Company NameN.H.Chapman And Company Limited
Company StatusDissolved
Company Number00252240
CategoryPrivate Limited Company
Incorporation Date25 November 1930(90 years, 1 month ago)
Dissolution Date11 February 2016 (4 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMr John Donald Hackworth Chapman
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed02 August 1991(60 years, 8 months after company formation)
Appointment Duration24 years, 6 months (closed 11 February 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Elmfield Road
Gosforth
Newcastle Upon Tyne
NE3 4BB
Secretary NameWilliam Alan Card
NationalityBritish
StatusClosed
Appointed14 May 2001(70 years, 6 months after company formation)
Appointment Duration14 years, 9 months (closed 11 February 2016)
RoleCompany Director
Correspondence Address89 Chapel House Drive
Chapel House Estate
Newcastle Upon Tyne
NE5 1AJ
Director NameMr Robert Hackworth Chapman
Date of BirthAugust 1919 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(60 years, 8 months after company formation)
Appointment Duration21 years, 5 months (resigned 08 January 2013)
RoleChairman
Country of ResidenceEngland
Correspondence Address25 Moor Crescent
Gosforth
Newcastle Upon Tyne
NE3 4AP
Director NameRobert Gordon Forrest
Date of BirthMay 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(60 years, 8 months after company formation)
Appointment Duration9 years, 9 months (resigned 13 May 2001)
RoleSecretary
Correspondence Address40 Albury Park Road
Tynemouth
North Shields
Tyne & Wear
NE30 2SH
Secretary NameRobert Gordon Forrest
NationalityBritish
StatusResigned
Appointed02 August 1991(60 years, 8 months after company formation)
Appointment Duration9 years, 9 months (resigned 13 May 2001)
RoleCompany Director
Correspondence Address40 Albury Park Road
Tynemouth
North Shields
Tyne & Wear
NE30 2SH

Contact

Websitewww.chapmansfurniture.co.uk

Location

Registered AddressKsa Group Ltd C12 Marquis Court Marquis Way
Team Valley
Gateshead
Tyne And Wear
NE11 0RU
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
ParishLamesley
WardLamesley
Built Up AreaTyneside

Shareholders

12.5k at £1John Donald Hackworth Chapman
95.42%
Ordinary
600 at £1Robert Hackworth Chapman
4.58%
Ordinary

Financials

Year2014
Net Worth£442,535
Cash£181,528
Current Liabilities£862,606

Accounts

Latest Accounts31 January 2011 (9 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

11 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2016Final Gazette dissolved following liquidation (1 page)
11 November 2015Return of final meeting in a members' voluntary winding up (7 pages)
4 March 2015Liquidators statement of receipts and payments to 8 January 2015 (7 pages)
4 March 2015Liquidators statement of receipts and payments to 8 January 2015 (7 pages)
4 March 2015Liquidators' statement of receipts and payments to 8 January 2015 (7 pages)
10 March 2014Liquidators statement of receipts and payments to 8 January 2014 (7 pages)
10 March 2014Liquidators statement of receipts and payments to 8 January 2014 (7 pages)
10 March 2014Liquidators' statement of receipts and payments to 8 January 2014 (7 pages)
21 January 2013Termination of appointment of Robert Chapman as a director (2 pages)
21 January 2013Registered office address changed from Siesta House, Market Street, Newcastle upon Tyne NE1 6NA on 21 January 2013 (2 pages)
17 January 2013Declaration of solvency (3 pages)
17 January 2013Appointment of a voluntary liquidator (1 page)
17 January 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 September 2012Annual return made up to 2 August 2012 with a full list of shareholders
Statement of capital on 2012-09-02
  • GBP 13,100
(5 pages)
2 September 2012Annual return made up to 2 August 2012 with a full list of shareholders
Statement of capital on 2012-09-02
  • GBP 13,100
(5 pages)
1 September 2012Director's details changed for John Donald Hackworth Chapman on 2 August 2012 (2 pages)
1 September 2012Director's details changed for John Donald Hackworth Chapman on 2 August 2012 (2 pages)
28 October 2011Accounts for a small company made up to 31 January 2011 (7 pages)
18 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (14 pages)
18 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (14 pages)
1 November 2010Accounts for a small company made up to 31 January 2010 (8 pages)
6 September 2010Annual return made up to 2 August 2010 (14 pages)
6 September 2010Annual return made up to 2 August 2010 (14 pages)
21 November 2009Accounts for a small company made up to 31 January 2009 (6 pages)
26 August 2009Return made up to 02/08/09; full list of members (10 pages)
19 November 2008Accounts for a small company made up to 31 January 2008 (6 pages)
4 September 2008Return made up to 02/08/08; no change of members (7 pages)
21 November 2007Accounts for a small company made up to 31 January 2007 (6 pages)
24 August 2007Return made up to 02/08/07; no change of members (7 pages)
14 November 2006Accounts for a small company made up to 31 January 2006 (7 pages)
5 September 2006Return made up to 02/08/06; full list of members (7 pages)
3 February 2006Auditor's resignation (1 page)
6 December 2005Accounts for a small company made up to 31 January 2005 (7 pages)
22 August 2005Return made up to 02/08/05; full list of members (7 pages)
6 December 2004Accounts for a small company made up to 31 January 2004 (7 pages)
23 August 2004Return made up to 02/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 December 2003Accounts for a medium company made up to 31 January 2003 (23 pages)
18 August 2003Return made up to 02/08/03; full list of members (7 pages)
28 February 2003Auditor's resignation (1 page)
3 December 2002Accounts for a small company made up to 31 January 2002 (7 pages)
2 September 2002Return made up to 02/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 November 2001Accounts for a small company made up to 31 January 2001 (8 pages)
3 September 2001Return made up to 02/08/01; full list of members (6 pages)
14 June 2001New secretary appointed (2 pages)
14 June 2001Secretary resigned;director resigned (1 page)
16 November 2000Accounts for a small company made up to 31 January 2000 (8 pages)
9 August 2000Return made up to 02/08/00; full list of members (7 pages)
6 December 1999Accounts for a small company made up to 31 January 1999 (8 pages)
9 August 1999Return made up to 02/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 November 1998Accounts for a small company made up to 31 January 1998 (7 pages)
28 September 1998Auditor's resignation (2 pages)
6 August 1998Return made up to 02/08/98; no change of members (4 pages)
12 August 1997Accounts for a small company made up to 31 January 1997 (8 pages)
7 August 1997Return made up to 02/08/97; no change of members (4 pages)
27 November 1996Full accounts made up to 31 January 1996 (16 pages)
29 August 1996Return made up to 02/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 October 1995Full accounts made up to 31 January 1995 (16 pages)
29 August 1995Return made up to 02/08/95; no change of members (4 pages)
13 September 1990Full accounts made up to 31 January 1990 (15 pages)
25 July 1989Full accounts made up to 31 January 1989 (15 pages)
29 June 1988Full accounts made up to 31 January 1988 (13 pages)
7 September 1987Memorandum and Articles of Association (16 pages)
4 August 1987Full accounts made up to 31 January 1987 (13 pages)
25 June 1983Accounts made up to 31 January 1983 (11 pages)
24 July 1982Accounts made up to 31 January 1982 (11 pages)
25 November 1930Incorporation (23 pages)