Liquidation
Company Information for CHRYSALIS SERVICES LIMITED
MAZARS LLP 90, VICTORIA STREET, BRISTOL, BS1 6DP,
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Company Registration Number
02646920
Private Limited Company
Liquidation |
Company Name | |
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CHRYSALIS SERVICES LIMITED | |
Legal Registered Office | |
MAZARS LLP 90 VICTORIA STREET BRISTOL BS1 6DP Other companies in BS8 | |
Company Number | 02646920 | |
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Company ID Number | 02646920 | |
Date formed | 1991-09-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2013 | |
Account next due | 30/04/2015 | |
Latest return | 18/09/2013 | |
Return next due | 16/10/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 05:35:05 |
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Registered address | Last known status | Formation date | ||
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CHRYSALIS SERVICES, INC. | NV | Permanently Revoked | Company formed on the 1998-09-24 | |
CHRYSALIS SERVICES PTY LTD | WA 6153 | Active | Company formed on the 2004-10-29 | |
CHRYSALIS SERVICES INC. | 70 SW BLACKBURN TERR STUART FL 34997 | Inactive | Company formed on the 2015-08-25 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS ALAN ADAMS |
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DAVID BROCK |
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PATRICIA MARGARET MORETON |
Officer | Role | Date Appointed | Date Resigned |
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CLIVE VICTOR GIBBINS |
Director | ||
STEPHEN KENNETH WINDSOR |
Director | ||
VIVIENNE ANN JEFFERIES |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-07-24 | |
4.68 | Liquidators' statement of receipts and payments to 2016-07-24 | |
4.68 | Liquidators' statement of receipts and payments to 2015-07-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/15 FROM Clifton Down House Beaufort Buildings Clifton Bristol BS8 4AN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/14 FROM Unit 2 Morley Road Staple Hill Bristol BS16 4QT | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GIBBINS | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET MORETON / 18/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE VICTOR GIBBINS / 18/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROCK / 18/09/2010 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/09 ANNUAL RETURN FULL LIST | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED CLIVE VICTOR GIBBINS | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/10/01 | |
363s | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 13/09/00 | |
363s | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/09/00 FROM: UNIT 1 THE MILL SWINEFORD, BITTON, BRISTOL BS15 6LW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS | |
169 | £ IC 100/40 23/04/99 £ SR 60@1=60 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/07/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
Notice of Intended Dividends | 2015-01-30 |
Notices to Creditors | 2015-01-15 |
Appointment of Liquidators | 2014-08-11 |
Resolutions for Winding-up | 2014-08-11 |
Meetings of Creditors | 2014-07-18 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-07-31 | £ 117,476 |
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Creditors Due After One Year | 2012-07-31 | £ 132,462 |
Creditors Due After One Year | 2012-07-31 | £ 124,371 |
Creditors Due After One Year | 2011-07-31 | £ 121,097 |
Creditors Due Within One Year | 2013-07-31 | £ 223,490 |
Creditors Due Within One Year | 2012-07-31 | £ 222,577 |
Creditors Due Within One Year | 2012-07-31 | £ 230,668 |
Creditors Due Within One Year | 2011-07-31 | £ 214,340 |
Creditors and other liabilities
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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 CHRYSALIS SERVICES LIMITED
Cash Bank In Hand | 2013-07-31 | £ 1,270 |
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Cash Bank In Hand | 2011-07-31 | £ 7,925 |
Current Assets | 2013-07-31 | £ 240,959 |
Current Assets | 2012-07-31 | £ 222,118 |
Current Assets | 2012-07-31 | £ 222,118 |
Current Assets | 2011-07-31 | £ 195,334 |
Debtors | 2013-07-31 | £ 227,794 |
Debtors | 2012-07-31 | £ 211,504 |
Debtors | 2012-07-31 | £ 211,504 |
Debtors | 2011-07-31 | £ 178,589 |
Secured Debts | 2013-07-31 | £ 39,420 |
Secured Debts | 2012-07-31 | £ 41,185 |
Secured Debts | 2012-07-31 | £ 41,185 |
Secured Debts | 2011-07-31 | £ 32,842 |
Shareholder Funds | 2013-07-31 | £ 10,580 |
Stocks Inventory | 2013-07-31 | £ 11,895 |
Stocks Inventory | 2012-07-31 | £ 9,850 |
Stocks Inventory | 2012-07-31 | £ 9,850 |
Stocks Inventory | 2011-07-31 | £ 8,820 |
Tangible Fixed Assets | 2013-07-31 | £ 110,587 |
Tangible Fixed Assets | 2012-07-31 | £ 101,739 |
Tangible Fixed Assets | 2012-07-31 | £ 101,739 |
Tangible Fixed Assets | 2011-07-31 | £ 109,708 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as CHRYSALIS SERVICES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CHRYSALIS SERVICES LIMITED | Event Date | 2014-07-25 |
Timothy Colin Hamilton Ball of Mazars LLP , Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CHRYSALIS SERVICES LIMITED | Event Date | 2014-07-25 |
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 , that the following resolutions were passed by the members of the above-named Company on 25 July 2014 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Timothy Colin Hamilton Ball of Mazars LLP , Clifton Down House, Beaufort Buildings, Clifton, Bristol, BS8 4AN be appointed as Liquidator of the company for the purposes of the voluntary winding-up. No alternative nominations being made, the appointment of Timothy Colin Hamilton Ball was confirmed by the meeting. Timothy Colin Hamilton Ball (IP number 8018 ) of Mazars LLP , Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN was appointed Liquidator of the Company on 25 July 2014 . Further information about this case is available from Matthew Barnes at the offices of Mazars LLP on 0117 973 4481 . David Brock , Director : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CHRYSALIS SERVICES LIMITED | Event Date | 2014-07-25 |
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Mazars LLP, Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN by 13 March 2015. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Timothy Colin Hamilton Ball (IP number 8018 ) of Mazars LLP , Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN was appointed Liquidator of the Company on 25 July 2014 . Further information about this case is available from Matthew Barnes at the offices of Mazars LLP on 0117 973 4481 . Timothy Colin Hamilton Ball , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CHRYSALIS SERVICES LIMITED | Event Date | |
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Engineers House, The Promenade, Clifton, Bristol BS8 3NB on 25 July 2014 at 11.00 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the company’s creditors will be available for inspection free of charge at Mazars LLP , Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Matthew Barnes at the offices of Mazars on 0117 973 4481 . David Brock , Director : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | CHRYSALIS SERVICES LIMITED | Event Date | |
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Liquidator intends to declare a first and final dividend to the unsecured creditors of the company within a period of two months from the last date for proving being 30 April 2015. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Mazars LLP, Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN by 30 April 2015. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Timothy Colin Hamilton Ball (IP number 8018) of Mazars LLP, Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN was appointed Liquidator of the Company on 25 July 2014. Further information about this case is available from Matthew Barnes at the offices of Mazars LLP on 0117 973 4481 Timothy Colin Hamilton Ball , Liquidator : | |||
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. |