ARTHUR CHAPMAN LIMITED

Overview

Company Name	ARTHUR CHAPMAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07720594
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2011
Date of Cessation	Oct 17, 2023

Summary

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

What is the purpose of ARTHUR CHAPMAN LIMITED?

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

Where is ARTHUR CHAPMAN LIMITED located?

Registered Office Address	Knights Plc The Brampton ST5 0QW Newcastle Under Lyme Staffordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ARTHUR CHAPMAN LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2020

What are the latest filings for ARTHUR CHAPMAN LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 01, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 20, 2023	Application to strike the company off the register	3 pages	DS01

Jan 20, 2023	Restoration by order of the court	3 pages	AC92

Dec 21, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 05, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 28, 2021	Application to strike the company off the register	3 pages	DS01

Jul 27, 2021	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Audit exemption subsidiary accounts made up to Apr 30, 2020	11 pages	AA

Apr 27, 2021	legacy	128 pages	PARENT_ACC

Apr 27, 2021	legacy	1 pages	AGREEMENT2

Apr 27, 2021	legacy	2 pages	GUARANTEE2

Aug 17, 2020	Director's details changed for Mr David Andrew Beech on Jul 17, 2020	2 pages	CH01

Jul 28, 2020	Confirmation statement made on Jul 27, 2020 with updates	4 pages	CS01

Feb 03, 2020	Registered office address changed from PO Box ST5 0QW Knights Plc the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW England to Knights Plc the Brampton Newcastle Under Lyme Staffordshire ST5 0QW on Feb 03, 2020	1 pages	AD01

Feb 03, 2020	Termination of appointment of Arthur Chapman as a director on Jan 31, 2020	1 pages	TM01

Feb 03, 2020	Cessation of Arthur Chapman as a person with significant control on Jan 31, 2020	1 pages	PSC07

Feb 03, 2020	Current accounting period extended from Mar 31, 2020 to Apr 30, 2020	1 pages	AA01

Feb 03, 2020	Registered office address changed from The Lexicon Mount Street Manchester Lancashire M2 5FA to PO Box ST5 0QW Knights Plc the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW on Feb 03, 2020	1 pages	AD01

Feb 03, 2020	Appointment of Mrs Kate Louise Lewis as a director on Jan 31, 2020	2 pages	AP01

Feb 03, 2020	Appointment of Mr David Andrew Beech as a director on Jan 31, 2020	2 pages	AP01

Feb 03, 2020	Notification of Knights Professional Services Limited as a person with significant control on Jan 31, 2020	2 pages	PSC02

Nov 04, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Aug 09, 2019	Confirmation statement made on Jul 27, 2019 with no updates	3 pages	CS01

Nov 28, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

View All Filings

Who are the officers of ARTHUR CHAPMAN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BEECH, David Andrew

Jan 31, 2020

Director

The Brampton

ST5 0QW Newcastle Under Lyme

Knights Plc

Staffordshire

England

British

1965-11

176780400002

LEWIS, Kate Louise

Jan 31, 2020

Director

The Brampton

ST5 0QW Newcastle Under Lyme

Knights Plc

Staffordshire

England

British

1972-12

195654320001

LONDON LAW SECRETARIAL LIMITED

Jul 27, 2011

Secretary

12 Compton Road

SW19 7QD Wimbledon, London

The Old Exchange

United Kingdom

Identification Type	European Economic Area
Registration Number	02347720

134331050001

CHAPMAN, Arthur

Jul 27, 2011

Jan 31, 2020

Director

Mount Street

M2 5FA Manchester

The Lexicon

Lancashire

United Kingdom

British

1956-5

161961120001

COWDRY, John Jeremy Arthur

Jul 27, 2011

Director

12 Compton Road

SW19 7QD Wimbledon, London

The Old Exchange

United Kingdom

English

1944-7

146104130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARTHUR CHAPMAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Knights Professional Services Limited

Jan 31, 2020

The Brampton

ST5 0QW Newcastle-Under-Lyme

Knights Plc

Staffordshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08453370

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Arthur Chapman

Apr 06, 2016

The Brampton

ST5 0QW

ST5 0QW Newcastle-Under-Lyme

Knights Plc

Staffordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons 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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