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Home > England & Wales Companies > CHAOS ASSET MANAGEMENT LIMITED
Company Information for

CHAOS ASSET MANAGEMENT LIMITED

CARDIFF, WALES, CF15,
Company Registration Number
07024645
Private Limited Company
Dissolved

Dissolved 2017-08-24

Company Overview

About Chaos Asset Management Ltd
CHAOS ASSET MANAGEMENT LIMITED was founded on 2009-09-21 and had its registered office in Cardiff. The company was dissolved on the 2017-08-24 and is no longer trading or active.

Key Data
Company Name
CHAOS ASSET MANAGEMENT LIMITED
 
Legal Registered Office
CARDIFF
WALES
 
Filing Information
Company Number 07024645
Date formed 2009-09-21
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2017-08-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-17 00:15:45
Primary Source:Companies House
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Companies with same name CHAOS ASSET MANAGEMENT LIMITED
The following companies were found which have the same name as CHAOS ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHAOS ASSET MANAGEMENT TRADE ACCOUNT LIMITED 6 YNYS BRIDGE COURT GWAELOD-Y-GARTH CARDIFF WALES CF15 9SS Dissolved Company formed on the 2013-05-01

Company Officers of CHAOS ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JEFFREY CRUTTENDEN
Director 2009-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM COTTRELL
Director 2014-07-16 2016-01-20
HYWEL JOHN RICKETTS
Director 2009-09-21 2010-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JEFFREY CRUTTENDEN CHAOS ASSET MANAGEMENT TRADE ACCOUNT LIMITED Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2016-01-13

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
2017-08-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-244.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2016 FROM FAIRWAY HOUSE LINKS BUSINESS PARK ST MELLONS CARDIFF CF3 0LT
2016-07-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-084.20STATEMENT OF AFFAIRS/4.19
2016-07-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-084.20STATEMENT OF AFFAIRS/4.19
2016-07-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ADAM COTTRELL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0121/09/15 FULL LIST
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0121/09/14 FULL LIST
2014-09-03AA31/10/13 TOTAL EXEMPTION SMALL
2014-08-05AP01DIRECTOR APPOINTED MR ADAM COTTRELL
2014-06-30AA01PREVEXT FROM 30/09/2013 TO 31/10/2013
2013-09-24AR0121/09/13 FULL LIST
2013-07-04AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-24AR0121/09/12 FULL LIST
2012-07-04AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 18-19 TRINITY STREET THE OLD LIBRARY CARDIFF CF10 1BH WALES
2011-09-29AR0121/09/11 FULL LIST
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2011 FROM FAIRWAY HOUSE LINKS BUSINESS PARK ST MELLONS CARDIFF CF3 0LT
2011-06-16AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-01AR0121/09/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFREY CRUTTENDEN / 21/09/2010
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR HYWEL RICKETTS
2009-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHAOS ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-15
Appointment of Liquidators2016-07-04
Resolutions for Winding-up2016-07-04
Meetings of Creditors2016-06-17
Fines / Sanctions
No fines or sanctions have been issued against CHAOS ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-10-14 Outstanding ELDRIDGE POPE & CO LIMITED
Filed Financial Reports
Annual Accounts
2014-10-31

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 CHAOS ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CHAOS ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAOS ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of CHAOS ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAOS ASSET MANAGEMENT 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as CHAOS ASSET MANAGEMENT LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CHAOS ASSET MANAGEMENT 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 TypeAppointment of Liquidators
Defending partyCHAOS ASSET MANAGEMENT LIMITEDEvent Date2016-06-30
Liquidator's name and address: Brendan Eric Doyle of Doyle Davies , 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS : Further information about this case is available from Michael Hobbs (Manager) at the offices of Doyle Davies on 02920 820342 or at michael@doyledavies.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHAOS ASSET MANAGEMENT LIMITEDEvent Date2016-06-30
At a General Meeting of the members of the above-named company duly convened and held at 6 Ynys Bridge Court Gwaelod-y-Garth, Cardiff, CF15 9SS on 30 June 2016, the following special and ordinary resolutions were duly passed: Special Resolution "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily". Ordinary Resolution "That Brendan Doyle of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS be and is hereby appointed Liquidator for the purposes of such winding up". Dated: 30 June 2016 Date of Appointment: 30 June 2016 . Michael Cruttenden , Chairman : Brendan Eric Doyle (IP No: 6343) Liquidator, Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS T/N 02920820340 Alternative contact michael@doyledavies.com 029 20 820342
 
Initiating party Event TypeFinal Meetings
Defending partyCHAOS ASSET MANAGEMENT LIMITEDEvent Date2016-06-30
NOTICE IS HEREBY GIVEN , pursuant to Section 106 of the Insolvency Act 1986, that a general meeting of the members of the above named company will be held at 6, Ynys Bridge Court, Gwaelod-y-Garth, CARDIFF, CF15 9SS on 25th April 2017 at 10:00 AM, to be followed at 10:15 AM by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings must be lodged with the Liquidator at Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS, no later than 4:00 PM on the 24th April 2017. Dated: 14th February 2017 Office Holder Details: Brendan Eric Doyle (IP number 6343 ) of Doyle Davies , 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS . Date of Appointment: 30 June 2016 . Further information about this case is available from Michael Hobbs at the offices of Doyle Davies on 02920 820342 or at michael@doyledavies.com. Brendan Eric Doyle , Liquidator
 
Initiating party Event TypeMeetings of Creditors
Defending partyCHAOS ASSET MANAGEMENT LIMITEDEvent Date2016-06-17
NOTICE IS HEREBY GIVEN , pursuant to Section 98 of the Insolvency Act 1986, as amended, that a meeting of the creditors of the above named company will be held at 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS on 30 June 2016 at 10:30 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986, as amended. A form of proxy and proof of debt form, if you intend to vote, must be duly completed and lodged at the offices of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS, no later than 12 noon on 29th June 2016. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator are to be remunerated including the basis on which disbursements are to be recovered from the company's assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the company's creditors may be examined free of charge at the offices of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS between 10.00am and 4.00pm on the two business days prior to the day of the meeting. The proposed Liquidator, Brendan Eric Doyle (IP no. 6343), is authorised to act as an insolvency practitioner in the UK by the Insolvency Practitioners Association (IPA). Further details are available from Michael Hobbs, telephone number 02920 820340, email michael@doyledavies.com Dated 16 June 2016 Michael Cruttenden , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAOS ASSET MANAGEMENT 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 CHAOS ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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