Dissolved
Dissolved 2016-03-01
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Company Information for CHIP VENTURES LIMITED
LICHFIELD, STAFFORDSHIRE, WS14,
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Company Registration Number
 02788506 Private Limited Company
Dissolved 2016-03-01 |
Company Overview
About Chip Ventures Ltd
CHIP VENTURES LIMITED was founded on 1993-02-10 and had its registered office in Lichfield. The company was dissolved on the 2016-03-01 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| CHIP VENTURES LIMITED | ||||
| Legal Registered Office | ||||
| LICHFIELD STAFFORDSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02788506 | |
|---|---|---|
| Date formed | 1993-02-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2016-03-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-26 21:06:08 |
| Companies House |
|
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Companies with same name CHIP VENTURES LIMITED
The following companies were found which have the same name as CHIP VENTURES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CHIP VENTURES LTD. | Active | Company formed on the 2009-10-08 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN LEWIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN LEWIS | |
| LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/01/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN LEWIS / 01/11/2014 | |
| AA01 | CURREXT FROM 30/06/2014 TO 31/12/2014 | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 07/02/2014 | |
| CERTNM | COMPANY NAME CHANGED HEALTHLINE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/02/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/01/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN LEWIS / 30/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN LEWIS / 30/11/2013 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| AR01 | 28/01/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JEFFREY JENKINS | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM SUITE 219 SECOND FLOOR FORT DUNLOP FORT PARKWAY BIRMINGHAM WEST MIDLANDS B24 9FD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CRISPIN LEWIS | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/01/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/01/11 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AR01 | 28/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN LEWIS / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY GORDON JENKINS / 01/01/2010 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAYNE MARRINER | |
| 288a | SECRETARY APPOINTED JEFFREY GORDON JENKINS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/03/2009 FROM DELTA 200 DELTA BUSINESS PARK GREAT WESTERN WAY SWINDON WILTSHIRE SN5 7XP | |
| 363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
| 169 | GBP IC 4/2 14/05/08 GBP SR 2@1=2 | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/01/06 | |
| 363s | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 3-5 WOOD STREET OLD TOWN SWINDON WILTSHIRE SN1 4AN | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 28/02/05--------- £ SI 1@1=1 £ IC 3/4 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to CHIP VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CHIP VENTURES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| RENT DEPOSIT DEED | Satisfied | INTERGRAPH (UK) LIMITED | |
| DEBENTURE | Satisfied | ASTON ROTHBURY FACTORS LIMITED | |
| DEBENTURE | Satisfied | ASTON ROTHBURY FACTORS LIMITED | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Creditors
| Creditors Due After One Year | 2012-07-01 | £ 13,026 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-01 | £ 236,687 |
| Provisions For Liabilities Charges | 2012-07-01 | £ 7,361 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHIP VENTURES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 123 |
| Current Assets | 2012-07-01 | £ 113,494 |
| Debtors | 2012-07-01 | £ 113,029 |
| Fixed Assets | 2012-07-01 | £ 39,400 |
| Shareholder Funds | 2012-07-01 | £ 104,180 |
| Stocks Inventory | 2012-07-01 | £ 342 |
| Tangible Fixed Assets | 2012-07-01 | £ 39,400 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CHIP VENTURES LIMITED registering or being granted any patents Domain Names
CHIP VENTURES LIMITED owns 1 domain names.
hlltd.co.uk
Income
Government Income
We have not found government income sources for CHIP VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as CHIP VENTURES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHIP VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHIP VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHIP VENTURES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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