CHIPWILO LIMITED

Overview

Company Name	CHIPWILO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01902585
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1985
Date of Cessation	Apr 06, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHIPWILO LIMITED?

(7487) /

Where is CHIPWILO LIMITED located?

Registered Office Address	Buckhurst Westwood Lane, Normandy GU3 2JE Guildford Surrey
Undeliverable Registered Office Address	No

What were the previous names of CHIPWILO LIMITED?

Previous Company Names
Company Name	From	Until
TUSKTOWN LIMITED	Apr 04, 1985	Apr 04, 1985

What are the latest filings for CHIPWILO LIMITED?

Filings
Date	Description	Document	Type
Apr 06, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 22, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 10, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 07, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 04, 2008	legacy	1 pages	288b

Mar 04, 2008	legacy	1 pages	288b

Jan 30, 2008	Total exemption small company accounts made up to Mar 31, 2007	4 pages	AA
Oct 26, 2007	Total exemption small company accounts made up to Mar 31, 2006	5 pages	AA
Feb 21, 2007	legacy	6 pages	363s
Dec 09, 2006	legacy	2 pages	288a
Dec 09, 2006	legacy	1 pages	288b
Nov 16, 2006	Total exemption small company accounts made up to Mar 31, 2005	5 pages	AA
Jan 24, 2006	legacy	6 pages	363s
Nov 03, 2005	Total exemption small company accounts made up to Mar 31, 2004	5 pages	AA
Feb 01, 2005	legacy	6 pages	363s
Feb 01, 2005	legacy	pages	363(288)
Dec 21, 2004	Total exemption small company accounts made up to Mar 31, 2003	5 pages	AA
Jun 09, 2004	legacy	1 pages	288a
May 24, 2004	legacy	1 pages	288b
Jan 20, 2004	legacy	6 pages	363s
Feb 12, 2003	Total exemption small company accounts made up to Mar 31, 2002	4 pages	AA
Feb 05, 2003	legacy	6 pages	363s
Feb 05, 2003	legacy	pages	363(288)
Oct 24, 2002	legacy	7 pages	363s
Oct 24, 2002	legacy	pages	363(288)

View All Filings

Who are the officers of CHIPWILO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BELLER, Stanley Sherwin 46 Crawford Street W1H 2AH London		Feb 16, 1994	Secretary	46 Crawford Street W1H 2AH London		British			4410170001
WELLS, Eric Reginald St Davids Hugletts Lane Cade Street TN21 9BX Heathfield East Sussex	Feb 16, 1994	Sep 02, 1997	Secretary	St Davids Hugletts Lane Cade Street TN21 9BX Heathfield East Sussex		British			5365470001
WILMOT, Christopher Warrenside Farm Elmhurst Lane RH13 0RJ Slinfold West Sussex	Sep 02, 1997	Oct 24, 2006	Secretary	Warrenside Farm Elmhurst Lane RH13 0RJ Slinfold West Sussex		British			50195160006
RED ROSE REGISTRARS LIMITED 13 Kings Lane GU20 6HR Windlesham Surrey	Oct 24, 2006	Feb 29, 2008	Secretary	13 Kings Lane GU20 6HR Windlesham Surrey					115413390001
CHIPCHASE, Myra Adelaide 5 Langton Road TN4 8XA Tunbridge Wells Kent		Nov 13, 1998	Director	5 Langton Road TN4 8XA Tunbridge Wells Kent		British	1945-8	Licensee	21968890001
CHIPCHASE, Peter 5 Langton Road TN4 8XA Tunbridge Wells Kent	Nov 20, 1998	Sep 11, 2001	Director	5 Langton Road TN4 8XA Tunbridge Wells Kent		British	1935-11	Licensee	61437100001
HAMMOND, Georgina Florence Emile Racton Cottage Headley Road Lindford GU35 0NZ Bordon Hampshire	Mar 29, 2004	Feb 29, 2008	Director	Racton Cottage Headley Road Lindford GU35 0NZ Bordon Hampshire		British	1942-10	Garden Designer	98238100001
WILMOT, Elaine The Woodhouse Shipbourne TN11 9PQ Tonbridge Kent		Dec 22, 1998	Director	The Woodhouse Shipbourne TN11 9PQ Tonbridge Kent		British	1946-5	Secretary	21968900001
WILMOT, Tomas George Buckhurst Westwood Lane Normandy GU3 2JE Guildford Surrey	Dec 22, 1998	Mar 29, 2004	Director	Buckhurst Westwood Lane Normandy GU3 2JE Guildford Surrey	England	British	1946-11	Company Director	50195120001

View Detailed Information on Officers and People with Significant Control

Does CHIPWILO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 19, 1993 Delivered On May 25, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 9 & 11 langton road tunbridge wells kent. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions May 25, 1993Registration of a charge (395) Oct 22, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 25, 1985 Delivered On Nov 01, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 9/11 langten road tunbridge wells kent title no k 530032 including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Tcb Limited
	Transactions Nov 01, 1985Registration of a charge Oct 22, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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