| Company Name | N.H.Chapman And Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00252240 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1930(92 years, 7 months ago) |
| Dissolution Date | 11 February 2016 (7 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr John Donald Hackworth Chapman |
|---|---|
| Date of Birth | April 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1991(60 years, 8 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 11 February 2016) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Elmfield Road Gosforth Newcastle Upon Tyne NE3 4BB |
| Secretary Name | William Alan Card |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2001(70 years, 6 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 11 February 2016) |
| Role | Company Director |
| Correspondence Address | 89 Chapel House Drive Chapel House Estate Newcastle Upon Tyne NE5 1AJ |
| Director Name | Mr Robert Hackworth Chapman |
|---|---|
| Date of Birth | August 1919 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(60 years, 8 months after company formation) |
| Appointment Duration | 21 years, 5 months (resigned 08 January 2013) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 25 Moor Crescent Gosforth Newcastle Upon Tyne NE3 4AP |
| Director Name | Robert Gordon Forrest |
|---|---|
| Date of Birth | May 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(60 years, 8 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 13 May 2001) |
| Role | Secretary |
| Correspondence Address | 40 Albury Park Road Tynemouth North Shields Tyne & Wear NE30 2SH |
| Secretary Name | Robert Gordon Forrest |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(60 years, 8 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 13 May 2001) |
| Role | Company Director |
| Correspondence Address | 40 Albury Park Road Tynemouth North Shields Tyne & Wear NE30 2SH |
Contact
| Website | www.chapmansfurniture.co.uk |
|---|
Location
| Registered Address | Ksa Group Ltd C12 Marquis Court Marquis Way Team Valley Gateshead Tyne And Wear NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 12.5k at £1 | John Donald Hackworth Chapman 95.42% Ordinary |
|---|---|
| 600 at £1 | Robert Hackworth Chapman 4.58% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £442,535 |
| Cash | £181,528 |
| Current Liabilities | £862,606 |
Accounts
| Latest Accounts | 31 January 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 11 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 11 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 11 November 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 11 November 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 4 March 2015 | Liquidators statement of receipts and payments to 8 January 2015 (7 pages) |
| 4 March 2015 | Liquidators statement of receipts and payments to 8 January 2015 (7 pages) |
| 4 March 2015 | Liquidators' statement of receipts and payments to 8 January 2015 (7 pages) |
| 4 March 2015 | Liquidators' statement of receipts and payments to 8 January 2015 (7 pages) |
| 10 March 2014 | Liquidators statement of receipts and payments to 8 January 2014 (7 pages) |
| 10 March 2014 | Liquidators statement of receipts and payments to 8 January 2014 (7 pages) |
| 10 March 2014 | Liquidators' statement of receipts and payments to 8 January 2014 (7 pages) |
| 10 March 2014 | Liquidators' statement of receipts and payments to 8 January 2014 (7 pages) |
| 21 January 2013 | Termination of appointment of Robert Chapman as a director (2 pages) |
| 21 January 2013 | Registered office address changed from Siesta House, Market Street, Newcastle upon Tyne NE1 6NA on 21 January 2013 (2 pages) |
| 21 January 2013 | Termination of appointment of Robert Chapman as a director (2 pages) |
| 21 January 2013 | Registered office address changed from Siesta House, Market Street, Newcastle upon Tyne NE1 6NA on 21 January 2013 (2 pages) |
| 17 January 2013 | Declaration of solvency (3 pages) |
| 17 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 17 January 2013 | Resolutions
|
| 17 January 2013 | Declaration of solvency (3 pages) |
| 17 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 17 January 2013 | Resolutions
|
| 2 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders Statement of capital on 2012-09-02
|
| 2 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders Statement of capital on 2012-09-02
|
| 2 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders Statement of capital on 2012-09-02
|
| 1 September 2012 | Director's details changed for John Donald Hackworth Chapman on 2 August 2012 (2 pages) |
| 1 September 2012 | Director's details changed for John Donald Hackworth Chapman on 2 August 2012 (2 pages) |
| 1 September 2012 | Director's details changed for John Donald Hackworth Chapman on 2 August 2012 (2 pages) |
| 28 October 2011 | Accounts for a small company made up to 31 January 2011 (7 pages) |
| 28 October 2011 | Accounts for a small company made up to 31 January 2011 (7 pages) |
| 18 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (14 pages) |
| 18 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (14 pages) |
| 18 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (14 pages) |
| 1 November 2010 | Accounts for a small company made up to 31 January 2010 (8 pages) |
| 1 November 2010 | Accounts for a small company made up to 31 January 2010 (8 pages) |
| 6 September 2010 | Annual return made up to 2 August 2010 (14 pages) |
| 6 September 2010 | Annual return made up to 2 August 2010 (14 pages) |
| 6 September 2010 | Annual return made up to 2 August 2010 (14 pages) |
| 21 November 2009 | Accounts for a small company made up to 31 January 2009 (6 pages) |
| 21 November 2009 | Accounts for a small company made up to 31 January 2009 (6 pages) |
| 26 August 2009 | Return made up to 02/08/09; full list of members (10 pages) |
| 26 August 2009 | Return made up to 02/08/09; full list of members (10 pages) |
