Company NameChapel Estates Limited
Company StatusDissolved
Company Number04568165
CategoryPrivate Limited Company
Incorporation Date21 October 2002(21 years, 6 months ago)
Dissolution Date15 January 2013 (11 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Secretary NameMr Peter Shay
NationalityBritish
StatusClosed
Appointed01 March 2008(5 years, 4 months after company formation)
Appointment Duration4 years, 10 months (closed 15 January 2013)
RoleManager
Correspondence Address113 Oxford Road
Manchester
M1 7DU
Director NamePeter Shay
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2009(6 years, 11 months after company formation)
Appointment Duration3 years, 3 months (closed 15 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 108 Princes Road
Liverpool
Merseyside
L8 8AD
Director NameShabana Kouser
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2002(6 days after company formation)
Appointment Duration3 years (resigned 31 October 2005)
RoleAccountant
Correspondence Address18 Florence Street
Harehills
Leeds
Yorkshire
LS9 7BU
Secretary NameRoxsana Kouser
NationalityBritish
StatusResigned
Appointed27 October 2002(6 days after company formation)
Appointment Duration3 years (resigned 31 October 2005)
RoleCompany Director
Correspondence Address18 Florence Street
Harehills
Leeds
Yorkshire
LS9 7BU
Director NameRazia Begum
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2005(3 years after company formation)
Appointment Duration1 year, 6 months (resigned 08 May 2007)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address21 Museum Street
Warrington
WA1 1JA
Secretary NameShehzad Ali
NationalityBritish
StatusResigned
Appointed31 October 2005(3 years after company formation)
Appointment Duration1 year, 6 months (resigned 08 May 2007)
RoleManager
Correspondence Address21 Museum Street
Warrington
Cheshire
WA1 1JA
Director NameAli Shehzad
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2007(4 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 October 2009)
RoleManager
Correspondence Address113 Oxford Road
Manchester
M1 7DU
Secretary NameRazia Begum
NationalityBritish
StatusResigned
Appointed08 May 2007(4 years, 6 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 25 September 2007)
RoleHouse Wife
Correspondence Address202 Chapel Street
Manchester
M3 6BY
Secretary NameHardeep Singh
NationalityBritish
StatusResigned
Appointed25 September 2007(4 years, 11 months after company formation)
Appointment Duration5 months, 1 week (resigned 01 March 2008)
RoleSecretary
Correspondence Address21 Canada Close Wrrington
Cheshire
WA2 0DG
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed21 October 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed21 October 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered Address202 Chapel Street
Salford
Manchester
M3 6BY
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester

Shareholders

1 at 1Ms Razia Begum
100.00%
Ordinary

Financials

Year2014
Net Worth-£25,629
Cash£428
Current Liabilities£1,657,606

Accounts

Latest Accounts28 February 2009 (15 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

