CHAINPARK MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

02685964

Incorporation date

10/02/1992

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1992)

11/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/01/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

30/08/2022

Liquidators' statement of receipts and payments to 2022-07-28

View PDF (15 pages)

14/08/2021

Liquidators' statement of receipts and payments to 2021-07-28

View PDF (15 pages)

16/04/2021

Removal of liquidator by court order

View PDF (13 pages)

14/04/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

27/03/2021

Liquidators' statement of receipts and payments to 2020-07-28

View PDF (24 pages)

05/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

27/01/2021

Removal of liquidator by court order

View PDF (21 pages)

19/08/2019

Resolutions

View PDF (1 pages)

15/08/2019

Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 2019-08-15

View PDF (2 pages)

14/08/2019

Statement of affairs

View PDF (10 pages)

14/08/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

19/06/2019

Resolutions

View PDF (3 pages)

27/01/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

28/01/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

01/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

13/05/2016

Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 2016-05-13

View PDF (1 pages)

08/04/2016

Satisfaction of charge 026859640005 in full

View PDF (1 pages)

09/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (4 pages)

08/10/2015

Director's details changed for Mr David Joseph Stross on 2015-10-08

View PDF (2 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

31/07/2015

Director's details changed for Mr David Joseph Stross on 2015-07-22

View PDF (2 pages)

06/07/2015

Satisfaction of charge 1 in full

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06/07/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

06/07/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

06/07/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

11/03/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (4 pages)

11/03/2015

Director's details changed for David Joseph Stross on 2015-02-19

View PDF (2 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

26/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (4 pages)

09/10/2013

Termination of appointment of Ralph Stross as a secretary

View PDF (1 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

12/07/2013

Registration of charge 026859640005

View PDF (41 pages)

06/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (5 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

24/09/2012

Duplicate mortgage certificatecharge no:3

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20/09/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

20/09/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

24/07/2012

Registered office address changed from Metro House Dane Road Sale Manchester M33 7BP on 2012-07-24

View PDF (1 pages)

26/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

20/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (5 pages)

29/11/2011

Secretary's details changed for Mr Ralph Michael Stross on 2011-11-01

View PDF (2 pages)

02/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/10/2011

Termination of appointment of Ralph Stross as a director

View PDF (1 pages)

04/10/2011

Termination of appointment of Lorraine Stross as a director

View PDF (1 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

05/09/2011

Statement of capital following an allotment of shares on 2011-09-03

View PDF (3 pages)

05/09/2011

Statement of capital following an allotment of shares on 2011-09-01

View PDF (3 pages)

15/04/2011

Appointment of David Joseph Stross as a director

View PDF (2 pages)

15/02/2011

Annual return made up to 2011-01-27

View PDF (14 pages)

15/02/2011

Registered office address changed from Bollindale South Road Hale Altrincham Cheshire WA14 3HT on 2011-02-15

View PDF (1 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

15/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (5 pages)

14/01/2010

Termination of appointment of Derry Mccarthy as a director

View PDF (1 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

03/03/2009

Return made up to 10/02/09; full list of members

View PDF (4 pages)

19/08/2008

Return made up to 10/02/08; full list of members

View PDF (4 pages)

14/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

08/06/2007

Director's particulars changed

View PDF (1 pages)

08/06/2007

Return made up to 10/02/07; full list of members

View PDF (7 pages)

26/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

18/04/2006

Return made up to 10/02/06; no change of members

View PDF (7 pages)

09/03/2006

Director's particulars changed

View PDF (1 pages)

29/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

27/09/2005

Director's particulars changed

View PDF (1 pages)

28/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/02/2005

Director's particulars changed

View PDF (1 pages)

28/02/2005

Registered office changed on 28/02/05 from: the orchard 69 bankhall lane altrincham cheshire WA15 oln

View PDF (1 pages)

09/02/2005

Return made up to 10/02/05; full list of members

View PDF (7 pages)

29/11/2004

Resolutions

View PDF (1 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

29/07/2004

Return made up to 10/02/04; full list of members

View PDF (7 pages)

15/04/2003

Certificate of change of name

View PDF (2 pages)

15/04/2003

Ad 09/04/03--------- £ si 3@1=3 £ ic 2/5

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15/04/2003

Accounts for a dormant company made up to 2002-12-31

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15/04/2003

New director appointed

View PDF (2 pages)

14/02/2003

Return made up to 10/02/03; full list of members

View PDF (7 pages)

18/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

14/02/2002

Return made up to 10/02/02; full list of members

View PDF (6 pages)

10/09/2001

Full accounts made up to 2000-12-31

View PDF (5 pages)

26/02/2001

Return made up to 10/02/01; full list of members

View PDF (6 pages)

02/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

17/02/2000

Return made up to 10/02/00; full list of members

View PDF (6 pages)

23/12/1999

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

View PDF (5 pages)

05/02/1999

Return made up to 10/02/99; no change of members

View PDF (4 pages)

29/06/1998

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

View PDF (5 pages)

03/02/1998

Return made up to 10/02/98; full list of members

View PDF (6 pages)

25/01/1998

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

View PDF (5 pages)

12/02/1997

Return made up to 10/02/97; full list of members

View PDF (6 pages)

02/10/1996

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

View PDF (5 pages)

20/02/1996

Return made up to 10/02/96; no change of members

View PDF (4 pages)

28/09/1995

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

View PDF (4 pages)

29/01/1995

Return made up to 10/02/95; no change of members

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23/02/1994

Return made up to 10/02/94; full list of members

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22/02/1994

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

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18/01/1994

Return made up to 22/01/94; no change of members

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17/06/1993

Accounts for a dormant company made up to 1992-12-31

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04/06/1993

Resolutions

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29/01/1993

Return made up to 22/01/93; full list of members

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22/05/1992

Accounting reference date notified as 31/12

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06/05/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/05/1992

New director appointed

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06/05/1992

Registered office changed on 06/05/92 from: 84 temple chambers temple avenue london EC4Y ohp

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10/02/1992

Incorporation

View PDF (13 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

31/12/2017

Last change occurred

31/12/2017

Accounts

Total Exemption Full

Last made up date

31/12/2017

Next account date

31/12/2018

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	10/02/1992 - 06/03/1992	16011
London Law Services Limited	Nominee Director	10/02/1992 - 06/03/1992	15403
Stross, Ralph Michael	Director	06/03/1992 - 26/09/2011	9
Stross, David Joseph	Director	27/01/2011 - Present	17
Mccarthy, Derry	Director	09/04/2003 - 24/12/2009	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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SC513258

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17/08/2015

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Mixed farming

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Description

About CHAINPARK MANAGEMENT LTD

CHAINPARK MANAGEMENT LTD is an(a) Dissolved company incorporated on 10/02/1992 with the registered office located at Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAINPARK MANAGEMENT LTD?

CHAINPARK MANAGEMENT LTD is currently Dissolved. It was registered on 10/02/1992 and dissolved on 11/04/2023.

Where is CHAINPARK MANAGEMENT LTD located?

CHAINPARK MANAGEMENT LTD is registered at Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP.

What does CHAINPARK MANAGEMENT LTD do?

CHAINPARK MANAGEMENT LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for CHAINPARK MANAGEMENT LTD?

The latest filing was on 11/04/2023: Final Gazette dissolved following liquidation.