| Company Name | Chipmates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06125426 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2007(17 years, 1 month ago) |
| Dissolution Date | 17 October 2013 (10 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Frank Anthony Suhadolnik |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Merrybent Darlington County Durham DL2 2LF |
| Secretary Name | Pamela Suhadolnik |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 Merrybent Darlington County Durham DL2 2LF |
Location
| Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 October 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 17 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 July 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 July 2013 | Liquidators' statement of receipts and payments to 10 July 2013 (11 pages) |
| 17 July 2013 | Liquidators statement of receipts and payments to 10 July 2013 (11 pages) |
| 17 July 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 July 2013 | Liquidators' statement of receipts and payments to 10 July 2013 (11 pages) |
| 1 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 1 October 2012 | Resolutions
|
| 1 October 2012 | Statement of affairs with form 4.19 (5 pages) |
| 1 October 2012 | Statement of affairs with form 4.19 (5 pages) |
| 1 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 1 October 2012 | Resolutions
|
| 11 September 2012 | Registered office address changed from 77 Merrybent Darlington Co. Durham DL2 2LF England on 11 September 2012 (2 pages) |
| 11 September 2012 | Registered office address changed from 77 Merrybent Darlington Co. Durham DL2 2LF England on 11 September 2012 (2 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 5 April 2012 | Annual return made up to 23 February 2012 with a full list of shareholders Statement of capital on 2012-04-05
|
| 5 April 2012 | Annual return made up to 23 February 2012 with a full list of shareholders Statement of capital on 2012-04-05
|
| 24 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 11 April 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 9 April 2011 | Registered office address changed from Chandler House, 64 Duke Street Darlington County Durham DL3 7AN on 9 April 2011 (1 page) |
| 9 April 2011 | Registered office address changed from Chandler House, 64 Duke Street Darlington County Durham DL3 7AN on 9 April 2011 (1 page) |
| 9 April 2011 | Registered office address changed from Chandler House, 64 Duke Street Darlington County Durham DL3 7AN on 9 April 2011 (1 page) |
| 20 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 24 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 24 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 8 September 2008 | Accounting reference date extended from 29/02/2008 to 30/04/2008 (1 page) |
| 8 September 2008 | Accounting reference date extended from 29/02/2008 to 30/04/2008 (1 page) |
| 12 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 23 February 2007 | Incorporation (9 pages) |
| 23 February 2007 | Incorporation (9 pages) |