CHASE UTILITIES LIMITED

CHASE UTILITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHASE UTILITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05662089
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHASE UTILITIES LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is CHASE UTILITIES LIMITED located?

    Registered Office Address
    4 Station Court
    Girton Road
    WS11 0EJ Cannock
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CHASE UTILITIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUMB & DUMBER LIMITEDDec 23, 2005Dec 23, 2005

    What are the latest accounts for CHASE UTILITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CHASE UTILITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 23, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Dec 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Certificate of change of name

    Company name changed dumb & dumber LIMITED\certificate issued on 30/10/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 30, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 30, 2014

    RES15

    Annual return made up to Dec 23, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    13 pagesAA

    Annual return made up to Dec 23, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Dec 23, 2011 with full list of shareholders

    3 pagesAR01

    Who are the officers of CHASE UTILITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERRY, Andrew William
    Station Court
    Girton Road
    WS11 0EJ Cannock
    4
    Staffordshire
    United Kingdom
    Director
    Station Court
    Girton Road
    WS11 0EJ Cannock
    4
    Staffordshire
    United Kingdom
    EnglandBritish110141440001
    STEWARD, Paul Gary
    Station Court
    Girton Road
    WS11 0EJ Cannock
    4
    Staffordshire
    United Kingdom
    Director
    Station Court
    Girton Road
    WS11 0EJ Cannock
    4
    Staffordshire
    United Kingdom
    EnglandBritish110141530001
    PERRY, Andrew William
    Hill View
    Shaw Lane Gentleshaw
    WS15 4NE Rugeley
    Staffordshire
    Secretary
    Hill View
    Shaw Lane Gentleshaw
    WS15 4NE Rugeley
    Staffordshire
    British110141440001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of CHASE UTILITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew William Perry
    Station Court
    Girton Road
    WS11 0EJ Cannock
    4
    Staffordshire
    Jul 01, 2016
    Station Court
    Girton Road
    WS11 0EJ Cannock
    4
    Staffordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Gary Steward
    Station Court
    Girton Road
    WS11 0EJ Cannock
    4
    Staffordshire
    Jul 01, 2016
    Station Court
    Girton Road
    WS11 0EJ Cannock
    4
    Staffordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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