CHAPMAN INDUSTRIES LIMITED

Overview

Company Name	CHAPMAN INDUSTRIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00170366
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1920
Date of Cessation	May 16, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHAPMAN INDUSTRIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CHAPMAN INDUSTRIES LIMITED located?

Registered Office Address	3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove
Undeliverable Registered Office Address	No

What were the previous names of CHAPMAN INDUSTRIES LIMITED?

Previous Company Names
Company Name	From	Until
CHAPMAN INDUSTRIES PUBLIC LIMITED COMPANY	Feb 09, 1982	Feb 09, 1982
CHAPMAN & CO (BALHAM) LIMITED	Sep 22, 1920	Sep 22, 1920

What are the latest accounts for CHAPMAN INDUSTRIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for CHAPMAN INDUSTRIES LIMITED?

Filings

Date

Description

Document

Type

May 16, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 28, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 03, 2021

Restoration by order of court - previously in Members' Voluntary Liquidation

3 pages

REST-MVL

Feb 21, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 21, 2018

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Dec 06, 2017

Liquidators' statement of receipts and payments to Sep 27, 2017

9 pages

LIQ03

Dec 06, 2016

Liquidators' statement of receipts and payments to Sep 27, 2016

7 pages

4.68

Oct 23, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 23, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2015	LRESSP

Oct 16, 2015

Registered office address changed from Trelleborg, International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on Oct 16, 2015

2 pages

AD01

Oct 12, 2015

Declaration of solvency

6 pages

4.70

Jul 09, 2015

Statement of capital following an allotment of shares on Jul 07, 2015

Capital: GBP 15,548,988

3 pages

SH01

Jul 09, 2015

Termination of appointment of Ivar Lars Leijonberg as a director on Jun 30, 2015

1 pages

TM01

Jul 09, 2015

Termination of appointment of Niklas Anders Johansson as a director on Jun 30, 2015

1 pages

TM01

Jul 09, 2015

Termination of appointment of Soren Bengt Evert Andersson as a director on Jun 30, 2015

1 pages

TM01

Mar 18, 2015

Annual return made up to Mar 18, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2015	Statement of capital on Mar 18, 2015 Capital: GBP 15,205,042	SH01

Oct 20, 2014

Appointment of Mr Niklas Anders Johansson as a director on Sep 26, 2014

2 pages

AP01

Oct 20, 2014

Appointment of Mr Ivar Lars Leijonberg as a director on Sep 26, 2014

2 pages

AP01

Oct 01, 2014

Appointment of Ms Charlotta Ingrid Grahs as a director on Oct 01, 2014

2 pages

AP01

Oct 01, 2014

Termination of appointment of Sven Ulf Runesson Graden as a director on Sep 30, 2014

1 pages

TM01

Aug 20, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Apr 15, 2014

Annual return made up to Mar 18, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2014	Statement of capital on Apr 15, 2014 Capital: GBP 15,205,042	SH01

