CHAPMAN HUNTER GROUP LIMITED
Overview
| Company Name | CHAPMAN HUNTER GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06034452 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHAPMAN HUNTER GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is CHAPMAN HUNTER GROUP LIMITED located?
| Registered Office Address | St James's Place House 1 Tetbury Road GL7 1FP Cirencester Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHAPMAN HUNTER GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CHAPMAN HUNTER GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 05, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
legacy | 208 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 207 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 182 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of St James`S Place Administration Limited as a secretary on Oct 07, 2014 | 1 pages | TM02 | ||||||||||
Appointment of St. James's Place Corporate Secretary Limited as a secretary on Oct 07, 2014 | 2 pages | AP04 | ||||||||||
Who are the officers of CHAPMAN HUNTER GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | Secretary | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England England |
| 192131860001 | ||||||||||
| RAYNER, Iain Rob | Director | Tetbury Road GL7 1FP Cirencester 1 Gloucestershire United Kingdom | United Kingdom | British | Chartered Accountant | 70195000007 | ||||||||
| ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED | Director | Tetbury Road GL7 1FP Cirencester 1 Gloucestershire United Kingdom |
| 166179020001 | ||||||||||
| CHAPMAN, Martin Albert | Secretary | 8 Kirkby Close NG25 0DG Southwell Nottinghamshire | British | Independent Financial Advisor | 11269610001 | |||||||||
| ST.JAMES'S PLACE ADMINISTRATION LIMITED | Secretary | Tetbury Road GL7 1FP Cirencester 1 Gloucestershire United Kingdom |
| 180557610001 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| BARTLEY, John | Director | 11 Lancers Drive LE13 0SY Melton Mowbray Leicestershire | United Kingdom | British | Independent Financial Adviser | 59318620003 | ||||||||
| CHAPMAN, Martin Albert | Director | 8 Kirkby Close NG25 0DG Southwell Nottinghamshire | England | British | Independent Financial Advisor | 11269610001 | ||||||||
| CURLEY, Simon Paul | Director | Ridge Crest Lag Lane, Thorpe Arnold LE14 4RU Melton Mowbray Leicestershire | United Kingdom | British | Ifa | 58970420002 | ||||||||
| NASH, Liam Deighton | Director | Burton Street LE13 1AQ Melton Mowbray Coventry House | England | British | Financial Advisor | 125971460001 | ||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of CHAPMAN HUNTER GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St. James's Place Acquisition Services Limited | Apr 06, 2016 | 1 Tetbury Road GL7 1FP Cirencester St James's Place House England England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0