15 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013Final Gazette dissolved following liquidation (1 page)
15 January 2013Final Gazette dissolved following liquidation (1 page)
15 October 2012Completion of winding up (1 page)
15 October 2012Completion of winding up (1 page)
16 May 2011Receiver's abstract of receipts and payments to 6 May 2011 (2 pages)
16 May 2011Receiver's abstract of receipts and payments to 6 May 2011 (2 pages)
16 May 2011Receiver's abstract of receipts and payments to 6 May 2011 (2 pages)
16 May 2011Notice of ceasing to act as receiver or manager (2 pages)
16 May 2011Notice of ceasing to act as receiver or manager (2 pages)
8 April 2010Order of court to wind up (2 pages)
8 April 2010Order of court to wind up (2 pages)
21 January 2010Total exemption small company accounts made up to 28 February 2009 (4 pages)
21 January 2010Total exemption small company accounts made up to 28 February 2009 (4 pages)
20 January 2010Termination of appointment of Ali Shehzad as a director (2 pages)
20 January 2010Termination of appointment of Ali Shehzad as a director (2 pages)
20 January 2010Appointment of Peter Shay as a director (3 pages)
20 January 2010Appointment of Peter Shay as a director (3 pages)
22 December 2009Order of court to wind up (2 pages)
22 December 2009Order of court to wind up (2 pages)
8 December 2009Order of court to wind up (1 page)
8 December 2009Order of court to wind up (1 page)
18 November 2009Notice of appointment of receiver or manager (1 page)
18 November 2009Notice of appointment of receiver or manager (1 page)
18 November 2009Notice of appointment of receiver or manager (1 page)
18 November 2009Notice of appointment of receiver or manager (1 page)
18 November 2009Notice of appointment of receiver or manager (1 page)
18 November 2009Notice of appointment of receiver or manager (1 page)
22 January 2009Total exemption small company accounts made up to 29 February 2008 (3 pages)
22 January 2009Total exemption small company accounts made up to 29 February 2008 (3 pages)
25 November 2008Return made up to 01/11/08; full list of members (3 pages)
25 November 2008Return made up to 01/11/08; full list of members (3 pages)
28 August 2008Secretary's change of particulars / peter shay / 26/08/2008 (1 page)
28 August 2008Director's change of particulars / ali shehzad / 25/08/2008 (1 page)
28 August 2008Secretary's Change of Particulars / peter shay / 26/08/2008 / HouseName/Number was: 21, now: 113; Street was: canada close, now: oxford road; Area was: warrington, now: manchester; Post Town was: cheshire, now: manchester; Post Code was: WA2 0DG, now: M1 7DU (1 page)
28 August 2008Director's Change of Particulars / ali shehzad / 25/08/2008 / HouseName/Number was: , now: 113; Street was: 21 canada close, now: oxford road; Post Town was: warrington, now: manchester; Region was: cheshire, now: manchester; Post Code was: WA2 0DG, now: M1 7DU (1 page)
22 April 2008Secretary appointed mr peter shay (1 page)
22 April 2008Secretary appointed mr peter shay (1 page)
21 April 2008Appointment terminated secretary hardeep singh (1 page)
21 April 2008Appointment Terminated Secretary hardeep singh (1 page)
14 February 2008Particulars of mortgage/charge (9 pages)
14 February 2008Particulars of mortgage/charge (9 pages)
17 December 2007Registered office changed on 17/12/07 from: dallam court, dallam court cheshire warrington WA2 7LT (1 page)
17 December 2007Registered office changed on 17/12/07 from: dallam court, dallam court cheshire warrington WA2 7LT (1 page)
7 December 2007Registered office changed on 07/12/07 from: 21 canada close warrington cheshire WA2 7GB (1 page)
7 December 2007Registered office changed on 07/12/07 from: 21 canada close warrington cheshire WA2 7GB (1 page)
1 December 2007Total exemption small company accounts made up to 28 February 2007 (3 pages)
1 December 2007Total exemption small company accounts made up to 28 February 2007 (3 pages)
29 November 2007Return made up to 01/11/07; full list of members (6 pages)
29 November 2007Return made up to 01/11/07; full list of members (6 pages)
19 October 2007Director's particulars changed (1 page)
19 October 2007Director's particulars changed (1 page)
25 September 2007Secretary resigned (1 page)
25 September 2007Registered office changed on 25/09/07 from: chapel estates 202 chapel street manchester M3 6BY (1 page)
25 September 2007New secretary appointed (1 page)
25 September 2007Registered office changed on 25/09/07 from: chapel estates 202 chapel street manchester M3 6BY (1 page)
25 September 2007Secretary resigned (1 page)
25 September 2007New secretary appointed (1 page)
9 May 2007New secretary appointed (1 page)
9 May 2007New director appointed (1 page)
9 May 2007New director appointed (1 page)
9 May 2007New secretary appointed (1 page)
8 May 2007Secretary resigned (1 page)
8 May 2007Director resigned (1 page)
8 May 2007Secretary resigned (1 page)
8 May 2007Director resigned (1 page)
28 February 2007Return made up to 21/12/06; full list of members (2 pages)
28 February 2007Return made up to 21/12/06; full list of members (2 pages)
23 November 2006Particulars of mortgage/charge (3 pages)
23 November 2006Particulars of mortgage/charge (3 pages)
3 July 2006Total exemption full accounts made up to 28 February 2006 (10 pages)
3 July 2006Total exemption full accounts made up to 28 February 2006 (10 pages)
22 February 2006Particulars of mortgage/charge (3 pages)
22 February 2006Particulars of mortgage/charge (3 pages)
9 February 2006Particulars of mortgage/charge (3 pages)
9 February 2006Particulars of mortgage/charge (3 pages)
7 January 2006Particulars of mortgage/charge (9 pages)
7 January 2006Particulars of mortgage/charge (9 pages)
3 January 2006Return made up to 21/12/05; full list of members (6 pages)
3 January 2006Return made up to 21/12/05; full list of members (6 pages)
23 November 2005Secretary resigned (1 page)
23 November 2005Director resigned (1 page)
23 November 2005Director resigned (1 page)
23 November 2005New director appointed (2 pages)
23 November 2005New director appointed (2 pages)
23 November 2005New secretary appointed (2 pages)
23 November 2005New secretary appointed (2 pages)
23 November 2005Secretary resigned (1 page)
4 November 2005Total exemption full accounts made up to 28 February 2005 (10 pages)
4 November 2005Total exemption full accounts made up to 28 February 2005 (10 pages)
11 October 2005Return made up to 02/10/05; full list of members (6 pages)
11 October 2005Return made up to 02/10/05; full list of members (6 pages)
15 October 2004Return made up to 21/10/04; full list of members (6 pages)
15 October 2004Return made up to 21/10/04; full list of members
  • 363(287) ‐ Registered office changed on 15/10/04
(6 pages)
4 October 2004Total exemption full accounts made up to 29 February 2004 (10 pages)
4 October 2004Total exemption full accounts made up to 29 February 2004 (10 pages)
22 April 2004Accounting reference date extended from 31/10/03 to 29/02/04 (1 page)
22 April 2004Accounting reference date extended from 31/10/03 to 29/02/04 (1 page)
31 October 2003Return made up to 21/10/03; full list of members (6 pages)
31 October 2003Return made up to 21/10/03; full list of members (6 pages)
27 November 2002New director appointed (2 pages)
27 November 2002New director appointed (2 pages)
19 November 2002New secretary appointed (2 pages)
19 November 2002New secretary appointed (2 pages)
11 November 2002Registered office changed on 11/11/02 from: 18 florence st harehills leeds yorkshire LS9 7BU (1 page)
11 November 2002Registered office changed on 11/11/02 from: 18 florence st harehills leeds yorkshire LS9 7BU (1 page)
24 October 2002Secretary resigned (1 page)
24 October 2002Director resigned (1 page)
24 October 2002Director resigned (1 page)
24 October 2002Secretary resigned (1 page)
21 October 2002Incorporation (9 pages)
21 October 2002Incorporation (9 pages)