DYLAN CHUBB LIMITED
Overview
| Company Name | DYLAN CHUBB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05582606 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DYLAN CHUBB LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is DYLAN CHUBB LIMITED located?
| Registered Office Address | 64 St. Georges Street SK11 6TD Macclesfield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DYLAN CHUBB LIMITED?
| Company Name | From | Until |
|---|---|---|
| JUST ADD SAUCE LIMITED | Oct 17, 2005 | Oct 17, 2005 |
| PIE CREATIVE LIMITED | Oct 04, 2005 | Oct 04, 2005 |
What are the latest accounts for DYLAN CHUBB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for DYLAN CHUBB 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2021 with updates | 2 pages | CS01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Change of details for Mr Alexander Dylan Chubb as a person with significant control on Apr 04, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Alexander Dylan Chubb on Apr 04, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from 19 Wolseley Road Sale Cheshire M33 7AT to 64 st. Georges Street Macclesfield SK11 6TD on Apr 04, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DYLAN CHUBB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHUBB, Alexander Dylan | Secretary | 19 Wolseley Road M33 7AT Sale Cheshire | British | Company Director | 108935150001 | |||||
| CHUBB, Alexander Dylan | Director | St. Georges Street SK11 6TD Macclesfield 64 England | England | British | Company Director | 108935150002 | ||||
| CHUBB, Andrew Stephen | Director | Monkroyd Station Parade OL14 8PU Todmorden West Yorkshire | England | British | Scientist | 113164080001 | ||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||
| PLATT, Robert James | Director | 24 Royal Avenue Chorlton M21 9EU Manchester | British | Company Director | 108935070001 | |||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
Who are the persons with significant control of DYLAN CHUBB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Dylan Chubb | Sep 01, 2016 | St. Georges Street SK11 6TD Macclesfield 64 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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