Chasmood Limited

Company Name	Chasmood Limited
Company Status	Dissolved
Company Number	02805446
Category	Private Limited Company
Incorporation Date	31 March 1993(31 years ago)
Dissolution Date	15 June 2012 (11 years, 10 months ago)
Previous Name	Looktrade Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Martin Stanley Beckwith
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1993(3 weeks, 2 days after company formation)
Appointment Duration	19 years, 1 month (closed 15 June 2012)
Role	Joint Md
Country of Residence	England
Correspondence Address	5 Lemon Grove Whitehill Bordon Hampshire GU35 9BD

Secretary Name	Mrs Dawn Elizabeth Beckwith
Nationality	British
Status	Closed
Appointed	24 March 2006(12 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (closed 15 June 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Lemon Grove Whitehill Bordon Hampshire GU35 9BD

Director Name	Mrs Dawn Elizabeth Beckwith
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2007(14 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 15 June 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Lemon Grove Whitehill Bordon Hampshire GU35 9BD

Director Name	Miss Ashley Jane Ogburn
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(3 weeks, 2 days after company formation)
Appointment Duration	11 years (resigned 07 May 2004)
Role	Customer Services Director
Correspondence Address	1 Westdene Cottages Elmbridge Road Cranleigh Surrey GU6 8NN

Director Name	Mr Peter Austin Thomas
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(3 weeks, 2 days after company formation)
Appointment Duration	11 years (resigned 07 May 2004)
Role	Chartered Accountant
Correspondence Address	Currarevagh Chase Lane Haslemere Surrey GU27 3AG

Secretary Name	Mrs Sally Ann Thomas
Nationality	British
Status	Resigned
Appointed	23 April 1993(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 2 months (resigned 12 July 1999)
Role	Company Director
Correspondence Address	Currarevagh Chase Lane Haslemere Surrey GU27 3AG

Secretary Name	Mr Peter Austin Thomas
Nationality	British
Status	Resigned
Appointed	12 July 1999(6 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 March 2006)
Role	Chartered Accountant
Correspondence Address	Currarevagh Chase Lane Haslemere Surrey GU27 3AG

Location

Registered Address	D T E House Hollins Lane Bury Lancashire BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

89 at 1	Martin Stanley Beckwith 89.00% Ordinary
11 at 1	Ms Dawn Elizabeth Beckwith 11.00% Ordinary

