Liquidation
Company Information for CHORION RIGHTS LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
|
Company Registration Number
00480356
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CHORION RIGHTS LIMITED | ||
Legal Registered Office | ||
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 00480356 | |
---|---|---|
Company ID Number | 00480356 | |
Date formed | 1950-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2010 | |
Account next due | 20/03/2012 | |
Latest return | 10/11/2011 | |
Return next due | 08/12/2012 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 05:36:01 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
TERRY WILLIAM DOWNING |
||
MARY MARGARET DURKAN |
||
MARTYN JOHN EVERETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP ARTHUR BEALE |
Company Secretary | ||
PHILIP ARTHUR BEALE |
Director | ||
MADELEINE WHITE |
Director | ||
JANE ELIZABETH TURNER |
Director | ||
NICHOLAS JAMES WILLIAMS |
Director | ||
SUSAN MARGARET MURPHY |
Director | ||
JEREMY LOCH MANSELL BANKS |
Director | ||
MARI HILLE |
Director | ||
NICHOLAS TAMBLYN |
Director | ||
STEVEN MARK PALMER |
Director | ||
MALCOLM WILLIAM GARDNER |
Director | ||
BEN LENTHALL |
Director | ||
DAVID LANE |
Director | ||
NICHOLAS MARK LESLAU |
Director | ||
NIGEL WILLIAM WRAY |
Director | ||
JULIAN GLEEK |
Director | ||
GILLIAN MARY BAVERSTOCK |
Director | ||
ADAM BIRT |
Company Secretary | ||
ROBERT WILLIAM WOOD |
Company Secretary | ||
JAMES MILLER SEMPLE |
Director | ||
ROBERT WILLIAM WOOD |
Director | ||
SIAN BAVERSTOCK |
Director | ||
IMOGEN MARY SMALLWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NGC EUROPE LIMITED | Director | 2018-01-08 | CURRENT | 2010-02-24 | Liquidation | |
NGC UK HOLDINGS COMPANY LIMITED | Director | 2018-01-08 | CURRENT | 2007-12-10 | Liquidation | |
NGC OVERSEAS HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 1998-04-28 | Liquidation | |
DISNEY NETWORKS GROUP (UK) LIMITED | Director | 2018-01-08 | CURRENT | 2002-06-24 | Liquidation | |
TD CONSULTING SERVICES LTD | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
TAXI PRODUCTIONS LIMITED | Director | 2007-01-29 | CURRENT | 2003-06-10 | Dissolved 2016-05-22 | |
BLACK CAB PRODUCTIONS LIMITED | Director | 2007-01-29 | CURRENT | 2004-09-30 | Dissolved 2016-05-23 | |
ST CLARE'S PRODUCTIONS LIMITED | Director | 2007-01-29 | CURRENT | 2004-09-30 | Dissolved 2016-05-23 | |
CHORION MUSIC LIMITED | Director | 2007-01-29 | CURRENT | 2002-09-26 | Liquidation | |
LIONTRACK LIMITED | Director | 2007-01-29 | CURRENT | 2002-01-16 | Liquidation | |
PLANET ACQUISITIONS HOLDCO 2 LIMITED | Director | 2007-01-29 | CURRENT | 2006-07-13 | Liquidation | |
SILVER LINING PRODUCTIONS LIMITED | Director | 2007-01-29 | CURRENT | 1996-10-18 | Liquidation | |
PLANET ACQUISITIONS HOLDINGS LIMITED | Director | 2007-01-29 | CURRENT | 2005-08-23 | Liquidation | |
CHORION PACIFIC LIMITED | Director | 2007-01-29 | CURRENT | 1997-06-05 | Liquidation | |
CHORION (IP) LIMITED | Director | 2007-01-29 | CURRENT | 1998-04-22 | Liquidation | |
CHORION TRUSTEE LIMITED | Director | 2007-01-29 | CURRENT | 2005-02-14 | Liquidation | |
PLANET ACQUISITIONS LIMITED | Director | 2007-01-29 | CURRENT | 2005-08-24 | Liquidation | |
PLANET ACQUISITIONS HOLDCO 1 LIMITED | Director | 2007-01-29 | CURRENT | 2006-07-13 | Liquidation | |
CHORION LIMITED | Director | 2007-01-29 | CURRENT | 2002-02-27 | Liquidation | |
PLANET ACQUISITIONS HOLDCO 1 LIMITED | Director | 2010-07-21 | CURRENT | 2006-07-13 | Liquidation | |
TAXI PRODUCTIONS LIMITED | Director | 2009-11-27 | CURRENT | 2003-06-10 | Dissolved 2016-05-22 | |
BLACK CAB PRODUCTIONS LIMITED | Director | 2009-11-27 | CURRENT | 2004-09-30 | Dissolved 2016-05-23 | |
ST CLARE'S PRODUCTIONS LIMITED | Director | 2009-11-27 | CURRENT | 2004-09-30 | Dissolved 2016-05-23 | |
CHORION MUSIC LIMITED | Director | 2009-11-27 | CURRENT | 2002-09-26 | Liquidation | |
LIONTRACK LIMITED | Director | 2009-11-27 | CURRENT | 2002-01-16 | Liquidation | |
SILVER LINING PRODUCTIONS LIMITED | Director | 2009-11-27 | CURRENT | 1996-10-18 | Liquidation | |
CHORION PACIFIC LIMITED | Director | 2009-11-27 | CURRENT | 1997-06-05 | Liquidation | |
CHORION (IP) LIMITED | Director | 2009-11-27 | CURRENT | 1998-04-22 | Liquidation | |
CHORION TRUSTEE LIMITED | Director | 2009-11-27 | CURRENT | 2005-02-14 | Liquidation | |
CHORION LIMITED | Director | 2009-11-27 | CURRENT | 2002-02-27 | Liquidation | |
PLANET ACQUISITIONS HOLDINGS LIMITED | Director | 2009-02-16 | CURRENT | 2005-08-23 | Liquidation | |
AURORA LIVING PROPERTIES LTD | Director | 2015-12-10 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
B.I.C.F. LIMITED | Director | 2015-10-09 | CURRENT | 1997-10-24 | Active | |
ASTON STUDENT VILLAGE | Director | 2015-07-31 | CURRENT | 2002-06-24 | In Administration/Administrative Receiver | |
AURORA LIVING LTD | Director | 2015-06-25 | CURRENT | 2010-11-18 | Liquidation | |
05181121 PLC | Director | 2015-06-25 | CURRENT | 2004-07-15 | Active | |
MAR CITY LAND LIMITED | Director | 2015-06-25 | CURRENT | 2013-11-06 | Liquidation | |
REDHALL GROUP PLC | Director | 2014-09-24 | CURRENT | 1932-03-31 | In Administration/Administrative Receiver | |
SNAP EQUITY LIMITED | Director | 2012-02-29 | CURRENT | 2009-07-02 | Dissolved 2015-07-30 | |
