Chip Solutions Limited

Company Name	Chip Solutions Limited
Company Status	Dissolved
Company Number	03864325
Category	Private Limited Company
Incorporation Date	25 October 1999(24 years, 6 months ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)
Previous Names	5

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Peter Adams
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2010(11 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 15 October 2013)
Role	Moulder
Country of Residence	England
Correspondence Address	Moorwell Farm Ropery Road Gainsborough Lincolnshire DN21 2PD

Secretary Name	Axholme Secretaries Limited (Corporation)
Status	Closed
Appointed	31 January 2005(5 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (closed 15 October 2013)
Correspondence Address	Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB

Director Name	Mr Michael David Osborne
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 12 July 2005)
Role	Transport
Country of Residence	England
Correspondence Address	2 Larkhill Close Rotherham South Yorkshire S62 6BS

Secretary Name	Mrs Julie Gillian Cruise
Nationality	British
Status	Resigned
Appointed	01 July 2004(4 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 January 2005)
Role	Accounts
Country of Residence	England
Correspondence Address	2c Providence Street Greasbrough Rotherham South Yorkshire S61 4PR

Director Name	Mrs Julie Gillian Cruise
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(5 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 July 2005)
Role	Accounts
Country of Residence	England
Correspondence Address	2c Providence Street Greasbrough Rotherham South Yorkshire S61 4PR

Director Name	Mr Nicolas Arnold Hoyes
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 November 2006)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	8 Glenview Mexborough South Yorkshire S64 0AS

Director Name	Mr Stephen Lawson Eric Osborne
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(5 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 December 2010)
Role	Manager
Country of Residence	England
Correspondence Address	1 Lower Pastures Blaxton Doncaster South Yorkshire DN19 3RF

Director Name	Axholme Directors Limited (Corporation)
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Correspondence Address	Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Axholme Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Correspondence Address	Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Location

Registered Address	Unit 1a Kilnhurst Business Park, Glasshouse Road Kilnhurst Rotherham South Yorkshire S64 5TH
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Silverwood
Built Up Area	Barnsley/Dearne Valley

