Chase Organics (Great Britain) Limited

Company Name	Chase Organics (Great Britain) Limited
Company Status	Dissolved
Company Number	00699325
Category	Private Limited Company
Incorporation Date	26 July 1961(62 years, 9 months ago)
Dissolution Date	26 September 2023 (7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5188	Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610	Wholesale of agricultural machinery, equipment and supplies
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Michael Andrew Smith
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2020(58 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 26 September 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Terminal House Shepperton TW17 8AS

Director Name	Mr Nicholas David Allan
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2020(58 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 26 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Terminal House Shepperton TW17 8AS

Director Name	Mr Stephen Blaney
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2020(58 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 26 September 2023)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Terminal House Shepperton TW17 8AS

Director Name	Mr Benjamin Frederick Allan
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2020(58 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 26 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Terminal House Shepperton TW17 8AS

Director Name	Mr Ian Allan
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(30 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1992)
Role	Executive Director
Country of Residence	England
Correspondence Address	Osmanstead Condor Road Laleham Staines Middlesex TW18 1UG

Director Name	Mr Roy Dunsmore Fitzsimmons
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(30 years after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2001)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	London House 24-26 High Street, Ashwell Baldock Herts SG7 5NW

Director Name	Mr Richard George Rixson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(30 years after company formation)
Appointment Duration	11 years, 11 months (resigned 30 June 2003)
Role	Managing Director
Correspondence Address	245 Thameside Chertsey Surrey KT16 8LD

Director Name	Mr Howard Neil Somerville
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(30 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1994)
Role	Financial Director
Country of Residence	England
Correspondence Address	Fernside Heather Drive Sunningdale Ascot Berkshire SL5 0HR

Director Name	David Ian Allan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(30 years after company formation)
Appointment Duration	28 years, 10 months (resigned 02 June 2020)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Old Orchard Lime Grove West Clandon Surrey GU4 7UT

Director Name	Mr Edwin Paul Allan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(30 years after company formation)
Appointment Duration	28 years, 10 months (resigned 02 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Terminal House Shepperton TW17 8AS

Secretary Name	Mr John Nicol
Nationality	British
Status	Resigned
Appointed	29 July 1991(30 years after company formation)
Appointment Duration	11 years, 1 month (resigned 31 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Station Road Bagshot Surrey GU19 5AS

Director Name	Mr Anthony James Saunders
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(38 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Northumberland House 31 Jubilee Road Waterlooville Hampshire PO7 7RD

Secretary Name	Derek Arthur Hart
Nationality	British
Status	Resigned
Appointed	26 July 2002(41 years after company formation)
Appointment Duration	17 years, 8 months (resigned 31 March 2020)
Role	Company Director
Correspondence Address	24 Oak Tree Drive Hook Hampshire RG27 9RN

Director Name	Michael Christopher Hedges
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(42 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 September 2018)
Role	Manager
Country of Residence	England
Correspondence Address	Terminal House Shepperton TW17 8AS

Contact

Website	organicgardeningcatalogue.com
Telephone	01932 878570
Telephone region	Weybridge

Location

Registered Address	Terminal House Station Approach Shepperton Middlesex TW17 8AS
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Shepperton Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

29k at £1	Ian Allen Group LTD 100.00% Ordinary
1 at £1	Ian Allan & Ian Allan Group LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£1,321,816
Gross Profit	£552,676
Net Worth	£1,110,059
Cash	£947,614
Current Liabilities	£152,705

Accounts

Latest Accounts	30 November 2021 (2 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Charges

11 September 2017	Delivered on: 11 September 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
20 July 2011	Delivered on: 6 August 2011 Satisfied on: 18 March 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and all the other companies to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
17 July 1984	Delivered on: 25 July 1984 Satisfied on: 23 February 1990 Persons entitled: R W Silver Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee onder the terms of an agreement of even date. Particulars: Gibraltar house, shepperton, middlesex. Title no. Sy 484350. Fully Satisfied

