NC

NEW CHAPEL ELECTRONICS HOLDINGS LIMITED

Dissolved

Company number 06439706

Weybridge · Incorporated 28 November 2007

Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

Activities of head offices · SIC 70100

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

Company history

Previous company names

SHOO 375 LIMITED · 28 November 2007 – 20 March 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

VS
VOHRA, Sameet
Director
7 April 2010
FP
FELBECK, Paul
Director
23 November 2009
SW
SHARP, Wendy Jill
Director
23 November 2009
SW
SHARP, Wendy Jill
Secretary
31 March 2008
DS
DASANI, Shatish Damodar
Director · Resigned
23 November 2009
MD
MATTHEWS, David Paul
Director · Resigned
23 November 2009
CR
CROOK, Reginald Andrew
Director · Resigned
31 March 2008
LA
LEWIS, Anthony
Director · Resigned
31 March 2008
MM
MAY, Michael George Arthur
Director · Resigned
31 March 2008
MR
MULLEN, Roger Colin
Director · Resigned
31 March 2008
PA
PONTING, Andrew Dennis
Director · Resigned
31 March 2008
PJ
PRESTON, James Harvey
Director · Resigned
31 March 2008
SC
SCOTT, Clive Rowland
Secretary · Resigned
17 March 2008
LM
LEONARD, Mervyn Mitchell
Director · Resigned
17 March 2008
SC
SCOTT, Clive Rowland
Director · Resigned
17 March 2008
SS
SHOOSMITHS SECRETARIES LIMITED
Corporate Secretary · Resigned
28 November 2007
SD
SHOOSMITHS DIRECTORS LIMITED
Corporate Director · Resigned
28 November 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 November 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 August 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 November 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 October 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 October 2012 View
Resolution
Resolution
2 October 2012 View
Termination Director Company With Name
Officers
29 May 2012 View
Change Person Director Company With Change Date
Officers
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Miscellaneous
Miscellaneous
8 October 2010 View
Auditors Resignation Company
Auditors
8 September 2010 View
Memorandum Articles
Incorporation
21 June 2010 View
Resolution
Resolution
21 June 2010 View
Statement Of Companys Objects
Change Of Constitution
21 June 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Termination Director Company With Name
Officers
15 December 2009 View
Termination Director Company With Name
Officers
15 December 2009 View
Termination Director Company With Name
Officers
15 December 2009 View
Termination Director Company With Name
Officers
15 December 2009 View
Termination Director Company With Name
Officers
15 December 2009 View
Termination Director Company With Name
Officers
14 December 2009 View
Appoint Person Director Company With Name
Officers
12 December 2009 View
Appoint Person Director Company With Name
Officers
12 December 2009 View
Appoint Person Director Company With Name
Officers
12 December 2009 View
Appoint Person Director Company With Name
Officers
12 December 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company
Officers
14 October 2009 View
Change Person Director Company
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Full
Accounts
20 May 2009 View
Legacy
Annual Return
24 December 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Address
23 April 2008 View
Legacy
Accounts
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Statement Of Affairs
Miscellaneous
22 April 2008 View
Legacy
Capital
22 April 2008 View
Legacy
Capital
8 April 2008 View
Resolution
Resolution
8 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Capital
1 April 2008 View
Memorandum Articles
Incorporation
31 March 2008 View
Legacy
Accounts
27 March 2008 View
Legacy
Address
26 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
26 March 2008 View
Certificate Change Of Name Company
Change Of Name
18 March 2008 View
Incorporation Company
Incorporation
28 November 2007 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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  • Credit score & payment risk
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  • Recommended credit limit

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