Dissolved 2016-11-19
Company Information for CHALINA SERVICES LIMITED
TEAM VALLEY, GATESHEAD, NE11,
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Company Registration Number
04610755
Private Limited Company
Dissolved Dissolved 2016-11-19 |
Company Name | |
---|---|
CHALINA SERVICES LIMITED | |
Legal Registered Office | |
TEAM VALLEY GATESHEAD | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
FIDUCIARY MANAGEMENT LIMITED |
||
SAMHAR DAOUD SOULTAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOHAMED ALI AL ASSAD |
Director | ||
SIWAR AL ASSAD |
Director | ||
RIBAL ALASSAD |
Director | ||
FIDUCIARY DIRECTORS LIMITED |
Director |
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PRIVATE.COM PLC | Company Secretary | 2007-03-27 | CURRENT | 2000-02-17 | Dissolved 2013-11-19 | |
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TWINGO ENTERPRISES LIMITED | Company Secretary | 2003-11-13 | CURRENT | 2003-11-13 | Active - Proposal to Strike off | |
BANALON VENTURES LIMITED | Company Secretary | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
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ORBAN TRADING LIMITED | Company Secretary | 2002-10-11 | CURRENT | 2002-10-11 | Active | |
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NAPRALLE LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
NIDEN ASSOCIATES LIMITED | Company Secretary | 2000-10-30 | CURRENT | 2000-10-30 | Active | |
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CARMANO TRADING LIMITED | Company Secretary | 1998-11-13 | CURRENT | 1998-11-13 | Dissolved 2015-05-05 | |
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GLACIS SERVICES LIMITED | Company Secretary | 1997-06-13 | CURRENT | 1997-06-13 | Active | |
BLANCHELLE INVESTMENTS LIMITED | Company Secretary | 1997-05-06 | CURRENT | 1997-05-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 22/05/2015 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 45 WELBECK STREET LONDON W1G 8DZ | |
COCOMP | ORDER OF COURT TO WIND UP | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/12/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED AL ASSAD | |
AP01 | DIRECTOR APPOINTED SAMHAR DAOUD SOULTAN | |
AR01 | 06/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIWAR AL ASSAD | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIWAR AL ASSAD / 26/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIBAL ALASSAD | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
AR01 | 06/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RIBAL ALASSAD / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED ALI AL ASSAD / 22/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDUCIARY MANAGEMENT LIMITED / 22/12/2009 | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/05/05 | |
363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-07-04 |
Notice of Intended Dividends | 2015-07-10 |
Meetings of Creditors | 2014-11-11 |
Appointment of Liquidators | 2014-07-04 |
Winding-Up Orders | 2014-05-28 |
Petitions to Wind Up (Companies) | 2014-03-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.31 | 9 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities
Other Creditors Due Within One Year | 2013-05-31 | £ 929 |
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Other Creditors Due Within One Year | 2012-05-31 | £ 929 |
Creditors and other liabilities
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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
Called Up Share Capital | 2013-05-31 | £ 1,000 |
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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
The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as CHALINA SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CHALINA SERVICES LIMITED | Event Date | 2016-06-27 |
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 Type | Notice of Intended Dividends | |
Defending party | CHALINA SERVICES LIMITED | Event Date | 2015-07-06 |
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 Type | Meetings of Creditors | |
Defending party | CHALINA SERVICES LIMITED | Event Date | 2014-11-06 |
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 Type | Appointment of Liquidators | |
Defending party | CHALINA SERVICES LIMITED | Event Date | 2014-05-23 |
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 Type | Winding-Up Orders | |
Defending party | CHALINA SERVICES LIMITED | Event Date | 2014-05-19 |
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 Type | Petitions to Wind Up (Companies) |
Defending party | CHALINA SERVICES LIMITED | Event Date | 2014-02-07 |
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.) : | |||
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. |