CHASE ORGANICS (GREAT BRITAIN) LIMITED
Overview
| Company Name | CHASE ORGANICS (GREAT BRITAIN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00699325 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHASE ORGANICS (GREAT BRITAIN) LIMITED?
- Wholesale of agricultural machinery, equipment and supplies (46610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHASE ORGANICS (GREAT BRITAIN) LIMITED located?
| Registered Office Address | Terminal House Station Approach TW17 8AS Shepperton Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHASE ORGANICS (GREAT BRITAIN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2021 |
What are the latest filings for CHASE ORGANICS (GREAT BRITAIN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on May 11, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr Nicholas David Allan on Oct 17, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Andrew Smith on Oct 17, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Terminal House Shepperton TW17 8AS to Terminal House Station Approach Shepperton Middlesex TW17 8AS on Oct 17, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Stephen Blaney on Oct 17, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Benjamin Frederick Allan on Oct 17, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Benjamin Frederick Allan on Apr 14, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Nov 30, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Blaney on Jun 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas David Allan on Jun 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Benjamin Frederick Allan on Feb 16, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Blaney on Nov 25, 2020 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from 56 Guildford Street Chertsey KT16 9BE England to Terminal House Station Approach Shepperton TW17 8AS | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Nov 30, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CHASE ORGANICS (GREAT BRITAIN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Benjamin Frederick | Director | Station Approach TW17 8AS Shepperton Terminal House Middlesex United Kingdom | England | British | 269192090003 | |||||
| ALLAN, Nicholas David | Director | Station Approach TW17 8AS Shepperton Terminal House Middlesex United Kingdom | United Kingdom | British | 268805000002 | |||||
| BLANEY, Stephen | Director | Station Approach TW17 8AS Shepperton Terminal House Middlesex United Kingdom | United Kingdom | British | 117710820003 | |||||
| SMITH, Michael Andrew | Director | Station Approach TW17 8AS Shepperton Terminal House Middlesex United Kingdom | England | British | 54939000001 | |||||
| HART, Derek Arthur | Secretary | 24 Oak Tree Drive RG27 9RN Hook Hampshire | British | 83784320001 | ||||||
| NICOL, John | Secretary | 41 Station Road GU19 5AS Bagshot Surrey | British | 58720230001 | ||||||
| ALLAN, David Ian | Director | The Old Orchard Lime Grove GU4 7UT West Clandon Surrey | United Kingdom | British | 13681110003 | |||||
| ALLAN, Edwin Paul | Director | Terminal House Shepperton TW17 8AS | England | British | 13681120009 | |||||
| ALLAN, Ian | Director | Osmanstead Condor Road Laleham TW18 1UG Staines Middlesex | England | British | 13724510001 | |||||
| FITZSIMMONS, Roy Dunsmore | Director | London House 24-26 High Street, Ashwell SG7 5NW Baldock Herts | United Kingdom | British | 91849320001 | |||||
| HEDGES, Michael Christopher | Director | Terminal House Shepperton TW17 8AS | England | British | 96004250002 | |||||
| RIXSON, Richard George | Director | 245 Thameside KT16 8LD Chertsey Surrey | British | 13969740001 | ||||||
| SAUNDERS, Anthony James, Mr. | Director | Northumberland House 31 Jubilee Road PO7 7RD Waterlooville Hampshire | United Kingdom | British | 52310160001 | |||||
| SOMERVILLE, Howard Neil | Director | Fernside Heather Drive Sunningdale SL5 0HR Ascot Berkshire | England | British | 13852200001 |
Who are the persons with significant control of CHASE ORGANICS (GREAT BRITAIN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ian Allan Group Limited | Apr 06, 2016 | Station Approach TW17 8AS Shepperton Terminal House England | No | ||||||||||
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Natures of Control
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Does CHASE ORGANICS (GREAT BRITAIN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 11, 2017 Delivered On Sep 11, 2017 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jul 20, 2011 Delivered On Aug 06, 2011 | Satisfied | Amount secured All monies due or to become due from the company and all the other companies to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 17, 1984 Delivered On Jul 25, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee onder the terms of an agreement of even date. | |
Short particulars Gibraltar house, shepperton, middlesex. Title no. Sy 484350. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0