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Home > England & Wales Companies > CHAPMAN ENTERTAINMENT (PAVILION) LIMITED
Company Information for

CHAPMAN ENTERTAINMENT (PAVILION) LIMITED

30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
06469780
Private Limited Company
Dissolved

Dissolved 2014-07-08

Company Overview

About Chapman Entertainment (pavilion) Ltd
CHAPMAN ENTERTAINMENT (PAVILION) LIMITED was founded on 2008-01-10 and had its registered office in 30-34 New Bridge Street. The company was dissolved on the 2014-07-08 and is no longer trading or active.

Key Data
Company Name
CHAPMAN ENTERTAINMENT (PAVILION) LIMITED
 
Legal Registered Office
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Filing Information
Company Number 06469780
Date formed 2008-01-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2014-07-08
Type of accounts GROUP
Last Datalog update: 2015-05-16 06:31:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAPMAN ENTERTAINMENT (PAVILION) LIMITED
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Company Officers of CHAPMAN ENTERTAINMENT (PAVILION) LIMITED

Current Directors
Officer Role Date Appointed
KEITH VINCENT CHAPMAN
 Director 2008-01-10
LISA KIM EATON
 Director 2012-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE FRY
 Director 2011-09-16 2012-10-18
GAVIN JOHN REID
 Director 2012-08-01 2012-10-02
ADRIAN LOUIS BAILLIE
 Director 2011-09-16 2012-09-20
ANDREW MANSELL HAYDON
 Director 2008-01-10 2012-07-30
NICHOLAS CHARLES MORLAND
 Director 2010-03-10 2012-01-24
GEORGE EDWARD SILVANUS ROBINSON
 Director 2008-01-10 2011-09-16
GREGORY BRYCE RALPH LYNN
 Company Secretary 2008-01-10 2011-07-31
GREGORY BRYCE RALPH LYNN
 Director 2008-01-10 2011-07-31
CHARLES GERALD THOROTON STONEHILL
 Director 2008-01-10 2009-12-14
7SIDE SECRETARIAL LIMITED
 Company Secretary 2008-01-10 2008-01-10
7SIDE NOMINEES LIMITED
 Director 2008-01-10 2008-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH VINCENT CHAPMAN KEITH CHAPMAN PRODUCTIONS LIMITED Director 2011-10-31 CURRENT 2011-10-31 Active
LISA KIM EATON INCLINECREATIVE LTD Director 2018-05-16 CURRENT 2018-05-16 Active - Proposal to Strike off
LISA KIM EATON HAWTHORNE STREET LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active - Proposal to Strike off
LISA KIM EATON BEDFORD ASSET MANAGEMENT LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active - Proposal to Strike off
LISA KIM EATON CHAPMAN ENTERTAINMENT LIMITED Director 2012-02-23 CURRENT 2001-02-16 Dissolved 2017-08-25
LISA KIM EATON EATON BLACKWELL LIMITED Director 2012-01-23 CURRENT 2012-01-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-08L64.07NOTICE OF COMPLETION OF WINDING UP
2013-02-14COCOMPORDER OF COURT TO WIND UP
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE FRY
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN REID
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BAILLIE
2012-08-15AP01DIRECTOR APPOINTED MR GAVIN JOHN REID
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYDON
2012-07-26RP04SECOND FILING WITH MUD 10/01/12 FOR FORM AR01
2012-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2012-03-29LATEST SOC26/07/12 STATEMENT OF CAPITAL;GBP 303.89
2012-03-29AR0110/01/12 FULL LIST
2012-03-05AP01DIRECTOR APPOINTED MS LISA KIM EATON
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORLAND
2011-09-28AP01DIRECTOR APPOINTED MR ADRIAN LOUIS BAILLIE
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBINSON
2011-09-22AP01DIRECTOR APPOINTED MS VALERIE FRY
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY LYNN
2011-09-21TM02APPOINTMENT TERMINATED, SECRETARY GREGORY LYNN
2011-06-23RES01ADOPT ARTICLES 07/06/2011
2011-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2011-02-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-08RES01ADOPT ARTICLES 03/11/2010
2011-02-07AR0110/01/11 FULL LIST
2011-02-07AD02SAIL ADDRESS CREATED
