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Company Information for

CHASE WINDOW COMPANY LIMITED

Purnells Goldfields House, 18a Gold Tops, Newport, SOUTH WALES, NP20 4PH,

Company Registration Number

04373696

Private Limited Company

Liquidation

Company Overview

About Chase Window Company Ltd

CHASE WINDOW COMPANY LIMITED was founded on 2002-02-14 and has its registered office in Newport. The organisation's status is listed as "Liquidation". Chase Window Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CHASE WINDOW COMPANY LIMITED

Purnells Goldfields House 18a Gold Tops Newport SOUTH WALES NP20 4PH Other companies in CM7

Filing Information

Company Number		04373696
Company ID Number		04373696
Date formed		2002-02-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2018-12-31
Account next due		31/12/2020
Latest return		20/04/2016
Return next due		18/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB792220437~~

Last Datalog update:	2022-08-12 15:30:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHASE WINDOW COMPANY LIMITED

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Companies with same name CHASE WINDOW COMPANY LIMITED

The following companies were found which have the same name as CHASE WINDOW COMPANY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CHASE WINDOW COMPANY LIMITED		Unknown

Company Officers of CHASE WINDOW COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE WOODHATCH	Company Secretary	2010-12-31
GARY WOODHATCH	Director	2002-02-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JILL MAYNARD	Company Secretary	2010-02-25	2010-12-31
TIMOTHY RENE GOURMAND	Director	2010-02-25	2010-12-11
JOANNE CAROLINE WOODHATCH	Company Secretary	2003-02-01	2010-02-25
LUKE NORMAN	Company Secretary	2002-02-14	2003-02-01
SUZANNE BREWER	Nominated Secretary	2002-02-14	2002-02-14
KEVIN BREWER	Nominated Director	2002-02-14	2002-02-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARY WOODHATCH	ELEMENT WINDOWS LIMITED	Director	2018-01-09	CURRENT	1986-09-25	Active - Proposal to Strike off
GARY WOODHATCH	CHASE WINDOW COMPANY HOLDINGS LIMITED	Director	2010-11-19	CURRENT	2010-11-19	Active - Proposal to Strike off

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Web Designer/Developer	Hoddesdon	We are looking for a full time in house web developer/designer to work our website. Adding new product, weekly case studies, testimonials and search engine	2016-09-18
Window Installer	Hoddesdon	Professional Window and Door Installer with experience Job Type: Contract Salary: 45,000.00 /year Required education: * Secondary education Required	2016-09-17
Sales Representative	Hoddesdon	A monthly marketing budget will be allocated to the right candidate to promote the showroom and increase the area sales....	2016-05-21
Window Installer	Hoddesdon	Chase Window company are looking for skilled, motivated and experienced window and door installers to join a successful and growing company in the	2016-05-06

