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Home > England & Wales Companies > CHORION TRUSTEE LIMITED
Company Information for

CHORION TRUSTEE LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
05362974
Private Limited Company
Liquidation

Company Overview

About Chorion Trustee Ltd
CHORION TRUSTEE LIMITED was founded on 2005-02-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Chorion Trustee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHORION TRUSTEE LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Filing Information
Company Number 05362974
Company ID Number 05362974
Date formed 2005-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2010
Account next due 20/03/2012
Latest return 14/02/2012
Return next due 14/03/2013
Type of accounts DORMANT
Last Datalog update: 2019-04-04 05:36:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHORION TRUSTEE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE PCS LIMITED   HAWTHORNS RETIREMENT UK LIMITED
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Company Officers of CHORION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
TERRY WILLIAM DOWNING
 Director 2007-01-29
MARY MARGARET DURKAN
 Director 2009-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ARTHUR BEALE
 Company Secretary 2008-05-23 2012-02-07
PHILIP ARTHUR BEALE
 Director 2008-11-03 2011-09-15
MADELEINE WHITE
 Director 2008-11-03 2009-11-05
WILLIAM WALDORF ASTOR
 Director 2005-02-14 2009-01-13
WAHEED ALLI
 Director 2005-02-14 2008-12-02
JANE ELIZABETH TURNER
 Director 2007-07-27 2008-11-03
NICHOLAS JAMES
 Director 2005-02-14 2007-07-27
SUSAN MARGARET MURPHY
 Company Secretary 2005-02-14 2007-01-26
SUSAN MARGARET MURPHY
 Director 2005-02-14 2007-01-26
JOHN LLEWELLYN LLOYD
 Director 2005-02-14 2006-05-18
JEREMY LOCH MANSELL BANKS
 Director 2005-02-14 2006-01-31
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2005-02-14 2005-02-14
LUCIENE JAMES LIMITED
 Director 2005-02-14 2005-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY WILLIAM DOWNING NGC EUROPE LIMITED Director 2018-01-08 CURRENT 2010-02-24 Liquidation
TERRY WILLIAM DOWNING NGC UK HOLDINGS COMPANY LIMITED Director 2018-01-08 CURRENT 2007-12-10 Liquidation
TERRY WILLIAM DOWNING NGC OVERSEAS HOLDINGS LIMITED Director 2018-01-08 CURRENT 1998-04-28 Liquidation
TERRY WILLIAM DOWNING DISNEY NETWORKS GROUP (UK) LIMITED Director 2018-01-08 CURRENT 2002-06-24 Liquidation
TERRY WILLIAM DOWNING TD CONSULTING SERVICES LTD Director 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
TERRY WILLIAM DOWNING TAXI PRODUCTIONS LIMITED Director 2007-01-29 CURRENT 2003-06-10 Dissolved 2016-05-22
TERRY WILLIAM DOWNING BLACK CAB PRODUCTIONS LIMITED Director 2007-01-29 CURRENT 2004-09-30 Dissolved 2016-05-23
TERRY WILLIAM DOWNING ST CLARE'S PRODUCTIONS LIMITED Director 2007-01-29 CURRENT 2004-09-30 Dissolved 2016-05-23
TERRY WILLIAM DOWNING CHORION RIGHTS LIMITED Director 2007-01-29 CURRENT 1950-03-31 Liquidation
TERRY WILLIAM DOWNING CHORION MUSIC LIMITED Director 2007-01-29 CURRENT 2002-09-26 Liquidation
TERRY WILLIAM DOWNING LIONTRACK LIMITED Director 2007-01-29 CURRENT 2002-01-16 Liquidation
TERRY WILLIAM DOWNING PLANET ACQUISITIONS HOLDCO 2 LIMITED Director 2007-01-29 CURRENT 2006-07-13 Liquidation
TERRY WILLIAM DOWNING SILVER LINING PRODUCTIONS LIMITED Director 2007-01-29 CURRENT 1996-10-18 Liquidation
TERRY WILLIAM DOWNING PLANET ACQUISITIONS HOLDINGS LIMITED Director 2007-01-29 CURRENT 2005-08-23 Liquidation
TERRY WILLIAM DOWNING CHORION PACIFIC LIMITED Director 2007-01-29 CURRENT 1997-06-05 Liquidation
TERRY WILLIAM DOWNING CHORION (IP) LIMITED Director 2007-01-29 CURRENT 1998-04-22 Liquidation
TERRY WILLIAM DOWNING PLANET ACQUISITIONS LIMITED Director 2007-01-29 CURRENT 2005-08-24 Liquidation
TERRY WILLIAM DOWNING PLANET ACQUISITIONS HOLDCO 1 LIMITED Director 2007-01-29 CURRENT 2006-07-13 Liquidation
TERRY WILLIAM DOWNING CHORION LIMITED Director 2007-01-29 CURRENT 2002-02-27 Liquidation
MARY MARGARET DURKAN PLANET ACQUISITIONS HOLDCO 1 LIMITED Director 2010-07-21 CURRENT 2006-07-13 Liquidation
MARY MARGARET DURKAN TAXI PRODUCTIONS LIMITED Director 2009-11-27 CURRENT 2003-06-10 Dissolved 2016-05-22
MARY MARGARET DURKAN BLACK CAB PRODUCTIONS LIMITED Director 2009-11-27 CURRENT 2004-09-30 Dissolved 2016-05-23
MARY MARGARET DURKAN ST CLARE'S PRODUCTIONS LIMITED Director 2009-11-27 CURRENT 2004-09-30 Dissolved 2016-05-23
MARY MARGARET DURKAN CHORION RIGHTS LIMITED Director 2009-11-27 CURRENT 1950-03-31 Liquidation
MARY MARGARET DURKAN CHORION MUSIC LIMITED Director 2009-11-27 CURRENT 2002-09-26 Liquidation
MARY MARGARET DURKAN LIONTRACK LIMITED Director 2009-11-27 CURRENT 2002-01-16 Liquidation
MARY MARGARET DURKAN SILVER LINING PRODUCTIONS LIMITED Director 2009-11-27 CURRENT 1996-10-18 Liquidation
MARY MARGARET DURKAN CHORION PACIFIC LIMITED Director 2009-11-27 CURRENT 1997-06-05 Liquidation
MARY MARGARET DURKAN CHORION (IP) LIMITED Director 2009-11-27 CURRENT 1998-04-22 Liquidation
MARY MARGARET DURKAN CHORION LIMITED Director 2009-11-27 CURRENT 2002-02-27 Liquidation
MARY MARGARET DURKAN PLANET ACQUISITIONS HOLDINGS LIMITED Director 2009-02-16 CURRENT 2005-08-23 Liquidation

