| Company Name | Chasefield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01318281 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1977(46 years, 10 months ago) |
| Dissolution Date | 31 March 2015 (9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Secretary Name | Natalie Horsmau |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1997(20 years, 2 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 31 March 2015) |
| Role | Secretary |
| Correspondence Address | 21 The Vale Stockton On Tees Cleveland TS19 0XL |
| Director Name | Mrs Brenda Lynn Horsmam |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2012(34 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 31 March 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 The Vale Stockton On Tees Cleveland TS19 0XL |
| Director Name | Mr David Horsman |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2012(34 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 31 March 2015) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Thevale Stockton Cleveland TS19 0XL |
| Director Name | Mrs Brenda Lynn Horsman |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(14 years, 1 month after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 01 January 2006) |
| Role | Secretary |
| Correspondence Address | 21 The Vale Stockton On Tees Cleveland TS19 0XL |
| Director Name | Mr David Horsman |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(14 years, 1 month after company formation) |
| Appointment Duration | 18 years (resigned 31 July 2009) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 The Vale Stockton On Tees Cleveland TS19 0XL |
| Secretary Name | Mrs Brenda Lynn Horsman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(14 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 August 1997) |
| Role | Company Director |
| Correspondence Address | 21 The Vale Stockton On Tees Cleveland TS19 0XL |
| Director Name | Natalie Horsman |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2009(32 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 06 February 2012) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 21 The Vale Stockton On Tees Cleveland TS19 0XL |
Location
| Registered Address | PO Box 403 2 Denby Dale Road Wakefield West Yorkshire WF1 2WT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Mr David Horsman 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Brenda Lynn Horsman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,640 |
| Cash | £24,230 |
| Current Liabilities | £26,120 |
Accounts
| Latest Accounts | 4 July 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 04 July |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2014 | Application to strike the company off the register (3 pages) |
| 8 December 2014 | Application to strike the company off the register (3 pages) |
| 20 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
| 20 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
| 23 December 2013 | Total exemption small company accounts made up to 4 July 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 4 July 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 4 July 2013 (4 pages) |
| 28 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders (5 pages) |
| 28 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 4 July 2012 (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 4 July 2012 (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 4 July 2012 (5 pages) |
| 22 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
| 22 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Appointment of Mr David Horsman as a director on 6 February 2012 (2 pages) |
| 7 February 2012 | Appointment of Mrs Brenda Lynn Horsmam as a director on 6 February 2012 (2 pages) |
| 7 February 2012 | Appointment of Mr David Horsman as a director on 6 February 2012 (2 pages) |
| 7 February 2012 | Appointment of Mrs Brenda Lynn Horsmam as a director on 6 February 2012 (2 pages) |
| 7 February 2012 | Appointment of Mrs Brenda Lynn Horsmam as a director on 6 February 2012 (2 pages) |
| 7 February 2012 | Appointment of Mr David Horsman as a director on 6 February 2012 (2 pages) |
| 6 February 2012 | Termination of appointment of Natalie Horsman as a director on 6 February 2012 (1 page) |
| 6 February 2012 | Termination of appointment of Natalie Horsman as a director on 6 February 2012 (1 page) |
| 6 February 2012 | Termination of appointment of Natalie Horsman as a director on 6 February 2012 (1 page) |
| 24 November 2011 | Total exemption small company accounts made up to 4 July 2011 (5 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 4 July 2011 (5 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 4 July 2011 (5 pages) |
| 25 July 2011 | Director's details changed for Natalie Horsman on 25 July 2011 (2 pages) |
| 25 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Director's details changed for Natalie Horsman on 25 July 2011 (2 pages) |
| 25 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 4 July 2010 (5 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 4 July 2010 (5 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 4 July 2010 (5 pages) |
| 17 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (10 pages) |
