| Company Name | Chasegold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02430354 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1989(34 years, 7 months ago) |
| Dissolution Date | 11 April 2023 (1 year ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Stephen Andrew Mutch |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1991(2 years after company formation) |
| Appointment Duration | 31 years, 6 months (closed 11 April 2023) |
| Role | Design Draughtsman |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Chatsworth Avenue Culcheth Warrington WA3 4LD |
| Secretary Name | Karen Saunders |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2007(18 years, 1 month after company formation) |
| Appointment Duration | 15 years, 4 months (closed 11 April 2023) |
| Role | Company Director |
| Correspondence Address | 3 Chatsworth Avenue Culcheth Warrington WA3 4LD |
| Secretary Name | Joanne Wendy Mutch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(2 years after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 05 March 2003) |
| Role | Company Director |
| Correspondence Address | 103 Braithwaite Road Lowton Warrington Cheshire WA3 2GA |
| Secretary Name | Angela Mutch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2003(13 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 December 2007) |
| Role | Company Director |
| Correspondence Address | 13 Meadowcroft Ashton In Makerfield Wigan WN4 0LJ |
Location
| Registered Address | Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 60 at £1 | Stephen Andrew Mutch 60.00% Ordinary |
|---|---|
| 40 at £1 | Karen Saunders 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,249 |
| Cash | £20,220 |
| Current Liabilities | £16,972 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 11 April 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2022 | Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 17 March 2022 (1 page) |
| 1 March 2022 | Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 1 March 2022 (1 page) |
| 16 November 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
| 12 April 2021 | Previous accounting period shortened from 30 November 2021 to 31 January 2021 (1 page) |
| 12 April 2021 | Micro company accounts made up to 31 January 2021 (2 pages) |
| 23 November 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 22 June 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 9 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 21 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 27 November 2018 | Current accounting period extended from 31 March 2018 to 30 November 2018 (1 page) |
| 7 November 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 29 May 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 25 May 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 25 May 2018 | Previous accounting period shortened from 30 November 2018 to 31 March 2018 (1 page) |
| 17 October 2017 | Confirmation statement made on 9 October 2017 with updates (5 pages) |
| 17 October 2017 | Confirmation statement made on 9 October 2017 with updates (5 pages) |
| 10 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 10 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 22 November 2016 | Confirmation statement made on 9 October 2016 with updates (7 pages) |
| 22 November 2016 | Confirmation statement made on 9 October 2016 with updates (7 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 29 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 6 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 27 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 24 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 3 January 2012 | Director's details changed for Mr Stephen Andrew Mutch on 3 January 2012 (2 pages) |
| 3 January 2012 | Secretary's details changed for Karen Saunders on 3 January 2012 (2 pages) |
| 3 January 2012 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Director's details changed for Mr Stephen Andrew Mutch on 3 January 2012 (2 pages) |
| 3 January 2012 | Secretary's details changed for Karen Saunders on 3 January 2012 (2 pages) |
| 3 January 2012 | Secretary's details changed for Karen Saunders on 3 January 2012 (2 pages) |
| 3 January 2012 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Director's details changed for Mr Stephen Andrew Mutch on 3 January 2012 (2 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 15 August 2011 | Secretary's details changed for Karen Saunders on 10 August 2011 (2 pages) |
| 15 August 2011 | Secretary's details changed for Karen Saunders on 10 August 2011 (2 pages) |
| 10 August 2011 | Director's details changed for Mr Stephen Andrew Mutch on 10 August 2011 (2 pages) |
| 10 August 2011 | Director's details changed for Mr Stephen Andrew Mutch on 10 August 2011 (2 pages) |
| 2 December 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 24 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 27 January 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 24 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 4 November 2008 | Registered office changed on 04/11/2008 from 1ST floor 10 charlotte street manchester M1 4EX (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from 1ST floor 10 charlotte street manchester M1 4EX (1 page) |
| 6 August 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 18 March 2008 | Appointment terminated secretary angela mutch (1 page) |
| 18 March 2008 | Secretary appointed karen saunders (1 page) |
| 18 March 2008 | Secretary appointed karen saunders (1 page) |
| 18 March 2008 | Appointment terminated secretary angela mutch (1 page) |
| 20 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 19 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 19 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 25 October 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 25 October 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 28 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 26 January 2004 | Return made up to 09/10/03; full list of members
|
| 26 January 2004 | New secretary appointed (2 pages) |
| 26 January 2004 | Return made up to 09/10/03; full list of members
|
| 26 January 2004 | Secretary resigned (1 page) |
| 26 January 2004 | Secretary resigned (1 page) |
| 26 January 2004 | New secretary appointed (2 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 31 January 2003 | Return made up to 09/10/02; full list of members (6 pages) |
| 31 January 2003 | Return made up to 09/10/02; full list of members (6 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 8 November 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 8 November 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 11 October 2000 | Return made up to 09/10/00; full list of members
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| 11 October 2000 | Return made up to 09/10/00; full list of members
|
| 31 May 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 31 May 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 9 November 1999 | Return made up to 09/10/99; full list of members
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| 9 November 1999 | Return made up to 09/10/99; full list of members
|
| 12 January 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 12 January 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 28 October 1998 | Return made up to 09/10/98; no change of members (4 pages) |
| 28 October 1998 | Return made up to 09/10/98; no change of members (4 pages) |
| 16 January 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 16 January 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 31 October 1997 | Return made up to 09/10/97; no change of members (4 pages) |
| 31 October 1997 | Return made up to 09/10/97; no change of members (4 pages) |
| 20 January 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 20 January 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 12 November 1996 | Return made up to 09/10/96; full list of members (6 pages) |
| 12 November 1996 | Return made up to 09/10/96; full list of members (6 pages) |
| 2 January 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 2 January 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 18 October 1995 | Return made up to 09/10/95; change of members (6 pages) |
| 18 October 1995 | Return made up to 09/10/95; change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |