CAREYJONES CHAPMANTOLCHER (STUDIO NORTH) LIMITED

Key Data

Status

Dissolved

Company No.

02733155

Incorporation date

20/07/1992

Size

Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1992)

25/06/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/04/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/03/2019

Application to strike the company off the register

View PDF (3 pages)

19/07/2018

Restoration by order of the court

View PDF (2 pages)

13/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/06/2016

Application to strike the company off the register

View PDF (3 pages)

25/01/2016

Notice of automatic end of Administration

View PDF (33 pages)

13/08/2015

Administrator's progress report to 2015-07-06

View PDF (21 pages)

10/06/2015

Notice of extension of period of Administration

View PDF (1 pages)

09/06/2015

Notice of extension of period of Administration

View PDF (1 pages)

24/04/2015

Administrator's progress report to 2015-01-06

View PDF (22 pages)

30/03/2015

Registered office address changed from C/O Armstrong Watson Central House 47 St Paul's Street Leeds LS1 2TE to C/O Armstrong Watson 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 2015-03-30

View PDF (2 pages)

02/03/2015

Notice of vacation of office by administrator

View PDF (9 pages)

02/03/2015

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

30/01/2015

Administrator's progress report to 2014-07-06

View PDF (26 pages)

24/02/2014

Administrator's progress report to 2014-01-06

View PDF (32 pages)

24/02/2014

Notice of extension of period of Administration

View PDF (1 pages)

14/08/2013

Administrator's progress report to 2013-07-30

View PDF (23 pages)

13/03/2013

Notice of extension of period of Administration

View PDF (1 pages)

19/02/2013

Administrator's progress report to 2013-01-30

View PDF (23 pages)

07/12/2012

Statement of affairs with form 2.14B

View PDF (9 pages)

03/10/2012

Administrator's progress report to 2012-09-01

View PDF (23 pages)

04/04/2012

Result of meeting of creditors

View PDF (2 pages)

15/03/2012

Statement of administrator's proposal

View PDF (32 pages)

08/03/2012

Registered office address changed from Rose Wharf 78 East Street Leeds West Yorkshire LS9 8EE on 2012-03-08

View PDF (2 pages)

08/03/2012

Appointment of an administrator

View PDF (1 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

02/08/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (6 pages)

02/08/2011

Director's details changed for Mr Gordon Rothwell Carey on 2011-01-01

View PDF (2 pages)

02/08/2011

Director's details changed for Mr Christopher William Jones on 2011-01-01

View PDF (2 pages)

02/08/2011

Director's details changed for Robert Edward Cunniff on 2011-01-01

View PDF (2 pages)

19/07/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

10/01/2011

Termination of appointment of Andrew Wrigglesworth as a secretary

View PDF (1 pages)

02/12/2010

Memorandum and Articles of Association

View PDF (12 pages)

30/11/2010

Certificate of change of name

View PDF (3 pages)

24/11/2010

Resolutions

View PDF (1 pages)

18/11/2010

Termination of appointment of Timothy Tolcher as a director

View PDF (1 pages)

18/11/2010

Termination of appointment of Paul Chapman as a director

View PDF (1 pages)

01/11/2010

Group of companies' accounts made up to 2009-12-31

View PDF (19 pages)

19/10/2010

Termination of appointment of Michael Harris as a director

View PDF (1 pages)

19/10/2010

Termination of appointment of Simon Clarke as a director

View PDF (1 pages)

04/10/2010

Termination of appointment of Gregg Mitchell as a director

View PDF (1 pages)

30/09/2010

Termination of appointment of David Roden as a director

View PDF (1 pages)

23/09/2010

Termination of appointment of Anthony Matthews as a director

View PDF (1 pages)

12/08/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (14 pages)

12/08/2010

Director's details changed for Simon Paul Clarke on 2010-07-21

View PDF (2 pages)

12/08/2010

Director's details changed for Gordon Rothwell Carey on 2010-07-21

View PDF (2 pages)

12/08/2010

Director's details changed for Mr Timothy Raymond Noel Tolcher on 2010-07-21

View PDF (2 pages)

12/08/2010

Director's details changed for David Roden on 2010-07-21

View PDF (2 pages)

12/08/2010

Director's details changed for Michael John Harris on 2010-07-21

View PDF (2 pages)

