Dissolved
Dissolved 2013-10-15
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Company Information for CHIP SOLUTIONS LIMITED
ROTHERHAM, SOUTH YORKSHIRE, S64,
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Company Registration Number
 03864325 Private Limited Company
Dissolved 2013-10-15 |
Company Overview
About Chip Solutions Ltd
CHIP SOLUTIONS LIMITED was founded on 1999-10-25 and had its registered office in Rotherham. The company was dissolved on the 2013-10-15 and is no longer trading or active.
Key Data
| Company Name | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| CHIP SOLUTIONS LIMITED | ||||||||||
| Legal Registered Office | ||||||||||
| ROTHERHAM SOUTH YORKSHIRE | ||||||||||
| Previous Names | ||||||||||
|
Filing Information
| Company Number | 03864325 | |
|---|---|---|
| Date formed | 1999-10-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-10-31 | |
| Date Dissolved | 2013-10-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 10:34:25 |
| Companies House |
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Companies with same name CHIP SOLUTIONS LIMITED
The following companies were found which have the same name as CHIP SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Chip Solutions, LLC | 6375 Rockwell Ct Loveland CO 80538 | Good Standing | Company formed on the 2014-04-07 |
|
CHIP SOLUTIONS LLC | Delaware | Unknown | |
|
CHIP SOLUTIONS, L.L.C. | 1912 210TH AVE E LAKE TAPPS WA 983916242 | Active | Company formed on the 2017-06-22 |
|
CHIP Solutions, Inc. | 1900 CAMPUS COMMONS DRIVE STE 100 RESTON VA 20191 | ACTIVE | Company formed on the 2018-03-06 |
|
CHIP SOLUTIONS LLC | Michigan | UNKNOWN | |
| CHIP SOLUTIONS LTD | 38 Warmwell Avenue London NW9 5DB | Active - Proposal to Strike off | Company formed on the 2022-05-17 |
Company Officers of CHIP SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AXHOLME SECRETARIES LIMITED |
||
PETER ADAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN LAWSON ERIC OSBORNE |
Director | ||
NICOLAS ARNOLD HOYES |
Director | ||
JULIE GILLIAN CRUISE |
Director | ||
MICHAEL DAVID OSBORNE |
Director | ||
JULIE GILLIAN CRUISE |
Company Secretary | ||
AXHOLME SECRETARIES LIMITED |
Company Secretary | ||
AXHOLME DIRECTORS LIMITED |
Director | ||
BLOOMSBURY SECRETARIES LIMITED |
Nominated Secretary | ||
BLOOMSBURY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FARM TECK LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2016-03-15 | |
| FOOTY MONSTERS LIMITED | Company Secretary | 2007-08-22 | CURRENT | 2007-08-22 | Dissolved 2013-09-10 | |
| FAIRDEAL REAL ESTATE LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2006-04-07 | Dissolved 2015-04-28 | |
| BEMPTON TRADING LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2005-11-16 | Dissolved 2016-02-27 | |
| BRECKS (HOLDINGS) LIMITED | Company Secretary | 2006-11-28 | CURRENT | 1977-03-09 | Dissolved 2016-02-10 | |
| APPLE HOMES (UK) LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-07-20 | Dissolved 2014-03-25 | |
| S M D S LIMITED | Company Secretary | 2006-07-13 | CURRENT | 2006-07-13 | Dissolved 2016-04-01 | |
| STARGATE DEVELOPMENTS (UK) LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2006-01-31 | Dissolved 2014-12-30 | |
| STAR TELECOMMUNICATIONS LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2002-10-09 | Liquidation | |
| RIO MEA LIMITED | Company Secretary | 2004-10-07 | CURRENT | 2004-10-07 | Dissolved 2014-02-11 | |
| LAURACE & CO. LIMITED | Company Secretary | 2004-09-27 | CURRENT | 2004-09-27 | Dissolved 2015-10-01 | |
| GATEMATES LIMITED | Company Secretary | 2003-09-16 | CURRENT | 1999-12-06 | Dissolved 2016-04-19 | |
| KENTAS LIMITED | Company Secretary | 2003-02-17 | CURRENT | 1983-02-08 | Dissolved 2016-03-15 | |
| DALEPLAN LIMITED | Company Secretary | 2002-10-31 | CURRENT | 2002-04-30 | Dissolved 2014-09-23 | |
| COMPLETE BUILDING COMPANY (GB) LIMITED | Company Secretary | 2001-06-11 | CURRENT | 2001-06-07 | Active - Proposal to Strike off | |
