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Company Information for

CHAINBOW LIMITED

GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
05763662
Private Limited Company
Liquidation

Company Overview

About Chainbow Ltd
CHAINBOW LIMITED was founded on 2006-03-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Chainbow Limited is a Private Limited Company registered in ENGLAND 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
CHAINBOW LIMITED
 
Legal Registered Office
GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in SE1
 
Previous Names
CHAINBOW ESTATES LIMITED27/06/2006
Filing Information
Company Number 05763662
Company ID Number 05763662
Date formed 2006-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 16:26:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAINBOW LIMITED
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Companies with same name CHAINBOW LIMITED
The following companies were found which have the same name as CHAINBOW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHAINBOW LIVING LIMITED FLAT 307 LANDMARK WEST TOWER 22 MARSH WALL LONDON ENGLAND W1H 7AL Dissolved Company formed on the 2009-01-22

Company Officers of CHAINBOW LIMITED

Current Directors
Officer Role Date Appointed
GAIL LAWRENCE
 Company Secretary 2012-07-27
NIGEL ALEXANDER BOSWORTH
 Director 2013-08-12
ROGER JAMES SOUTHAM
 Director 2006-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
NICCIE LOUISE STORR
 Company Secretary 2013-01-01 2013-08-13
NIGEL ALEXANDER BOSWORTH
 Director 2013-04-12 2013-04-12
SALLY JEAN NEILSON
 Company Secretary 2007-02-09 2012-07-27
MARY CATHERINE PESCI
 Company Secretary 2006-03-31 2007-02-09
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-03-31 2006-03-31
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-03-31 2006-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ALEXANDER BOSWORTH CHAINBOW LIVING LIMITED Director 2009-01-22 CURRENT 2009-01-22 Dissolved 2017-01-17
ROGER JAMES SOUTHAM GREAT PETER PROPERTIES LIMITED Director 2002-04-15 CURRENT 2002-04-15 Active

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
2018-08-02LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-12-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/09/2017:LIQ. CASE NO.1
2016-10-044.70DECLARATION OF SOLVENCY
2016-10-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-04LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2016 FROM FLAT 307 LANDMARK WEST TOWER 22 MARSH WALL LONDON E14 9AF ENGLAND
2016-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2016 FROM FLAT 307 LANDMARK WEST TOWER 22 MARSH WALL LONDON E14 9AF ENGLAND
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2016 FROM SECOND FLOOR 61 SOUTHWARK STREET LONDON SE1 0HL
2016-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 413793
2016-03-31AR0131/03/16 FULL LIST
2015-06-16AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 375000
2015-04-21AR0131/03/15 FULL LIST
2014-09-19AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 342857
2014-03-31AR0131/03/14 FULL LIST
2013-09-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-14AP01DIRECTOR APPOINTED MR NIGEL ALEXANDER BOSWORTH
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BOSWORTH
2013-08-14AP01DIRECTOR APPOINTED MR NIGEL ALEXANDER BOSWORTH
2013-08-14TM02APPOINTMENT TERMINATED, SECRETARY NICCIE STORR
2013-08-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-08-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-14SH0112/08/13 STATEMENT OF CAPITAL GBP 342857
2013-04-02AR0131/03/13 FULL LIST
2013-04-02AP03SECRETARY APPOINTED MISS NICCIE LOUISE STORR
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 16TH FLOOR TOWER BUILDING 11 YORK ROAD WATERLOO LONDON SE1 7NX
2012-11-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-09-10AP03SECRETARY APPOINTED MRS GAIL LAWRENCE
2012-09-10TM02APPOINTMENT TERMINATED, SECRETARY SALLY NEILSON
2012-05-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-03AR0131/03/12 FULL LIST
2012-02-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-01AR0131/03/11 FULL LIST
2010-09-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-01AR0131/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES SOUTHAM / 01/10/2009
2010-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY JEAN NEILSON / 01/10/2009
2009-06-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-12-18123NC INC ALREADY ADJUSTED 31/03/07
2007-12-18RES13RE AUTH ALLOT SHARE 31/03/07
2007-12-18RES04£ NC 100000/500000 31/03
2007-12-1888(2)RAD 31/03/07--------- £ SI 200000@1
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-18225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-04-16363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-18288aNEW SECRETARY APPOINTED
2007-02-18288bSECRETARY RESIGNED
2007-02-17395PARTICULARS OF MORTGAGE/CHARGE
2006-12-0688(2)RAD 21/11/06--------- £ SI 99999@1=99999 £ IC 1/100000
2006-07-31287REGISTERED OFFICE CHANGED ON 31/07/06 FROM: HOPE HOUSE 45 GREAT PETER STREET LONDON SW1 3LT
2006-07-12395PARTICULARS OF MORTGAGE/CHARGE
2006-06-27CERTNMCOMPANY NAME CHANGED CHAINBOW ESTATES LIMITED CERTIFICATE ISSUED ON 27/06/06
2006-04-20288bDIRECTOR RESIGNED
2006-04-20288aNEW SECRETARY APPOINTED
2006-04-20288aNEW DIRECTOR APPOINTED
2006-04-20288bSECRETARY RESIGNED
2006-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

