| Company Name | Luke Chapman Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05277183 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2004(19 years, 5 months ago) |
| Dissolution Date | 5 September 2018 (5 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Luke Chapman |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2004(same day as company formation) |
| Role | Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Stewton Lane Louth Lincolnshire LN11 8SB |
| Director Name | Ms Emily-Jayne Jayne Roberts |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Caspian Crescent Scartho Top Grimsby South Humberside DN33 3RZ |
| Secretary Name | Emily-Jayne Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Caspian Crescent Scartho Top Grimsby South Humberside DN33 3RZ |
| Director Name | VSBC Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2004(same day as company formation) |
| Correspondence Address | 192 Victoria Street Grimsby North East Lincolnshire DN31 1NX |
| Secretary Name | VSBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2004(same day as company formation) |
| Correspondence Address | 192 Victoria Street Grimsby North East Lincolnshire DN31 1NX |
Location
| Registered Address | 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£555,222 |
| Cash | £3,284 |
| Current Liabilities | £725,929 |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 December 2017 | Liquidators' statement of receipts and payments to 13 October 2017 (23 pages) |
|---|---|
| 23 December 2016 | Liquidators' statement of receipts and payments to 13 October 2016 (22 pages) |
| 15 December 2015 | Liquidators statement of receipts and payments to 13 October 2015 (16 pages) |
| 15 December 2015 | Liquidators' statement of receipts and payments to 13 October 2015 (16 pages) |
| 4 June 2015 | Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 4 June 2015 (2 pages) |
| 4 June 2015 | Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 4 June 2015 (2 pages) |
| 4 December 2014 | Liquidators' statement of receipts and payments to 13 October 2014 (14 pages) |
| 4 December 2014 | Liquidators statement of receipts and payments to 13 October 2014 (14 pages) |
| 19 November 2013 | Liquidators statement of receipts and payments to 13 October 2013 (15 pages) |
| 19 November 2013 | Liquidators' statement of receipts and payments to 13 October 2013 (15 pages) |
| 3 May 2013 | Notice of completion of voluntary arrangement (6 pages) |
| 2 November 2012 | Liquidators' statement of receipts and payments to 13 October 2012 (12 pages) |
| 2 November 2012 | Liquidators statement of receipts and payments to 13 October 2012 (12 pages) |
| 26 October 2011 | Resolutions
|
| 26 October 2011 | Appointment of a voluntary liquidator (2 pages) |
| 26 October 2011 | Statement of affairs with form 4.19 (8 pages) |
| 30 September 2011 | Registered office address changed from 1 St. Ann Street Manchester M2 7LR on 30 September 2011 (2 pages) |
| 6 September 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 July 2011 (3 pages) |
| 6 September 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 July 2011 (3 pages) |
| 20 July 2011 | Termination of appointment of a director (2 pages) |
| 8 July 2011 | Court order insolvency:miscellaneous - court order replacing supervisor. (3 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 23 December 2010 | Registered office address changed from Unit 1 Torridon Court Bolingbroke Road Fairfield Ind Est Louth Lincolnshire LN11 0WA on 23 December 2010 (2 pages) |
| 16 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2010-11-16
|
| 16 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2010-11-16
|
| 18 August 2010 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 14 January 2010 | Secretary's details changed for Emily-Jayne Chapman on 3 November 2009 (2 pages) |
| 14 January 2010 | Secretary's details changed for Emily-Jayne Chapman on 3 November 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Emily-Jayne Chapman on 3 November 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Luke Chapman on 3 November 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Emily-Jayne Chapman on 3 November 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Luke Chapman on 3 November 2009 (2 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 11 December 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 16 August 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 24 January 2008 | Registered office changed on 24/01/08 from: power house grimsby road louth lincolnshire LN11 0SX (1 page) |
| 27 November 2007 | Return made up to 03/11/07; full list of members (7 pages) |
| 3 February 2007 | Particulars of mortgage/charge (3 pages) |
| 19 December 2006 | Return made up to 03/11/06; full list of members (7 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 7 June 2006 | Registered office changed on 07/06/06 from: 7 priory close louth lincolnshire LN11 9AF (1 page) |
| 7 June 2006 | Director's particulars changed (1 page) |
| 7 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 January 2006 | Return made up to 03/11/05; full list of members
|
| 22 December 2005 | Accounting reference date extended from 30/11/05 to 30/04/06 (1 page) |
| 30 November 2005 | Particulars of mortgage/charge (4 pages) |
| 18 November 2004 | New director appointed (2 pages) |
| 18 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 November 2004 | Secretary resigned (1 page) |
| 17 November 2004 | Ad 03/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 November 2004 | Registered office changed on 17/11/04 from: victoria street business centre 192 victoria street grimsby ne lincs DN31 1NX (1 page) |
| 17 November 2004 | Director resigned (1 page) |
| 3 November 2004 | Incorporation (17 pages) |