Liquidation
Company Information for CHAMELEON MANUFACTURING COMPANY LIMITED
5 & 6 BANCOMBE COURT, BANCOMBE ROAD, SOMERTON, SOMERSET,
|
Company Registration Number
02276554
Private Limited Company
Liquidation |
Company Name | |
---|---|
CHAMELEON MANUFACTURING COMPANY LIMITED | |
Legal Registered Office | |
5 & 6 BANCOMBE COURT BANCOMBE ROAD SOMERTON SOMERSET | |
Company Number | 02276554 | |
---|---|---|
Company ID Number | 02276554 | |
Date formed | 1988-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2008 | |
Account next due | 30/04/2010 | |
Latest return | 13/11/2007 | |
Return next due | 11/12/2008 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 05:42:12 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE ROSALIE MILLAR |
||
CHRISTINE ROSALIE MILLAR |
||
JOHN MILLAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE SELF |
Company Secretary | ||
CHRISTINE SELF |
Director | ||
TERENCE JAMES WILLIAM SELF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
'VILLA ROSA' (WESTON-SUPER-MARE) MANAGEMENT COMPANY LIMITED | Director | 2013-08-05 | CURRENT | 1970-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ MISC OC | Court order insolvency:miscellaneous:- deferral of diss | |
COLIQ | Deferment of dissolution (voluntary) | |
4.68 | Liquidators' statement of receipts and payments to 2010-05-19 | |
4.72 | Voluntary liquidation creditors final meeting | |
4.68 | Liquidators' statement of receipts and payments to 2009-12-01 | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
287 | Registered office changed on 21/11/2008 from 5 & 6 bancombe court bancombe road somerton somerset TA11 6SB | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MILLAR / 01/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILLAR / 01/06/2008 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | Return made up to 13/11/07; full list of members | |
AA | 31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 13/11/06; full list of members | |
AA | 31/07/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 13/11/05; full list of members | |
AA | 31/07/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 13/11/04; full list of members | |
395 | Particulars of mortgage/charge | |
AA | 31/07/03 ACCOUNTS TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: HLB KIDSONS SOUTHEY HOUSE 33 WINE STREET BRISTOL BS1 2BQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/11/99 | |
363s | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/97 FROM: THE OFFICES OF KIDSONS IMPEY 10 APSLEY ROAD CLIFTON BRISTOL. BS8 2SP | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/91 | |
363b | RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
88(2)R | AD 07/05/91--------- £ SI 12000@1=12000 £ IC 20000/32000 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
Notices to Creditors | 2008-12-09 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (3614 - Manufacture of other furniture) as CHAMELEON MANUFACTURING COMPANY LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | CHAMELEON MANUFACTURING COMPANY LIMITED | Event Date | 2008-12-09 |
(Company Number 02276554) Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 2 March 2009, to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to the undersigned, T A Close, of Milsted Langdon, Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. T A Close , Liquidator 02 December 2008. | |||
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. |