Filing History

26 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2023	First Gazette notice for voluntary strike-off (1 page)
4 July 2023	Application to strike the company off the register (3 pages)
27 June 2023	Confirmation statement made on 27 June 2023 with updates (4 pages)
11 May 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 May 2023	Statement by Directors (1 page)
11 May 2023	Solvency Statement dated 02/05/23 (1 page)
11 May 2023	Statement of capital on 11 May 2023 GBP 1.00 (3 pages)
17 October 2022	Director's details changed for Mr Stephen Blaney on 17 October 2022 (2 pages)
17 October 2022	Registered office address changed from Terminal House Shepperton TW17 8AS to Terminal House Station Approach Shepperton Middlesex TW17 8AS on 17 October 2022 (1 page)
17 October 2022	Director's details changed for Mr Michael Andrew Smith on 17 October 2022 (2 pages)
17 October 2022	Director's details changed for Mr Nicholas David Allan on 17 October 2022 (2 pages)
17 October 2022	Director's details changed for Mr Benjamin Frederick Allan on 17 October 2022 (2 pages)
30 August 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
27 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
22 April 2022	Director's details changed for Mr Benjamin Frederick Allan on 14 April 2022 (2 pages)
24 August 2021	Full accounts made up to 30 November 2020 (15 pages)
29 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
2 June 2021	Director's details changed for Mr Nicholas David Allan on 1 June 2021 (2 pages)
2 June 2021	Director's details changed for Mr Stephen Blaney on 1 June 2021 (2 pages)
17 March 2021	Director's details changed for Mr Benjamin Frederick Allan on 16 February 2021 (2 pages)
3 December 2020	Director's details changed for Mr Stephen Blaney on 25 November 2020 (2 pages)
11 September 2020	Register inspection address has been changed from 56 Guildford Street Chertsey KT16 9BE England to Terminal House Station Approach Shepperton TW17 8AS (1 page)
3 September 2020	Accounts for a small company made up to 30 November 2019 (14 pages)
6 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
15 June 2020	Appointment of Mr Michael Andrew Smith as a director on 2 June 2020 (2 pages)
15 June 2020	Termination of appointment of David Ian Allan as a director on 2 June 2020 (1 page)
15 June 2020	Termination of appointment of Edwin Paul Allan as a director on 2 June 2020 (1 page)
15 June 2020	Appointment of Mr Nicholas David Allan as a director on 2 June 2020 (2 pages)
15 June 2020	Appointment of Mr Stephen Blaney as a director on 2 June 2020 (2 pages)
15 June 2020	Appointment of Mr Benjamin Frederick Allan as a director on 2 June 2020 (2 pages)
31 March 2020	Termination of appointment of Derek Arthur Hart as a secretary on 31 March 2020 (1 page)
4 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
25 February 2019	Accounts for a small company made up to 30 November 2018 (14 pages)
4 October 2018	Termination of appointment of Michael Christopher Hedges as a director on 30 September 2018 (1 page)
4 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
31 May 2018	Register(s) moved to registered inspection location 56 Guildford Street Chertsey KT16 9BE (1 page)
30 May 2018	Register inspection address has been changed to 56 Guildford Street Chertsey KT16 9BE (1 page)
8 March 2018	Full accounts made up to 30 November 2017 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 18/06/2018. (18 pages)
11 September 2017	Registration of charge 006993250003, created on 11 September 2017 (32 pages)
11 September 2017	Registration of charge 006993250003, created on 11 September 2017 (32 pages)
8 August 2017	Full accounts made up to 30 November 2016 (15 pages)
8 August 2017	Full accounts made up to 30 November 2016 (15 pages)
30 June 2017	Notification of Ian Allan Group Limited as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
30 June 2017	Notification of Ian Allan Group Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
21 August 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
21 August 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 29,000 (7 pages)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 29,000 (7 pages)
2 February 2016	Director's details changed for Mr Edwin Paul Allan on 2 February 2016 (2 pages)
2 February 2016	Director's details changed for Mr Edwin Paul Allan on 2 February 2016 (2 pages)
4 August 2015	Full accounts made up to 30 November 2014 (15 pages)
4 August 2015	Full accounts made up to 30 November 2014 (15 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 29,000 (6 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 29,000 (6 pages)
18 March 2015	Satisfaction of charge 2 in full (1 page)
18 March 2015	Satisfaction of charge 2 in full (1 page)
12 August 2014	Full accounts made up to 30 November 2013 (15 pages)
12 August 2014	Full accounts made up to 30 November 2013 (15 pages)
1 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 29,000 (6 pages)
1 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 29,000 (6 pages)
29 July 2013	Director's details changed for Michael Christopher Hedges on 22 July 2013 (2 pages)
29 July 2013	Director's details changed for Michael Christopher Hedges on 22 July 2013 (2 pages)
5 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
5 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
17 April 2013	Full accounts made up to 30 November 2012 (13 pages)
17 April 2013	Full accounts made up to 30 November 2012 (13 pages)
