Chapelcroft Associates Limited

Company Name	Chapelcroft Associates Limited
Company Status	Dissolved
Company Number	04472122
Category	Private Limited Company
Incorporation Date	27 June 2002(21 years, 10 months ago)
Dissolution Date	16 June 2016 (7 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Bernard Thomas Makin
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2002(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Chapelcroft 95 Chapeltown Road Bromley Cross Bolton Lancashire BL7 9LZ

Director Name	Susan Makin
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Role	Secretary
Correspondence Address	Chapelcroft 95 Chapeltown Road Bolton Lancashire BL7 9LZ

Secretary Name	Mr Bernard Thomas Makin
Nationality	British
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Chapelcroft 95 Chapeltown Road Bromley Cross Bolton Lancashire BL7 9LZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Financials

Year	2013
Net Worth	£268,503
Cash	£273,713
Current Liabilities	£30,402

Accounts

Latest Accounts	26 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	26 December

Filing History

16 June 2016	Final Gazette dissolved following liquidation (1 page)
16 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2016	Return of final meeting in a members' voluntary winding up (13 pages)
25 September 2015	Liquidators statement of receipts and payments to 13 August 2015 (12 pages)
25 September 2015	Liquidators' statement of receipts and payments to 13 August 2015 (12 pages)
13 August 2015	Registered office address changed from C/O Dow Schofield Watts Business Recovery Llp 7700 Daresbury Park Daresbury Warrington WA4 4BS to 7400 Daresbury Park Daresbury Warrington WA4 4BS on 13 August 2015 (2 pages)
22 August 2014	Registered office address changed from Chapelcroft 95 Chapeltown Road Bromley Cross Bolton Lancashire BL7 9LZ to C/O Dow Schofield Watts Business Recovery Llp 7700 Daresbury Park Daresbury Warrington WA4 4BS on 22 August 2014 (2 pages)
21 August 2014	Appointment of a voluntary liquidator (2 pages)
21 August 2014	Declaration of solvency (3 pages)
17 July 2014	Total exemption small company accounts made up to 26 December 2013 (7 pages)
3 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 300 (6 pages)
26 July 2013	Total exemption small company accounts made up to 26 December 2012 (8 pages)
22 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
13 July 2012	Total exemption small company accounts made up to 26 December 2011 (8 pages)
13 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
28 July 2011	Total exemption small company accounts made up to 26 December 2010 (7 pages)
24 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
14 July 2010	Register inspection address has been changed (1 page)
14 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
11 June 2010	Total exemption small company accounts made up to 26 December 2009 (7 pages)
22 July 2009	Return made up to 27/06/09; full list of members (4 pages)
14 May 2009	Total exemption small company accounts made up to 26 December 2008 (7 pages)
8 April 2009	Appointment terminated secretary bernard makin (1 page)
15 July 2008	Appointment terminated director susan makin (1 page)
15 July 2008	Return made up to 27/06/08; full list of members (4 pages)
26 June 2008	Total exemption small company accounts made up to 26 December 2007 (7 pages)
19 July 2007	Return made up to 27/06/07; full list of members (4 pages)
27 March 2007	Total exemption small company accounts made up to 26 December 2006 (7 pages)
11 July 2006	Return made up to 27/06/06; full list of members (4 pages)
16 June 2006	Total exemption small company accounts made up to 26 December 2005 (7 pages)
10 August 2005	Total exemption small company accounts made up to 26 December 2004 (7 pages)
6 July 2005	Return made up to 27/06/05; full list of members (9 pages)
8 July 2004	Return made up to 27/06/04; full list of members (9 pages)
5 April 2004	Total exemption small company accounts made up to 26 December 2003 (7 pages)
15 July 2003	Return made up to 27/06/03; full list of members (7 pages)
9 July 2003	Accounting reference date extended from 30/06/03 to 26/12/03 (1 page)
16 July 2002	Registered office changed on 16/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Ad 27/06/02--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
16 July 2002	Secretary resigned (1 page)
16 July 2002	Ad 27/06/02--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
16 July 2002	New secretary appointed;new director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
27 June 2002	Incorporation (35 pages)

Chapelcroft Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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