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THOBURN AND CHAPMAN LIMITED

THOBURN AND CHAPMAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameTHOBURN AND CHAPMAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07177483
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THOBURN AND CHAPMAN LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is THOBURN AND CHAPMAN LIMITED located?

    Registered Office Address
    Unit E Wyvem Court
    Stanier Way Wyvern Business Park
    DE21 6BF Derby
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOBURN AND CHAPMAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What are the latest filings for THOBURN AND CHAPMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Termination of appointment of Ralph Wood Thoburn as a director on Feb 13, 2019

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Jul 17, 2019

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 17, 2018

    		11 pagesLIQ03

    Registered office address changed from Unit 30 the Derwent Business Centre Clarke Street Derby DE1 2BU to Unit E Wyvem Court Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on Nov 13, 2018

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jul 17, 2017

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 17, 2016

    		10 pages4.68

    Liquidators' statement of receipts and payments to Jul 17, 2015

    		10 pages4.68

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 18, 2014

    		LRESEX

    Registered office address changed from 14 Barrington Street South Shields Tyne and Wear NE33 1AJ to Unit 30 the Derwent Business Centre Clarke Street Derby DE1 2BU on Jul 18, 2014

    		2 pagesAD01

    Annual return made up to Mar 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 255,800
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		5 pagesAA

    Termination of appointment of Fiona Thoburn as a director

    		2 pagesTM01

    Annual return made up to Mar 04, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		5 pagesAA

    Annual return made up to Mar 04, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		5 pagesAA

    Statement of capital following an allotment of shares on Jun 30, 2011

    • Capital: GBP 255,800
    		4 pagesSH01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of capital following an allotment of shares on May 20, 2011

    • Capital: GBP 209,100
    		5 pagesSH01

    Previous accounting period extended from Mar 31, 2011 to Apr 30, 2011

    		3 pagesAA01

    Annual return made up to Mar 04, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of THOBURN AND CHAPMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOBURN, Fiona Jane
    Moorside North
    NE4 9DX Newcastle Upon Tyne
    83
    Tyne & Wear
    United Kingdom
    		Director
    Moorside North
    NE4 9DX Newcastle Upon Tyne
    83
    Tyne & Wear
    United Kingdom
    		United KingdomBritish149434280001
    THOBURN, Ralph Wood
    Moorside North
    NE4 9DX Newcastle Upon Tyne
    83
    Tyne & Wear
    United Kingdom
    		Director
    Moorside North
    NE4 9DX Newcastle Upon Tyne
    83
    Tyne & Wear
    United Kingdom
    		EnglandBritish37099120002
    View Detailed Information on Officers and People with Significant Control

    Does THOBURN AND CHAPMAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 21, 2020Dissolved on
    Jul 18, 2014Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Matthew Gwinnutt
    Unit 30 The Derwent Business Centre Clarke Street
    DE1 2BU Derby
    		practitioner
    Unit 30 The Derwent Business Centre Clarke Street
    DE1 2BU Derby
    View Detailed Information on Insolvency Cases

    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