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Company Information for

CHAPCO FACILITIES MANAGEMENT LIMITED

GLASGOW, G2 5UB,
Company Registration Number
SC237288
Private Limited Company
Dissolved

Dissolved 2014-08-22

Company Overview

About Chapco Facilities Management Ltd
CHAPCO FACILITIES MANAGEMENT LIMITED was founded on 2002-09-24 and had its registered office in Glasgow. The company was dissolved on the 2014-08-22 and is no longer trading or active.

Key Data
Company Name
CHAPCO FACILITIES MANAGEMENT LIMITED
 
Legal Registered Office
GLASGOW
G2 5UB
Other companies in G2
 
Previous Names
24SEVEN (GB) LIMITED03/11/2011
EMERGENCY SERVICES UK LIMITED10/03/2005
Filing Information
Company Number SC237288
Date formed 2002-09-24
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-09-30
Date Dissolved 2014-08-22
Type of accounts SMALL
Last Datalog update: 2015-05-01 16:59:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAPCO FACILITIES MANAGEMENT LIMITED
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Company Officers of CHAPCO FACILITIES MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CARL CHAPMAN
Director 2010-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN LESLIE WILSON
Director 2003-01-06 2011-09-14
KERR ALEXANDER WILSON
Company Secretary 2002-09-24 2010-08-26
KERR ALEXANDER WILSON
Director 2002-09-24 2010-08-26
ANDREW MACKIE
Director 2006-12-01 2010-08-09
LAURA FRANCES WILSON
Director 2004-03-16 2006-09-01
LESLIE WILSON
Director 2002-09-24 2006-09-01
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2002-09-24 2002-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CARL CHAPMAN MIBIKE LIMITED Director 2012-07-06 CURRENT 2012-07-06 Dissolved 2016-01-26
RICHARD CARL CHAPMAN 1 A EMERGENCY SERVICES LIMITED Director 2010-08-26 CURRENT 2002-06-28 Dissolved 2015-05-20
RICHARD CARL CHAPMAN 24SEVEN GROUP HOLDINGS LTD. Director 2010-08-26 CURRENT 2004-06-23 Dissolved 2014-10-14
RICHARD CARL CHAPMAN GLOBE WORLDWIDE LIMITED Director 2009-08-26 CURRENT 2005-08-11 Dissolved 2013-08-14
RICHARD CARL CHAPMAN CHAPCO (INFRASTRUCTURE SERVICES) LIMITED Director 2003-09-19 CURRENT 2003-09-19 Dissolved 2013-08-15
RICHARD CARL CHAPMAN CHAPCO (PROJECTS) LIMITED Director 2003-09-19 CURRENT 2003-09-19 Dissolved 2014-07-16
RICHARD CARL CHAPMAN CHAPCO (MAINTENANCE) LIMITED Director 1996-08-30 CURRENT 1996-08-30 Dissolved 2014-08-08

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
2014-08-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-224.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2013-02-18LIQ MISCINSOLVENCY:FORM 4.9 SCOT AND COURT ORDER TO REPLACE THE LIQUIDATOR
2012-06-154.2(Scot)NOTICE OF WINDING UP ORDER
2012-06-15CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2012 FROM LESLIE HOUSE, 6 ALLEN ROAD LIVINGSTON WEST LOTHIAN EH54 6TQ
2012-02-02AA01PREVEXT FROM 30/09/2011 TO 31/12/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY
2011-11-03RES15CHANGE OF NAME 03/11/2011
2011-11-03CERTNMCOMPANY NAME CHANGED 24SEVEN (GB) LIMITED CERTIFICATE ISSUED ON 03/11/11
2011-09-23LATEST SOC23/09/11 STATEMENT OF CAPITAL;GBP 1000
2011-09-23AR0123/09/11 FULL LIST
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WILSON
2011-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-10-21AR0124/09/10 FULL LIST
2010-09-10AP01DIRECTOR APPOINTED MR RICHARD CARL CHAPMAN
2010-09-10TM02APPOINTMENT TERMINATED, SECRETARY KERR WILSON
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR KERR WILSON
2010-09-03AA01CURREXT FROM 30/06/2010 TO 30/09/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY
2010-08-25SH0106/01/03 STATEMENT OF CAPITAL GBP 1000
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LESLIE WILSON / 01/02/2010
2010-08-12AA30/06/09 TOTAL EXEMPTION SMALL
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKIE
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACKIE / 01/10/2009
2009-12-16AR0124/09/09 FULL LIST
2009-11-28466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2009-11-28466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2009-11-13MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-06AA01PREVEXT FROM 31/12/2008 TO 30/06/2009
2008-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-14OCRESCINDORDER OF COURT TO RESCIND WINDING UP
2008-10-064.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):AMENDING FORM
2008-09-24363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-04363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-02-23190LOCATION OF DEBENTURE REGISTER
2007-02-23287REGISTERED OFFICE CHANGED ON 23/02/07 FROM: FAIRBAIRN HOUSE FAIRBAIRN PLACE, LIVINGSTON WEST LOTHIAN EH54 6TN
2007-02-23288bDIRECTOR RESIGNED
2007-02-23353LOCATION OF REGISTER OF MEMBERS
2007-02-23363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2007-02-23288bDIRECTOR RESIGNED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-02-17363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-10CERTNMCOMPANY NAME CHANGED EMERGENCY SERVICES UK LIMITED CERTIFICATE ISSUED ON 10/03/05
2005-01-12363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-0788(2)RAD 29/03/04--------- £ SI 900@1=900 £ IC 100/1000
2004-03-24288aNEW DIRECTOR APPOINTED
2003-10-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-15363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-07-24288aNEW DIRECTOR APPOINTED
2003-05-23225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-04-10287REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 17 ROTHESAY PLACE EDINBURGH EH3 7SQ
2002-11-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-31410(Scot)PARTIC OF MORT/CHARGE *****
2002-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-09-24288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
7486 - Call centre activities



