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Company Information for

CHALINA SERVICES LIMITED

TEAM VALLEY, GATESHEAD, NE11,
Company Registration Number
04610755
Private Limited Company
Dissolved

Dissolved 2016-11-19

Company Overview

About Chalina Services Ltd
CHALINA SERVICES LIMITED was founded on 2002-12-06 and had its registered office in Team Valley. The company was dissolved on the 2016-11-19 and is no longer trading or active.

Key Data
Company Name
CHALINA SERVICES LIMITED
 
Legal Registered Office
TEAM VALLEY
GATESHEAD
 
Filing Information
Company Number 04610755
Date formed 2002-12-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2016-11-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CHALINA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
FIDUCIARY MANAGEMENT LIMITED
Company Secretary 2002-12-06
SAMHAR DAOUD SOULTAN
Director 2012-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMED ALI AL ASSAD
Director 2004-05-21 2012-12-13
SIWAR AL ASSAD
Director 2004-05-21 2012-12-13
RIBAL ALASSAD
Director 2006-02-16 2010-05-21
FIDUCIARY DIRECTORS LIMITED
Director 2002-12-06 2004-12-08

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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
2016-11-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-194.43REPORT OF FINAL MEETING OF CREDITORS
2015-07-14LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 22/05/2015
2014-11-04F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 45 WELBECK STREET LONDON W1G 8DZ
2014-06-05COCOMPORDER OF COURT TO WIND UP
2014-02-27AA31/05/13 TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-20AR0106/12/13 FULL LIST
2013-02-20AA31/05/12 TOTAL EXEMPTION SMALL
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED AL ASSAD
2013-01-08AP01DIRECTOR APPOINTED SAMHAR DAOUD SOULTAN
2012-12-18AR0106/12/12 FULL LIST
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR SIWAR AL ASSAD
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-12-21AR0106/12/11 FULL LIST
2011-02-27AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-22AR0106/12/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIWAR AL ASSAD / 26/05/2010
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR RIBAL ALASSAD
2010-02-25AA31/05/09 TOTAL EXEMPTION FULL
2009-12-22AR0106/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RIBAL ALASSAD / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED ALI AL ASSAD / 22/12/2009
2009-12-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDUCIARY MANAGEMENT LIMITED / 22/12/2009
2009-04-03AA31/05/08 TOTAL EXEMPTION FULL
2009-01-12363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2009-01-12353LOCATION OF REGISTER OF MEMBERS
2008-03-10AA31/05/07 TOTAL EXEMPTION FULL
2008-02-15363sRETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS
2007-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-01-21288aNEW DIRECTOR APPOINTED
2007-01-21363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-12-10288aNEW DIRECTOR APPOINTED
2006-04-06288cDIRECTOR'S PARTICULARS CHANGED
2006-04-06288cDIRECTOR'S PARTICULARS CHANGED
2006-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-02-17225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/05/05
2005-12-23363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-17288bDIRECTOR RESIGNED
2004-12-10363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-17288aNEW DIRECTOR APPOINTED
2004-06-17288aNEW DIRECTOR APPOINTED
2004-06-01DISS40STRIKE-OFF ACTION DISCONTINUED
2004-05-26652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2004-05-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2004-03-24652aAPPLICATION FOR STRIKING-OFF
2004-01-17363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2002-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to CHALINA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-04
Notice of Intended Dividends2015-07-10
Meetings of Creditors2014-11-11
Appointment of Liquidators2014-07-04
Winding-Up Orders2014-05-28
Petitions to Wind Up (Companies)2014-03-12
Fines / Sanctions
No fines or sanctions have been issued against CHALINA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHALINA SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Creditors
Other Creditors Due Within One Year 2013-05-31 £ 929
Other Creditors Due Within One Year 2012-05-31 £ 929

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31

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 CHALINA SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 2
Cash Bank In Hand 2013-05-31 £ 9,167
Cash Bank In Hand 2012-05-31 £ 75,522
Current Assets 2013-05-31 £ 35,032
Current Assets 2012-05-31 £ 85,267
Debtors 2013-05-31 £ 25,865
Debtors 2012-05-31 £ 9,745
Fixed Assets 2013-05-31 £ 946,193
Fixed Assets 2012-05-31 £ 1,261,590
Other Debtors 2013-05-31 £ 6,847
Other Debtors 2012-05-31 £ 1,500
Shareholder Funds 2013-05-31 £ -21,804,632
Shareholder Funds 2012-05-31 £ -18,838,418
Tangible Fixed Assets 2013-05-31 £ 946,193
Tangible Fixed Assets 2012-05-31 £ 1,261,590

