CHAPELGATE LIMITED

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CHAPELGATE LIMITED

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Key Data

Status

Dissolved

Company No.

02826951

Incorporation date

14/06/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

Barnston House Beacon Lane, Heswall, Wirral CH60 0EECopy
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Latest events (Record since 14/06/1993)
dot icon04/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon20/10/2015
Total exemption small company accounts made up to 2015-09-30
dot icon16/09/2015
Annual return made up to 2015-08-15 with full list of shareholders
dot icon10/12/2014
Total exemption small company accounts made up to 2014-09-30
dot icon22/09/2014
Annual return made up to 2014-08-15 with full list of shareholders
dot icon04/03/2014
Total exemption small company accounts made up to 2013-09-30
dot icon22/09/2013
Annual return made up to 2013-08-15 with full list of shareholders
dot icon17/09/2013
Voluntary strike-off action has been suspended
dot icon09/09/2013
First Gazette notice for voluntary strike-off
dot icon06/11/2012
Total exemption small company accounts made up to 2012-09-30
dot icon30/08/2012
Annual return made up to 2012-08-15 with full list of shareholders
dot icon13/04/2012
Voluntary strike-off action has been suspended
dot icon12/03/2012
First Gazette notice for voluntary strike-off
dot icon28/02/2012
Application to strike the company off the register
dot icon05/02/2012
Total exemption small company accounts made up to 2011-09-30
dot icon12/09/2011
Annual return made up to 2011-08-15 with full list of shareholders
dot icon24/01/2011
Total exemption small company accounts made up to 2010-09-30
dot icon23/08/2010
Annual return made up to 2010-08-15 with full list of shareholders
dot icon12/04/2010
Termination of appointment of Karl Bergh as a director
dot icon12/04/2010
Appointment of Mr Alexander Mark Bergh as a director
dot icon10/02/2010
Total exemption small company accounts made up to 2009-09-30
dot icon26/08/2009
Return made up to 15/08/09; full list of members
dot icon26/08/2009
Location of register of members
dot icon27/05/2009
Accounts for a small company made up to 2008-09-30
dot icon02/02/2009
Return made up to 15/08/08; no change of members; amend
dot icon07/01/2009
Appointment terminated director ian raffe
dot icon07/01/2009
Appointment terminated director david greenhalgh
dot icon07/01/2009
Appointment terminated secretary ian raffe
dot icon22/12/2008
Registered office changed on 23/12/2008 from europa house 2 europa boulevard conway park birkenhead wirral CH41 4PE
dot icon01/09/2008
Return made up to 15/08/08; full list of members
dot icon07/03/2008
Accounts for a small company made up to 2007-09-30
dot icon23/08/2007
Director resigned
dot icon16/08/2007
Return made up to 15/08/07; full list of members
dot icon16/08/2007
Secretary resigned
dot icon09/08/2007
New secretary appointed
dot icon15/04/2007
New secretary appointed
dot icon15/04/2007
Secretary resigned
dot icon22/03/2007
Accounts for a small company made up to 2006-09-30
dot icon11/10/2006
Director's particulars changed
dot icon17/09/2006
Return made up to 15/08/06; full list of members
dot icon22/05/2006
Particulars of mortgage/charge
dot icon08/03/2006
Declaration of satisfaction of mortgage/charge
dot icon08/03/2006
Declaration of satisfaction of mortgage/charge
dot icon08/03/2006
Declaration of satisfaction of mortgage/charge
dot icon08/03/2006
Declaration of satisfaction of mortgage/charge
dot icon08/03/2006
Declaration of satisfaction of mortgage/charge
dot icon08/03/2006
Declaration of satisfaction of mortgage/charge
dot icon09/01/2006
Full accounts made up to 2005-09-30
dot icon08/12/2005
Particulars of mortgage/charge
dot icon06/09/2005
Return made up to 15/08/05; full list of members
dot icon04/04/2005
Full accounts made up to 2004-09-30
dot icon27/09/2004
Return made up to 15/08/04; full list of members
dot icon22/04/2004
Full accounts made up to 2003-09-30
dot icon23/03/2004
Particulars of mortgage/charge
dot icon25/08/2003
Return made up to 15/08/03; full list of members
dot icon29/06/2003
Return made up to 15/06/03; full list of members
dot icon14/04/2003
Particulars of mortgage/charge
dot icon14/04/2003
Particulars of mortgage/charge
dot icon24/03/2003
Full accounts made up to 2002-09-30
dot icon03/02/2003
Particulars of mortgage/charge
dot icon17/10/2002
Particulars of mortgage/charge
dot icon20/09/2002
Particulars of mortgage/charge
dot icon30/07/2002
Accounting reference date shortened from 31/03/03 to 30/09/02
dot icon24/06/2002
Return made up to 15/06/02; full list of members
dot icon11/02/2002
Accounting reference date extended from 30/09/02 to 31/03/03
