CHAPMORE PLC

Overview

Company Name	CHAPMORE PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05814085
Jurisdiction	England/Wales
Date of Creation	May 11, 2006
Date of Cessation	Feb 24, 2015

Summary

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

What is the purpose of CHAPMORE PLC?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CHAPMORE PLC located?

Registered Office Address	Finsgate 5-7 Cranwood Street EC1V 9EE London England
Undeliverable Registered Office Address	No

What were the previous names of CHAPMORE PLC?

Previous Company Names
Company Name	From	Until
THREE'S A CROWD PLC	Aug 22, 2007	Aug 22, 2007
ZETA PROSPECTS LIMITED	May 11, 2006	May 11, 2006

What are the latest accounts for CHAPMORE PLC?

Last Accounts
Last Accounts Made Up To	Nov 30, 2012

What is the status of the latest annual return for CHAPMORE PLC?

Annual Return

Last Annual Return	May 11, 2013

What are the latest filings for CHAPMORE PLC?

Filings

Date

Description

Document

Type

Feb 24, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 25, 2014

Termination of appointment of Franciscus Johannes Maria Timmermans as a secretary on Nov 25, 2014

1 pages

TM02

Sep 09, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 03, 2013

Termination of appointment of Thomas Ole Kristensen as a director on Nov 28, 2013

1 pages

TM01

Jun 11, 2013

Annual return made up to May 11, 2013 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 11, 2013	Statement of capital on Jun 11, 2013 Capital: GBP 423,038.65	SH01

Jun 07, 2013

Full accounts made up to Nov 30, 2012

27 pages

Aug 24, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Company business 16/08/2012	RES13
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

Jul 23, 2012

Annual return made up to May 11, 2012 with full list of shareholders

15 pages

AR01

May 04, 2012

Full accounts made up to Nov 30, 2011

27 pages

Feb 24, 2012

Termination of appointment of Michael Mathiesen as a director on Feb 15, 2012

2 pages

TM01

Oct 24, 2011

Statement of capital following an allotment of shares on Oct 03, 2011

Capital: GBP 52,232.28

4 pages

SH01

Oct 24, 2011

Statement of capital following an allotment of shares on Sep 16, 2011

Capital: GBP 36,614.83

4 pages

SH01

Oct 24, 2011

Appointment of Joaquin Hinojosa Porras as a director on Sep 08, 2011

3 pages

AP01

Oct 24, 2011

Appointment of Hakan Tollefsen as a director on Sep 08, 2011

3 pages

AP01

Jun 08, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 13/05/2011	RES13
capital		Resolution of allotment of securities	RES10

Jun 01, 2011

Annual return made up to May 11, 2011 with full list of shareholders

17 pages

AR01

Jun 01, 2011

Group of companies' accounts made up to Nov 30, 2010

33 pages

May 04, 2011

Auditor's resignation

1 pages

AUD

May 04, 2011

Registered office address changed from C/O Alfred Henry Finsgate 5-7 Cranwood Street London EC1V 9EE England on May 04, 2011

1 pages

AD01

Mar 04, 2011

Consolidation and sub-division of shares on Jan 10, 2011

5 pages

SH02

Mar 04, 2011

Resolutions

Resolutions

70 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Company business/consolidation/subdivided 10/01/2011	RES13
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Feb 01, 2011

Termination of appointment of Stewart Morris as a director

1 pages

TM01

Jan 17, 2011

Certificate of change of name

Company name changed three's a crowd PLC\certificate issued on 17/01/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 17, 2011	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 10, 2011	RES15

Jan 12, 2011

Registered office address changed from Suite 15 4 Bloomsbury Square London WC1A 2RP on Jan 12, 2011

1 pages

AD01

Jan 11, 2011

Termination of appointment of Melissa Gilmour as a director

1 pages

TM01

View All Filings

Who are the officers of CHAPMORE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PORRAS, Joaquin Hinojosa San Pedro De Alcantara Malaga Dr.Eusebio Ramirez, 4-4-C 29670 Spain	Sep 08, 2011		Director	San Pedro De Alcantara Malaga Dr.Eusebio Ramirez, 4-4-C 29670 Spain	Spain	Spanish	1949-6	Director	163994210001
TOLLEFSEN, Hakan Dragveien 28 Hovik 1363 Norway	Sep 08, 2011		Director	Dragveien 28 Hovik 1363 Norway	Norway	Norwegian	1972-3	Director	128574970001
TIMMERMANS, Franciscus Johannes Maria 5-7 Cranwood Street EC1V 9EE London Finsgate England	Aug 04, 2010	Nov 25, 2014	Secretary	5-7 Cranwood Street EC1V 9EE London Finsgate England					153187050001
TIMMERMANS, Franciscus Johannes Maria 19a Connaught Road N4 4NT London	May 02, 2007	Apr 30, 2009	Secretary	19a Connaught Road N4 4NT London		Dutch			61191490001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	May 11, 2006	May 02, 2007	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
FISHER SECRETARIES LIMITED 11/15 William Road NW1 3ER London Acre House	May 18, 2009	Aug 04, 2010	Secretary	11/15 William Road NW1 3ER London Acre House					147269530001
DUHAN, Domino Adam 15 Uxbridge Road KT1 2LH Kingston Upon Thames	Jun 18, 2007	Aug 07, 2008	Director	15 Uxbridge Road KT1 2LH Kingston Upon Thames	United Kingdom	British	1973-9	Digital Media Developer	122381980001
EMMS, Mark Andrew Streatley Flats Streatley Place NW3 1HR London 2	Jun 18, 2007	Jan 10, 2011	Director	Streatley Flats Streatley Place NW3 1HR London 2	United Kingdom	British	1979-5	Events Manager	107954550003
GILMOUR, Melissa Jane 13c Albion Drive E8 4LX London	Jul 13, 2007	Jan 10, 2011	Director	13c Albion Drive E8 4LX London	England	New Zealander	1969-9	Researcher	111572790001
KRISTENSEN, Thomas Ole 5-7 Cranwood Street EC1V 9EE London Finsgate England	Jan 10, 2011	Nov 28, 2013	Director	5-7 Cranwood Street EC1V 9EE London Finsgate England	England	Danish	1966-10	Company Director	156813870001
MATHIESEN, Michael 5-7 Cranwood Street EC1V 9EE London Finsgate England	Jan 10, 2011	Feb 15, 2012	Director	5-7 Cranwood Street EC1V 9EE London Finsgate England	Denmark	Danish	1959-2	Company Director	68307620001
MORRIS, Stewart Brad Street SE1 8TG London 23	Aug 14, 2008	Jan 10, 2011	Director	Brad Street SE1 8TG London 23		British	1960-11	Television Producer	134400390001
PALMER TOMKINSON, Tara Claire Penthouse 13 Bramham Gardens SW5 0JJ London	Aug 15, 2007	Aug 07, 2008	Director	Penthouse 13 Bramham Gardens SW5 0JJ London		British	1971-12	Broadcaster	115501470001
WATSON-MITCHELL, Mark Nicholas 88 Thomas More House Barbican EC2Y 8BU London	May 02, 2007	Aug 07, 2008	Director	88 Thomas More House Barbican EC2Y 8BU London	United Kingdom	British	1946-11	Company Director	102076850001
WELLS, Jessica Courtney 24a Narcissus Road NW6 1TH London	Jun 18, 2007	Aug 14, 2008	Director	24a Narcissus Road NW6 1TH London		British	1984-3	Event Manager	115501480002
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	May 11, 2006	May 02, 2007	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

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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