Liquidation
Company Information for CHORION (IP) LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
CHORION (IP) LIMITED | |
Legal Registered Office | |
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in EC4A | |
Company Number | 03550590 | |
---|---|---|
Company ID Number | 03550590 | |
Date formed | 1998-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2010 | |
Account next due | 20/03/2012 | |
Latest return | 22/04/2011 | |
Return next due | 20/05/2012 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 05:36:01 |
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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 | ||
NICHOLAS TAMBLYN |
Director | ||
STEVEN MARK PALMER |
Director | ||
MALCOLM WILLIAM GARDNER |
Director | ||
MALCOLM WILLIAM GARDNER |
Company Secretary | ||
DAVID CHARLES WILLIAM LANE |
Director | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated 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 RIGHTS LIMITED | Director | 2007-01-29 | CURRENT | 1950-03-31 | Liquidation | |
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 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 RIGHTS LIMITED | Director | 2009-11-27 | CURRENT | 1950-03-31 | Liquidation | |
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 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 | |
CHORION RIGHTS LIMITED | Director | 2011-09-30 | CURRENT | 1950-03-31 | Liquidation | |
SILVER LINING PRODUCTIONS LIMITED | Director | 2011-09-30 | CURRENT | 1996-10-18 | 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 2019-07-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-30 | |
LIQ10 | Removal of liquidator by court order | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
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 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
Annotation | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-07-30 | |
4.68 | Liquidators' statement of receipts and payments to 2016-07-30 | |
4.68 | Liquidators' statement of receipts and payments to 2015-07-30 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2014 | |
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 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 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 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 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 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4 | |
AA01 | Previous accounting period shortened from 31/03/11 TO 25/03/11 | |
AP01 | DIRECTOR APPOINTED MR MARTYN EVERETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BEALE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP BEALE | |
LATEST SOC | 27/04/11 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 22/04/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MRS MARY MARGARET DURKAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE WHITE | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MS MADELEINE WHITE | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED MR PHILIP BEALE | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE TURNER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | LOAN AGREEMENT DEBENTUR 23/05/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Notice of | 2020-08-03 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECOND SUPPLEMENTAL DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES (THE "SECURITY AGENT") | |
SUPPLEMENTAL DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | GE LEVERAGED LOANS LIMITED (THE "SECURITY AGENT") | |
DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | G E LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES(SECURITY AGENT) | |
DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | GE LEVERAGED LOANS LIMITED (THE SECURITY AGENT) | |
DEBENTURE | Partially Satisfied | 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 (9231 - Artistic & literary creation etc) as CHORION (IP) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | CHORION (IP) 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. |