CL

CHAPELFIELD LP LIMITED

Dissolved

Company number 04090126

Liverpool · Incorporated 13 October 2000

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.1730) LIMITED · 13 October 2000 – 30 October 2000

Previous registered addresses

C/O Seles Limited 2a Charing Cross Road London WC2H 0HF England · until 11 January 2022

40 Broadway London England and Wales SW1H 0BT United Kingdom · until 1 July 2021

40 Broadway London SW1H 0BU · until 9 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
CROFT, Adrian Neil
Director
14 December 2020
MM
MOSES, Maurice
Director
7 August 2020
RR
RYMAN, Rebecca Mary Sarah Elizabeth
Director
15 April 2020
IS
INTU SECRETARIAT LIMITED
Corporate Secretary
16 August 2019
BM
BREEDEN, Martin Richard
Director · Resigned
15 April 2020
CS
CROSBY, Sean
Director · Resigned
16 August 2019
KM
KIDIA, Minakshi
Director · Resigned
16 August 2019
GB
GIBBES, Barbara
Director · Resigned
16 January 2017
BK
BOWYER, Katharine Ann
Director · Resigned
17 September 2014
FH
FORD, Hugh Michael
Director · Resigned
3 November 2011
WP
WEIR, Peter
Director · Resigned
3 November 2011
EM
ELLIS, Martin David
Director · Resigned
13 August 2010
RE
ROBERTS, Edward Matthew Giles, Dr
Director · Resigned
13 August 2010
WL
WOODHOUSE, Loraine
Director · Resigned
31 October 2008
PT
PEREIRA, Trevor
Director · Resigned
13 November 2007
CR
CABLE, Richard Malcolm
Director · Resigned
20 March 2006
BP
BARTON, Peter Charles
Director · Resigned
23 June 2004
MS
MARSDEN, Susan
Secretary · Resigned
23 December 2002
AJ
ABEL, John George
Director · Resigned
23 December 2002
BP
BADCOCK, Peter Colin
Director · Resigned
23 December 2002
CR
CABLE, Richard Malcolm
Director · Resigned
23 December 2002
CK
CHALDECOTT, Kay Elizabeth
Director · Resigned
23 December 2002
FD
FISCHEL, David Andrew
Director · Resigned
23 December 2002
SA
SMITH, Aidan Christopher
Director · Resigned
23 December 2002
PJ
PEACOCK, John Conrad
Director · Resigned
22 August 2002
PD
PERRY, David Keith
Director · Resigned
22 August 2002
DP
DAVIDSON, Patricia Margaret
Secretary · Resigned
31 October 2000
CR
CAVEN, Robin Graham
Director · Resigned
31 October 2000
CG
COCKBURN, George Ian Macloy
Director · Resigned
31 October 2000
GA
GOUGH, Alison Louise
Director · Resigned
31 October 2000
HD
HUTTON, David Stewart
Director · Resigned
31 October 2000
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 October 2000
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
13 October 2000

Persons with significant control

PS
Intu Chapelfield Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 February 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 November 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 January 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 December 2022 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
8 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 January 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 December 2021 View
Resolution
Resolution
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2021 View
Change Account Reference Date Company Previous Extended
Accounts
14 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Accounts With Accounts Type Full
Accounts
9 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Appoint Person Director Company With Name Date
Officers
19 August 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
25 October 2019 View
Change Person Director Company With Change Date
Officers
4 October 2019 View
Change Person Director Company With Change Date
Officers
3 October 2019 View
Change Person Director Company With Change Date
Officers
3 October 2019 View
Change Person Secretary Company With Change Date
Officers
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Accounts With Accounts Type Full
Accounts
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2018 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Accounts With Accounts Type Full
Accounts
17 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2018 View
Legacy
Capital
2 February 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 February 2018 View
Legacy
Insolvency
2 February 2018 View
Resolution
Resolution
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Full
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Full
Accounts
13 August 2012 View
Change Person Director Company With Change Date
Officers
25 May 2012 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Appoint Person Director Company With Name
Officers
23 November 2011 View
Termination Director Company With Name
Officers
11 November 2011 View
Termination Director Company With Name
Officers
11 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Change Person Secretary Company With Change Date
Officers
27 June 2011 View
Accounts With Accounts Type Full
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Full
Accounts
17 August 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
12 November 2008 View
Resolution
Resolution
5 November 2008 View
Legacy
Annual Return
31 October 2008 View
Accounts With Accounts Type Full
Accounts
11 July 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
9 April 2008 View
Memorandum Articles
Incorporation
19 February 2008 View
Legacy
Officers
11 December 2007 View
Legacy
Annual Return
29 October 2007 View
Accounts With Accounts Type Full
Accounts
30 August 2007 View
Legacy
Capital
6 January 2007 View
Legacy
Capital
28 December 2006 View
Resolution
Resolution
28 December 2006 View
Resolution
Resolution
28 December 2006 View
Legacy
Annual Return
17 October 2006 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
11 November 2005 View
Legacy
Annual Return
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Legacy
Annual Return
19 October 2004 View
Legacy
Officers
5 July 2004 View
Accounts With Accounts Type Full
Accounts
23 April 2004 View
Legacy
Annual Return
20 October 2003 View
Accounts With Accounts Type Full
Accounts
18 September 2003 View
Miscellaneous
Miscellaneous
11 April 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Accounts
6 January 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Address
6 January 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Officers
6 January 2003 View
Accounts Amended With Accounts Type Full
Accounts
2 January 2003 View
Accounts With Accounts Type Full
Accounts
17 December 2002 View
Legacy
Annual Return
8 November 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Capital
1 July 2002 View
Resolution
Resolution
1 July 2002 View
Resolution
Resolution
1 July 2002 View
Auditors Resignation Company
Auditors
17 June 2002 View
Accounts With Accounts Type Full
Accounts
30 April 2002 View
Legacy
Annual Return
22 October 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
16 January 2001 View
Memorandum Articles
Incorporation
6 November 2000 View
Resolution
Resolution
6 November 2000 View
Resolution
Resolution
6 November 2000 View
Resolution
Resolution
6 November 2000 View
Resolution
Resolution
6 November 2000 View
Resolution
Resolution
6 November 2000 View
Resolution
Resolution
6 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Address
6 November 2000 View
Legacy
Accounts
6 November 2000 View
Certificate Change Of Name Company
Change Of Name
30 October 2000 View
Incorporation Company
Incorporation
13 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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