Dissolved
Dissolved 2015-03-10
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Company Information for CHASEHEATH LIMITED
NORTHAMPTON, NORTHAMPTONSHIRE, NN7,
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Company Registration Number
 03237145 Private Limited Company
Dissolved 2015-03-10 |
Company Overview
About Chaseheath Ltd
CHASEHEATH LIMITED was founded on 1996-08-13 and had its registered office in Northampton. The company was dissolved on the 2015-03-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHASEHEATH LIMITED | |
| Legal Registered Office | |
| NORTHAMPTON NORTHAMPTONSHIRE | |
Filing Information
| Company Number | 03237145 | |
|---|---|---|
| Date formed | 1996-08-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2015-03-10 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB301034869 |
| Last Datalog update: | 2015-09-07 16:25:18 |
| Companies House |
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Companies with same name CHASEHEATH LIMITED
The following companies were found which have the same name as CHASEHEATH LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CHASEHEATH LIMITED | 25 Westbrook Road London SE3 0NS | Active - Proposal to Strike off | Company formed on the 2018-07-31 |
Company Officers of CHASEHEATH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TREVOR DAVID GLEN |
||
ELAINE GLEN |
||
TREVOR DAVID GLEN |
||
PERCY PHILLIPS |
||
LEO JAMES WALTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEO JAMES WALTON |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PETAL TRADING LIMITED | Company Secretary | 2004-01-15 | CURRENT | 2004-01-15 | Dissolved 2017-05-16 | |
| HAVEN DISCOUNT WAREHOUSE LIMITED | Company Secretary | 2002-04-18 | CURRENT | 1974-02-27 | Dissolved 2015-03-10 | |
| MITREBOURNE FURNISHINGS LIMITED | Company Secretary | 2002-04-18 | CURRENT | 1980-01-16 | Dissolved 2015-03-10 | |
| MONEY SAVERS (PROPERTY HOLDINGS) LIMITED | Company Secretary | 2002-04-18 | CURRENT | 1989-12-06 | Dissolved 2016-05-03 | |
| VANESSA HORNE BEAUTY LTD | Director | 2004-01-21 | CURRENT | 2003-08-06 | Active | |
| PETAL TRADING LIMITED | Director | 2004-01-15 | CURRENT | 2004-01-15 | Dissolved 2017-05-16 | |
| HAVEN DISCOUNT WAREHOUSE LIMITED | Director | 2013-08-29 | CURRENT | 1974-02-27 | Dissolved 2015-03-10 | |
| MITREBOURNE FURNISHINGS LIMITED | Director | 2013-08-16 | CURRENT | 1980-01-16 | Dissolved 2015-03-10 | |
| MONEY SAVERS (PROPERTY HOLDINGS) LIMITED | Director | 2013-08-16 | CURRENT | 1989-12-06 | Dissolved 2016-05-03 | |
| PETAL TRADING LIMITED | Director | 2013-08-16 | CURRENT | 2004-01-15 | Dissolved 2017-05-16 | |
| VANESSA HORNE BEAUTY LTD | Director | 2013-08-13 | CURRENT | 2003-08-06 | Active | |
| RESTMOR LIMITED | Director | 2009-12-16 | CURRENT | 2009-04-14 | Active | |
| MITREBOURNE FURNISHINGS LIMITED | Director | 1996-05-29 | CURRENT | 1980-01-16 | Dissolved 2015-03-10 | |
| HAVEN DISCOUNT WAREHOUSE LIMITED | Director | 1992-08-15 | CURRENT | 1974-02-27 | Dissolved 2015-03-10 | |
| PALM PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1971-04-23 | Active | |
| PELA SECURITIES LIMITED | Director | 1991-12-29 | CURRENT | 1981-11-04 | Active | |
| MONEY SAVERS (PROPERTY HOLDINGS) LIMITED | Director | 1991-12-06 | CURRENT | 1989-12-06 | Dissolved 2016-05-03 | |
| MONEY SAVERS (PROPERTY HOLDINGS) LIMITED | Director | 1992-11-12 | CURRENT | 1989-12-06 | Dissolved 2016-05-03 | |
| HAVEN DISCOUNT WAREHOUSE LIMITED | Director | 1992-08-15 | CURRENT | 1974-02-27 | Dissolved 2015-03-10 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/08/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/08/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 13/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION FULL | |
| AR01 | 13/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION FULL | |
| AR01 | 13/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 19 NEW CANAL STREET DIGBETH BIRMINGHAM B5 5QX | |
| AR01 | 13/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION FULL | |
| AR01 | 13/08/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 111-115 NEW CANAL STREET DIGBETH BIRMINGHAM B5 5RA | |
| 363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363a | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363a | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
| 363a | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/02 FROM: 413 WARWICK ROAD TYSELEY BIRMINGHAM B11 2JR | |
| ELRES | S369(4) SHT NOTICE MEET 13/08/01 | |
| ELRES | S80A AUTH TO ALLOT SEC 13/08/01 | |
| 363a | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 244 | DELIVERY EXT'D 3 MTH 31/08/00 | |
| 363a | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 363a | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
| 363a | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/08/96--------- £ SI 298@1=298 £ IC 2/300 | |
| 288 | SECRETARY RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| SRES01 | ALTER MEM AND ARTS 16/08/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Licences & Regulatory approval
We could not find any licences issued to CHASEHEATH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CHASEHEATH 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 |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of CHASEHEATH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHASEHEATH LIMITED
Income
Government Income
We have not found government income sources for CHASEHEATH 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 (47190 - Other retail sale in non-specialised stores) as CHASEHEATH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHASEHEATH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHASEHEATH 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 CHASEHEATH 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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