Jul 16, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Apr 10, 2013

Annual return made up to Mar 18, 2013 with full list of shareholders

5 pages

AR01

Aug 21, 2012

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of CHAPMAN INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELCOCK, Ian Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard	Aug 12, 2004		Secretary	Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard		British		72862100001
GRAHS, Charlotta Ingrid Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard	Oct 01, 2014		Director	Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard	Sweden	Swedish	1971-8	191425470001
JOERWALL, Claes Mollemadsvagen 28c Se 239 42 Falsterbo Sweden	Feb 28, 2001		Director	Mollemadsvagen 28c Se 239 42 Falsterbo Sweden	Sweden	Swedish	1953-8	76893510001
BAILEY, Alan Wilce 1 Brian Avenue Sanderstead CR2 9NG South Croydon Surrey	Sep 01, 1992	Apr 29, 1994	Secretary	1 Brian Avenue Sanderstead CR2 9NG South Croydon Surrey		British		27233850001
LAUREN, Anders Joakim Woodlands Cottage Roman Road B74 3AR Sutton Coldfield West Midlands	Oct 05, 1999	Feb 28, 2001	Secretary	Woodlands Cottage Roman Road B74 3AR Sutton Coldfield West Midlands		Swedish		66094560001
TINGLE, Martin David 87 Golden Cross Lane Catshill B61 0LE Bromsgrove Worcestershire	Dec 31, 2001	Aug 12, 2004	Secretary	87 Golden Cross Lane Catshill B61 0LE Bromsgrove Worcestershire		British		79624340001
VARLEY, Tony 1 Kensington Drive Horwich BL6 6AE Bolton Lancashire	Apr 29, 1994	Oct 05, 1999	Secretary	1 Kensington Drive Horwich BL6 6AE Bolton Lancashire		British		38777800001
WAYLAND, William Sidney Peter 57 Button Lane Bearsted ME15 8DW Maidstone Kent		Sep 01, 1992	Secretary	57 Button Lane Bearsted ME15 8DW Maidstone Kent		British		70325470002
ANDERSSON, Soren Bengt Evert Birger Jarlsgatan 26 216 12 Limhann Sweden	Feb 28, 2001	Jun 30, 2015	Director	Birger Jarlsgatan 26 216 12 Limhann Sweden	Sweden	Swedish	1956-1	77181430002
ARP, Frederick Nordan V 16 21618 Malmoe Sweden Sweden		Mar 30, 1996	Director	Nordan V 16 21618 Malmoe Sweden Sweden		Swedish	1953-5	50787110001
BJAREHOLT, Sture Villagaton 8 FOREIGN 56172 Huskvarna Sweden		Nov 16, 1993	Director	Villagaton 8 FOREIGN 56172 Huskvarna Sweden		Swedish	1944-5	29342130001
CARTER, Sylvia May 71 Valleyfield Road Streatham SW16 2HX London		Nov 02, 1992	Director	71 Valleyfield Road Streatham SW16 2HX London		British	1934-6	869090001
FORSEN, Bjorn Bo Sommarvindsvagen 7 Trelleborg Sweden		Jun 30, 1999	Director	Sommarvindsvagen 7 Trelleborg Sweden		Swedish	1948-11	72345220001
GRADEN, Sven Ulf Runesson Loddesnasvagen 25 SE-23741 Bjarred - Sweden Sweden	May 10, 2010	Sep 30, 2014	Director	Loddesnasvagen 25 SE-23741 Bjarred - Sweden Sweden	Sweden	Swedish	1954-10	121744450001
JOHANSSON, Niklas Anders Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Sep 26, 2014	Jun 30, 2015	Director	Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Sweden	Swedish	1973-5	260412010001
KARLEN, Stig Olof Oscar Snabbvingevagen 5 FOREIGN 561 47 Huskvarna Sweden		Oct 04, 1995	Director	Snabbvingevagen 5 FOREIGN 561 47 Huskvarna Sweden		Swedish	1939-5	12703580001
LEIJONBERG, Ivar Lars Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Sep 26, 2014	Jun 30, 2015	Director	Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Sweden	Swedish	1964-9	191939320001
LINDBACK, Rolf Eje Trollegaten 4 S-38238 Nybro FOREIGN Sweden	Nov 02, 1992	Nov 16, 1993	Director	Trollegaten 4 S-38238 Nybro FOREIGN Sweden		Swedish	1935-12	35364390001
LINDSTEDT, Sten Carl Axel Vasagatan 42 Gothenburg FOREIGN 41137 Sweden	Jun 30, 1999	Feb 28, 2001	Director	Vasagatan 42 Gothenburg FOREIGN 41137 Sweden		Swedish	1944-10	66869130001
LINDSTEDT, Sten Carl Axel Vasagatan 42 Gothenburg FOREIGN 41137 Sweden	Nov 16, 1993	Sep 25, 1996	Director	Vasagatan 42 Gothenburg FOREIGN 41137 Sweden		Swedish	1944-10	66869130001
LJUNG, Sven Oskarsgatan 4 38200 Nybro FOREIGN Sweden	Jan 26, 1994	Oct 04, 1995	Director	Oskarsgatan 4 38200 Nybro FOREIGN Sweden		Swedish	1931-6	37730220001
RODERT, Per Iwar Krubbarp FOREIGN S-561 91 Huskvarna Sweden		Jan 26, 1994	Director	Krubbarp FOREIGN S-561 91 Huskvarna Sweden		Swedish	1953-4	56983310001
THAWLEY, Clive Dunmore Ballplay Road DG10 9JU Moffat Dumfriesshire	Oct 05, 1999	Feb 28, 2001	Director	Dunmore Ballplay Road DG10 9JU Moffat Dumfriesshire		British	1938-1	61761690001
TOWNEND, John Andrew Broadmead 19 Meins Road BB2 6QQ Blackburn Lancashire	Nov 17, 1994	Oct 05, 1999	Director	Broadmead 19 Meins Road BB2 6QQ Blackburn Lancashire		British	1943-12	2084050001

View Detailed Information on Officers and People with Significant Control

Does CHAPMAN INDUSTRIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 06, 1991 Delivered On Dec 18, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee in terms of personal bond dated 25/11/91
	Short particulars Ground on the north or north east side of mcdonald road edinburgh for full details see form 395.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 18, 1991Statement of satisfaction of a charge in full or part (403a) Dec 18, 1991Registration of a charge (395)
A registered charge	Created On Jul 19, 1991 Delivered On Jul 19, 1991	Satisfied

