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CHASE SIGNS LIMITED

Learn more about CHASE SIGNS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 MOOR GATE, LONDON, EC2R 6AY

CHASE SIGNS LIMITED on the map

Company type: Private Limited Company
Company number: 00466945
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.04.06
dissolution date: 2011.11.24
last member list: 2009.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.30
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.08.01
HSBC INVOICE FINANCE (UK) LTD (“THE SECURITY HOLDER”)
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2010.04.13
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2010.06.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.11.24
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.08.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/08/2011
Form type: 2.24B
Date: 2011.08.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/02/2011
Form type: 2.24B
Date: 2011.03.16
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.10.08
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2010.09.27
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.09.01
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REGISTERED OFFICE CHANGED ON 01/09/2010 FROM, 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Form type: AD01
Date: 2010.09.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.06.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.04.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.07
Form type: LATEST SOC
Document description: 07/01/10 STATEMENT OF CAPITAL;GBP 100
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RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.08
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.01.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.01
Child documents:
Document type: ANNOTATION
Date: 2007.12.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
Child documents:
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/03 FROM:, 54 WELBECK STREET, LONDON, W1G 9XS
Form type: 287
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
Child documents:
Document type: ANNOTATION
Date: 2002.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.12
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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COMPANY NAME CHANGED, CHASE PRODUCTS (NEON) LIMITED, CERTIFICATE ISSUED ON 24/11/99
Form type: CERTNM
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.12

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Company directors and board members:

MICHAEL PRIOR (dissolve)
Secretary, 2001.03.30 - 2011.11.24
BOURNE BANKS HAMM COURT , WEYBRIDGE
KT13 8YG, SURREY
MICHAEL PRIOR (dissolve)
Director, ENGINEER, 1988.06.07 - 2011.11.24
BOURNE BANKS HAMM COURT , WEYBRIDGE
KT13 8YG, SURREY
NIGEL STUART PUGH (dissolve)
Director, ACCOUNTANT, 2001.10.01 - 2011.11.24
161 WAVERLEY AVENUE WHITTON , TWICKENHAM
TW2 6DJ, MIDDLESEX
MARK HENRY DORNTON WALKER (dissolve)
Director, SALES DIRECTOR, 1994.09.01 - 2011.11.24
3 TYLE MILL COTTAGES SULHAMSTEAD , READING
RG7 4BT, BERKSHIRE
DAVID PRIOR (dissolve)
Secretary, 1991.11.30 - 2001.03.30
THURT HAMM COURT , WEYBRIDGE
KT13 8YG, SURREY
DAVID FREDERICK ASHBOLT (dissolve)
Director, CONTRACTS MANAGER, 1979.05.01 - 2006.03.31
PINEWOOD HOUSE WOODHAM LANE , WOKING
GU21 5TP, SURREY
ROY EDWIN COTTLE (dissolve)
Director, WORKS MANAGER, 1991.11.30 - 2001.03.30
53 WEYBRIDGE PARK , WEYBRIDGE
KT13 8SQ, SURREY
DAVID PRIOR (dissolve)
Director, ENGINEER, 1991.11.30 - 2001.03.30
THURT HAMM COURT , WEYBRIDGE
KT13 8YG, SURREY
MARGARET HANNAH PRIOR (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1992.02.21
THURT HAMM COURT , WEYBRIDGE
KT13 8YG, SURREY

Companies near to CHASE SIGNS ltd.

Information about the Private Limited Company CHASE SIGNS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.08. Reload the data