JGLCC CAMERA COMPANY LIMITED | Director | 2012-02-29 | CURRENT | 1973-02-20 | Liquidation | |
SILVER LINING PRODUCTIONS LIMITED | Director | 2011-09-30 | CURRENT | 1996-10-18 | Liquidation | |
CHORION (IP) LIMITED | Director | 2011-09-30 | CURRENT | 1998-04-22 | Liquidation | |
PLANET ACQUISITIONS HOLDINGS LIMITED | Director | 2011-09-15 | CURRENT | 2005-08-23 | Liquidation | |
CHORION LIMITED | Director | 2011-09-15 | CURRENT | 2002-02-27 | Liquidation | |
BUTLER MACHINE TOOL COMPANY LIMITED(THE) | Director | 1995-01-01 | CURRENT | 1937-01-18 | Dissolved 2015-06-16 | |
S.RUSSELL & SONS LIMITED | Director | 1993-01-12 | CURRENT | 1931-03-28 | Active - Proposal to Strike off | |
B. ELLIOTT GROUP LIMITED | Director | 1992-08-21 | CURRENT | 1921-04-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-30 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
OC | S1096 Court Order to Rectify | |
LIQ10 | Removal of liquidator by court order | |
Annotation | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-07-30 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2016 | |
4.68 | Liquidators' statement of receipts and payments to 2015-07-30 | |
4.68 | Liquidators' statement of receipts and payments to 2014-07-30 | |
4.68 | Liquidators' statement of receipts and payments to 2013-07-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/12 FROM 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 10 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 11 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 12 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 13 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 16 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 15 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 14 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 17 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP BEALE | |
AA01 | PREVSHO FROM 31/03/2011 TO 25/03/2011 | |
LATEST SOC | 15/11/11 STATEMENT OF CAPITAL;GBP 16068.7 | |
AR01 | 10/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BEALE | |
AP01 | DIRECTOR APPOINTED MR MARTYN EVERETT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 10/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MRS MARY MARGARET DURKAN | |
AR01 | 10/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MS MADELEINE WHITE | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED MR PHILIP ARTHUR BEALE | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE TURNER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ENID BLYTON LIMITED CERTIFICATE ISSUED ON 25/05/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Notice of | 2020-08-03 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECOND SUPPLEMENTAL DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES (THE "SECURITY AGENT") | |
THIRD RANKING PLEDGE OF IP RIGHTS AGREEMENT | PART of the property or undertaking has been released and no longer forms part of the charge | GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES | |
AMENDED AND RESTATED COPYRIGHT SECURITY AGREEMENT | PART of the property or undertaking has been released and no longer forms part of the charge | GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES(THE SECURITY AGENT) | |
AMENDED AND RESTATED TRADEMARK SECURITY AGREEMENT | PART of the property or undertaking has been released and no longer forms part of the charge | GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES | |
SUPPLEMENTAL DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | GE LEVERAGED LOANS LIMITED (THE "SECURITY AGENT") | |
TRADEMARK SECURITY AGREEMENT | PART of the property or undertaking has been released and no longer forms part of the charge | GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES (THESECURITY AGENT) | |
COPYRIGHT SECURITY AGREEMENT | PART of the property or undertaking has been released and no longer forms part of the charge | GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES (THESECURITY AGENT) | |
SECOND RANKING PLEDGE OF IP RIGHTS AGREEMENT | PART of the property or undertaking has been released and no longer forms part of the charge | GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES (THESECURITY AGENT) | |
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | G E LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES(SECURITY AGENT) | |
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | GE LEVERAGED LOANS LIMITED (THE SECURITY AGENT) | |
COPYRIGHT SECURITY AGREEMENT | PART of the property or undertaking has been released and no longer forms part of the charge | GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES | |
TRADEMARK SECURITY AGREEMENT | PART of the property or undertaking has been released and no longer forms part of the charge | GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES | |
PLEDGE OF IP RIGHTS AGREEMENT | PART of the property or undertaking has been released and no longer forms part of the charge | GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES | |
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES (THESECURITY AGENT) | |
DEED OF CHARGE IN RELATION TO INTELLECTUAL PROPERTY RIGHTS AND RELATED RIGHTS | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CHORION RIGHTS LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | CHORION RIGHTS LIMITED | Event Date | 2020-08-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |