CHIP SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03864325

Incorporation date

24/10/1999

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1999)

14/10/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2012

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (4 pages)

27/11/2011

Certificate of change of name

View PDF (3 pages)

05/10/2011

Director's details changed for Mr Peter Adams on 2011-10-06

View PDF (2 pages)

18/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/08/2011

Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB on 2011-08-09

View PDF (1 pages)

28/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (8 pages)

12/12/2010

Appointment of Mr Peter Adams as a director

View PDF (2 pages)

12/12/2010

Termination of appointment of Stephen Osborne as a director

View PDF (1 pages)

17/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (4 pages)

16/11/2010

Director's details changed for Mr Stephen Lawson Eric Osborne on 2010-07-31

View PDF (2 pages)

13/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

09/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

30/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

20/01/2010

Resolutions

View PDF (2 pages)

20/01/2010

Change of name notice

View PDF (2 pages)

22/12/2009

Certificate of change of name

View PDF (2 pages)

22/12/2009

Change of name notice

View PDF (1 pages)

26/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (4 pages)

26/11/2009

Director's details changed for Mr Stephen Lawson Eric Osborne on 2009-10-01

View PDF (2 pages)

26/11/2009

Secretary's details changed for Axholme Secretaries Limited on 2009-10-01

View PDF (2 pages)

06/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

27/11/2008

Return made up to 25/10/08; full list of members

View PDF (3 pages)

27/11/2008

Location of register of members

View PDF (1 pages)

26/11/2008

Registered office changed on 27/11/2008 from axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB

View PDF (1 pages)

26/11/2008

Location of debenture register

View PDF (1 pages)

15/10/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

19/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

01/11/2007

Secretary's particulars changed

View PDF (1 pages)

01/11/2007

Registered office changed on 02/11/07 from: axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB

View PDF (1 pages)

21/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

14/11/2006

Director resigned

View PDF (1 pages)

06/11/2006

Return made up to 25/10/06; full list of members

View PDF (3 pages)

06/11/2006

Secretary's particulars changed

View PDF (1 pages)

06/11/2006

Registered office changed on 07/11/06 from: axholme house north street crowle scunthorpe north lincolnshire DN17 4NB

View PDF (1 pages)

05/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

08/02/2006

Certificate of change of name

View PDF (2 pages)

26/10/2005

Return made up to 25/10/05; full list of members

View PDF (4 pages)

11/10/2005

New director appointed

View PDF (2 pages)

10/10/2005

Ad 04/10/05--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

08/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

27/07/2005

New director appointed

View PDF (2 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

13/07/2005

Certificate of change of name

View PDF (2 pages)

27/02/2005

New secretary appointed

View PDF (2 pages)

27/02/2005

New director appointed

View PDF (2 pages)

27/02/2005

Registered office changed on 28/02/05 from: the coal yard brinsworth street rotherham south yorkshire S60 1AF

View PDF (1 pages)

27/02/2005

Secretary resigned

View PDF (1 pages)

24/11/2004

Return made up to 25/10/04; full list of members

View PDF (6 pages)

24/11/2004

Director's particulars changed

View PDF (0 pages)

16/08/2004

New secretary appointed

View PDF (2 pages)

16/08/2004

New director appointed

View PDF (2 pages)

16/08/2004

Registered office changed on 17/08/04 from: axholme house north street crowle scunthorpe north linconshire DN17 4NB

View PDF (1 pages)

16/08/2004

Secretary resigned

View PDF (1 pages)

16/08/2004

Director resigned

View PDF (1 pages)

21/03/2004

Accounts made up to 2003-10-31

View PDF (1 pages)

18/11/2003

Return made up to 25/10/03; full list of members

View PDF (6 pages)

11/04/2003

Accounts made up to 2002-10-31

View PDF (1 pages)

02/12/2002

Return made up to 25/10/02; full list of members

View PDF (6 pages)

10/07/2002

Resolutions

View PDF (1 pages)

10/07/2002

Accounts made up to 2001-10-31

View PDF (1 pages)

18/10/2001

Return made up to 25/10/01; full list of members

View PDF (6 pages)

14/08/2001

Resolutions

View PDF (1 pages)

05/08/2001

Accounts made up to 2000-10-31

View PDF (1 pages)

09/12/2000

Return made up to 25/10/00; full list of members

View PDF (6 pages)

09/12/2000

Registered office changed on 10/12/00

View PDF (0 pages)

27/10/1999

Registered office changed on 28/10/99 from: kingsway house 103 kingsway london WC2B 6AW

View PDF (1 pages)

27/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

New secretary appointed

View PDF (2 pages)

27/10/1999

Director resigned

View PDF (1 pages)

27/10/1999

Secretary resigned

View PDF (1 pages)

24/10/1999

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bloomsbury Directors Limited	Nominee Director	24/10/1999 - 24/10/1999	644
AXHOLME SECRETARIES LIMITED	Corporate Secretary	30/01/2005 - Present	152
AXHOLME DIRECTORS LIMITED	Corporate Director	24/10/1999 - 08/08/2004	163
AXHOLME SECRETARIES LIMITED	Corporate Secretary	24/10/1999 - 08/08/2004	116
Adams, Peter	Director	12/12/2010 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About CHIP SOLUTIONS LIMITED

CHIP SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 24/10/1999 with the registered office located at Unit 1a Kilnhurst Business Park, Glasshouse Road, Kilnhurst, Rotherham, South Yorkshire S64 5TH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHIP SOLUTIONS LIMITED?

CHIP SOLUTIONS LIMITED is currently Dissolved. It was registered on 24/10/1999 and dissolved on 14/10/2013.

Where is CHIP SOLUTIONS LIMITED located?

CHIP SOLUTIONS LIMITED is registered at Unit 1a Kilnhurst Business Park, Glasshouse Road, Kilnhurst, Rotherham, South Yorkshire S64 5TH.

What does CHIP SOLUTIONS LIMITED do?

CHIP SOLUTIONS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for CHIP SOLUTIONS LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via compulsory strike-off.