Dissolved
Dissolved 2015-11-06
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Home > England & Wales Companies > CHRYSALIS MEDICAL FINANCE LIMITED
Company Information for CHRYSALIS MEDICAL FINANCE LIMITED
CHORLEY, LANCASHIRE, PR7,
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Company Registration Number
 03297178 Private Limited Company
Dissolved 2015-11-06 |
Company Overview
About Chrysalis Medical Finance Ltd
CHRYSALIS MEDICAL FINANCE LIMITED was founded on 1996-12-30 and had its registered office in Chorley. The company was dissolved on the 2015-11-06 and is no longer trading or active.
Key Data
| Company Name | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| CHRYSALIS MEDICAL FINANCE LIMITED | ||||||||||
| Legal Registered Office | ||||||||||
| CHORLEY LANCASHIRE | ||||||||||
| Previous Names | ||||||||||
|
Filing Information
| Company Number | 03297178 | |
|---|---|---|
| Date formed | 1996-12-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-11-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-27 23:48:36 |
| Companies House |
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Companies with same name CHRYSALIS MEDICAL FINANCE LIMITED
The following companies were found which have the same name as CHRYSALIS MEDICAL FINANCE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CHRYSALIS MEDICAL FINANCE LIMITED | 1 WORSLEY COURT HIGH STREET WORSLEY MANCHESTER M28 3NJ | Active | Company formed on the 2015-11-09 |
Company Officers of CHRYSALIS MEDICAL FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
REBECCA ZAPOLSKI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM ROBERT OWEN HARRIS |
Director | ||
KEITH WILLIAM HORLOCK |
Director | ||
CAROLYN KINGSTON |
Director | ||
COLIN HOWARD BALL |
Company Secretary | ||
MARTIN GILBERT |
Company Secretary | ||
KEITH SPENCER |
Director | ||
WILLIAM ROBERT OWEN HARRIS |
Director | ||
JASON DAVID COZENS |
Director | ||
ROBERT EDMUND MANSFIELD |
Director | ||
CYRIL FRANK GRAHAM WARD |
Company Secretary | ||
WILLIAM ROBERT OWEN HARRIS |
Director | ||
MARTIN EMRYS LLOYD-PENNY |
Director | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIRST MEDICAL FINANCE LIMITED | Director | 2014-04-02 | CURRENT | 2008-12-17 | Active | |
| M & R PROPERTY DEVELOPMENT LIMITED | Director | 2013-07-31 | CURRENT | 2002-09-26 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM CHAMPION CONSULTING LIMITED 1 WORSLEY COURT HIGH STREET WORSLEY MANCHESTER M28 3NJ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARRIS | |
| AP01 | DIRECTOR APPOINTED MRS REBECCA ZAPOLSKI | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 112502 | |
| AR01 | 30/12/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| SH19 | 30/07/13 STATEMENT OF CAPITAL GBP 112502 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 08/06/12 | |
| RES06 | REDUCE ISSUED CAPITAL 08/06/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 30/12/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM COURTHILL HOUSE /60 WATER LANE WILMSLOW CHESHIRE SK9 5AJ UNITED KINGDOM | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 123 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TH | |
| AR01 | 30/12/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HORLOCK | |
| AR01 | 30/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 397502 | |
| SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 397502 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM THE LANDMARK BUSINESS CENTRE STATION ROAD CHEADLE HULME CHESHIRE SK8 7BS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 30/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT OWEN HARRIS / 28/01/2010 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY COLIN HOWARD BALL LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CAROLYN KINGSTON | |
| 123 | NC INC ALREADY ADJUSTED 30/12/07 | |
| RES04 | GBP NC 1000/113000 30/12/2007 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 288a | DIRECTOR APPOINTED KEITH WILLIAM HORLOCK | |
| 288a | DIRECTOR APPOINTED WILLIAMS ROBERT OWEN HARRIS | |
| 225 | PREVEXT FROM 31/08/2007 TO 31/12/2007 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: 400 METROPLEX BUSINESS PARK BROADWAY SALFORD LANCASHIRE M50 2UE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED ABLE2GO LIMITED CERTIFICATE ISSUED ON 23/01/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CHRYSALIS MEDICAL FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-10-27 |
| Meetings of Creditors | 2014-05-28 |
| Proposal to Strike Off | 2014-02-04 |
| Proposal to Strike Off | 2013-01-08 |
| Proposal to Strike Off | 2010-01-26 |
Fines / Sanctions
No fines or sanctions have been issued against CHRYSALIS MEDICAL FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of CHRYSALIS MEDICAL FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHRYSALIS MEDICAL FINANCE LIMITED
Income
Government Income
We have not found government income sources for CHRYSALIS MEDICAL FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as CHRYSALIS MEDICAL FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHRYSALIS MEDICAL FINANCE 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 | Final Meetings | |
|---|---|---|---|
| Defending party | CHRYSALIS MEDICAL FINANCE LIMITED | Event Date | 2014-05-29 |
| Notice is hereby given pursuant to section 106 of the Insolvency Act 1986 , that final meetings of the members and creditors of the above named companies will be held at Stuart Rathmell Insolvency, Suite 6, Chestnut House, 46 Halliwell Street, Chorley PR7 2AL on 24 November 2014 at 10.00 am and 10.05 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Companies disposed of, and also of determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend instead of him and such proxy need not be a member or creditor. Proxy forms must be returned to the offices of Stuart Rathmell Insolvency , Suite 6, Chestnut House, 46 Halliwell Street, Chorley PR7 2AL , no later than 12.00 on the business day before the meeting. Office Holder details: Stuart Rathmell (IP No. 10050 ) Stuart Rathmell Insolvency , Stuart Rathmell Insolvency, Suite 6, Chestnut House, 46 Halliwell Street, Chorley PR7 2AL . Date of appointment: 29 May 2014 Further details contact: Stuart Rathmell, Tel: 07880 528932 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CHRYSALIS MEDICAL FINANCE LIMITED | Event Date | 2014-05-06 |
| NOTICE IS HEREBY GIVEN pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Chestnut House, 46 Halliwell Street, Chorley PR7 2AL at 2.00 pm on 29 May 2014 on the business day before the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Chestnut House, 46 Halliwell Street, Chorley PR7 2AL before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Stuart Rathmell (Office Holder no. 10050) is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Chestnut House, 46 Halliwell Street, Chorley PR7 2AL between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Stuart Rathmell may be contacted on 07880 528932 By Order of the Board | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CHRYSALIS MEDICAL FINANCE LIMITED | Event Date | 2014-02-04 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CHRYSALIS MEDICAL FINANCE LIMITED | Event Date | 2013-01-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CHRYSALIS MEDICAL FINANCE LIMITED | Event Date | 2010-01-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHRYSALIS MEDICAL FINANCE 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 CHRYSALIS MEDICAL FINANCE 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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