| Company Name | M Chapman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04836414 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2003(20 years, 9 months ago) |
| Dissolution Date | 8 September 2015 (8 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mark David Chapman |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Olive Walk Harrogate North Yorkshire HG1 4RJ |
| Secretary Name | Susan Helen Chapman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2003(same day as company formation) |
| Role | Electronics Assembler |
| Correspondence Address | 25 Olive Walk Harrogate North Yorkshire HG1 4RJ |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mark David Chapman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,469 |
| Cash | £2,363 |
| Current Liabilities | £26,783 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2015 | Application to strike the company off the register (3 pages) |
| 14 May 2015 | Application to strike the company off the register (3 pages) |
| 27 April 2015 | Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 27 April 2015 | Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 23 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 11 March 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 31 January 2014 | Registered office address changed from 2 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 31 January 2014 (1 page) |
| 31 January 2014 | Registered office address changed from 2 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 31 January 2014 (1 page) |
| 31 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 7 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 26 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 11 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 22 July 2010 | Director's details changed for Mark David Chapman on 1 October 2009 (2 pages) |
| 22 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Director's details changed for Mark David Chapman on 1 October 2009 (2 pages) |
| 22 July 2010 | Director's details changed for Mark David Chapman on 1 October 2009 (2 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 20 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 9 March 2009 | Registered office changed on 09/03/2009 from barclays bank chambers 37 high street knaresborough north yorkshire HG5 0HB (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from barclays bank chambers 37 high street knaresborough north yorkshire HG5 0HB (1 page) |
| 4 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 10 August 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 4 August 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 4 August 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 2 August 2005 | Return made up to 17/07/05; full list of members (2 pages) |
| 2 August 2005 | Return made up to 17/07/05; full list of members (2 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 18 March 2005 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 18 March 2005 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 11 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 11 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 19 August 2003 | New director appointed (2 pages) |
| 19 August 2003 | New secretary appointed (2 pages) |
| 19 August 2003 | Secretary resigned (1 page) |
| 19 August 2003 | New director appointed (2 pages) |
| 19 August 2003 | Director resigned (1 page) |
| 19 August 2003 | Secretary resigned (1 page) |
| 19 August 2003 | Ad 17/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 August 2003 | Director resigned (1 page) |
| 19 August 2003 | Ad 17/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 August 2003 | New secretary appointed (2 pages) |
| 17 July 2003 | Incorporation (16 pages) |
| 17 July 2003 | Incorporation (16 pages) |