 September 2010	Appointment of Mr Brijesh Thankey as a director (2 pages)
7 September 2010	Appointment of Mr Colin Leslie Wilson as a director (2 pages)
7 September 2010	Appointment of Mr Colin Leslie Wilson as a director (2 pages)
7 September 2010	Appointment of Mr Brijesh Thankey as a director (2 pages)
6 September 2010	Statement of capital following an allotment of shares on 26 August 2010 GBP 10,321,153.87 (4 pages)
6 September 2010	Appointment of Mr Matthew John Watson as a director (2 pages)
6 September 2010	Appointment of Mr Matthew John Watson as a director (2 pages)
6 September 2010	Statement of capital following an allotment of shares on 26 August 2010 GBP 10,321,153.87 (4 pages)
6 August 2010	Statement of company's objects (2 pages)
6 August 2010	Statement of company's objects (2 pages)
3 August 2010	Appointment of Mr Stephen Roderick Walls as a director (2 pages)
3 August 2010	Appointment of Mr Stephen Roderick Walls as a director (2 pages)
2 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
2 August 2010	Appointment of Mr Alan James Curtis as a director (2 pages)
2 August 2010	Appointment of Mr Alan James Curtis as a director (2 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 July 2010	Statement of capital following an allotment of shares on 15 July 2010 GBP 10,305,487.41 (4 pages)
29 July 2010	Statement of capital following an allotment of shares on 15 July 2010 GBP 10,305,487.41 (4 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
23 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
1 July 2010	Resolutions RES13 ‐ Allot shares 15/06/2010 RES10 ‐ Resolution of allotment of securities (2 pages)
1 July 2010	Statement of capital following an allotment of shares on 15 June 2010 GBP 10,068,681.20 (4 pages)
1 July 2010	Statement of capital following an allotment of shares on 15 June 2010 GBP 10,068,681.20 (4 pages)
1 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot shares 15/06/2010 (2 pages)
28 June 2010	Appointment of Mr Robert Stewart Green as a director (2 pages)
28 June 2010	Appointment of Mr Robert Stewart Green as a director (2 pages)
5 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 March 2010	Sub-division of shares on 19 March 2010 (5 pages)
31 March 2010	Resolutions RES13 ‐ 2,500,000 ordinary shares of Â£1 each company re-designated 19/03/2010 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (22 pages)
31 March 2010	Change of share class name or designation (2 pages)
31 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ 2,500,000 ordinary shares of Â£1 each company re-designated 19/03/2010 (22 pages)
31 March 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 8,800,000 (4 pages)
31 March 2010	Change of share class name or designation (2 pages)
31 March 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 9,766,620.60 (4 pages)
31 March 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 8,800,000 (4 pages)
31 March 2010	Sub-division of shares on 19 March 2010 (5 pages)
31 March 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 9,766,620.60 (4 pages)
13 July 2009	Accounting reference date extended from 30/06/2010 to 30/09/2010 (1 page)
13 July 2009	Accounting reference date extended from 30/06/2010 to 30/09/2010 (1 page)
7 July 2009	Appointment terminated director barbara kahan (1 page)
7 July 2009	Appointment Terminated Director barbara kahan (1 page)
7 July 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
7 July 2009	Director appointed richard chapman (2 pages)
7 July 2009	Appointment Terminated Secretary temple secretaries LIMITED (1 page)
7 July 2009	Director appointed richard chapman (2 pages)
25 June 2009	Incorporation (24 pages)
25 June 2009	Incorporation (24 pages)

Chapco Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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