Chipp Limited

Company Name	Chipp Limited
Company Status	Dissolved
Company Number	05962860
Category	Private Limited Company
Incorporation Date	11 October 2006(17 years, 6 months ago)
Dissolution Date	22 October 2019 (4 years, 6 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Marcus Julian Chipp
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2006(same day as company formation)
Role	Marketing Exec
Country of Residence	England
Correspondence Address	Westwood Manor Cove Road Westwoodside Doncaster South Yorkshire DN9 2AY

Director Name	Mr Peter Chipp
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2006(same day as company formation)
Role	Construction
Country of Residence	England
Correspondence Address	1 Regent Terrace Doncaster South Yorkshire DN1 2EE

Secretary Name	Mr Peter Chipp
Nationality	British
Status	Closed
Appointed	11 October 2006(same day as company formation)
Role	Construction
Country of Residence	England
Correspondence Address	1 Regent Terrace Doncaster South Yorkshire DN1 2EE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.landlords-uk.org.uk

Location

Registered Address	1 Regent Terrace Doncaster DN1 2EE
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster

Shareholders

4 at £1	Peter Chipp 50.00% Ordinary
1 at £1	Charlotte Chipp 12.50% Ordinary
1 at £1	Edward Chipp 12.50% Ordinary
1 at £1	Fiona Chipp 12.50% Ordinary
1 at £1	Mr Marcus Julian Chipp 12.50% Ordinary

Financials

Year	2014
Net Worth	-£193,231
Cash	£1,773
Current Liabilities	£195,004

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

10 August 2007	Delivered on: 18 August 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 August 2007

Delivered on: 18 August 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2019	First Gazette notice for voluntary strike-off (1 page)
25 July 2019	Application to strike the company off the register (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
16 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
24 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
12 July 2017	Registered office address changed from Westwood Manor Cove Road Westwoodside Doncaster South Yorkshire DN9 2AY to 1 Regent Terrace Doncaster DN1 2EE on 12 July 2017 (1 page)
12 July 2017	Registered office address changed from Westwood Manor Cove Road Westwoodside Doncaster South Yorkshire DN9 2AY to 1 Regent Terrace Doncaster DN1 2EE on 12 July 2017 (1 page)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
19 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
16 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 8 (6 pages)
16 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 8 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
15 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 8 (6 pages)
15 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 8 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 December 2013	Registered office address changed from 4 Oxford Street Nottingham Nottinghamshire NG1 5BH on 16 December 2013 (1 page)
16 December 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 8 (6 pages)
16 December 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 8 (6 pages)
16 December 2013	Registered office address changed from 4 Oxford Street Nottingham Nottinghamshire NG1 5BH on 16 December 2013 (1 page)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
24 January 2013	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 January 2012	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 January 2011	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
7 January 2010	Director's details changed for Peter Chipp on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Peter Chipp on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
7 January 2010	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Peter Chipp on 1 October 2009 (2 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 March 2009	Return made up to 11/10/08; full list of members (4 pages)
23 March 2009	Return made up to 11/10/08; full list of members (4 pages)
1 July 2008	Accounting reference date shortened from 31/10/2007 to 30/06/2007 (1 page)
1 July 2008	Accounting reference date shortened from 31/10/2007 to 30/06/2007 (1 page)
1 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
13 December 2007	Return made up to 11/10/07; full list of members (3 pages)
13 December 2007	Return made up to 11/10/07; full list of members (3 pages)
18 August 2007	Particulars of mortgage/charge (9 pages)
18 August 2007	Particulars of mortgage/charge (9 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	New secretary appointed;new director appointed (2 pages)
25 July 2007	Secretary resigned (1 page)
25 July 2007	New director appointed (2 pages)
25 July 2007	New secretary appointed;new director appointed (2 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Secretary resigned (1 page)
11 October 2006	Incorporation (16 pages)
11 October 2006	Incorporation (16 pages)