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Company Information for

CHASE55 LIMITED

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
Company Registration Number
06655479
Private Limited Company
Liquidation

Company Overview

About Chase55 Ltd
CHASE55 LIMITED was founded on 2008-07-24 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Chase55 Limited 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
CHASE55 LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
Other companies in SL7
 
Filing Information
Company Number 06655479
Company ID Number 06655479
Date formed 2008-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2009
Account next due 30/09/2011
Latest return 24/07/2010
Return next due 21/08/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-07 00:08:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CHASE55 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of CHASE55 LIMITED

Current Directors
Officer Role Date Appointed
MAXWELL JAMES WILFRED LYTH
Director 2008-07-24
JOHN MARK ROBINSON
Director 2008-07-24
OWEN PATRICK WILLIAMS
Director 2008-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXWELL JAMES WILFRED LYTH CHASE88 LIMITED Director 2008-08-15 CURRENT 2008-08-15 Active
JOHN MARK ROBINSON CHASE88 LIMITED Director 2008-08-15 CURRENT 2008-08-15 Active
OWEN PATRICK WILLIAMS CHASE55 ARTEFACTS LIMITED Director 2010-05-10 CURRENT 2010-05-10 Active
OWEN PATRICK WILLIAMS CHASE88 LIMITED Director 2008-08-15 CURRENT 2008-08-15 Active

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
2017-09-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/06/2017:LIQ. CASE NO.2
2016-08-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2016
2015-10-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2014
2015-08-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2015
2013-08-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2013
2012-07-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2012
2011-07-29F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-06-232.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-05-252.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-04-082.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-03-212.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-03-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 55 CHASE ROAD ACTON LONDON NW10 6LU UK
2011-02-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-08-25LATEST SOC25/08/10 STATEMENT OF CAPITAL;GBP 1
2010-08-25AR0124/07/10 FULL LIST
2010-04-26AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-24AR0124/07/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK ROBINSON / 01/10/2009
2009-10-12AD02SAIL ADDRESS CREATED
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / OWEN PATRICK WILLIAMS / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL JAMES WILFRED LYTH / 01/10/2009
2009-07-17225CURREXT FROM 31/07/2009 TO 31/12/2009
2008-09-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to CHASE55 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-01-20
Appointment of Administrators2011-02-21
Fines / Sanctions
No fines or sanctions have been issued against CHASE55 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-09-10 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2009-12-31

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 CHASE55 LIMITED

Intangible Assets
Patents
We have not found any records of CHASE55 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHASE55 LIMITED
Trademarks
We have not found any records of CHASE55 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHASE55 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 (7487 - Other business activities) as CHASE55 LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where CHASE55 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 TypeNotice of Intended Dividends
Defending partyCHASE55 LIMITEDEvent Date2015-01-14
Principal Trading Address: 55 Chase Road, Acton, London, NW10 6LU Notice is hereby given that I, Simon Bonney, the Joint Liquidator of the above-named Company, intend paying a first dividend to the unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before the last date for proving, to submit their proof of debt to me at Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS and, if so requested by me to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Please note the last date for submitting a proof of debt is 6 February 2015. Date of Appointment: 23 June 2011 Office Holder details: Simon Bonney (IP No. 9379) of Quantuma LLP, 10 Fitzroy Square, London, W1T 5HP and Frank Wessely (IP No. 7788) of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire, SL7 1NS. For further details contact: Nicola Brunning, Tel: 01628 478100
 
Initiating party Event TypeAppointment of Administrators
Defending partyCHASE55 LIMITEDEvent Date2011-02-10
In the High Court of Justice, Chancery Division case number 10378 Simon James Bonney and Frank Wessely (IP Nos 009379 and 007788 ), both of RSM Tenon Recovery , 81 Station Road, Marlow, Bucks, SL7 1NS Further details contact: Tel: 01628 478 100. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHASE55 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 CHASE55 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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