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 CHAINBOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-09-27
Appointment of Liquidators2016-09-27
Resolutions for Winding-up2016-09-27
Fines / Sanctions
No fines or sanctions have been issued against CHAINBOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-27 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2010-04-13 Satisfied WATERLOO TRUSTEE LIMITED AS TRUSTEE OF THE WATERLOO PROPERTIES UNIT TRUST AND AS OF 12 NOVEMBER 2010 ELIZABETH PROPERTY NOMINEE (NO.3) LIMITED AND ELIZABETH PROPERTY (NO.4) LIMITED AS TRUSTEES FOR THE ELIZABETH HOUSE LIMITED PARTNERSHIP
DEBENTURE 2007-02-13 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2006-07-06 Satisfied P&O PROPERTY HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 CHAINBOW LIMITED

Intangible Assets
Patents
We have not found any records of CHAINBOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAINBOW LIMITED
Trademarks
We have not found any records of CHAINBOW LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHAINBOW LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-3 GBP £294 Apportionment of expenses of operational buildings
Kent County Council 2014-10 GBP £37,377 Premises Insurance
Kent County Council 2014-9 GBP £42,683 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2014-8 GBP £8,206 Apportionment of expenses of operational buildings
Kent County Council 2014-7 GBP £750 Specialists Fees
Kent County Council 2014-6 GBP £22,078 External - Rent, Room Hire & Service Charges
Kent County Council 2014-4 GBP £41,207 Apportionment of expenses of operational buildings
Kent County Council 2014-2 GBP £5,500 Specialists Fees
Kent County Council 2014-1 GBP £10,004 Specialists Fees
Kent County Council 2013-11 GBP £380 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2013-9 GBP £39,079 Service Charges Internal - Rent & Services Charges
Kent County Council 2013-8 GBP £7,689 Specialists Fees
Kent County Council 2013-7 GBP £7,648 Service Charges Internal - Rent & Services Charges
Kent County Council 2013-6 GBP £23,570 Property Services & Construction
Kent County Council 2013-5 GBP £13,618 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2013-4 GBP £42,009 Equipment, Furniture and Materials and Livestock
Kent County Council 2013-2 GBP £2,618 Apportionment of expenses of operational buildings
Kent County Council 2012-12 GBP £9,302 Service Charges Internal - Rent & Services Charges
London Borough of Brent 2012-10 GBP £1,500
Kent County Council 2012-9 GBP £7,302 Specialists Fees
Kent County Council 2012-7 GBP £7,302 Specialists Fees
Kent County Council 2012-5 GBP £7,302 Specialists Fees
Kent County Council 2012-4 GBP £3,107 Specialists Fees
London Borough of Brent 2011-7 GBP £2,500 Fees - Surveyors

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 CHAINBOW 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 partyCHAINBOW LIMITEDEvent Date2016-09-23
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 7 November 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at Geoffrey Martin & Co,1 Westferry Circus, Canary Wharf, London E14 4HD and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. All creditors that prove their debts on or before the date specified above and whose claims are admitted by the undersigned Peter Hart will be paid in full. Office Holder Details: Peter Hart (IP number 13470 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 23 September 2016 . Further information about this case is available from Grant Kirkwood at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Peter Hart , Liquidator
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHAINBOW LIMITEDEvent Date2016-09-23
Peter Hart of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD : Further information about this case is available from Grant Kirkwood at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHAINBOW LIMITEDEvent Date2016-09-23
At a General Meeting of the Members of the above-named Company, duly convened, and held on 23 September 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily" "That Peter Hart of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD be appointed Liquidator of the Company for the purposes of the voluntary winding-up" Office Holder Details: Peter Hart (IP number 13470 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 23 September 2016 . Further information about this case is available from Grant Kirkwood at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Roger Southam , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAINBOW 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 CHAINBOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 4HD