| ABLE ACCOMMODATION LIMITED | Company Secretary | 2001-05-22 | CURRENT | 2001-05-18 | Dissolved 2015-12-29 | |
| BYTE-SYZE.COM LIMITED | Company Secretary | 1999-12-22 | CURRENT | 1999-12-22 | Dissolved 2016-04-19 | |
| ROY THORNTON METALS LIMITED | Company Secretary | 1999-06-08 | CURRENT | 1981-06-16 | Dissolved 2016-07-19 | |
| COBRA (LLC) LIMITED | Company Secretary | 1999-02-25 | CURRENT | 1999-02-19 | Active | |
| MOORE PEOPLE LIMITED | Company Secretary | 1998-08-10 | CURRENT | 1996-10-21 | Liquidation | |
| FELLOWBROOK LIMITED | Company Secretary | 1997-08-07 | CURRENT | 1995-07-20 | Liquidation | |
| VR-VW LIMITED | Company Secretary | 1997-07-18 | CURRENT | 1996-06-14 | Dissolved 2016-08-16 |
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 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 22/02/12 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 25/10/11 FULL LIST | |
| RES15 | CHANGE OF NAME 25/11/2011 | |
| CERTNM | COMPANY NAME CHANGED CHIP LOGISTICS LIMITED CERTIFICATE ISSUED ON 28/11/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADAMS / 06/10/2011 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM AXHOLME HOUSE NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR PETER ADAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OSBORNE | |
| AR01 | 25/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAWSON ERIC OSBORNE / 31/07/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 18/01/2010 | |
| CERTNM | COMPANY NAME CHANGED TURIN LIMITED CERTIFICATE ISSUED ON 21/01/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 14/12/2009 | |
| CERTNM | COMPANY NAME CHANGED CHIP LOGISTICS LIMITED CERTIFICATE ISSUED ON 23/12/09 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 25/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAWSON ERIC OSBORNE / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AXHOLME SECRETARIES LIMITED / 01/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM AXHOLME HOUSE, NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: AXHOLME HOUSE, NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: AXHOLME HOUSE NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| CERTNM | COMPANY NAME CHANGED OSBORNE TRANSPORT (UK) LIMITED CERTIFICATE ISSUED ON 09/02/06 | |
| 363a | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 04/10/05--------- £ SI 198@1=198 £ IC 2/200 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED MOUSE TRANSPORT LIMITED CERTIFICATE ISSUED ON 14/07/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: THE COAL YARD BRINSWORTH STREET ROTHERHAM SOUTH YORKSHIRE S60 1AF | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
We could not find any licences issued to CHIP SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-07-02 |
| Proposal to Strike Off | 2012-10-30 |
| Proposal to Strike Off | 2012-02-28 |
Fines / Sanctions
No fines or sanctions have been issued against CHIP SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
We do not yet have the details of CHIP SOLUTIONS LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of CHIP SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHIP SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for CHIP SOLUTIONS 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 (49410 - Freight transport by road) as CHIP SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHIP SOLUTIONS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CHIP SOLUTIONS LIMITED | Event Date | 2013-07-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CHIP SOLUTIONS LIMITED | Event Date | 2012-10-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CHIP SOLUTIONS LIMITED | Event Date | 2012-02-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHIP SOLUTIONS 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 SOLUTIONS 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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