	Persons Entitled Barclays Bank PLC
	Transactions Jul 19, 1991Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On Jul 19, 1991 Delivered On Jul 19, 1991	Satisfied

	Persons Entitled Barclays Bank PLC
	Transactions Jul 19, 1991Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On Jul 19, 1991 Delivered On Jul 19, 1991	Satisfied

	Persons Entitled Barclays Bank PLC
	Transactions Jul 19, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 19, 1991 Delivered On Jul 31, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 6, clayton park industrial estate, clayton be moors, lancashire title no la 612375.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 31, 1991Registration of a charge Apr 13, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 19, 1991 Delivered On Jul 31, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land known as 3 & 4 longfield together with a right of way over the roading known as longfield leading into london road, london borough of bromley t/n k 217657.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 31, 1991Registration of a charge
A registered charge	Created On Jul 19, 1991 Delivered On Jul 19, 1991	Satisfied

	Persons Entitled Barclays Bank PLC
	Transactions Jul 19, 1991Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On Jul 19, 1991 Delivered On Jul 19, 1991	Satisfied

	Persons Entitled Barclays Bank PLC
	Transactions Jul 19, 1991Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On Jul 19, 1991 Delivered On Jul 19, 1991	Satisfied

	Persons Entitled Barclays Bank PLC
	Transactions Jul 19, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 19, 1991 Delivered On Jul 31, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that freehold property situated near danwen in the county of lancashire being part of the property comprised in a conveyance dated 2.5.90.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 31, 1991Registration of a charge Apr 13, 1995Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 19, 1991 Delivered On Jul 31, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold properties situated near danwen in the county of lancashire being part of the property comprised in a conveyance dated 2.5.1990.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 31, 1991Registration of a charge
Legal charge	Created On Jul 19, 1991 Delivered On Jul 31, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north side of longfield, london borough of bromley t/n sgl 184501.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 31, 1991Registration of a charge Apr 13, 1995Statement of satisfaction of a charge in full or part (MG02)
A registered charge	Created On Jul 19, 1991 Delivered On Jul 19, 1991	Satisfied

	Persons Entitled Barclays Bank PLC
	Transactions Jul 19, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 19, 1991 Delivered On Jul 31, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All freehold properties situated near darwen in the county of lancashire being part of the property comprised to a conveyance dated 2.5.90.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 31, 1991Registration of a charge Apr 13, 1995Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 19, 1991 Delivered On Jul 31, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All freehold property situated near darwen in the county of lancashire being part of property comprised in a conveyance dated 2.5.90.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 31, 1991Registration of a charge Apr 13, 1995Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 19, 1991 Delivered On Jul 31, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that freehold property situated at darwen in the county of lancashire being part of the property comprised in a conveyance dated 2.5.90.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 31, 1991Registration of a charge Apr 13, 1995Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 19, 1991 Delivered On Jul 31, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that freehold property situated at darwen in the county of lancashire being part of the property comprised in a conveyance dated 2.5.90.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 31, 1991Registration of a charge Apr 13, 1995Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jul 19, 1991 Delivered On Jul 26, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars (See doc M682C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 26, 1991Registration of a charge Dec 05, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 22, 1987 Delivered On Jan 07, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Central warehouse caswell rd blackmills industrial estates northampton.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 07, 1988Registration of a charge
Second deed of substitution	Created On Nov 23, 1987 Delivered On Dec 04, 1987	Satisfied	Amount secured Securing sterling pounds 800, 000 82% first mortgage debenture stock 1993/98 of the company issued fixtures to a first deed dated 14 jan 69 as amanded, and anyadditional stock created and issued pursuant to the first deed together with any other moneys intended to be secured by the trust deed and deeds supplemental those to royal exchange assurance
	Short particulars F/Hold land k/as chapman house, farwig lane and 52, landa rd bromley kent with the car park relating thereto all of which are registered t/n sgl 100810, K217657, sgl 177497, sgl 184501 and sgl 90983.
	Persons Entitled Royal Exchange Assurance
	Transactions Dec 04, 1987Registration of a charge May 04, 1995Statement of satisfaction of a charge in full or part (403a)
Series of debentures	Created On Jan 14, 1969 Delivered On Jan 20, 1969	Satisfied

	Persons Entitled Royal Exchange Assurance
	Transactions Jan 20, 1969Registration of a charge May 04, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CHAPMAN INDUSTRIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 21, 2019	Dissolved on
Sep 28, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Adam Jordan 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove Worcestershire	practitioner	3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove Worcestershire	Sep 28, 2015
Nickolas Garth Rimes 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove	practitioner	3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove	Sep 28, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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