CHASE SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCHASE SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01703728
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHASE SYSTEMS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CHASE SYSTEMS LIMITED located?

    Registered Office Address
    10 Orange Street
    Haymarket
    WC2H 7DQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHASE SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for CHASE SYSTEMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CHASE SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    GAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Shaws Secretaries Limited as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2013

    6 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2013

    Statement of capital on Mar 05, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Feb 28, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    6 pagesAA

    Annual return made up to Feb 28, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    7 pagesAA

    Annual return made up to Feb 28, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jan 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jan 31, 2007

    6 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    Total exemption full accounts made up to Jan 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Jan 31, 2005

    8 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jan 31, 2004

    9 pagesAA

    legacy

    6 pages363s

    Who are the officers of CHASE SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RILEY, David
    The Priests House
    Smalls Hill Road
    RH2 8PE Leigh
    Surrey
    Director
    The Priests House
    Smalls Hill Road
    RH2 8PE Leigh
    Surrey
    EnglandBritish53597750001
    SHAWS SECRETARIES LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    5680830008
    PRITCHARD, Walter Gaul
    Ronwood Windlesham Road
    Cobham
    GU24 8QR Woking
    Surrey
    Director
    Ronwood Windlesham Road
    Cobham
    GU24 8QR Woking
    Surrey
    British37761120001
    WEST, Raymond
    Little Langley
    Bagshot Road
    GU24 8SJ Chobham
    Surrey
    Director
    Little Langley
    Bagshot Road
    GU24 8SJ Chobham
    Surrey
    British5218280001

    Does CHASE SYSTEMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 23, 1985
    Delivered On Feb 01, 1985
    Outstanding
    Amount secured
    £200,000 all monies due or to become due from the company to the chargee
    Short particulars
    Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Chase Electronics Limited
    Transactions
    • Feb 01, 1985Registration of a charge

    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