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Home > England & Wales Companies > CHINAL MANAGEMENT SERVICES LIMITED
Company Information for

CHINAL MANAGEMENT SERVICES LIMITED

BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BB,
Company Registration Number
01212391
Private Limited Company
Liquidation

Company Overview

About Chinal Management Services Ltd
CHINAL MANAGEMENT SERVICES LIMITED was founded on 1975-05-14 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Chinal Management Services Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHINAL MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
BAMFORDS TRUST HOUSE
85-89 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2BB
Other companies in DY1
 
Telephone01384 234234
 
Filing Information
Company Number 01212391
Company ID Number 01212391
Date formed 1975-05-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHINAL MANAGEMENT SERVICES LIMITED
The accountancy firm based at this address is MUCH LARDEN LIMITED
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Company Officers of CHINAL MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SYLVIA JILLIAN CHINAL
 Company Secretary 1991-12-31
EUGENE WILLIAM CHINAL
 Director 1991-12-31
SYLVIA JILLIAN CHINAL
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY JONES
 Director 1991-12-31 1994-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYLVIA JILLIAN CHINAL HARRY MITCHELL & PARTNERS LIMITED Company Secretary 1991-12-31 CURRENT 1964-02-28 Dissolved 2017-06-06
EUGENE WILLIAM CHINAL HARRY MITCHELL & PARTNERS LIMITED Director 1991-12-31 CURRENT 1964-02-28 Dissolved 2017-06-06
SYLVIA JILLIAN CHINAL HARRY MITCHELL & PARTNERS LIMITED Director 1991-12-31 CURRENT 1964-02-28 Dissolved 2017-06-06

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
2018-03-20LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/03/2018:LIQ. CASE NO.1
2017-04-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2017
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2016 FROM C/O CHINAL MANAGEMENT SERVICES LTD PURE OFFICES BROADWELL ROAD OLDBURY WEST MIDLANDS B69 4BY
2016-03-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-15LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-154.70DECLARATION OF SOLVENCY
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1100
2016-01-25AR0131/12/15 FULL LIST
2015-08-27AA31/05/15 TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1100
2015-01-12AR0131/12/14 FULL LIST
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2015 FROM C/O CHINAL MANAGEMENT SERVICES LTD PURE OFFICES BROADWELL ROAD OLDBURY WEST MIDLANDS B69 4BY ENGLAND
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2015 FROM KING CHARLES HOUSE 2 CASTLE HILL DUDLEY WEST MIDLANDS , DY1 4PS
2014-09-06AA31/05/14 TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1100
2014-02-17AR0131/12/13 FULL LIST
2014-01-08AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-21SH0115/05/13 STATEMENT OF CAPITAL GBP 1100.00
2013-01-30AR0131/12/12 FULL LIST
2012-09-10AA31/05/12 TOTAL EXEMPTION SMALL
2012-01-18AR0131/12/11 FULL LIST
2011-10-13AA31/05/11 TOTAL EXEMPTION SMALL
2011-01-26AR0131/12/10 FULL LIST
2010-09-10AA31/05/10 TOTAL EXEMPTION SMALL
2010-01-07AR0131/12/09 FULL LIST
2009-08-14AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-12RES01ALTER ARTICLES 22/04/2009
2009-02-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-24AA31/05/08 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-01-09363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-02-16363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-01-06363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-01-27363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-02-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-03-05363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-01-21363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-02-28363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-02-26363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-01-19363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-03-03363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-01-25363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1994-12-18363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-02-22288DIRECTOR RESIGNED
1994-02-22363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-22363(288)DIRECTOR RESIGNED
1994-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1993-01-13363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-01-23363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
1992-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-07-25287REGISTERED OFFICE CHANGED ON 25/07/91 FROM: LLOYDS BANK CHAMBERS BURNETT RD SUTTON COLDFIELD WEST MIDLANDS B74 3EL
1991-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1991-02-17363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1990-01-21363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1989-03-17288NEW DIRECTOR APPOINTED
1989-01-27363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-07-26AAFULL ACCOUNTS MADE UP TO 31/05/87
1988-03-11363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-07-24AAFULL ACCOUNTS MADE UP TO 31/05/86
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CHINAL MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-08
Appointment of Liquidators2016-03-08
Resolutions for Winding-up2016-03-08
Fines / Sanctions
No fines or sanctions have been issued against CHINAL MANAGEMENT SERVICES 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
SINGLE DEBENTURE 1984-02-01 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
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
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31

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 CHINAL MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CHINAL MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CHINAL MANAGEMENT SERVICES LIMITED owns 1 domain names.

chinal.co.uk  

Trademarks
We have not found any records of CHINAL MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHINAL MANAGEMENT SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2013-12-13 GBP £16,870 Bought In Professional Services
Rushcliffe Borough Council 2013-08-08 GBP £2,580
Leeds City Council 2011-07-04 GBP £5,720 Other Hired And Contracted Services
Leeds City Council 2011-07-04 GBP £5,280 Other Hired And Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHINAL MANAGEMENT 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 TypeNotices to Creditors
Defending partyCHINAL MANAGEMENT SERVICES LIMITEDEvent Date2016-03-02
Notice is hereby given pursuant to Rule 4.182A(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a final distribution to creditors of the above Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators at Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB by no later than 28 March 2016 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this distribution or any other distribution declared before their debt is proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 02 March 2016 Office Holder details: Paul Masters , (IP No. 8262) and Conrad Beighton , (IP No. 9556) both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB . For further details contact: Paul Masters, E-mail: recovery@leonardcurtis.co.uk, Tel: 0121 200 2111. Alternative contact: Tarek Choudhury.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHINAL MANAGEMENT SERVICES LIMITEDEvent Date2016-03-02
P D Masters , (IP No. 8262) and C A Beighton , (IP No. 9556) both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB . : For further details contact: P D Masters, E-mail: recovery@leonardcurtis.co.uk, Tel: 0121 200 2111. Alternative contact: Tarek Choudhury.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHINAL MANAGEMENT SERVICES LIMITEDEvent Date2016-03-02
Notice is hereby given that the following resolutions were passed on 02 March 2016 , as a Special Resolution and an Ordinary Resolution respectively:- That the Company be and it is hereby wound up voluntarily and that P D Masters , (IP No. 8262) and C A Beighton , (IP No. 9556) both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company. For further details contact: P D Masters, E-mail: recovery@leonardcurtis.co.uk, Tel: 0121 200 2111. Alternative contact: Tarek Choudhury.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEvent Date2008-12-30
(In Liquidation) Reg Office: 135/1 Easter Road, Edinburgh EH7 5QA I, Ian D Stevenson, 6 Chester Street, Edinburgh EH3 7RA, hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that on 23 December 2008 I was appointed Liquidator of the Company by Resolution of the First Meeting of Creditors. A Liquidation Committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee unless one tenth in value of the creditors require me to do so in terms of section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me by 31 March 2009. Ian D Stevenson , Liquidator Stevenson Associates, 6 Chester Street, Edinburgh EH3 7RA. 23 December 2008.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHINAL MANAGEMENT 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 CHINAL MANAGEMENT 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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