CHAPELTHORPE HALL LIMITED

CHAPELTHORPE HALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCHAPELTHORPE HALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03650623
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHAPELTHORPE HALL LIMITED?

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

    Where is CHAPELTHORPE HALL LIMITED located?

    Registered Office Address
    Old Mills
    Drighlington
    BD11 1BY Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CHAPELTHORPE HALL LIMITED?

    Previous Company Names
    Company NameFromUntil
    READICUT LIMITEDApr 06, 1999Apr 06, 1999
    CHAPELTHORPE LIMITEDNov 26, 1998Nov 26, 1998
    EVER 1051 LIMITEDOct 15, 1998Oct 15, 1998

    What are the latest accounts for CHAPELTHORPE HALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for CHAPELTHORPE HALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Andrew John Williams as a director on Nov 11, 2011

    2 pagesTM01

    Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director on Sep 26, 2011

    3 pagesAP01

    Annual return made up to Oct 14, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2011

    Statement of capital on Oct 17, 2011

    • Capital: GBP 2
    SH01

    Current accounting period extended from Mar 31, 2011 to Jun 30, 2011

    1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2010

    1 pagesAA

    Annual return made up to Oct 14, 2010 with full list of shareholders

    3 pagesAR01

    Appointment of Miss Kathryn Anne Davenport as a secretary

    1 pagesAP03

    Termination of appointment of Andrew Weatherstone as a secretary

    2 pagesTM02

    Termination of appointment of Andrew Weatherstone as a director

    2 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2009

    1 pagesAA

    Annual return made up to Oct 14, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Andrew John Williams on Nov 02, 2009

    2 pagesCH01

    Director's details changed for Mr Andrew Paul Weatherstone on Nov 02, 2009

    2 pagesCH01

    Accounts made up to Mar 31, 2008

    1 pagesAA

    legacy

    2 pages287

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    2 pages288a

    Who are the officers of CHAPELTHORPE HALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVENPORT, Kathryn Anne
    Drighlington
    BD11 1BY Bradford
    Old Mills
    West Yorkshire
    Secretary
    Drighlington
    BD11 1BY Bradford
    Old Mills
    West Yorkshire
    154682960001
    GYLLENHAMMAR, Peter Jan Patrik Valentin
    Drighlington
    BD11 1BY Bradford
    Old Mills
    West Yorkshire
    Director
    Drighlington
    BD11 1BY Bradford
    Old Mills
    West Yorkshire
    SwedenSwedishNone76805000001
    THORNTON, Richard James
    The Old Farm
    Nant Alyn Road Rhydymwyn
    CH7 5HQ Mold
    Flintshire
    Secretary
    The Old Farm
    Nant Alyn Road Rhydymwyn
    CH7 5HQ Mold
    Flintshire
    BritishDirector57845280001
    WEATHERSTONE, Andrew Paul
    6 Spring Farm Applehaigh Lane
    Notton
    WF4 2PT Wakefield
    West Yorkshire
    Secretary
    6 Spring Farm Applehaigh Lane
    Notton
    WF4 2PT Wakefield
    West Yorkshire
    British86724380003
    WILLIAMS, Christopher Andrew
    The Hollies
    Hall Close, Dronfield Woodhouse
    S18 8ZA Dronfield
    Derbyshire
    Secretary
    The Hollies
    Hall Close, Dronfield Woodhouse
    S18 8ZA Dronfield
    Derbyshire
    British78400390001
    EVERSECRETARY LIMITED
    Sun Alliance House 35 Mosley Street
    NE1 1XX Newcastle Upon Tyne
    Secretary
    Sun Alliance House 35 Mosley Street
    NE1 1XX Newcastle Upon Tyne
    60471940003
    LECKIE, Brian
    Cherrytree Farm
    Briestfield Road, Briestfield
    WF12 0NR Dewsbury
    West Yorkshire
    Director
    Cherrytree Farm
    Briestfield Road, Briestfield
    WF12 0NR Dewsbury
    West Yorkshire
    United KingdomBritishDirector47711920002
    RILEY, John David
    Rhinsdale The Ridge
    Linton
    LS22 4HJ Wetherby
    West Yorkshire
    Director
    Rhinsdale The Ridge
    Linton
    LS22 4HJ Wetherby
    West Yorkshire
    BritishFinance Director42377590001
    THORNTON, Richard James
    The Old Farm
    Nant Alyn Road Rhydymwyn
    CH7 5HQ Mold
    Flintshire
    Director
    The Old Farm
    Nant Alyn Road Rhydymwyn
    CH7 5HQ Mold
    Flintshire
    United KingdomBritishDirector57845280001
    WEATHERSTONE, Andrew Paul
    6 Spring Farm Applehaigh Lane
    Notton
    WF4 2PT Wakefield
    West Yorkshire
    Director
    6 Spring Farm Applehaigh Lane
    Notton
    WF4 2PT Wakefield
    West Yorkshire
    United KingdomBritishFinance Director86724380003
    WILLIAMS, Andrew John
    25 Palesides Avenue
    Ossett
    WF5 9NL Wakefield
    West Yorkshire
    Director
    25 Palesides Avenue
    Ossett
    WF5 9NL Wakefield
    West Yorkshire
    EnglandBritishAccountant124172140001
    EVERDIRECTOR LIMITED
    Sun Alliance House 35 Mosley Street
    NE1 1XX Newcastle Upon Tyne
    Director
    Sun Alliance House 35 Mosley Street
    NE1 1XX Newcastle Upon Tyne
    60471930005

    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