2011-02-04SH0116/06/10 STATEMENT OF CAPITAL GBP 251.06
2010-03-12AP01DIRECTOR APPOINTED NICHOLAS CHARLES MORLAND
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES STONEHILL
2010-02-05AR0110/01/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GERALD THOROTON STONEHILL / 01/10/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BRYCE RALPH LYNN / 01/10/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MANSELL HAYDON / 01/10/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH VINCENT CHAPMAN / 01/10/2009
2009-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-02-06363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-02-05190LOCATION OF DEBENTURE REGISTER
2009-02-05353LOCATION OF REGISTER OF MEMBERS
2009-02-05288bAPPOINTMENT TERMINATED DIRECTOR 7SIDE NOMINEES LIMITED
2009-02-05288bAPPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED
2008-09-12SASHARE AGREEMENT OTC
2008-09-1288(2)AD 16/07/08 GBP SI 2499900@0.0001=249.99 GBP IC 1/250.99
2008-07-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-03288aSECRETARY APPOINTED GREGORY BRYCE RALPH LYNN
2008-07-03288aDIRECTOR APPOINTED GREGORY BRYCE RALPH LYNN
2008-07-03288aDIRECTOR APPOINTED GEORGE EDWARD SILVANUS ROBINSON
2008-07-03288aDIRECTOR APPOINTED CHARLES GERALD THOROTON STONEHILL
2008-07-03288aDIRECTOR APPOINTED ANDREW MANSEL HAYDON
2008-07-03288aDIRECTOR APPOINTED KEITH VINCENT CHAPMAN
2008-07-03RES01ADOPT ARTICLES 01/05/2008
2008-07-03RES13SUB DIV 01/05/2008
2008-06-26122S-DIV
2008-06-26225CURREXT FROM 31/01/2009 TO 30/06/2009
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 6TH FLOOR SOUTH, BRETTENHAM HOUSE, LANCASTER PLACE LONDON WC2E 7EW
2008-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHAPMAN ENTERTAINMENT (PAVILION) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2013-02-13
Petitions to Wind Up (Companies)2013-01-17
Fines / Sanctions
No fines or sanctions have been issued against CHAPMAN ENTERTAINMENT (PAVILION) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-17 Outstanding COUTTS AND COMPANY
Intangible Assets
Patents
We have not found any records of CHAPMAN ENTERTAINMENT (PAVILION) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAPMAN ENTERTAINMENT (PAVILION) LIMITED
Trademarks
We have not found any records of CHAPMAN ENTERTAINMENT (PAVILION) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAPMAN ENTERTAINMENT (PAVILION) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CHAPMAN ENTERTAINMENT (PAVILION) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CHAPMAN ENTERTAINMENT (PAVILION) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyCHAPMAN ENTERTAINMENT (PAVILION) LIMITEDEvent Date2013-02-04
In the High Court Of Justice case number 009563 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :
 
Initiating party LISA EATONEvent TypePetitions to Wind Up (Companies)
Defending partyCHAPMAN ENTERTAINMENT (PAVILION) LIMITEDEvent Date2012-12-14
In the High Court of Justice (Chancery Division) Companies Court case number 9563 A Petition to wind up the above-named Company whose registered office is at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ presented on 14 December 2012 , by LISA EATON of 23 St Fimbarrus Road, Fowey, Cornwall PL23 1JJ a director of the company, will be heard at the Royal Courts of Justice, Companies Court, The Rolls Building, Fetter Lane, London EC41 1NL on 4 February 2013 at 1030 hours (or as son thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 1 February 2013 . The Petitioner’s Solicitor is Clifton Ingram LLP , 22-24 Brad Street, Wokingham RG40 1BA , telephone 0118 978 0099 , facsimile 0118 977 112. (Ref BWN/43624/1). :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAPMAN ENTERTAINMENT (PAVILION) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHAPMAN ENTERTAINMENT (PAVILION) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4V 6BJ