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
2020-10-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-22LIQ10Removal of liquidator by court order
2020-01-09600Appointment of a voluntary liquidator
2019-10-11LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-30
2019-10-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-30
2019-04-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2012-07-31
  • Extraordinary resolution to wind up on 2012-07-31
  • Extraordinary resolution to wind up on 2012-07-31
2019-04-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2012-07-31
  • Extraordinary resolution to wind up on 2012-07-31
  • Extraordinary resolution to wind up on 2012-07-31
2019-04-26600Appointment of a voluntary liquidator
2019-04-26600Appointment of a voluntary liquidator
2019-04-26600Appointment of a voluntary liquidator
2019-03-19OCS1096 Court Order to Rectify
2019-03-19OCS1096 Court Order to Rectify
2019-03-19OCS1096 Court Order to Rectify
2018-09-27LIQ10Removal of liquidator by court order
2018-09-27LIQ10Removal of liquidator by court order
2018-09-27LIQ10Removal of liquidator by court order
2018-09-06Annotation
2017-10-10LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-30
2016-10-064.68 Liquidators' statement of receipts and payments to 2016-07-30
2015-10-164.68 Liquidators' statement of receipts and payments to 2015-07-30
2014-10-034.68 Liquidators' statement of receipts and payments to 2014-07-30
2013-10-024.68 Liquidators' statement of receipts and payments to 2013-07-30
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/12 FROM 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN
2012-08-094.20Volunatary liquidation statement of affairs with form 4.19
2012-08-09600Appointment of a voluntary liquidator
2012-08-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-02-23LATEST SOC23/02/12 STATEMENT OF CAPITAL;GBP 1
2012-02-23AR0114/02/12 ANNUAL RETURN FULL LIST
2012-02-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP BEALE
2011-12-20AA01Previous accounting period shortened from 31/03/11 TO 25/03/11
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BEALE
2011-03-23AR0114/02/11 ANNUAL RETURN FULL LIST
2011-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-09AR0114/02/10 ANNUAL RETURN FULL LIST
2010-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-12-10AP01DIRECTOR APPOINTED MRS MARY MARGARET DURKAN
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MADELEINE WHITE
2009-03-10363aReturn made up to 14/02/09; full list of members
2009-01-29288bAppointment terminated director william astor
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR WAHEED ALLI
2008-11-25288aDIRECTOR APPOINTED MS MADELEINE WHITE
2008-11-25225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-11-25288aDIRECTOR APPOINTED MR PHILIP BEALE
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR JANE TURNER
2008-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-12288aSECRETARY APPOINTED PHILIP ARTHUR BEALE
2008-06-12288bAPPOINTMENT TERMINATE, SECRETARY TERRY DOWNING LOGGED FORM
2008-05-19363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-15288bDIRECTOR RESIGNED
2007-08-15288aNEW DIRECTOR APPOINTED
2007-03-08363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-20288bDIRECTOR RESIGNED
2006-03-10363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-02-01288bDIRECTOR RESIGNED
2005-06-23288aNEW DIRECTOR APPOINTED
2005-05-12288aNEW DIRECTOR APPOINTED
2005-05-12288aNEW DIRECTOR APPOINTED
2005-03-24ELRESS366A DISP HOLDING AGM 10/03/05
2005-03-24225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-03-24ELRESS252 DISP LAYING ACC 10/03/05
2005-03-24ELRESS386 DISP APP AUDS 10/03/05
2005-03-09288bSECRETARY RESIGNED
2005-03-09288aNEW DIRECTOR APPOINTED
2005-03-09288bDIRECTOR RESIGNED
2005-03-09288aNEW DIRECTOR APPOINTED
2005-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-09287REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2005-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHORION TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHORION TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHORION TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of CHORION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHORION TRUSTEE LIMITED
Trademarks
We have not found any records of CHORION TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHORION TRUSTEE 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 (96090 - Other service activities n.e.c.) as CHORION TRUSTEE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CHORION TRUSTEE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHORION TRUSTEE 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 CHORION TRUSTEE 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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    Other companies at postcode EC4A 3TR