| 19 November 2008 | Accounts for a small company made up to 31 January 2008 (6 pages) |
| 19 November 2008 | Accounts for a small company made up to 31 January 2008 (6 pages) |
| 4 September 2008 | Return made up to 02/08/08; no change of members (7 pages) |
| 4 September 2008 | Return made up to 02/08/08; no change of members (7 pages) |
| 21 November 2007 | Accounts for a small company made up to 31 January 2007 (6 pages) |
| 21 November 2007 | Accounts for a small company made up to 31 January 2007 (6 pages) |
| 24 August 2007 | Return made up to 02/08/07; no change of members (7 pages) |
| 24 August 2007 | Return made up to 02/08/07; no change of members (7 pages) |
| 14 November 2006 | Accounts for a small company made up to 31 January 2006 (7 pages) |
| 14 November 2006 | Accounts for a small company made up to 31 January 2006 (7 pages) |
| 5 September 2006 | Return made up to 02/08/06; full list of members (7 pages) |
| 5 September 2006 | Return made up to 02/08/06; full list of members (7 pages) |
| 3 February 2006 | Auditor's resignation (1 page) |
| 3 February 2006 | Auditor's resignation (1 page) |
| 6 December 2005 | Accounts for a small company made up to 31 January 2005 (7 pages) |
| 6 December 2005 | Accounts for a small company made up to 31 January 2005 (7 pages) |
| 22 August 2005 | Return made up to 02/08/05; full list of members (7 pages) |
| 22 August 2005 | Return made up to 02/08/05; full list of members (7 pages) |
| 6 December 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 6 December 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 23 August 2004 | Return made up to 02/08/04; full list of members
|
| 23 August 2004 | Return made up to 02/08/04; full list of members
|
| 3 December 2003 | Accounts for a medium company made up to 31 January 2003 (23 pages) |
| 3 December 2003 | Accounts for a medium company made up to 31 January 2003 (23 pages) |
| 18 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 18 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 28 February 2003 | Auditor's resignation (1 page) |
| 28 February 2003 | Auditor's resignation (1 page) |
| 3 December 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 3 December 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 2 September 2002 | Return made up to 02/08/02; full list of members
|
| 2 September 2002 | Return made up to 02/08/02; full list of members
|
| 27 November 2001 | Accounts for a small company made up to 31 January 2001 (8 pages) |
| 27 November 2001 | Accounts for a small company made up to 31 January 2001 (8 pages) |
| 3 September 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 3 September 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 14 June 2001 | New secretary appointed (2 pages) |
| 14 June 2001 | Secretary resigned;director resigned (1 page) |
| 14 June 2001 | New secretary appointed (2 pages) |
| 14 June 2001 | Secretary resigned;director resigned (1 page) |
| 16 November 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 16 November 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 9 August 2000 | Return made up to 02/08/00; full list of members (7 pages) |
| 9 August 2000 | Return made up to 02/08/00; full list of members (7 pages) |
| 6 December 1999 | Accounts for a small company made up to 31 January 1999 (8 pages) |
| 6 December 1999 | Accounts for a small company made up to 31 January 1999 (8 pages) |
| 9 August 1999 | Return made up to 02/08/99; full list of members
|
| 9 August 1999 | Return made up to 02/08/99; full list of members
|
| 25 November 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 28 September 1998 | Auditor's resignation (2 pages) |
| 28 September 1998 | Auditor's resignation (2 pages) |
| 6 August 1998 | Return made up to 02/08/98; no change of members (4 pages) |
| 6 August 1998 | Return made up to 02/08/98; no change of members (4 pages) |
| 12 August 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 12 August 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 7 August 1997 | Return made up to 02/08/97; no change of members (4 pages) |
| 7 August 1997 | Return made up to 02/08/97; no change of members (4 pages) |
| 27 November 1996 | Full accounts made up to 31 January 1996 (16 pages) |
| 27 November 1996 | Full accounts made up to 31 January 1996 (16 pages) |
| 29 August 1996 | Return made up to 02/08/96; full list of members
|
| 29 August 1996 | Return made up to 02/08/96; full list of members
|
| 16 October 1995 | Full accounts made up to 31 January 1995 (16 pages) |
| 16 October 1995 | Full accounts made up to 31 January 1995 (16 pages) |
| 29 August 1995 | Return made up to 02/08/95; no change of members (4 pages) |
| 29 August 1995 | Return made up to 02/08/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (108 pages) |
| 13 September 1990 | Full accounts made up to 31 January 1990 (15 pages) |
| 13 September 1990 | Full accounts made up to 31 January 1990 (15 pages) |
| 25 July 1989 | Full accounts made up to 31 January 1989 (15 pages) |
| 25 July 1989 | Full accounts made up to 31 January 1989 (15 pages) |
| 29 June 1988 | Full accounts made up to 31 January 1988 (13 pages) |
| 29 June 1988 | Full accounts made up to 31 January 1988 (13 pages) |
| 7 September 1987 | Memorandum and Articles of Association (16 pages) |
| 7 September 1987 | Memorandum and Articles of Association (16 pages) |
| 4 August 1987 | Full accounts made up to 31 January 1987 (13 pages) |
| 4 August 1987 | Full accounts made up to 31 January 1987 (13 pages) |
| 25 June 1983 | Accounts made up to 31 January 1983 (11 pages) |
| 25 June 1983 | Accounts made up to 31 January 1983 (11 pages) |
| 24 July 1982 | Accounts made up to 31 January 1982 (11 pages) |
| 24 July 1982 | Accounts made up to 31 January 1982 (11 pages) |
| 25 November 1930 | Incorporation (23 pages) |
| 25 November 1930 | Incorporation (23 pages) |