CHAPELTHORPE HALL LIMITED

Key Data

Status

Dissolved

Company No.

03650623

Incorporation date

14/10/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1998)

30/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/01/2012

Application to strike the company off the register

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16/11/2011

Termination of appointment of Andrew John Williams as a director on 2011-11-11

View PDF (2 pages)

06/11/2011

Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director on 2011-09-26

View PDF (3 pages)

16/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

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15/01/2011

Current accounting period extended from 2011-03-31 to 2011-06-30

View PDF (1 pages)

24/11/2010

Accounts for a dormant company made up to 2010-03-31

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21/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (3 pages)

06/10/2010

Appointment of Miss Kathryn Anne Davenport as a secretary

View PDF (1 pages)

05/10/2010

Termination of appointment of Andrew Weatherstone as a secretary

View PDF (2 pages)

05/10/2010

Termination of appointment of Andrew Weatherstone as a director

View PDF (2 pages)

26/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

24/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (5 pages)

24/11/2009

Director's details changed for Mr Andrew John Williams on 2009-11-02

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24/11/2009

Director's details changed for Mr Andrew Paul Weatherstone on 2009-11-02

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07/01/2009

Accounts made up to 2008-03-31

View PDF (1 pages)

04/12/2008

Registered office changed on 05/12/2008 from chapelthorpe hall church lane, chapelthorpe wakefield west yorkshire WF4 3JB

View PDF (2 pages)

13/10/2008

Return made up to 14/10/08; full list of members

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09/01/2008

Accounts made up to 2007-03-31

View PDF (1 pages)

29/10/2007

Return made up to 15/10/07; full list of members

View PDF (2 pages)

10/09/2007

New director appointed

View PDF (2 pages)

10/09/2007

Director resigned

View PDF (1 pages)

06/11/2006

Return made up to 15/10/06; full list of members

View PDF (2 pages)

01/11/2006

New secretary appointed

View PDF (2 pages)

01/11/2006

Secretary resigned

View PDF (1 pages)

30/10/2006

Secretary resigned

View PDF (1 pages)

15/08/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

17/05/2006

Memorandum and Articles of Association

View PDF (21 pages)

08/05/2006

Certificate of change of name

View PDF (2 pages)

13/12/2005

Return made up to 15/10/05; full list of members

View PDF (2 pages)

01/12/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

21/12/2004

Return made up to 15/10/04; full list of members

View PDF (7 pages)

06/10/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

23/12/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

05/11/2003

Return made up to 15/10/03; full list of members

View PDF (7 pages)

05/11/2003

Director's particulars changed

View PDF (0 pages)

12/08/2003

Director's particulars changed

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

New director appointed

View PDF (3 pages)

05/11/2002

Return made up to 15/10/02; full list of members

View PDF (7 pages)

08/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (1 pages)

01/11/2001

Return made up to 15/10/01; full list of members

View PDF (6 pages)

15/10/2001

Secretary resigned

View PDF (1 pages)

15/10/2001

Director resigned

View PDF (1 pages)

15/10/2001

New director appointed

View PDF (2 pages)

15/10/2001

New secretary appointed

View PDF (2 pages)

15/10/2001

Director's particulars changed

View PDF (1 pages)

09/10/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

19/10/2000

Return made up to 15/10/00; full list of members

View PDF (6 pages)

13/07/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

18/10/1999

Return made up to 15/10/99; full list of members

View PDF (6 pages)

03/07/1999

Registered office changed on 04/07/99 from: clifton mills brighouse west yorkshire HD6 4ET

View PDF (1 pages)

01/07/1999

Resolutions

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01/07/1999

Resolutions

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01/07/1999

Resolutions

View PDF (1 pages)

08/04/1999

Memorandum and Articles of Association

View PDF (16 pages)

05/04/1999

Certificate of change of name

View PDF (2 pages)

29/03/1999

Registered office changed on 30/03/99 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX

View PDF (0 pages)

08/03/1999

Memorandum and Articles of Association

View PDF (15 pages)

28/02/1999

Ad 25/01/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

Secretary resigned

View PDF (1 pages)

09/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

Accounting reference date extended from 31/10/99 to 31/03/00

View PDF (1 pages)

25/11/1998

Certificate of change of name

View PDF (2 pages)

14/10/1998

Incorporation

View PDF (30 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
EVERSECRETARY LIMITED	Corporate Secretary	14/10/1998 - 24/01/1999	953
EVERDIRECTOR LIMITED	Corporate Director	14/10/1998 - 24/01/1999	433
Thornton, Richard James	Director	24/01/1999 - 29/09/2001	26
Riley, John David	Director	29/09/2001 - 30/12/2002	35
Leckie, Brian	Director	24/01/1999 - 18/07/2007	39

Persons with Significant Control

No PSC data available.

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Description

About CHAPELTHORPE HALL LIMITED

CHAPELTHORPE HALL LIMITED is an(a) Dissolved company incorporated on 14/10/1998 with the registered office located at Old Mills, Drighlington, Bradford, West Yorkshire BD11 1BY. There are currently 2 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 CHAPELTHORPE HALL LIMITED?

CHAPELTHORPE HALL LIMITED is currently Dissolved. It was registered on 14/10/1998 and dissolved on 30/04/2012.

Where is CHAPELTHORPE HALL LIMITED located?

CHAPELTHORPE HALL LIMITED is registered at Old Mills, Drighlington, Bradford, West Yorkshire BD11 1BY.

What does CHAPELTHORPE HALL LIMITED do?

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

What is the latest filing for CHAPELTHORPE HALL LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.