CHROMEMATE LIMITED - Growing of cereals (except rice), leguminous crops and oil seeds - A business based in United Kingdom registered with Companies House

Company Overview

About Chromemate Ltd

CHROMEMATE LIMITED was founded on 1995-08-02 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Chromemate Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
CHROMEMATE LIMITED

C/O MERCURY CORPORATE RECOVERY SOLUTIONS LTD BIRKDALE TERRACE 346 CHESTER ROAD MANCHESTER M16 9EZ Other companies in CH65

Filing Information

Company Number		03086737
Company ID Number		03086737
Date formed		1995-08-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		18/07/2015
Return next due		15/08/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB618375033~~

Last Datalog update:	2023-06-05 12:33:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHROMEMATE LIMITED
The accountancy firm based at this address is VALLDEMOSA CONSULTING LIMITED

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Company Officers of CHROMEMATE LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN BRETT HAMILTON	Company Secretary	2010-05-14
JOHN BRETT HAMILTON	Director	1995-09-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP MCKELVIE SMITH	Company Secretary	1995-09-06	2010-05-14
PHILIP MCKELVIE SMITH	Director	1995-09-06	2010-05-14
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1995-08-02	1995-09-06
WATERLOW NOMINEES LIMITED	Nominated Director	1995-08-02	1995-09-06

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.

Date	Document Type	Document Description
2023-06-02		Final Gazette dissolved via compulsory strike-off
2023-03-02		Voluntary liquidation. Return of final meeting of creditors
2022-09-05		REGISTERED OFFICE CHANGED ON 05/09/22 FROM C/O Mercury Corporate Recovery Solutions Empress Business Centre 380 Chester Road Manchester M16 9EA United Kingdom
2022-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/22 FROM C/O Mercury Corporate Recovery Solutions Empress Business Centre 380 Chester Road Manchester M16 9EA United Kingdom
2022-03-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-12-26
2021-03-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-12-26
2021-03-03	600	Appointment of a voluntary liquidator
2020-02-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-12-26
2019-03-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-26
2018-01-10	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-10	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2018-01-10	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-10	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/17 FROM Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ
2017-11-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-10-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-01-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21	AA01	Previous accounting period shortened from 29/01/16 TO 31/12/15
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-07-28	AA	29/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-16	DISS40	Compulsory strike-off action has been discontinued
2016-06-07	GAZ1	FIRST GAZETTE
2016-06-07	GAZ1	FIRST GAZETTE
2016-01-05	AA01	Previous accounting period shortened from 30/01/15 TO 29/01/15
2015-10-09	AA01	Previous accounting period shortened from 31/01/15 TO 30/01/15
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03	AR01	18/07/15 ANNUAL RETURN FULL LIST
2015-07-30	CH01	Director's details changed for John Brett Hamilton on 2015-07-17
2014-11-12	DISS40	Compulsory strike-off action has been discontinued
2014-11-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-11-06	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05	LATEST SOC	05/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-05	AR01	18/07/14 ANNUAL RETURN FULL LIST
2014-01-21	LATEST SOC	21/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-21	AR01	18/07/13 ANNUAL RETURN FULL LIST
2013-10-24	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11	AR01	18/07/12 ANNUAL RETURN FULL LIST
2011-11-10	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29	AR01	18/07/11 FULL LIST
2011-07-29	AA01	PREVEXT FROM 31/10/2010 TO 31/01/2011
2010-09-22	AR01	18/07/10 FULL LIST
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRETT HAMILTON / 18/07/2010
2010-08-11	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/2010 FROM C/O MORRIS & CO 1 HERITAGE COURT LOWER BRIDGE STREET CHESTER CH1 1RD
2010-05-20	AP03	SECRETARY APPOINTED JOHN BRETT HAMILTON
2010-05-20	TM02	APPOINTMENT TERMINATED, SECRETARY PHILIP SMITH
2010-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH
2009-09-29	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-09-22	363a	RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-01-08	363a	RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-07-24	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-03-29	363(287)	REGISTERED OFFICE CHANGED ON 29/03/08
2008-03-29	363s	RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
2007-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-10-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-10-03	363s	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2005-08-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-08-19	363s	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-08-19	363s	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2003-08-05	363s	RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-08-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-08-28	363s	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2001-10-02	363s	RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-08-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-12-29	CERTNM	COMPANY NAME CHANGED J B AGRICULTURE LIMITED CERTIFICATE ISSUED ON 29/12/00
2000-10-30	363s	RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-04-03	CERTNM	COMPANY NAME CHANGED CHROMEMATE LIMITED CERTIFICATE ISSUED ON 04/04/00
2000-03-22	363s	RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
1999-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-17	363s	RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
1998-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-10-01	363s	RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
1997-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-08-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-08-09	363s	RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
1995-12-19	225(1)	ACCOUNTING REF. DATE EXT FROM 06/09 TO 31/10
1995-10-25	SRES03	EXEMPTION FROM APPOINTING AUDITORS 06/09/95
1995-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/09/95
1995-10-25	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 06/09
1995-10-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-10-10	ORES04	NC INC ALREADY ADJUSTED 06/09/95
1995-10-10	123	£ NC 1000/100000 06/09/95
1995-10-04	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/95 FROM: 174-180 OLD STREET LONDON EC1V 9BP
1995-08-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

011 - Growing of non-perennial crops

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Licences & Regulatory approval

We could not find any licences issued to CHROMEMATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2018-01-01
Appointmen	2018-01-01
Meetings o	2017-12-21

Fines / Sanctions

No fines or sanctions have been issued against CHROMEMATE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHROMEMATE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.32	9
MortgagesNumMortOutstanding	1.55	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.76	9

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Creditors

Creditors Due After One Year	2013-01-31	£ 362,125
Creditors Due After One Year	2012-01-31	£ 362,125
Creditors Due Within One Year	2013-01-31	£ 214,314
Creditors Due Within One Year	2012-01-31	£ 27,927

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-29

Annual Accounts
2015-12-31

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 CHROMEMATE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-31	£ 7,397
Cash Bank In Hand	2012-01-31	£ 7,046
Current Assets	2013-01-31	£ 77,540
Current Assets	2012-01-31	£ 59,156
Debtors	2013-01-31	£ 70,143
Debtors	2012-01-31	£ 52,110
Tangible Fixed Assets	2013-01-31	£ 279,434
Tangible Fixed Assets	2012-01-31	£ 99,495

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHROMEMATE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHROMEMATE LIMITED

Trademarks

We have not found any records of CHROMEMATE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHROMEMATE 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as CHROMEMATE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHROMEMATE 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 Type	Resolution
Defending party	CHROMEMATE LIMITED	Event Date	2018-01-01

Initiating party		Event Type	Appointmen
Defending party	CHROMEMATE LIMITED - IN CREDITORS' VOLUNTARY LIQUIDATION	Event Date	2018-01-01

Initiating party		Event Type	Meetings o
Defending party	CHROMEMATE LIMITED - IN CREDITORS' VOLUNTARY LIQUIDATION	Event Date	2017-12-21
CHROMEMATE LIMITED - IN CREDITORS' VOLUNTARY LIQUIDATION (Company Number 03086737 ) Registered office: c/o Mercury Corporate Recovery Solutions, Empress Business Centre, 380 Chester Road, Manchester,…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHROMEMATE 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 CHROMEMATE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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