Dissolved
Dissolved 2014-08-21
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Home > England & Wales Companies > CHIMEVALE LIMITED
Company Information for CHIMEVALE LIMITED
WATER LANE, LEEDS, LS11,
|
Company Registration Number
 04277573 Private Limited Company
Dissolved 2014-08-21 |
Company Overview
About Chimevale Ltd
CHIMEVALE LIMITED was founded on 2001-08-28 and had its registered office in Water Lane. The company was dissolved on the 2014-08-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHIMEVALE LIMITED | |
| Legal Registered Office | |
| WATER LANE LEEDS | |
Filing Information
| Company Number | 04277573 | |
|---|---|---|
| Date formed | 2001-08-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2014-08-21 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-12 01:49:00 |
| Companies House |
|
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Companies with same name CHIMEVALE LIMITED
The following companies were found which have the same name as CHIMEVALE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CHIMEVALE INN LIMITED | 84, NORTH STRAND ROAD, DUBLIN 3. | Dissolved | Company formed on the 1991-12-09 |
Company Officers of CHIMEVALE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN PAUL BURY |
||
RICHARD GRAHAM ROBINSON |
||
RICHARD GRAHAM ROBINSON |
||
SIMON ANDREW JOHN WRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CORNPATH LIMITED | Company Secretary | 2005-09-15 | CURRENT | 1999-11-19 | Dissolved 2015-01-14 | |
| DUKEDOM LIMITED | Company Secretary | 2005-09-15 | CURRENT | 1993-04-23 | Dissolved 2016-07-15 | |
| ENDEAVOUR SECRETARY LIMITED | Company Secretary | 1997-06-06 | CURRENT | 1997-06-06 | Active | |
| ENDEAVOUR DIRECTOR LIMITED | Company Secretary | 1995-12-11 | CURRENT | 1978-05-24 | Active | |
| BANCOMM LIMITED | Company Secretary | 2008-12-04 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
| NORMAN BROADBENT OVERSEAS LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1992-03-05 | Active - Proposal to Strike off | |
| CORNPATH LIMITED | Company Secretary | 2003-11-25 | CURRENT | 1999-11-19 | Dissolved 2015-01-14 | |
| DUKEDOM LIMITED | Company Secretary | 2003-04-23 | CURRENT | 1993-04-23 | Dissolved 2016-07-15 | |
| NORMAN BROADBENT LEADERSHIP CONSULTING LIMITED | Company Secretary | 2000-11-04 | CURRENT | 1988-04-19 | Active - Proposal to Strike off | |
| NORMAN BROADBENT EXECUTIVE SEARCH LIMITED | Company Secretary | 1998-06-15 | CURRENT | 1997-03-03 | Active | |
| NORMAN BROADBENT PLC | Company Secretary | 1998-04-01 | CURRENT | 1936-09-07 | Active | |
| EAST INDIA DEVONSHIRE SPORTS AND PUBLIC SCHOOLS CLUB LIMITED(THE) | Director | 2000-06-28 | CURRENT | 1925-06-13 | Active | |
| CORNPATH LIMITED | Director | 1999-11-29 | CURRENT | 1999-11-19 | Dissolved 2015-01-14 | |
| DUKEDOM LIMITED | Director | 1993-05-27 | CURRENT | 1993-04-23 | Dissolved 2016-07-15 | |
| CORNPATH LIMITED | Director | 1999-11-29 | CURRENT | 1999-11-19 | Dissolved 2015-01-14 | |
| DUKEDOM LIMITED | Director | 1993-05-27 | CURRENT | 1993-04-23 | Dissolved 2016-07-15 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/05/2014 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/04/2014 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2013 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/04/2013 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2012 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/04/2012 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM P O BOX 209 HIGH STREET REDCAR TS10 9AF | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 19/09/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/08/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 28/08/10 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WRIGHT / 21/09/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM BLENHEIM HOUSE FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON ON TEES TS18 3TS | |
| 363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WRIGHT / 04/02/2009 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 88(2)R | AD 13/09/01--------- £ SI 99@1 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: C/O ANDERSON BARROWCLIFF WATERLOO HOUSE TEESDALE SOUTH THORNABY ON TEES TS17 6SA | |
| 363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5540 - Bars Licences & Regulatory approval
We could not find any licences issued to CHIMEVALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CHIMEVALE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Income
Government Income
We have not found government income sources for CHIMEVALE 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 (5540 - Bars) as CHIMEVALE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHIMEVALE 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 Type | ||
|---|---|---|---|
| Defending party | CHIMEVALE LIMITED | Event Date | 2011-10-12 |
| In the High Court of Justice (Chancery Division) Leeds District Registry case number 1506 1507 1508 Francis Graham Newton and Paul Bates (IP Nos 9310 and 9790 ) both of BDO LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5RU : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHIMEVALE 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 CHIMEVALE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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