Liquidation
Company Information for CHORION LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
|
Company Registration Number
04383538
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CHORION LIMITED | ||
Legal Registered Office | ||
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 04383538 | |
---|---|---|
Company ID Number | 04383538 | |
Date formed | 2002-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2010 | |
Account next due | 20/03/2012 | |
Latest return | 27/02/2012 | |
Return next due | 27/03/2013 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 05:36:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHORION (ASIA) LIMITED | Dissolved | Company formed on the 1998-05-11 | ||
CHORION (IP) LIMITED | HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | Liquidation | Company formed on the 1998-04-22 | |
CHORION BROKERAGE, LLC | 4987 MAPLE GLEN PLACE SANFORD FL 32771 | Inactive | Company formed on the 2009-07-24 | |
CHORION INVESTMENTS, LLC | 4204 S SUNCREST LN VERADALE WA 99037 | Dissolved | Company formed on the 2010-07-23 | |
CHORION INVESTMENTS PTY. LTD. | Dissolved | Company formed on the 1976-03-18 | ||
CHORION LIMITED | 29 EARLSFORT TERRACE DUBLIN 2 | Dissolved | Company formed on the 1996-09-09 | |
Chorion LLC | Connecticut | Unknown | ||
CHORION MUSIC LIMITED | HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | Liquidation | Company formed on the 2002-09-26 | |
CHORION NYC INC. | 609 EAST 37TH ST Kings BROOKLYN NY 11203 | Active | Company formed on the 2022-03-28 | |
CHORION PACIFIC LIMITED | HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | Liquidation | Company formed on the 1997-06-05 | |
CHORION PROPERTIES, INC. | 2423 ALLENTOWN RD - LIMA OH 458050000 | Active | Company formed on the 1999-12-17 | |
CHORION RIGHTS LIMITED | HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | Liquidation | Company formed on the 1950-03-31 | |
Chorion Silver Lining, Inc. | Delaware | Unknown | ||
CHORION TRUSTEE LIMITED | HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | Liquidation | Company formed on the 2005-02-14 | |
CHORION USA LLC | NV | Permanently Revoked | Company formed on the 2004-10-15 | |
CHORION, LLC | 4987 MAPLE GLEN PLACE SANFORD FL 32771 | Inactive | Company formed on the 2008-03-17 | |
CHORION, LLC | PO BOX 780246 SAN ANTONIO TX 78278 | Forfeited | Company formed on the 2005-08-16 | |
CHORIONIC DIOPTRE INVESTMENT LIMITED | 34B YORK WAY LONDON N1 9AB | Active | Company formed on the 2023-04-27 |
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 |
Company Secretary | ||
SUSAN MARGARET MURPHY |
Director | ||
WAHEED ALLI |
Director | ||
WILLIAM WALDORF ASTOR |
Director | ||
EDWARD JOHN LLEWELLYN-LLOYD |
Director | ||
ANDREW PETER MCGUINNESS |
Director | ||
JEREMY LOCH MANSELL BANKS |
Director | ||
JEREMY LOCH MANSELL BANKS |
Company Secretary | ||
NICHOLAS TAMBLYN |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director | ||
LUCIENE JAMES LIMITED |
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 (IP) LIMITED | Director | 2007-01-29 | CURRENT | 1998-04-22 | 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 | |
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 (IP) LIMITED | Director | 2009-11-27 | CURRENT | 1998-04-22 | Liquidation | |
CHORION TRUSTEE LIMITED | Director | 2009-11-27 | CURRENT | 2005-02-14 | 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 | |
CHORION (IP) LIMITED | Director | 2011-09-30 | CURRENT | 1998-04-22 | Liquidation | |
PLANET ACQUISITIONS HOLDINGS LIMITED | Director | 2011-09-15 | CURRENT | 2005-08-23 | 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 2018-07-30 | |
LIQ10 | Removal of liquidator by court order | |
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 | Liquidators' statement of receipts and payments to 2014-07-30 | |
4.68 | Liquidators' statement of receipts and payments to 2013-07-30 | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
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:
| |
LATEST SOC | 15/03/12 STATEMENT OF CAPITAL;GBP 8069042 | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/11 TO 25/03/11 | |
AP01 | DIRECTOR APPOINTED MR MARTYN EVERETT | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP BEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BEALE | |
AR01 | 27/02/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 28/02/10 ANNUAL RETURN FULL LIST | |
MG01 | Duplicate mortgage certificatecharge no:7 | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
AR01 | 27/02/10 ANNUAL RETURN FULL LIST | |
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 27/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MS MADELEINE WHITE | |
288a | DIRECTOR APPOINTED MR PHILIP BEALE | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE TURNER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
288b | APPOINTMENT TERMINATE, SECRETARY TERRY DOWNING LOGGED FORM | |
288a | SECRETARY APPOINTED PHILIP ARTHUR BEALE | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
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 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Notice of | 2020-08-03 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECOND SUPPLEMENTAL DEBENTURE | Outstanding | GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES (THE "SECURITY AGENT") | |
SUPPLEMENTAL DEBENTURE | Outstanding | GE LEVERAGED LOANS LIMITED (THE "SECURITY AGENT") | |
DEBENTURE | Outstanding | G E LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES(SECURITY AGENT) | |
DEBENTURE | Outstanding | GE LEVERAGED LOANS LIMITED (THE SECURITY AGENT) | |
DEBENTURE | Outstanding | 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 |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CHORION LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | CHORION 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. |