dot icon05/02/2002
Full accounts made up to 2001-09-30
dot icon15/10/2001
Particulars of mortgage/charge
dot icon03/07/2001
Declaration of satisfaction of mortgage/charge
dot icon03/07/2001
Declaration of satisfaction of mortgage/charge
dot icon20/06/2001
Return made up to 15/06/01; full list of members
dot icon14/03/2001
Declaration of satisfaction of mortgage/charge
dot icon08/03/2001
Declaration of satisfaction of mortgage/charge
dot icon08/03/2001
Declaration of satisfaction of mortgage/charge
dot icon08/03/2001
Declaration of satisfaction of mortgage/charge
dot icon08/03/2001
Declaration of satisfaction of mortgage/charge
dot icon13/02/2001
Full accounts made up to 2000-09-30
dot icon08/11/2000
Particulars of mortgage/charge
dot icon08/11/2000
Particulars of mortgage/charge
dot icon27/07/2000
Full accounts made up to 1999-09-30
dot icon18/06/2000
Return made up to 15/06/00; full list of members
dot icon10/11/1999
Particulars of mortgage/charge
dot icon20/10/1999
Certificate of change of name
dot icon29/07/1999
Accounts for a small company made up to 1998-09-30
dot icon26/07/1999
Return made up to 15/06/99; no change of members
dot icon22/04/1999
Particulars of mortgage/charge
dot icon22/04/1999
Particulars of mortgage/charge
dot icon18/06/1998
Return made up to 15/06/98; full list of members
dot icon08/06/1998
Registered office changed on 09/06/98 from: warwick house station approach meols wirral merseyside L47 8XA
dot icon03/03/1998
Accounts for a small company made up to 1997-09-30
dot icon23/11/1997
Particulars of mortgage/charge
dot icon14/08/1997
Return made up to 15/06/97; no change of members
dot icon29/06/1997
Accounts for a medium company made up to 1996-09-30
dot icon10/06/1997
Return made up to 15/06/96; full list of members
dot icon04/06/1997
Registered office changed on 05/06/97 from: abbey house 74 mosley street manchester M60 2AT
dot icon23/01/1997
Particulars of mortgage/charge
dot icon22/07/1996
Accounts for a medium company made up to 1995-09-30
dot icon25/04/1996
Particulars of mortgage/charge
dot icon14/04/1996
Particulars of mortgage/charge
dot icon07/06/1995
Return made up to 15/06/95; no change of members
dot icon18/04/1995
Full accounts made up to 1994-09-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon05/07/1994
Director's particulars changed
dot icon13/06/1994
Return made up to 15/06/94; full list of members
dot icon04/06/1994
Ad 12/05/94--------- £ si 2995@1=2995 £ ic 5/3000
dot icon26/09/1993
Secretary's particulars changed
dot icon26/08/1993
Resolutions
dot icon26/08/1993
Resolutions
dot icon18/07/1993
New director appointed
dot icon18/07/1993
New director appointed
dot icon18/07/1993
Accounting reference date notified as 30/09
dot icon18/07/1993
Ad 28/06/93--------- £ si 3@1=3 £ ic 2/5
dot icon18/07/1993
Registered office changed on 19/07/93 from: abbey house 74,mossley street manchester M60 2AT
dot icon15/07/1993
New secretary appointed
dot icon15/07/1993
New director appointed
dot icon29/06/1993
Registered office changed on 30/06/93 from: harrington chambers 26 north john st liverpool L2 9RU
dot icon29/06/1993
Director resigned
dot icon29/06/1993
Secretary resigned
dot icon14/06/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2015
dot iconLast change occurred
29/09/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2015
dot iconNext account date
29/09/2016
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Raffe, Ian Daniel
Director
28/06/1993 - 07/01/2009
5
CORPORATE NOMINEE SERVICES LIMITED
Nominee Director
15/06/1993 - 15/06/1993
776
CORPORATE NOMINEE SECRETARIES LIMITED
Nominee Secretary
15/06/1993 - 15/06/1993
775
Raffe, Ian Daniel
Secretary
31/05/2007 - 07/01/2009
-
Mcneight, Lorna Barbara Joan
Secretary
15/06/1993 - 16/04/2007
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CHAPELGATE LIMITED

CHAPELGATE LIMITED is an(a) Dissolved company incorporated on 14/06/1993 with the registered office located at Barnston House Beacon Lane, Heswall, Wirral CH60 0EE. 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 CHAPELGATE LIMITED?

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CHAPELGATE LIMITED is currently Dissolved. It was registered on 14/06/1993 and dissolved on 04/01/2016.

Where is CHAPELGATE LIMITED located?

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CHAPELGATE LIMITED is registered at Barnston House Beacon Lane, Heswall, Wirral CH60 0EE.

What does CHAPELGATE LIMITED do?

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CHAPELGATE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHAPELGATE LIMITED?

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The latest filing was on 04/01/2016: Final Gazette dissolved via voluntary strike-off.