CHASE SOLUTIONS LIMITED

CHASE SOLUTIONS LIMITED

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

    Company NameCHASE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05662870
    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 SOLUTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Educational support services (85600) / Education
    • Other human health activities (86900) / Human health and social work activities

    Where is CHASE SOLUTIONS LIMITED located?

    Registered Office Address
    1 The Courtyard 27 The Village
    Haxby
    YO32 3HS York
    Undeliverable Registered Office AddressNo

    What were the previous names of CHASE SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAM IT CONSULTANCY LIMITEDDec 28, 2005Dec 28, 2005

    What are the latest accounts for CHASE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What are the latest filings for CHASE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Director's details changed for Miss Frances Mary Wilshin on Dec 16, 2020

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 28, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Director's details changed for Miss Frances Mary Wilshin on Sep 14, 2019

    2 pagesCH01

    Confirmation statement made on Dec 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 28, 2017 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Director's details changed for Miss Frances Mary Wilshin on Sep 01, 2017

    2 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 22, 2017

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Dec 28, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Who are the officers of CHASE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSHIN, Frances Mary
    27 The Village
    Haxby
    YO32 3HS York
    1 The Courtyard
    Director
    27 The Village
    Haxby
    YO32 3HS York
    1 The Courtyard
    EnglandBritishInformation Consultant109769670001
    WILSHIN, Mary
    11 St Catherines Cross
    Bletchingley
    RH1 4PX Redhill
    Surrey
    Secretary
    11 St Catherines Cross
    Bletchingley
    RH1 4PX Redhill
    Surrey
    British109769640001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Frances Mary Wilshin
    27 The Village
    Haxby
    YO32 3HS York
    1 The Courtyard
    Apr 06, 2016
    27 The Village
    Haxby
    YO32 3HS York
    1 The Courtyard
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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