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHALINA SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHALINA SERVICES LIMITED
Trademarks
We have not found any records of CHALINA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHALINA 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 (60200 - Television programming and broadcasting activities) as CHALINA SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHALINA 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 TypeFinal Meetings
Defending partyCHALINA SERVICES LIMITEDEvent Date2016-06-27
In the High Court case number 992 Principal Trading Address: 8 & 9, Sovereign Park, Park Royal, London NW10 7QP Notice is hereby given that a Final Meeting of Creditors has been summoned by the Joint Liquidator under Section 146 of the Insolvency Act 1986 and Rule 4.125(1B) of the Insolvency Rules 1986 (as amended) for the purpose of showing how the winding up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Liquidators and to determine their release from office. The meeting will be held at 10.30 am on 10 August 2016 at the offices of KSA Group Ltd, 99 Bishopsgate, London EC2M 3XD. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. Proxies to be used at the meeting should be lodged at the offices of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU no later than 12.00 noon on the working day immediately before the meeting together with a completed proof of debt if you have not already lodged one. Date of Appointment: 23 May 2014. Office Holder details: Eric Walls and Wayne Harrison (IP Nos 9113 and 9703) both of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU. For further details contact: The Joint Liquidators, E-mail: insolvency@ksagroup.co.uk, Tel: 0191 4823343.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyCHALINA SERVICES LIMITEDEvent Date2015-07-06
Principal Trading Address: 8 & 9 Sovereign Park Industrial Estate, Coronation Road, Park Royal, Acton, London, NW10 Notice is hereby given that I, Eric Walls, The Joint Liquidator of the above named Company, intends paying a first and final dividend to the unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before the last date for proving, to submit their proof of debt to me at KSA Group, C12 Marquis Court, Marquisway, TVTE, Gateshead, Tyne & Wear, NE11 0RU and, if so requested by me to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above will be excluded from the dividend. Please Note: The last date for submitting a proof of debt is 10 August 2015. Office Holder details: Eric Walls and Wayne Harrison (IP Nos. 9113 and 9703) both of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, Tyne & Wear, NE11 0RU Date of Appointment: 23 May 2014 For further details contact: Email: insolvency@ksagroup.co.uk Tel: 0191 4823343
 
Initiating party Event TypeMeetings of Creditors
Defending partyCHALINA SERVICES LIMITEDEvent Date2014-11-06
In the High Court of Justice case number 992 I give notice that a general meeting of creditors has been summoned by the Liquidator under Section 168(2) of the Insolvency Act 1986 for the purpose of appointing a liquidation committee and should a committee not be appointed to determine the basis of the Liquidator's remuneration. The meeting will be held at KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD , on 25 November 2014 , at 12.30 pm. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. Proxies to be used at the meeting should be lodged at the offices of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU no later than 12 noon on the working day immediately before the meeting. Creditors who have not yet lodged full details of their claim should do so immediately. Eric Walls (IP No 9113) and Wayne Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU was appointed Joint Liquidator of the above named Company on 23 May 2014. For further details contact: Eric Walls and Wayne Harrison, Email: insolvency@ksagroup.co.uk Tel: 0191 4823343
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHALINA SERVICES LIMITEDEvent Date2014-05-23
In the High Court of Justice case number 992 Principal Trading Address: 8-9 Sovereign Park, Park Royal, London NW10 7QP In accordance with Section 137(3) of the Insolvency Act 1986, We, Eric Walls and Wayne Harrison , both of KSA Group Limited , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , (IP Nos. 9113 and 9703) give notice that on 23 May 2014 , we were appointed Joint Liquidators of Chalina Services Limited. Notice is hereby given that the creditors of the above named Company should send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned E Walls and W Harrison of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU. We also give notice that we intend in due course to convene a general meeting of creditors and contributories to consider the appointment of a creditors committee. Pursuant to Section 141(2) the liquidator shall summon such a meeting if he is requested to do so by one-tenth in value of the companys creditors. The Joint Liquidators can be contacted via Email: insolvency@ksagroup.co.uk Tel: 0191 482 3343
 
Initiating party Event TypeWinding-Up Orders
Defending partyCHALINA SERVICES LIMITEDEvent Date2014-05-19
In the High Court Of Justice case number 00992 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCHALINA SERVICES LIMITEDEvent Date2014-02-07
In the High Court of Justice (Chancery Division) Companies Court case number 992 A Petition to wind up the above-named Company, Registration Number 04610755, of 45 Welbeck Street, London, W1G 8DZ, presented on 7 February 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 24 March 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 March 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6770 . (Ref SLR1712669/G.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHALINA 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 CHALINA SERVICES 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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