Arthur Chapman Limited in The Brampton NEWCASTLE UNDER LYME

Arthur Chapman Limited NEWCASTLE UNDER LYME

Arthur Chapman Limited was formally closed on 2023-10-17. Arthur Chapman was a private limited company that could have been found at Knights Plc, The Brampton, Newcastle Under Lyme, ST5 0QW, Staffordshire, ENGLAND. The company (formally formed on 2011-07-27) was run by 2 directors.
Director Kate L. who was appointed on 31 January 2020.
Director David B. who was appointed on 31 January 2020.

The company was classified as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was sent on 2021-07-27 and last time the accounts were sent was on 30 April 2020. 2015-07-27 was the date of the last annual return.

Arthur Chapman Limited Address / Contact

Office Address	Knights Plc
Office Address2	The Brampton
Town	Newcastle Under Lyme
Post code	ST5 0QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07720594
Date of Incorporation	Wed, 27th Jul 2011
Date of Dissolution	Tue, 17th Oct 2023
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	12 years old
Account next due date	Mon, 31st Jan 2022
Account last made up date	Thu, 30th Apr 2020
Next confirmation statement due date	Wed, 10th Aug 2022
Last confirmation statement dated	Tue, 27th Jul 2021

Company staff

Kate L.

Position: Director

Appointed: 31 January 2020

David B.

Position: Director

Appointed: 31 January 2020

John C.

Position: Director

Appointed: 27 July 2011

Resigned: 27 July 2011

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 27 July 2011

Resigned: 27 July 2011

Arthur C.

Position: Director

Appointed: 27 July 2011

Resigned: 31 January 2020

People with significant control

Knights Professional Services Limited

Knights Plc The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08453370
Notified on	31 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arthur C.

Notified on	6 April 2016
Ceased on	31 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 1st, August 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 1st, August 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 20th, July 2023	dissolution	Free Download (3 pages)
AC92	Restoration by order of the court filed on: 20th, January 2023	restoration	Free Download (3 pages)
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 21st, December 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, October 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 28th, September 2021	dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates July 27, 2021 filed on: 27th, July 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 27th, April 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 27th, April 2021	accounts	Free Download (128 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 27th, April 2021	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2020 filed on: 27th, April 2021	accounts	Free Download (11 pages)
CH01	On July 17, 2020 director's details were changed filed on: 17th, August 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates July 27, 2020 filed on: 28th, July 2020	confirmation statement	Free Download (4 pages)
AP01	On January 31, 2020 new director was appointed. filed on: 3rd, February 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from PO Box ST5 0QW Knights Plc the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW England to Knights Plc the Brampton Newcastle Under Lyme Staffordshire ST5 0QW on February 3, 2020 filed on: 3rd, February 2020	address	Free Download (1 page)
TM01	Director appointment termination date: January 31, 2020 filed on: 3rd, February 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control January 31, 2020 filed on: 3rd, February 2020	persons with significant control	Free Download (1 page)
AP01	On January 31, 2020 new director was appointed. filed on: 3rd, February 2020	officers	Free Download (2 pages)
AA01	Extension of current accouting period to April 30, 2020 filed on: 3rd, February 2020	accounts	Free Download (1 page)
PSC02	Notification of a person with significant control January 31, 2020 filed on: 3rd, February 2020	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from The Lexicon Mount Street Manchester Lancashire M2 5FA to PO Box ST5 0QW Knights Plc the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW on February 3, 2020 filed on: 3rd, February 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 4th, November 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 27, 2019 filed on: 9th, August 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 28th, November 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 27, 2018 filed on: 7th, August 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 20th, December 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates July 27, 2017 filed on: 31st, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 1st, December 2016	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates July 27, 2016 filed on: 28th, July 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 14th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to July 27, 2015 with full list of members filed on: 7th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from September 30, 2014 to March 31, 2014 filed on: 19th, December 2014	accounts	Free Download (1 page)
AR01	Annual return made up to July 27, 2014 with full list of members filed on: 21st, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 7th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to July 27, 2013 with full list of members filed on: 22nd, August 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 3rd, May 2013	accounts	Free Download (4 pages)
AA01	Previous accounting period extended from July 31, 2012 to September 30, 2012 filed on: 18th, December 2012	accounts	Free Download (1 page)
AR01	Annual return made up to July 27, 2012 with full list of members filed on: 21st, August 2012	annual return	Free Download (4 pages)
TM02	Secretary appointment termination on July 29, 2011 filed on: 29th, July 2011	officers	Free Download (1 page)
AD01	Company moved to new address on July 29, 2011. Old Address: the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom filed on: 29th, July 2011	address	Free Download (1 page)
AP01	On July 29, 2011 new director was appointed. filed on: 29th, July 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 29, 2011 filed on: 29th, July 2011	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, July 2011	incorporation	Free Download (35 pages)

Arthur Chapman Limited NEWCASTLE UNDER LYME

Arthur Chapman Limited Address / Contact

Company Information / Profile

Company staff

Kate L.

David B.

John C.

London Law Secretarial Limited

Arthur C.

People with significant control

Company filings

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