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Company Information for

CHRYSALIS SERVICES LIMITED

MAZARS LLP 90, VICTORIA STREET, BRISTOL, BS1 6DP,
Company Registration Number
02646920
Private Limited Company
Liquidation

Company Overview

About Chrysalis Services Ltd
CHRYSALIS SERVICES LIMITED was founded on 1991-09-18 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Chrysalis Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHRYSALIS SERVICES LIMITED
 
Legal Registered Office
MAZARS LLP 90
VICTORIA STREET
BRISTOL
BS1 6DP
Other companies in BS8
 
Filing Information
Company Number 02646920
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHRYSALIS SERVICES LIMITED
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Companies with same name CHRYSALIS SERVICES LIMITED
The following companies were found which have the same name as CHRYSALIS SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of CHRYSALIS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ALAN ADAMS
Company Secretary 1991-09-27
DAVID BROCK
Director 1991-09-27
PATRICIA MARGARET MORETON
Director 2001-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE VICTOR GIBBINS
Director 2009-01-09 2012-11-08
STEPHEN KENNETH WINDSOR
Director 1995-01-31 2001-02-16
VIVIENNE ANN JEFFERIES
Director 1991-09-30 1999-04-23
SUZANNE BREWER
Nominated Secretary 1991-09-18 1991-09-27
KEVIN BREWER
Nominated Director 1991-09-18 1991-09-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-18GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-10-01LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-24
2017-10-05LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-24
2016-09-294.68 Liquidators' statement of receipts and payments to 2016-07-24
2015-09-224.68 Liquidators' statement of receipts and payments to 2015-07-24
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/15 FROM Clifton Down House Beaufort Buildings Clifton Bristol BS8 4AN
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/14 FROM Unit 2 Morley Road Staple Hill Bristol BS16 4QT
2014-08-114.20Volunatary liquidation statement of affairs with form 4.19
2014-08-11600Appointment of a voluntary liquidator
2014-08-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-07-25
  • Extraordinary resolution to wind up on 2014-07-25
2014-01-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19LATEST SOC19/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-19AR0118/09/13 ANNUAL RETURN FULL LIST
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE GIBBINS
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0118/09/12 ANNUAL RETURN FULL LIST
2012-04-13AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0118/09/11 ANNUAL RETURN FULL LIST
2011-05-03AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AR0118/09/10 ANNUAL RETURN FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET MORETON / 18/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE VICTOR GIBBINS / 18/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROCK / 18/09/2010
2010-04-30AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-09AR0118/09/09 ANNUAL RETURN FULL LIST
2009-05-06AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-13288aDIRECTOR APPOINTED CLIVE VICTOR GIBBINS
2008-09-18363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-05-01AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-12363sRETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-09363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-12363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-28363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-11-11363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-27363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-10-16363(287)REGISTERED OFFICE CHANGED ON 16/10/01
2001-10-16363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-06-05AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-05-17288bDIRECTOR RESIGNED
2001-03-28288aNEW DIRECTOR APPOINTED
2000-09-13363(287)REGISTERED OFFICE CHANGED ON 13/09/00
2000-09-13363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-09-08287REGISTERED OFFICE CHANGED ON 08/09/00 FROM: UNIT 1 THE MILL SWINEFORD, BITTON, BRISTOL BS15 6LW
2000-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-11-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-12363sRETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
1999-07-02169£ IC 100/40 23/04/99 £ SR 60@1=60
1999-06-14288bDIRECTOR RESIGNED
1999-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-12-08363sRETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
1998-08-04225ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/07/98
1998-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-23363sRETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
1997-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-12363sRETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
1996-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-01-16363sRETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS
1995-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-13288NEW DIRECTOR APPOINTED
1994-11-30363sRETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS
1994-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-12-01363sRETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS
1993-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHRYSALIS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-01-30
Notices to Creditors2015-01-15
Appointment of Liquidators2014-08-11
Resolutions for Winding-up2014-08-11
Meetings of Creditors2014-07-18
Fines / Sanctions
No fines or sanctions have been issued against CHRYSALIS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1993-03-18 Satisfied BARCLAYS BANK PLC
DEBENTURE 1991-12-02 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 117,476
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

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 1,270
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

Intangible Assets
Patents
We have not found any records of CHRYSALIS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHRYSALIS SERVICES LIMITED
Trademarks
We have not found any records of CHRYSALIS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHRYSALIS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where CHRYSALIS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCHRYSALIS SERVICES LIMITEDEvent Date2014-07-25
Timothy Colin Hamilton Ball of Mazars LLP , Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHRYSALIS SERVICES LIMITEDEvent Date2014-07-25
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 TypeNotices to Creditors
Defending partyCHRYSALIS SERVICES LIMITEDEvent Date2014-07-25
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 TypeMeetings of Creditors
Defending partyCHRYSALIS SERVICES LIMITEDEvent 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 TypeNotice of Intended Dividends
Defending partyCHRYSALIS SERVICES LIMITEDEvent 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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHRYSALIS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHRYSALIS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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