Jobs results powered by Indeed

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-08-12	GAZ2	Final Gazette dissolved via compulsory strike-off
2022-05-12	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-05-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-31
2021-03-18	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2020-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/20 FROM 147a High Street Waltham Cross Herts EN8 7AP
2020-04-16	600	Appointment of a voluntary liquidator
2020-04-16	LIQ02	Voluntary liquidation Statement of affairs
2020-04-16	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-04-01
2019-08-22	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-04-20	PSC09	Withdrawal of a person with significant control statement on 2018-04-20
2018-04-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE WOODHATCH
2018-04-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY WOODHATCH
2017-09-21	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02	AR01	20/04/16 ANNUAL RETURN FULL LIST
2015-06-05	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28	AR01	20/04/15 ANNUAL RETURN FULL LIST
2015-04-27	CH03	SECRETARY'S DETAILS CHNAGED FOR JOANNE WOODHATCH on 2015-04-20
2015-04-27	CH01	Director's details changed for Mr Gary Woodhatch on 2015-04-20
2015-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/15 FROM 105 Courtyard Studios Lakes Road Braintree Essex CM7 3AN England
2014-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/14 FROM 8 High Street Brentwood Essex CM14 4AB
2014-10-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043736960001
2014-10-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043736960001
2014-09-05	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17	AR01	14/02/14 ANNUAL RETURN FULL LIST
2014-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/14 FROM 54 Sun Street Waltham Abbey Essex EN9 1EJ
2013-10-07	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28	AR01	14/02/13 ANNUAL RETURN FULL LIST
2012-08-16	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29	AR01	14/02/12 ANNUAL RETURN FULL LIST
2012-02-29	CH01	Director's details changed for Mr Gary Woodhatch on 2012-02-14
2011-11-24	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-06	AP03	SECRETARY APPOINTED JOANNE WOODHATCH
2011-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 7 MILL STREET MAIDSTONE KENT ME15 6XW UNITED KINGDOM
2011-09-06	AA01	PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-06-01	AR01	15/02/11 FULL LIST
2011-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GOURMAND
2011-03-17	AR01	14/02/11 FULL LIST
2011-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/2011 FROM LOUCAS 7 MILL STREET MAIDSTONE KENT ME15 6XW
2011-03-16	TM02	APPOINTMENT TERMINATED, SECRETARY JILL MAYNARD
2011-03-04	AA01	CURREXT FROM 28/02/2011 TO 31/03/2011
2010-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-07-15	CH01	CHANGE PERSON AS DIRECTOR
2010-07-15	CH03	CHANGE PERSON AS SECRETARY
2010-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 1 CHASE SIDE CRESCENT ENFIELD MIDDLESEX E2 0JA
2010-04-12	AP03	SECRETARY APPOINTED JILL MAYNARD
2010-03-18	AP01	DIRECTOR APPOINTED MR TIMOTHY RENE GOURMAND
2010-03-18	TM02	APPOINTMENT TERMINATED, SECRETARY JOANNE WOODHATCH
2010-03-10	AR01	14/02/10 FULL LIST
2010-02-23	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY WOODHATCH / 01/10/2009
2009-10-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOANNE CAROLINE WOODHATCH / 01/10/2009
2009-02-16	363a	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-09-25	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-04-24	363a	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-03-05	288c	SECRETARY'S CHANGE OF PARTICULARS / JOANNE WOODHATCH / 01/12/2007
2008-03-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / GARY WOODHATCH / 01/12/2007
2007-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-04-04	363s	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-03-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-02-17	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-02-17	363s	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-02-24	363(287)	REGISTERED OFFICE CHANGED ON 24/02/05
2005-02-24	363s	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-01-26	287	REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 206 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9DE
2005-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-04-03	363s	RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-09-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-07-29	288a	NEW SECRETARY APPOINTED
2003-07-29	288b	SECRETARY RESIGNED
2003-07-24	288b	SECRETARY RESIGNED
2003-07-24	288a	NEW SECRETARY APPOINTED
2003-06-30	363(288)	SECRETARY RESIGNED
2003-06-30	363s	RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-03-06	288a	NEW DIRECTOR APPOINTED
2002-03-06	288a	NEW SECRETARY APPOINTED
2002-02-22	287	REGISTERED OFFICE CHANGED ON 22/02/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2002-02-22	288b	DIRECTOR RESIGNED
2002-02-22	288b	SECRETARY RESIGNED
2002-02-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43342 - Glazing

Licences & Regulatory approval

We could not find any licences issued to CHASE WINDOW COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding Up	2020-04-02
Appointment of Liquidators	2020-04-02
Meetings of Creditors	2020-03-25

Fines / Sanctions

No fines or sanctions have been issued against CHASE WINDOW COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-19	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHASE WINDOW COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of CHASE WINDOW COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHASE WINDOW COMPANY LIMITED

Trademarks

We have not found any records of CHASE WINDOW COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHASE WINDOW COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43342 - Glazing) as CHASE WINDOW COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHASE WINDOW COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CHASE WINDOW COMPANY LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	84279000	Works trucks fitted with lifting or handling equipment, not self-propelled
2015-06-01	40169100	Floor coverings and mats, of vulcanised rubber (excl. hard rubber), with chamfered sides, rounded corners or shaped edges or otherwise worked (excl. those simply cut to rectangular or square shape and goods of cellular rubber)
2015-06-01	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2015-02-01	94031098	Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding Up
Defending party	CHASE WINDOW COMPANY LIMITED	Event Date	2020-04-01

Initiating party		Event Type	Appointment of Liquidators
Defending party	CHASE WINDOW COMPANY LIMITED	Event Date	2020-04-01

Initiating party		Event Type	Meetings of Creditors
Defending party	CHASE WINDOW COMPANY LIMITED	Event Date	2020-03-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHASE WINDOW COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHASE WINDOW COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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