Financials

Year	2014
Net Worth	£113,784
Cash	£27,293
Current Liabilities	£140,406

Accounts

Latest Accounts	30 September 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 June 2012	Final Gazette dissolved following liquidation (1 page)
15 June 2012	Final Gazette dissolved following liquidation (1 page)
15 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 March 2012	Liquidators' statement of receipts and payments to 27 February 2012 (5 pages)
15 March 2012	Liquidators' statement of receipts and payments to 27 February 2012 (5 pages)
15 March 2012	Liquidators statement of receipts and payments to 27 February 2012 (5 pages)
15 March 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 February 2012	Liquidators' statement of receipts and payments to 27 January 2012 (5 pages)
13 February 2012	Liquidators' statement of receipts and payments to 27 January 2012 (5 pages)
13 February 2012	Liquidators statement of receipts and payments to 27 January 2012 (5 pages)
25 August 2011	Liquidators' statement of receipts and payments to 27 July 2011 (5 pages)
25 August 2011	Liquidators' statement of receipts and payments to 27 January 2011 (5 pages)
25 August 2011	Liquidators' statement of receipts and payments to 27 January 2011 (5 pages)
25 August 2011	Liquidators statement of receipts and payments to 27 July 2011 (5 pages)
25 August 2011	Liquidators' statement of receipts and payments to 27 July 2011 (5 pages)
25 August 2011	Liquidators statement of receipts and payments to 27 January 2011 (5 pages)
16 February 2010	Appointment of a voluntary liquidator (1 page)
16 February 2010	Appointment of a voluntary liquidator (1 page)
16 February 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-28 (1 page)
16 February 2010	Statement of affairs with form 4.19 (8 pages)
16 February 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 February 2010	Statement of affairs with form 4.19 (8 pages)
21 January 2010	Registered office address changed from 42 London Road Horsham West Sussex RH12 1AY on 21 January 2010 (3 pages)
21 January 2010	Registered office address changed from 42 London Road Horsham West Sussex RH12 1AY on 21 January 2010 (3 pages)
16 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
16 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
29 May 2009	Return made up to 31/03/09; full list of members (4 pages)
29 May 2009	Return made up to 31/03/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 30 September 2007 (4 pages)
29 January 2009	Total exemption small company accounts made up to 30 September 2007 (4 pages)
13 October 2008	Return made up to 31/03/08; full list of members (4 pages)
13 October 2008	Return made up to 31/03/08; full list of members (4 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 December 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
18 December 2007	New secretary appointed;new director appointed (2 pages)
18 December 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
18 December 2007	New secretary appointed;new director appointed (2 pages)
23 August 2007	Return made up to 31/03/07; full list of members (3 pages)
23 August 2007	Return made up to 31/03/07; full list of members (3 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	Secretary resigned (1 page)
20 April 2006	Return made up to 31/03/06; full list of members (2 pages)
20 April 2006	Secretary resigned (1 page)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	Return made up to 31/03/06; full list of members (2 pages)
9 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
22 June 2005	Return made up to 31/03/05; full list of members (3 pages)
22 June 2005	Return made up to 31/03/05; full list of members (3 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
13 April 2004	Return made up to 31/03/04; full list of members (7 pages)
13 April 2004	Return made up to 31/03/04; full list of members (7 pages)
23 April 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
23 April 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
17 April 2003	Return made up to 31/03/03; full list of members (7 pages)
17 April 2003	Return made up to 31/03/03; full list of members (7 pages)
29 June 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
29 June 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
5 April 2002	Return made up to 31/03/02; full list of members (7 pages)
5 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2001	Return made up to 31/03/01; full list of members (7 pages)
13 April 2001	Return made up to 31/03/01; full list of members (7 pages)
27 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
27 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
21 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
21 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
14 April 2000	Return made up to 31/03/00; full list of members (7 pages)
14 April 2000	Return made up to 31/03/00; full list of members (7 pages)
23 August 1999	New secretary appointed (2 pages)
23 August 1999	New secretary appointed (2 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Secretary resigned (1 page)
19 May 1999	Accounts for a small company made up to 30 September 1998 (10 pages)
19 May 1999	Accounts for a small company made up to 30 September 1998 (10 pages)
13 April 1999	Return made up to 31/03/99; no change of members (4 pages)
13 April 1999	Return made up to 31/03/99; no change of members (4 pages)
15 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 1998	Return made up to 31/03/98; full list of members (6 pages)
2 March 1998	Memorandum and Articles of Association (14 pages)
2 March 1998	Memorandum and Articles of Association (14 pages)
8 January 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
8 January 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
8 May 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 1997	Return made up to 31/03/97; full list of members (6 pages)
13 November 1996	Accounts for a small company made up to 30 September 1996 (6 pages)
13 November 1996	Accounts for a small company made up to 30 September 1996 (6 pages)
10 April 1996	Return made up to 31/03/96; no change of members (4 pages)
10 April 1996	Return made up to 31/03/96; no change of members (4 pages)
11 December 1995	Accounts for a small company made up to 30 September 1995 (6 pages)
11 December 1995	Accounts for a small company made up to 30 September 1995 (6 pages)
13 April 1995	Return made up to 31/03/95; no change of members (4 pages)
13 April 1995	Return made up to 31/03/95; no change of members (4 pages)
12 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
12 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
11 June 1994	Particulars of mortgage/charge (3 pages)
11 June 1994	Particulars of mortgage/charge (3 pages)
31 March 1993	Incorporation (9 pages)
31 March 1993	Incorporation (9 pages)

Chasmood Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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