12/08/2010

Director's details changed for Robert Edward Cunniff on 2010-07-21

View PDF (2 pages)

05/11/2009

Accounts for a medium company made up to 2008-12-31

View PDF (17 pages)

18/09/2009

Resolutions

View PDF (8 pages)

31/07/2009

Return made up to 21/07/09; full list of members

View PDF (10 pages)

30/03/2009

Appointment terminated director jonathan wilson

View PDF (1 pages)

30/03/2009

Appointment terminated director simon smithson

View PDF (1 pages)

21/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

08/08/2008

Return made up to 21/07/08; full list of members

View PDF (11 pages)

07/08/2008

Director's change of particulars / gordon carey / 21/07/2008

View PDF (1 pages)

07/08/2008

Director's change of particulars / michael harris / 01/02/2007

View PDF (1 pages)

25/07/2008

Director appointed simon paul clarke

View PDF (1 pages)

22/07/2008

Director appointed robert edward cunniff

View PDF (1 pages)

21/07/2008

Director's change of particulars / michael harris / 01/02/2007

View PDF (1 pages)

21/07/2008

Director's change of particulars / gordon carey / 01/01/2008

View PDF (1 pages)

21/07/2008

Director appointed david john roden

View PDF (1 pages)

28/02/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

27/09/2007

Director resigned

View PDF (1 pages)

12/09/2007

Return made up to 21/07/07; change of members

View PDF (11 pages)

27/06/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

31/05/2007

Accounts for a medium company made up to 2006-06-30

View PDF (15 pages)

19/03/2007

Director resigned

View PDF (1 pages)

22/08/2006

Director resigned

View PDF (1 pages)

22/08/2006

Return made up to 21/07/06; no change of members

View PDF (12 pages)

28/04/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

13/04/2006

New secretary appointed

View PDF (2 pages)

13/04/2006

Secretary resigned

View PDF (1 pages)

25/08/2005

Return made up to 21/07/05; full list of members

View PDF (14 pages)

18/07/2005

New director appointed

View PDF (2 pages)

18/07/2005

New director appointed

View PDF (2 pages)

16/06/2005

Director resigned

View PDF (1 pages)

17/03/2005

Accounts for a medium company made up to 2004-06-30

View PDF (15 pages)

17/08/2004

Return made up to 21/07/04; full list of members

View PDF (13 pages)

06/05/2004

Accounts for a medium company made up to 2003-06-30

View PDF (19 pages)

04/10/2003

Return made up to 21/07/03; full list of members

View PDF (12 pages)

22/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2003

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

04/11/2002

Accounts for a medium company made up to 2001-12-31

View PDF (17 pages)

23/10/2002

Resolutions

View PDF (0 pages)

23/10/2002

Resolutions

View PDF (32 pages)

19/09/2002

New director appointed

View PDF (2 pages)

19/09/2002

New director appointed

View PDF (2 pages)

19/09/2002

New director appointed

View PDF (2 pages)

16/08/2002

Return made up to 21/07/02; full list of members

View PDF (10 pages)

01/11/2001

Accounts for a medium company made up to 2000-12-31

View PDF (17 pages)

14/08/2001

Return made up to 21/07/01; full list of members

View PDF (8 pages)

13/02/2001

New director appointed

View PDF (2 pages)

02/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

23/08/2000

Return made up to 21/07/00; full list of members

View PDF (8 pages)

24/05/2000

Director resigned

View PDF (1 pages)

05/03/2000

New director appointed

View PDF (2 pages)

05/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

04/10/1999

Return made up to 21/07/99; full list of members

View PDF (8 pages)

12/02/1999

New director appointed

View PDF (2 pages)

12/02/1999

New director appointed

View PDF (2 pages)

12/02/1999

New director appointed

View PDF (2 pages)

25/11/1998

Memorandum and Articles of Association

View PDF (14 pages)

09/11/1998

Resolutions

View PDF (2 pages)

03/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

21/08/1998

Return made up to 21/07/98; full list of members

View PDF (6 pages)

31/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

22/08/1997

Return made up to 21/07/97; full list of members

View PDF (6 pages)

30/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

28/10/1996

Registered office changed on 28/10/96 from: design innovation centre 46 the calls leeds LS2 7EY

View PDF (1 pages)

