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CHAPELOAK INVESTMENTS LTD

CHAPELOAK INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCHAPELOAK INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08374413
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHAPELOAK INVESTMENTS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CHAPELOAK INVESTMENTS LTD located?

    Registered Office Address
    5th Floor, Greener House,
    66-68 Haymarket,
    SW1Y 4RF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAPELOAK INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for CHAPELOAK INVESTMENTS LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Jan 24, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividends confirmed. 07/02/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of George Edward Winder as a person with significant control on Feb 07, 2019

    		1 pagesPSC07

    Appointment of Mr Richard Howell as a director on Feb 07, 2019

    		2 pagesAP01

    Notification of Primary Health Properties Plc as a person with significant control on Feb 07, 2019

    		2 pagesPSC02

    Cessation of Shakti Patel as a person with significant control on Feb 07, 2019

    		1 pagesPSC07

    Cessation of Jason Ian Broch as a person with significant control on Feb 07, 2019

    		1 pagesPSC07

    Cessation of Siow Yen Andersen as a person with significant control on Feb 07, 2019

    		1 pagesPSC07

    Appointment of Nexus Management Services Limited as a secretary on Feb 07, 2019

    		2 pagesAP04

    Appointment of Mr Harry Abraham Hyman as a director on Feb 07, 2019

    		2 pagesAP01

    Termination of appointment of Shakti Patel as a director on Feb 07, 2019

    		1 pagesTM01

    Termination of appointment of George Edward Winder as a director on Feb 07, 2019

    		1 pagesTM01

    Termination of appointment of Jason Ian Broch as a director on Feb 07, 2019

    		1 pagesTM01

    Termination of appointment of Siow Yen Andersen as a director on Feb 07, 2019

    		1 pagesTM01

    Termination of appointment of Shakti Patel as a secretary on Feb 07, 2019

    		1 pagesTM02

    Registered office address changed from The Oakwood Lane Medical Centre 2 Amberton Terrace Gipton Leeds West Yorkshire LS8 3BZ to 5th Floor, Greener House, 66-68 Haymarket, London SW1Y 4RF on Feb 14, 2019

    		1 pagesAD01

    Current accounting period extended from Aug 31, 2019 to Dec 31, 2019

    		1 pagesAA01

    Satisfaction of charge 083744130001 in full

    		4 pagesMR04

    Satisfaction of charge 083744130002 in full

    		4 pagesMR04

    Confirmation statement made on Jan 24, 2019 with updates

    		4 pagesCS01

    Notification of George Edward Winder as a person with significant control on Jan 07, 2019

    		2 pagesPSC01

    Notification of Shakti Patel as a person with significant control on Jan 07, 2019

    		2 pagesPSC01
    View All Filings

    Who are the officers of CHAPELOAK INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEXUS MANAGEMENT SERVICES LIMITED
    Haymarket
    SW1Y 4RF London
    5th Floor, Greener House
    England
    		Secretary
    Haymarket
    SW1Y 4RF London
    5th Floor, Greener House
    England
    Identification TypeEuropean Economic Area
    Registration Number4187765
    		57253330002
    HOWELL, Richard
    66-68 Haymarket,
    SW1Y 4RF London
    5th Floor, Greener House,
    England
    		Director
    66-68 Haymarket,
    SW1Y 4RF London
    5th Floor, Greener House,
    England
    		EnglandBritishChartered Accountant164790590001
    HYMAN, Harry Abraham
    66-68 Haymarket,
    SW1Y 4RF London
    5th Floor, Greener House,
    England
    		Director
    66-68 Haymarket,
    SW1Y 4RF London
    5th Floor, Greener House,
    England
    		EnglandBritishChartered Accountant35560380005
    PATEL, Shakti, Dr
    66-68 Haymarket,
    SW1Y 4RF London
    5th Floor, Greener House,
    England
    		Secretary
    66-68 Haymarket,
    SW1Y 4RF London
    5th Floor, Greener House,
    England
    		175270980001
    ANDERSEN, Siow Yen, Dr
    66-68 Haymarket,
    SW1Y 4RF London
    5th Floor, Greener House,
    England
    		Director
    66-68 Haymarket,
    SW1Y 4RF London
    5th Floor, Greener House,
    England
    		United KingdomBritishGeneral Practitioner175270970001
    BROCH, Jason Ian, Dr
    66-68 Haymarket,
    SW1Y 4RF London
    5th Floor, Greener House,
    England
    		Director
    66-68 Haymarket,
    SW1Y 4RF London
    5th Floor, Greener House,
    England
    		EnglandBritishGeneral Practitioner112759080001
    PATEL, Shakti, Dr
    66-68 Haymarket,
    SW1Y 4RF London
    5th Floor, Greener House,
    England
    		Director
    66-68 Haymarket,
    SW1Y 4RF London
    5th Floor, Greener House,
    England
    		United KingdomBritishGeneral Practitioner175270960001
    WINDER, George Edward, Dr
    66-68 Haymarket,
    SW1Y 4RF London
    5th Floor, Greener House,
    England
    		Director
    66-68 Haymarket,
    SW1Y 4RF London
    5th Floor, Greener House,
    England
    		United KingdomBritishGeneral Practitioner175270950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHAPELOAK INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Primary Health Properties Plc
    66-68 Haymarket
    SW1Y 4RF London
    5th Floor, Greener House
    England
    		Feb 07, 2019
    66-68 Haymarket
    SW1Y 4RF London
    5th Floor, Greener House
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Acts 1985 To 2006
    Place RegisteredEngland & Wales
    Registration Number03033634
    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.
    Dr Siow Yen Andersen
    Adel
    LS16 8LG Leeds
    1 East Causeway Vale
    West Yorkshire
    England
    		Jan 07, 2019
    Adel
    LS16 8LG Leeds
    1 East Causeway Vale
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr George Edward Winder
    LS8 2JB Leeds
    4 Oakwood Drive
    West Yorkshire
    England
    		Jan 07, 2019
    LS8 2JB Leeds
    4 Oakwood Drive
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Shakti Patel
    Meanwood
    LS6 4SX Leeds
    22 Woodlea Lane
    United Kingdom
    		Jan 07, 2019
    Meanwood
    LS6 4SX Leeds
    22 Woodlea Lane
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Jason Ian Broch
    66-68 Haymarket,
    SW1Y 4RF London
    5th Floor, Greener House,
    England
    		Jan 24, 2017
    66-68 Haymarket,
    SW1Y 4RF London
    5th Floor, Greener House,
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does CHAPELOAK INVESTMENTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 15, 2013
    Delivered On Oct 18, 2013
    		Satisfied
    Brief description
    Land at amberton terrace, leeds f/h t/no WYK789821. Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 18, 2013Registration of a charge (MR01)
    • Feb 14, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 24, 2013
    Delivered On Sep 28, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 28, 2013Registration of a charge (MR01)
    • Feb 14, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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