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Home > England & Wales Companies > CHAPTER ONE (UK) LTD
Company Information for

CHAPTER ONE (UK) LTD

Beacon Spaces 4500 Parkway, Solent Business Park, Whiteley, HAMPSHIRE, PO15 7AZ,
Company Registration Number
07495053
Private Limited Company
Liquidation

Company Overview

About Chapter One (uk) Ltd
CHAPTER ONE (UK) LTD was founded on 2011-01-17 and has its registered office in Whiteley. The organisation's status is listed as "Liquidation". Chapter One (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHAPTER ONE (UK) LTD
 
Legal Registered Office
Beacon Spaces 4500 Parkway
Solent Business Park
Whiteley
HAMPSHIRE
PO15 7AZ
Other companies in N1
 
Filing Information
Company Number 07495053
Company ID Number 07495053
Date formed 2011-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 31/12/2016
Latest return 17/01/2015
Return next due 14/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-03-15 12:03:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAPTER ONE (UK) LTD
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Company Officers of CHAPTER ONE (UK) LTD

Current Directors
Officer Role Date Appointed
DIMITRE IVANOV
Director 2011-01-17
SURINA IVANOV
Director 2014-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
DIMITRE IVANOV
Company Secretary 2011-01-17 2015-02-11
UARYIKA IVANOVA
Director 2011-10-04 2014-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIMITRE IVANOV AGILE PERSPECTIVE LTD Director 2016-04-14 CURRENT 2016-04-14 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
2021-12-15Voluntary liquidation. Notice of members return of final meeting
2021-12-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/21 FROM 93 Monks Way Southampton Hampshire SO18 2LR
2021-06-30LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-16
2021-06-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-16
2021-06-16600Appointment of a voluntary liquidator
2021-06-16LIQ09Voluntary liquidation. Death of a liquidator
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM 99 Leigh Road Eastleigh Hampshire SO50 9DR
2020-07-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-16
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/16 FROM Flat 6 1 Clephane Road London N1 2TJ
2016-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-084.70DECLARATION OF SOLVENCY
2016-04-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-08LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-084.70DECLARATION OF SOLVENCY
2016-04-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-08LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11AR0117/01/15 ANNUAL RETURN FULL LIST
2015-02-11AP01DIRECTOR APPOINTED MRS SURINA IVANOV
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR UARYIKA IVANOVA
2015-02-11TM02Termination of appointment of Dimitre Ivanov on 2015-02-11
2014-09-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23AR0117/01/14 ANNUAL RETURN FULL LIST
2013-07-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0117/01/13 ANNUAL RETURN FULL LIST
2012-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/12 FROM 3 Bromfield Street London N1 0QA United Kingdom
2012-05-31CH03SECRETARY'S DETAILS CHNAGED FOR MR DIMITRE IVANOV on 2012-05-31
2012-05-31CH01Director's details changed for Mr Dimitre Ivanov on 2012-05-31
2012-04-27AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AA01Current accounting period extended from 31/01/13 TO 31/03/13
2012-01-24AR0117/01/12 ANNUAL RETURN FULL LIST
2011-10-20AP01DIRECTOR APPOINTED UARYIKA IVANOVA
2011-01-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CHAPTER ONE (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-04-01
Resolutions for Winding-up2016-04-01
Appointment of Liquidators2016-04-01
Fines / Sanctions
No fines or sanctions have been issued against CHAPTER ONE (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHAPTER ONE (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 28,654
Creditors Due Within One Year 2012-01-31 £ 28,925

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAPTER ONE (UK) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 156,203
Cash Bank In Hand 2012-01-31 £ 89,982
Current Assets 2013-03-31 £ 159,139
Current Assets 2012-01-31 £ 92,810
Debtors 2013-03-31 £ 2,936
Debtors 2012-01-31 £ 2,828
Shareholder Funds 2013-03-31 £ 130,988
Shareholder Funds 2012-01-31 £ 64,639

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHAPTER ONE (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHAPTER ONE (UK) LTD
Trademarks
We have not found any records of CHAPTER ONE (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAPTER ONE (UK) LTD. 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 (70229 - Management consultancy activities other than financial management) as CHAPTER ONE (UK) LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CHAPTER ONE (UK) LTD 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 TypeNotices to Creditors
Defending partyCHAPTER ONE (UK) LTDEvent Date2016-03-17
Notice is hereby given that the creditors of the above named Company are required, on or before the 10 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to James Stephen Pretty of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 17 March 2016 Office Holder details: James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR . For further details contact: James Stephen Pretty, Email: jim@beaconllp.com. Tel: 02380 651441
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHAPTER ONE (UK) LTDEvent Date2016-03-17
At a general meeting of the above named Company, duly convened and held at Flat 6, 1 Clephane Road, London, N1 2TJ, on 17 March 2016 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR be appointed Liquidator for the purposes of such winding up. For further details contact: James Stephen Pretty, Email: jim@beaconllp.com. Tel: 02380 651441
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHAPTER ONE (UK) LTDEvent Date2016-03-17
James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR . : For further details contact: James Stephen Pretty, Email: jim@beaconllp.com. Tel: 02380 651441
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAPTER ONE (UK) LTD 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 CHAPTER ONE (UK) LTD 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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