Licences & Regulatory approval
We could not find any licences issued to CHAPCO FACILITIES MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-04-15
Notice of Intended Dividends2013-06-18
Meetings of Creditors2012-06-29
Petitions to Wind Up (Companies)2012-05-18
Fines / Sanctions
No fines or sanctions have been issued against CHAPCO FACILITIES MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-11-13 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
BOND & FLOATING CHARGE 2002-10-31 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of CHAPCO FACILITIES MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAPCO FACILITIES MANAGEMENT LIMITED
Trademarks
We have not found any records of CHAPCO FACILITIES MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAPCO FACILITIES MANAGEMENT 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 (7486 - Call centre activities) as CHAPCO FACILITIES MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHAPCO FACILITIES MANAGEMENT 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 TypeFinal Meetings
Defending partyCHAPCO FACILITIES MANAGEMENT LIMITEDEvent Date2014-04-15
c/o Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB I, Michael James Wellard, Mazars LLP, Tower Bridge House, St Katharine’s Way, London E1W 1DD, Joint Liquidator of the above named Company hereby give notice that the final general meeting pursuant to Section 146 of the Insolvency Act 1986 in this liquidation, is called in terms of Rule 4.31 of the Insolvency (Scotland) Rules and will be held at the offices of Mazars LLP, Tower Bridge House, St Katharine’s Way, London E1W 1DD on 19 May 2014 at 11.00 am for the purposes of receiving my report on the winding up and determine whether or not I should be released as liquidator. Creditors are entitled to attend in person or alternatively by proxy. A creditor may vote only if his claim has been submitted to me and that claim has been accepted in whole or in part. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies and claims must be lodged with me at or before the meeting. M J Wellard , Liquidator 11 April 2014.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyCHAPCO FACILITIES MANAGEMENT LIMITEDEvent Date2013-06-18
In the Livingston Sheriff CourtNo L19 of 2012 Company Number: SC237288 Previous Name of Company: 24Seven (GB) Ltd. c/o Mazars LLP, 90 St Vincent Street, Glasgow, G2 5UB Notice is hereby given, pursuant to Rule 11.2 of the Insolvency Rules 1986, that the Liquidators of the above named company intend to declare a first and final dividend to unsecured creditors of the company within the period of four months from the last date for proving mentioned below. Any person claiming to be a creditor of the above named company is required, on or before 10 July 2013 which is the last date for proving, to submit his proof of debt to the Liquidators, at Mazars LLP, Tower Bridge House, St Katharines Way, London E1W 1DD and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the liquidators to be necessary. Date of appointment: 12 July 2012. Office Holder details: Michael James Wellard (IP No 009670) of Mazars LLP, Tower Bridge House, St Katharines Way, London E1W 1DD and Robert David Adamson (IP No 009380) of Mazars LLP, Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN. Further details contact: Michael James Wellard, Tel: 020 7063 4317. Alternative contact: Caroline Wood. Michael James Wellard and Robert David Adamson , Joint Liquidators 14 June 2013.
 
Initiating party Event TypeMeetings of Creditors
Defending partyCHAPCO FACILITIES MANAGEMENT LIMITEDEvent Date2012-06-29
Registered Office: c/o Mazars LLP, 90 St Vincent Street, Glasgow, G2 5UB. I, Michael James Wellard, Licensed Insolvency Practitioner hereby give notice that by Interlocutor of the Sheriff of Livingston dated 1 June 2012 I was appointed to act as Joint Interim Liquidator of Chapco Facilities Management Limited along with Duncan Donald McGruther. The first meeting in this Liquidation, called in terms of S.138(4) of the Insolvency Act 1986 and in terms of Rule 4.12 of the Insolvency (Scotland) Rules 1986 as amended by the Insolvency (Scotland) Amendment Rules 1987 will be held within the offices of Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD, on 12 July 2012, at 10.00 am for the purposes of choosing a Liquidator, appointing a Liquidation Committee and considering other resolutions specified in Rule 4.12(3) of the aforementioned Rules. Creditors whose claims are unsecured, in whole or in part are entitled to vote or attend in person or by proxy, providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at Mazars LLP, Tower Bridge House, St Katharines Way, London E1W 1DD. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 27 April 2012. M J Wellard , Joint Interim Liquidator 26 June 2012.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCHAPCO FACILITIES MANAGEMENT LIMITEDEvent Date2012-05-18
Notice is hereby given that on 27 April 2012, a Petition was presented to Livingston Sheriff Court by Chapco Facilities Management Limited, a company incorporated under the Companies Acts (Company No SC237288), having its registered office at Leslie House, 6 Allen Road, Livingston, West Lothian EH54 6TQ (the Company) craving the Court inter alia that the Company be wound up and that Joint Interim Liquidators be appointed; in which Petition the Sheriff at Livingston by Interlocutor dated 9 May 2012 ordained all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Livingston within 8 days of such intimation, service or advertisement; all of which notice is hereby given. MacRoberts LLP , Capella, 0 York Street, Glasgow G2 8JX Agents for the Petitioners
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAPCO FACILITIES MANAGEMENT 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 CHAPCO FACILITIES MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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