CHAPLINS INTERIORS LIMITED
Overview
| Company Name | CHAPLINS INTERIORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03065202 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHAPLINS INTERIORS LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHAPLINS INTERIORS LIMITED located?
| Registered Office Address | Unit 3 Phoenix Works Cornwall Road HA5 4UH Hatch End Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHAPLINS INTERIORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for CHAPLINS INTERIORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from 447 Uxbridge Road Hatch End Pinner Middlesex HA5 4JR to Unit 3 Phoenix Works Cornwall Road Hatch End Middlesex HA5 4UH on Jul 23, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Stephen Robert Sherman on Feb 03, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen Robert Sherman on Feb 03, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Claire Frances Sherman on Feb 03, 2012 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of CHAPLINS INTERIORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHERMAN, Claire Frances | Secretary | Phoenix Works Cornwall Road HA5 4UH Hatch End Unit 3 Middlesex United Kingdom | British | 29040590001 | ||||||
| SHERMAN, Stephen Robert | Director | Phoenix Works Cornwall Road HA5 4UH Hatch End Unit 3 Middlesex United Kingdom | England | British | 41321240003 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of CHAPLINS INTERIORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Robert Sherman | Apr 06, 2016 | Phoenix Works Cornwall Road HA5 4UH Hatch End Unit 3 Middlesex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does CHAPLINS INTERIORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 17, 1999 Delivered On Sep 24, 1999 | Outstanding | Amount secured The initial deposit (as defined in the rent deposit deed) being £6,250.00 being the monies in the deposit account as defined in the rent deposit deed and the deposit balance as defined in the rent deposit deed being the amount from time to time standing to the credit of the deposit account | |
Short particulars The tenant's interest in the deposit account and all other monies from time to time withdrawn from the deposit account. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jan 09, 1997 Delivered On Jan 15, 1997 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any other companies named therein 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
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Transactions
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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