CHAPLIN LIMITED
Overview
| Company Name | CHAPLIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02949565 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHAPLIN LIMITED?
- (5247) /
Where is CHAPLIN LIMITED located?
| Registered Office Address | 36 Clare Road HX1 2HX Halifax |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHAPLIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for CHAPLIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Dec 31, 2003 | 7 pages | AA | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Dec 31, 2002 | 7 pages | AA | ||||||||||
Who are the officers of CHAPLIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTSON, Janet | Secretary | 105 Huddersfield Road Meltham HD9 4AJ Holmfirth West Yorkshire | British | 79619240003 | ||||||
| HUTSON, Janet | Director | 105 Huddersfield Road Meltham HD9 4AJ Holmfirth West Yorkshire | British | 79619240003 | ||||||
| HUTSON, Leslie | Director | 105 Huddersfield Road Meltham HD9 4AJ Holmfirth West Yorkshire | British | 36450890003 | ||||||
| BOLTON, Andrew | Secretary | 5 Lowcroft Collingham LS22 5AQ Wetherby West Yorkshire | British | 40447200003 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BOLTON, Andrew | Director | 5 Lowcroft Collingham LS22 5AQ Wetherby West Yorkshire | British | 40447200003 | ||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does CHAPLIN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 27, 2002 Delivered On Oct 02, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
| ||||
Transactions
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| Debenture | Created On Jun 25, 1999 Delivered On Jul 01, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
| ||||
Transactions
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Does CHAPLIN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0