17/07/1996

Return made up to 21/07/96; no change of members

View PDF (4 pages)

21/11/1995

Resolutions

View PDF (16 pages)

31/10/1995

Memorandum and Articles of Association

View PDF (24 pages)

29/09/1995

Director resigned;new director appointed

View PDF (2 pages)

29/09/1995

Director resigned;new director appointed

View PDF (2 pages)

08/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

08/09/1995

Return made up to 21/07/95; full list of members

View PDF (6 pages)

22/06/1995

£ ic 200/100 24/04/95 £ sr 100@1=100

View PDF (1 pages)

30/04/1995

Resolutions

View PDF (2 pages)

30/04/1995

Resolutions

View PDF (2 pages)

30/04/1995

Resolutions

View PDF (4 pages)

30/04/1995

Resolutions

View PDF (4 pages)

27/04/1995

Certificate of change of name

View PDF (4 pages)

23/03/1995

Particulars of mortgage/charge

View PDF (12 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

04/09/1994

Return made up to 21/07/94; no change of members

View PDF (7 pages)

01/06/1994

Accounts for a small company made up to 1993-12-31

View PDF (7 pages)

04/08/1993

Return made up to 21/07/93; full list of members

View PDF (9 pages)

22/07/1993

Particulars of contract relating to shares

View PDF (3 pages)

22/07/1993

Ad 30/04/93--------- £ si 100@1

View PDF (2 pages)

11/06/1993

Ad 30/04/93--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

21/05/1993

Resolutions

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21/05/1993

Resolutions

View PDF (0 pages)

21/05/1993

Resolutions

View PDF (0 pages)

21/05/1993

Resolutions

View PDF (0 pages)

21/05/1993

Resolutions

View PDF (16 pages)

18/05/1993

£ nc 1000/100000 30/04/93

View PDF (1 pages)

18/05/1993

New director appointed

View PDF (2 pages)

18/05/1993

New director appointed

View PDF (0 pages)

14/05/1993

Certificate of change of name

View PDF (2 pages)

18/04/1993

Accounting reference date extended from 31/03 to 31/12

View PDF (1 pages)

30/03/1993

Registered office changed on 30/03/93 from: 6TH floor westgate point westgate west yorkshire LS1 2AX

View PDF (1 pages)

30/03/1993

Secretary resigned;new director appointed

View PDF (2 pages)

30/03/1993

Director resigned;new director appointed

View PDF (0 pages)

30/03/1993

Ad 25/03/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/07/1992

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mitchell, Gregg	Director	01/05/2002 - 30/09/2010	4
Seifert, John Michael	Director	30/04/1993 - 24/04/1995	3
Magson, Christopher William	Director	01/05/1995 - 30/04/2000	4
Smithson, Simon Henry	Director	01/05/1995 - 28/02/2009	4
Roden, David John	Director	03/03/2008 - 27/09/2010	4

Persons with Significant Control

No PSC data available.

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Description

About CAREYJONES CHAPMANTOLCHER (STUDIO NORTH) LIMITED

CAREYJONES CHAPMANTOLCHER (STUDIO NORTH) LIMITED is an(a) Dissolved company incorporated on 20/07/1992 with the registered office located at C/O ARMSTRONG WATSON, 3rd Floor 10 South Parade, Leeds, West Yorkshire LS1 5QS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAREYJONES CHAPMANTOLCHER (STUDIO NORTH) LIMITED?

CAREYJONES CHAPMANTOLCHER (STUDIO NORTH) LIMITED is currently Dissolved. It was registered on 20/07/1992 and dissolved on 24/06/2019.

Where is CAREYJONES CHAPMANTOLCHER (STUDIO NORTH) LIMITED located?

CAREYJONES CHAPMANTOLCHER (STUDIO NORTH) LIMITED is registered at C/O ARMSTRONG WATSON, 3rd Floor 10 South Parade, Leeds, West Yorkshire LS1 5QS.

What does CAREYJONES CHAPMANTOLCHER (STUDIO NORTH) LIMITED do?

CAREYJONES CHAPMANTOLCHER (STUDIO NORTH) LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for CAREYJONES CHAPMANTOLCHER (STUDIO NORTH) LIMITED?

The latest filing was on 25/06/2019: Final Gazette dissolved via voluntary strike-off.