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Chip[S] Board Ltd

Chip[S] Board Ltd is a dissolved company incorporated on 18 August 2017 with the registered office located in Manchester, Greater Manchester. Chip[S] Board Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 24 January 2025 (7 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10922306
Private limited company
Age
8 years
Incorporated 18 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor Ship Canal House
98 King Street
Manchester
M2 4WU
Address changed on 3 Jan 2024 (1 year 8 months ago)
Previous address was Unit 4 Matrix Court Middleton Grove Leeds LS11 5WB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
50
Controllers (PSC)
2
Director • PSC • Ceo • British • Lives in UK • Born in Mar 1995
Director • PSC • Cpo • British • Lives in UK • Born in Jul 1994
Director • British • Lives in UK • Born in May 1958
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Alan Roy Matthews is a mutual person.
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Alan Roy Matthews is a mutual person.
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The West Cawthorne Company Ltd
Mr Nicholas Ian Vermont is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 1 Jul31 Dec 2022
Traded for 6 months
Cash in Bank
£156.78K
Increased by £156.78K (%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£490.67K
Decreased by £584.68K (-54%)
Total Liabilities
-£80.68K
Increased by £53.93K (+202%)
Net Assets
£409.99K
Decreased by £638.61K (-61%)
Debt Ratio (%)
16%
Increased by 13.96% (+561%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 24 Jan 2025
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 4 Jan 2024
Declaration of Solvency
1 Year 8 Months Ago on 4 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Accounting Period Shortened
2 Years 6 Months Ago on 17 Feb 2023
Confirmation Submitted
3 Years Ago on 18 Aug 2022
Full Accounts Submitted
3 Years Ago on 16 Aug 2022
Accounting Period Shortened
3 Years Ago on 20 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 24 Oct 2024
Declaration of solvency
Submitted on 4 Jan 2024
Resolutions
Submitted on 4 Jan 2024
Appointment of a voluntary liquidator
Submitted on 4 Jan 2024
Registered office address changed from Unit 4 Matrix Court Middleton Grove Leeds LS11 5WB England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 3 January 2024
Submitted on 3 Jan 2024
Confirmation statement made on 17 August 2023 with updates
Submitted on 21 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Mar 2023
Previous accounting period shortened from 30 June 2023 to 31 December 2022
Submitted on 17 Feb 2023
Statement of capital following an allotment of shares on 20 December 2022
Submitted on 6 Feb 2023
Repayment History
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