Dissolved
Dissolved 2016-03-21
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Company Information for CHROMOS (CANTERBURY) LIMITED
CANTERBURY, KENT, CT1,
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Company Registration Number
 03853521 Private Limited Company
Dissolved 2016-03-21 |
Company Overview
About Chromos (canterbury) Ltd
CHROMOS (CANTERBURY) LIMITED was founded on 1999-10-05 and had its registered office in Canterbury. The company was dissolved on the 2016-03-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHROMOS (CANTERBURY) LIMITED | |
| Legal Registered Office | |
| CANTERBURY KENT | |
Filing Information
| Company Number | 03853521 | |
|---|---|---|
| Date formed | 1999-10-05 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2016-03-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
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Company Officers of CHROMOS (CANTERBURY) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN DAVID GAYER BARNARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JOHN GRYNYER HARVEY |
Company Secretary | ||
SUZANNE EMILY IRMIGER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FERNANDES REAL ESTATE LIMITED | Director | 2003-02-10 | CURRENT | 2003-02-10 | Active | |
| CALDERON PROPERTY LIMITED | Director | 2001-10-18 | CURRENT | 2001-10-18 | Active | |
| SALVADORA PROPERTY LIMITED | Director | 1999-10-05 | CURRENT | 1999-10-05 | 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 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 20 ST. STEPHENS ROAD CANTERBURY KENT CT2 7HT ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARVEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM COURT GREEN EDEN ROAD TUNBRIDGE WELLS KENT TN1 1TS | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 1600 | |
| AR01 | 05/10/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION FULL | |
| AR01 | 05/10/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION FULL | |
| AR01 | 05/10/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION FULL | |
| AR01 | 05/10/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| AR01 | 05/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID GAYER BARNARD / 01/10/2009 | |
| 88(2) | AD 22/05/09 GBP SI 500@1=500 GBP IC 1000/1500 | |
| 123 | NC INC ALREADY ADJUSTED 20/05/09 | |
| RES04 | GBP NC 1000/2000 20/05/2009 | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 77 STOUR STREET CANTERBURY KENT CT1 2NR | |
| AA | 31/05/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 18/07/01--------- £ SI 998@1 | |
| 88(2)R | AD 18/07/01--------- £ SI 998@1=998 £ IC 2/1000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/05/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to CHROMOS (CANTERBURY) 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 | 2015-10-14 |
| Notices to Creditors | 2014-10-20 |
| Appointment of Liquidators | 2014-10-20 |
| Resolutions for Winding-up | 2014-10-20 |
| Meetings of Creditors | 2014-10-03 |
Fines / Sanctions
No fines or sanctions have been issued against CHROMOS (CANTERBURY) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHROMOS (CANTERBURY) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.63 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Creditors
| Creditors Due Within One Year | 2012-06-01 | £ 116,779 |
|---|---|---|
| Other Creditors Due Within One Year | 2012-06-01 | £ 10,540 |
| Taxation Social Security Due Within One Year | 2012-06-01 | £ 26,419 |
| Trade Creditors Within One Year | 2012-06-01 | £ 79,820 |
Creditors and other liabilities
Filed Financial Reports
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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 CHROMOS (CANTERBURY) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 1,600 |
|---|---|---|
| Cash Bank In Hand | 2012-06-01 | £ 3,029 |
| Current Assets | 2012-06-01 | £ 113,375 |
| Debtors | 2012-06-01 | £ 5,346 |
| Other Debtors | 2012-06-01 | £ 3,681 |
| Shareholder Funds | 2012-06-01 | £ 3,404 |
| Stocks Inventory | 2012-06-01 | £ 105,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CHROMOS (CANTERBURY) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHROMOS (CANTERBURY) LIMITED
Income
Government Income
Government spend with CHROMOS (CANTERBURY) LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Derbyshire County Council | |
|
Projects & Activities |
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 CHROMOS (CANTERBURY) 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | CHROMOS (CANTERBURY) LIMITED | Event Date | 2014-10-15 |
| In accordance with Rule 4.106A Andrew James Hawksworth (IP No 9582) of Augusta Kent Limited, Granville House, 32-33 Watling Street, Canterbury, Kent CT1 2AN gives notice that on 15 October 2014 he was appointed Liquidator of the Company by the members and creditors. Notice is hereby given that Creditors of the above named Company, which is being voluntarily wound up, are required before 30 November 2014, to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Andrew James Hawksworth of Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. For further details can be obtained from Philip Moore on 01227 643049 or email philip.moore@augustakent.co.uk | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CHROMOS (CANTERBURY) LIMITED | Event Date | 2014-10-15 |
| Andrew James Hawksworth , of Augusta Kent Limited , 32-33 Watling Street, Canterbury, Kent CT1 2AN . : For further details can be obtained from Philip Moore on 01227 643049 or email philip.moore@augustakent.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CHROMOS (CANTERBURY) LIMITED | Event Date | 2014-10-15 |
| At a General Meeting of the above named Company convened and held at 15 October 2014 at 11.00am the following Special and Ordinary resolutions were duly passed: That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily and that Andrew James Hawksworth , of Augusta Kent Limited , 32-33 Watling Street, Canterbury, Kent CT1 2AN , (IP No 9582) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further details can be obtained from Philip Moore on 01227 643049 or email philip.moore@augustakent.co.uk Jonathan David Gayer Barnard , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CHROMOS (CANTERBURY) LIMITED | Event Date | 2014-10-15 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of members of the above Company will be held at the offices of Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN on 11 December 2015 at 10.00 am followed by a meeting of creditors of the Company at 10.30 am. The meetings are called for the purpose of considering the following resolutions: That the Liquidators final report and receipts and payments account be approved. That the Liquidator be entitled to recover his disbursements (Category 1 and Category 2) incurred in connection with the liquidation. That the Liquidator is authorised to destroy the Companys books, accounts and documents 12 months after the dissolution of the Company. That the Liquidator receives his release. A proxy form is available which, to enable a member or creditor to vote, must be lodged, together with a statement of claim, at the Liquidators office, Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN (alternative contact is Philip Moore, Email: philip.moore@augustakent.co.uk, Tel: 01227 643049) not later than 12.00 noon on 10 December 2015. The proxy form and statement may be posted or sent by fax to 01227 643047. Date of Appointment: 15 October 2014 Office Holder details: Andrew Hawksworth , (IP No. 9582) of Augusta Kent Limited , 32-33 Watling Street, Canterbury, Kent CT1 2AN . Andrew Hawksworth , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CHROMOS (CANTERBURY) LIMITED | Event Date | 2014-09-24 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 32-33 Watling Street, Canterbury, Kent CT1 2AN , on 15 October 2014 , at 11.30 am for the purposes provided for in Sections 99 and 101 of the Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of claim, to the nominated Liquidator Andrew James Hawksworth (IP No. 9582) of Augusta Kent Limited , 32-33 Watling Street, Canterbury, Kent CT1 2AN , not later than 12.00 noon on 14 October 2014. The proxy form and statement may be posted or sent by fax to 01227 643047. Any queries should be directed to Philip Moore (Tel: 01227 643049, Email: philip.moore@augustakent.co.uk). A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN on 13 October 2014 and 14 October 2014 between the hours of 10.00 am and 4.00 pm. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHROMOS (CANTERBURY) 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 CHROMOS (CANTERBURY) 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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