Dissolved
Dissolved 2017-08-24
Company Information for CHAOS ASSET MANAGEMENT LIMITED
CARDIFF, WALES, CF15,
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Company Registration Number
07024645
Private Limited Company
Dissolved Dissolved 2017-08-24 |
Company Name | |
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CHAOS ASSET MANAGEMENT LIMITED | |
Legal Registered Office | |
CARDIFF WALES | |
Company Number | 07024645 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JEFFREY CRUTTENDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM COTTRELL |
Director | ||
HYWEL JOHN RICKETTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHAOS ASSET MANAGEMENT TRADE ACCOUNT LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2016-01-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM FAIRWAY HOUSE LINKS BUSINESS PARK ST MELLONS CARDIFF CF3 0LT | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM COTTRELL | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/09/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/09/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ADAM COTTRELL | |
AA01 | PREVEXT FROM 30/09/2013 TO 31/10/2013 | |
AR01 | 21/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 18-19 TRINITY STREET THE OLD LIBRARY CARDIFF CF10 1BH WALES | |
AR01 | 21/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM FAIRWAY HOUSE LINKS BUSINESS PARK ST MELLONS CARDIFF CF3 0LT | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFREY CRUTTENDEN / 21/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HYWEL RICKETTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-15 |
Appointment of Liquidators | 2016-07-04 |
Resolutions for Winding-up | 2016-07-04 |
Meetings of Creditors | 2016-06-17 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | ELDRIDGE POPE & CO LIMITED |
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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 CHAOS ASSET MANAGEMENT LIMITED
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:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CHAOS ASSET MANAGEMENT LIMITED | Event Date | 2016-06-30 |
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 Type | Resolutions for Winding-up | |
Defending party | CHAOS ASSET MANAGEMENT LIMITED | Event Date | 2016-06-30 |
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 Type | Final Meetings | |
Defending party | CHAOS ASSET MANAGEMENT LIMITED | Event Date | 2016-06-30 |
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 Type | Meetings of Creditors | |
Defending party | CHAOS ASSET MANAGEMENT LIMITED | Event Date | 2016-06-17 |
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 : | |||
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. |