E.L. CHAPLAIN & CO. LIMITED

Key Data

Status

Dissolved

Company No.

01239249

Incorporation date

05/01/1976

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/05/1987)

21/04/2010

Final Gazette dissolved following liquidation

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21/01/2010

Liquidators' statement of receipts and payments to 2010-01-05

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21/01/2010

Return of final meeting in a creditors' voluntary winding up

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13/11/2009

Liquidators' statement of receipts and payments to 2009-11-02

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16/05/2009

Liquidators' statement of receipts and payments to 2009-05-02

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11/11/2008

Liquidators' statement of receipts and payments to 2008-11-02

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12/05/2008

Liquidators' statement of receipts and payments to 2008-11-02

View PDF (6 pages)

24/05/2007

Statement of affairs

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24/05/2007

Resolutions

View PDF (1 pages)

24/05/2007

Appointment of a voluntary liquidator

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26/04/2007

Registered office changed on 26/04/07 from: 33 frederick st hockley birmingham B1 3HH

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17/03/2007

Declaration of satisfaction of mortgage/charge

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03/03/2007

Total exemption small company accounts made up to 2006-04-30

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03/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/2007

Secretary resigned

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02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

13/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

06/09/2005

Director resigned

View PDF (1 pages)

06/09/2005

Director resigned

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02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (9 pages)

18/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

10/11/2004

New director appointed

View PDF (2 pages)

27/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/04/2004

Declaration of satisfaction of mortgage/charge

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27/04/2004

Declaration of satisfaction of mortgage/charge

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27/04/2004

Declaration of satisfaction of mortgage/charge

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23/04/2004

Memorandum and Articles of Association

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23/04/2004

Resolutions

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23/04/2004

Resolutions

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23/04/2004

Resolutions

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23/04/2004

Resolutions

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14/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

02/10/2003

Total exemption small company accounts made up to 2003-04-30

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09/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

21/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

21/01/2003

Director's particulars changed

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02/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

13/09/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

23/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

17/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

28/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2000

Particulars of mortgage/charge

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28/11/2000

Particulars of mortgage/charge

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15/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

02/02/2000

Return made up to 31/12/99; full list of members

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02/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/06/1999

Particulars of mortgage/charge

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22/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

22/12/1998

Return made up to 31/12/98; no change of members

View PDF (4 pages)

26/02/1998

Return made up to 31/12/97; no change of members

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26/02/1998

Location of register of members address changed

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05/08/1997

Director's particulars changed

View PDF (2 pages)

05/08/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

10/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

25/09/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

04/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

05/03/1996

Secretary's particulars changed;director's particulars changed

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03/11/1995

Accounts for a small company made up to 1995-04-30

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20/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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29/09/1994

Accounts for a small company made up to 1994-04-30

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24/01/1994

Accounts for a small company made up to 1993-04-30

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24/01/1994

Return made up to 31/12/93; full list of members

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24/01/1994

Director's particulars changed

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05/05/1993

£ ic 3500/840 05/03/93 £ sr 2660@1=2660

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17/03/1993

Resolutions

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17/03/1993

Director resigned

View PDF (2 pages)

17/03/1993

Secretary resigned;new secretary appointed;director resigned

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18/01/1993

Return made up to 31/12/92; no change of members

View PDF (4 pages)

18/01/1993

Director's particulars changed

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16/10/1992

Accounts for a small company made up to 1992-04-30

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29/09/1992

New director appointed

View PDF (2 pages)

10/03/1992

Return made up to 31/12/91; no change of members

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13/11/1991

Accounts for a small company made up to 1991-04-30

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29/04/1991

Accounts for a small company made up to 1990-04-30

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17/04/1991

Return made up to 31/12/90; full list of members

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05/02/1990

Accounts for a small company made up to 1989-04-30

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05/02/1990

Return made up to 31/12/89; full list of members

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29/03/1989

Accounts for a small company made up to 1988-04-30

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29/03/1989

Return made up to 31/12/88; full list of members

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27/04/1988

New director appointed

View PDF (2 pages)

27/01/1988

Full accounts made up to 1987-04-30

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27/01/1988

Return made up to 17/12/87; full list of members

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20/05/1987

Full group accounts made up to 1986-04-30

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20/05/1987

Return made up to 31/12/86; full list of members

View PDF (4 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

30/04/2006

Last change occurred

30/04/2006

Accounts

Total Exemption Small

Last made up date

30/04/2006

Next account date

30/04/2007

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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
Smith, David William	Director	01/11/2004 - Present	2
Chaplain, Martin Kenneth	Secretary	05/03/1993 - 01/01/2007	-
Mcconnell, Darren Stephen	Secretary	01/01/2007 - Present	-
Mcconnell, Darren Stephen	Director	01/01/2007 - Present	-
Chaplain, Grant Paul	Director	03/08/1992 - 26/08/2005	4

Persons with Significant Control

No PSC data available.

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Description

About E.L. CHAPLAIN & CO. LIMITED

E.L. CHAPLAIN & CO. LIMITED is an(a) Dissolved company incorporated on 05/01/1976 with the registered office located at Emerald House, 20-22 Anchor Road Aldridge, Walsall, West Midlands WS9 8PH. 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 E.L. CHAPLAIN & CO. LIMITED?

E.L. CHAPLAIN & CO. LIMITED is currently Dissolved. It was registered on 05/01/1976 and dissolved on 21/04/2010.

Where is E.L. CHAPLAIN & CO. LIMITED located?

E.L. CHAPLAIN & CO. LIMITED is registered at Emerald House, 20-22 Anchor Road Aldridge, Walsall, West Midlands WS9 8PH.

What does E.L. CHAPLAIN & CO. LIMITED do?

E.L. CHAPLAIN & CO. LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for E.L. CHAPLAIN & CO. LIMITED?

The latest filing was on 21/04/2010: Final Gazette dissolved following liquidation.