| 17 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (10 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 4 July 2009 (4 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 4 July 2009 (4 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 4 July 2009 (4 pages) |
| 8 October 2009 | Appointment of Natalie Horsman as a director (2 pages) |
| 8 October 2009 | Appointment of Natalie Horsman as a director (2 pages) |
| 7 October 2009 | Termination of appointment of David Horsman as a director (1 page) |
| 7 October 2009 | Termination of appointment of David Horsman as a director (1 page) |
| 23 July 2009 | Return made up to 21/07/09; full list of members (5 pages) |
| 23 July 2009 | Return made up to 21/07/09; full list of members (5 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 4 July 2008 (6 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 4 July 2008 (6 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 4 July 2008 (6 pages) |
| 7 August 2008 | Return made up to 21/07/08; no change of members (6 pages) |
| 7 August 2008 | Return made up to 21/07/08; no change of members (6 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 4 July 2007 (4 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 4 July 2007 (4 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 4 July 2007 (4 pages) |
| 9 August 2007 | Return made up to 21/07/07; no change of members (6 pages) |
| 9 August 2007 | Return made up to 21/07/07; no change of members (6 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 4 July 2006 (4 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 4 July 2006 (4 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 4 July 2006 (4 pages) |
| 14 August 2006 | Return made up to 21/07/06; full list of members (6 pages) |
| 14 August 2006 | Return made up to 21/07/06; full list of members (6 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 4 July 2005 (4 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 4 July 2005 (4 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 4 July 2005 (4 pages) |
| 7 February 2006 | Director resigned (1 page) |
| 7 February 2006 | Director resigned (1 page) |
| 1 August 2005 | Return made up to 21/07/05; full list of members (7 pages) |
| 1 August 2005 | Return made up to 21/07/05; full list of members (7 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 4 July 2004 (4 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 4 July 2004 (4 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 4 July 2004 (4 pages) |
| 27 July 2004 | Return made up to 21/07/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 21/07/04; full list of members (7 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 4 July 2003 (4 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 4 July 2003 (4 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 4 July 2003 (4 pages) |
| 19 September 2003 | Registered office changed on 19/09/03 from: 16 bond street wakefield west yorkshire WF1 2QP (1 page) |
| 19 September 2003 | Registered office changed on 19/09/03 from: 16 bond street wakefield west yorkshire WF1 2QP (1 page) |
| 30 July 2003 | Return made up to 21/07/03; full list of members (7 pages) |
| 30 July 2003 | Return made up to 21/07/03; full list of members (7 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 4 July 2002 (4 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 4 July 2002 (4 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 4 July 2002 (4 pages) |
| 22 July 2002 | Return made up to 21/07/02; full list of members (7 pages) |
| 22 July 2002 | Return made up to 21/07/02; full list of members (7 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 4 July 2001 (4 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 4 July 2001 (4 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 4 July 2001 (4 pages) |
| 20 July 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 20 July 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 16 November 2000 | (4 pages) |
| 16 November 2000 | (4 pages) |
| 1 August 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 1 August 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 4 November 1999 | (4 pages) |
| 4 November 1999 | (4 pages) |
| 21 July 1999 | Return made up to 21/07/99; no change of members (4 pages) |
| 21 July 1999 | Return made up to 21/07/99; no change of members (4 pages) |
| 14 October 1998 | (4 pages) |
| 14 October 1998 | (4 pages) |
| 15 December 1997 | (4 pages) |
| 15 December 1997 | (4 pages) |
| 24 November 1997 | Secretary resigned (1 page) |
| 24 November 1997 | New secretary appointed (2 pages) |
| 24 November 1997 | New secretary appointed (2 pages) |
| 24 November 1997 | Secretary resigned (1 page) |
| 20 July 1997 | Return made up to 21/07/97; full list of members (6 pages) |
| 20 July 1997 | Return made up to 21/07/97; full list of members (6 pages) |
| 11 April 1997 | (4 pages) |
| 11 April 1997 | (4 pages) |
| 16 July 1996 | Return made up to 21/07/96; no change of members (4 pages) |
| 16 July 1996 | Return made up to 21/07/96; no change of members (4 pages) |
| 19 March 1996 | (4 pages) |
| 19 March 1996 | (4 pages) |
| 11 September 1995 | Return made up to 21/07/95; no change of members (6 pages) |
| 11 September 1995 | Return made up to 21/07/95; no change of members (6 pages) |