Shareholders

200 at £1	Ronald Edward Osborne 100.00% Ordinary

Financials

Year	2014
Net Worth	£69,005
Cash	£83,602
Current Liabilities	£142,987

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

15 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
22 December 2012	Compulsory strike-off action has been suspended (1 page)
22 December 2012	Compulsory strike-off action has been suspended (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
29 February 2012	Compulsory strike-off action has been discontinued (1 page)
29 February 2012	Compulsory strike-off action has been discontinued (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
22 February 2012	Annual return made up to 25 October 2011 with a full list of shareholders Statement of capital on 2012-02-22 GBP 200 (4 pages)
22 February 2012	Annual return made up to 25 October 2011 with a full list of shareholders Statement of capital on 2012-02-22 GBP 200 (4 pages)
28 November 2011	Company name changed chip logistics LIMITED\certificate issued on 28/11/11 RES15 ‐ Change company name resolution on 2011-11-25 NM01 ‐ Change of name by resolution (3 pages)
28 November 2011	Company name changed chip logistics LIMITED\certificate issued on 28/11/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-25 (3 pages)
6 October 2011	Director's details changed for Mr Peter Adams on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for Mr Peter Adams on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for Mr Peter Adams on 6 October 2011 (2 pages)
19 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 August 2011	Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB on 9 August 2011 (1 page)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
13 December 2010	Termination of appointment of Stephen Osborne as a director (1 page)
13 December 2010	Appointment of Mr Peter Adams as a director (2 pages)
13 December 2010	Termination of appointment of Stephen Osborne as a director (1 page)
13 December 2010	Appointment of Mr Peter Adams as a director (2 pages)
18 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
17 November 2010	Director's details changed for Mr Stephen Lawson Eric Osborne on 31 July 2010 (2 pages)
17 November 2010	Director's details changed for Mr Stephen Lawson Eric Osborne on 31 July 2010 (2 pages)
14 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
14 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
10 September 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
10 September 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
31 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
21 January 2010	Change of name notice (2 pages)
21 January 2010	Change of name notice (2 pages)
21 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-18 (2 pages)
21 January 2010	Company name changed turin LIMITED\certificate issued on 21/01/10 RES15 ‐ Change company name resolution on 2010-01-18 (2 pages)
23 December 2009	Company name changed chip logistics LIMITED\certificate issued on 23/12/09 RES15 ‐ Change company name resolution on 2009-12-14 (2 pages)
23 December 2009	Change of name notice (1 page)
23 December 2009	Change of name notice (1 page)
23 December 2009	Company name changed chip logistics LIMITED\certificate issued on 23/12/09 RES15 ‐ Change company name resolution on 2009-12-14 (2 pages)
27 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
27 November 2009	Secretary's details changed for Axholme Secretaries Limited on 1 October 2009 (2 pages)
27 November 2009	Secretary's details changed for Axholme Secretaries Limited on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Stephen Lawson Eric Osborne on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Mr Stephen Lawson Eric Osborne on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Stephen Lawson Eric Osborne on 1 October 2009 (2 pages)
27 November 2009	Secretary's details changed for Axholme Secretaries Limited on 1 October 2009 (2 pages)
7 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
7 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
28 November 2008	Return made up to 25/10/08; full list of members (3 pages)
28 November 2008	Location of register of members (1 page)
28 November 2008	Return made up to 25/10/08; full list of members (3 pages)
28 November 2008	Location of register of members (1 page)
27 November 2008	Registered office changed on 27/11/2008 from axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
27 November 2008	Location of debenture register (1 page)
27 November 2008	Location of debenture register (1 page)
27 November 2008	Registered office changed on 27/11/2008 from axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
16 October 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
16 October 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
20 November 2007	Particulars of mortgage/charge (3 pages)
20 November 2007	Particulars of mortgage/charge (3 pages)
20 November 2007	Particulars of mortgage/charge (3 pages)
20 November 2007	Particulars of mortgage/charge (3 pages)
2 November 2007	Return made up to 25/10/07; full list of members (2 pages)
2 November 2007	Registered office changed on 02/11/07 from: axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
2 November 2007	Secretary's particulars changed (1 page)
2 November 2007	Registered office changed on 02/11/07 from: axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
2 November 2007	Secretary's particulars changed (1 page)
2 November 2007	Return made up to 25/10/07; full list of members (2 pages)
22 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
22 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
7 November 2006	Return made up to 25/10/06; full list of members (3 pages)
7 November 2006	Return made up to 25/10/06; full list of members (3 pages)
7 November 2006	Registered office changed on 07/11/06 from: axholme house north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
7 November 2006	Secretary's particulars changed (1 page)
7 November 2006	Secretary's particulars changed (1 page)
7 November 2006	Registered office changed on 07/11/06 from: axholme house north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
9 February 2006	Company name changed osborne transport (uk) LIMITED\certificate issued on 09/02/06 (2 pages)
9 February 2006	Company name changed osborne transport (uk) LIMITED\certificate issued on 09/02/06 (2 pages)
27 October 2005	Return made up to 25/10/05; full list of members (4 pages)
27 October 2005	Return made up to 25/10/05; full list of members (4 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
11 October 2005	Ad 04/10/05--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
11 October 2005	Ad 04/10/05--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
9 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
9 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	New director appointed (2 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	New director appointed (2 pages)
28 July 2005	Director resigned (1 page)
14 July 2005	Company name changed mouse transport LIMITED\certificate issued on 14/07/05 (2 pages)
14 July 2005	Company name changed mouse transport LIMITED\certificate issued on 14/07/05 (2 pages)
28 February 2005	New secretary appointed (2 pages)
28 February 2005	New secretary appointed (2 pages)
28 February 2005	Registered office changed on 28/02/05 from: the coal yard brinsworth street rotherham south yorkshire S60 1AF (1 page)
28 February 2005	Registered office changed on 28/02/05 from: the coal yard brinsworth street rotherham south yorkshire S60 1AF (1 page)
28 February 2005	New director appointed (2 pages)
28 February 2005	Secretary resigned (1 page)
28 February 2005	New director appointed (2 pages)
28 February 2005	Secretary resigned (1 page)
25 November 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 2004	Return made up to 25/10/04; full list of members (6 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	New director appointed (2 pages)
17 August 2004	Secretary resigned (1 page)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Registered office changed on 17/08/04 from: axholme house north street crowle scunthorpe north linconshire DN17 4NB (1 page)
17 August 2004	New director appointed (2 pages)
17 August 2004	Registered office changed on 17/08/04 from: axholme house north street crowle scunthorpe north linconshire DN17 4NB (1 page)
17 August 2004	Secretary resigned (1 page)
22 March 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
22 March 2004	Accounts made up to 31 October 2003 (1 page)
19 November 2003	Return made up to 25/10/03; full list of members (6 pages)
19 November 2003	Return made up to 25/10/03; full list of members (6 pages)
12 April 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
12 April 2003	Accounts made up to 31 October 2002 (1 page)
3 December 2002	Return made up to 25/10/02; full list of members (6 pages)
3 December 2002	Return made up to 25/10/02; full list of members (6 pages)
11 July 2002	Accounts made up to 31 October 2001 (1 page)
11 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 July 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
11 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 October 2001	Return made up to 25/10/01; full list of members (6 pages)
19 October 2001	Return made up to 25/10/01; full list of members (6 pages)
15 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 August 2001	Accounts made up to 31 October 2000 (1 page)
6 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
10 December 2000	Return made up to 25/10/00; full list of members (6 pages)
10 December 2000	Return made up to 25/10/00; full list of members 363(287) ‐ Registered office changed on 10/12/00 (6 pages)
28 October 1999	Secretary resigned (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	Registered office changed on 28/10/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	Registered office changed on 28/10/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
28 October 1999	Secretary resigned (1 page)
25 October 1999	Incorporation (10 pages)
25 October 1999	Incorporation (10 pages)

Chip Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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