6 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
11 May 2012	Full accounts made up to 30 November 2011 (12 pages)
11 May 2012	Full accounts made up to 30 November 2011 (12 pages)
11 August 2011	Full accounts made up to 30 November 2010 (13 pages)
11 August 2011	Full accounts made up to 30 November 2010 (13 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
1 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Michael Christopher Hedges on 29 June 2010 (2 pages)
12 July 2010	Director's details changed for Michael Christopher Hedges on 29 June 2010 (2 pages)
1 April 2010	Full accounts made up to 30 November 2009 (14 pages)
1 April 2010	Full accounts made up to 30 November 2009 (14 pages)
10 July 2009	Return made up to 29/06/09; full list of members (4 pages)
10 July 2009	Return made up to 29/06/09; full list of members (4 pages)
23 April 2009	Full accounts made up to 30 November 2008 (14 pages)
23 April 2009	Full accounts made up to 30 November 2008 (14 pages)
9 July 2008	Return made up to 29/06/08; full list of members (4 pages)
9 July 2008	Return made up to 29/06/08; full list of members (4 pages)
16 May 2008	Full accounts made up to 30 November 2007 (14 pages)
16 May 2008	Full accounts made up to 30 November 2007 (14 pages)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Director's particulars changed (1 page)
20 July 2007	Full accounts made up to 30 November 2006 (16 pages)
20 July 2007	Full accounts made up to 30 November 2006 (16 pages)
5 July 2007	Return made up to 29/06/07; full list of members (3 pages)
5 July 2007	Return made up to 29/06/07; full list of members (3 pages)
5 July 2006	Full accounts made up to 30 November 2005 (16 pages)
5 July 2006	Full accounts made up to 30 November 2005 (16 pages)
4 July 2006	Return made up to 29/06/06; full list of members (3 pages)
4 July 2006	Return made up to 29/06/06; full list of members (3 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
4 July 2005	Return made up to 29/06/05; full list of members (3 pages)
4 July 2005	Return made up to 29/06/05; full list of members (3 pages)
23 June 2005	Full accounts made up to 30 November 2004 (14 pages)
23 June 2005	Full accounts made up to 30 November 2004 (14 pages)
31 January 2005	Director's particulars changed (1 page)
31 January 2005	Director's particulars changed (1 page)
9 July 2004	Full accounts made up to 30 November 2003 (16 pages)
9 July 2004	Full accounts made up to 30 November 2003 (16 pages)
9 July 2004	Return made up to 29/06/04; full list of members (8 pages)
9 July 2004	Return made up to 29/06/04; full list of members (8 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
10 July 2003	Full accounts made up to 30 November 2002 (15 pages)
10 July 2003	Return made up to 29/06/03; full list of members (8 pages)
10 July 2003	Full accounts made up to 30 November 2002 (15 pages)
10 July 2003	Return made up to 29/06/03; full list of members (8 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
6 February 2003	Director's particulars changed (1 page)
6 February 2003	Director's particulars changed (1 page)
17 August 2002	Secretary resigned (1 page)
17 August 2002	New secretary appointed (1 page)
17 August 2002	New secretary appointed (1 page)
17 August 2002	Secretary resigned (1 page)
16 July 2002	Return made up to 29/06/02; full list of members (8 pages)
16 July 2002	Full accounts made up to 30 November 2001 (14 pages)
16 July 2002	Return made up to 29/06/02; full list of members (8 pages)
16 July 2002	Full accounts made up to 30 November 2001 (14 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
13 July 2001	Full accounts made up to 30 November 2000 (14 pages)
13 July 2001	Full accounts made up to 30 November 2000 (14 pages)
13 July 2001	Return made up to 29/06/01; full list of members (7 pages)
13 July 2001	Return made up to 29/06/01; full list of members (7 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
11 July 2000	Full accounts made up to 30 November 1999 (14 pages)
11 July 2000	Return made up to 29/06/00; full list of members (7 pages)
11 July 2000	Return made up to 29/06/00; full list of members (7 pages)
11 July 2000	Full accounts made up to 30 November 1999 (14 pages)
8 July 1999	Full accounts made up to 30 November 1998 (14 pages)
8 July 1999	Full accounts made up to 30 November 1998 (14 pages)
8 July 1999	Return made up to 29/06/99; full list of members (6 pages)
8 July 1999	Return made up to 29/06/99; full list of members (6 pages)
4 August 1998	Full accounts made up to 30 November 1997 (17 pages)
4 August 1998	Return made up to 29/06/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 August 1998	Full accounts made up to 30 November 1997 (17 pages)
4 August 1998	Return made up to 29/06/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 July 1997	Return made up to 29/06/97; no change of members (4 pages)
28 July 1997	Return made up to 29/06/97; no change of members (4 pages)
28 July 1997	Full accounts made up to 30 November 1996 (17 pages)
28 July 1997	Full accounts made up to 30 November 1996 (17 pages)
5 August 1996	Return made up to 29/06/96; full list of members (6 pages)
5 August 1996	Full accounts made up to 30 November 1995 (17 pages)
5 August 1996	Full accounts made up to 30 November 1995 (17 pages)
5 August 1996	Return made up to 29/06/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Chase Organics (Great Britain) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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