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Company Information for

CHROMOGENEX HOLDINGS LIMITED

GRANT THORNTON UK LLP, 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
07496824
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Chromogenex Holdings Ltd
CHROMOGENEX HOLDINGS LIMITED was founded on 2011-01-18 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Chromogenex Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CHROMOGENEX HOLDINGS LIMITED
 
Legal Registered Office
GRANT THORNTON UK LLP
4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in SA14
 
Filing Information
Company Number 07496824
Company ID Number 07496824
Date formed 2011-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 18/01/2015
Return next due 15/02/2016
Type of accounts GROUP
Last Datalog update: 2017-04-05 19:29:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CHROMOGENEX HOLDINGS LIMITED

Company Officers of CHROMOGENEX HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID PELIZZON
Director 2014-10-09
HAROLD RUF
Director 2014-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WILLIAM MCGUINNESS
Director 2011-01-18 2016-05-27
ROLAND JOHN DENNING
Director 2011-03-07 2016-03-31
STEPHEN JOHN ELLIS
Director 2014-01-22 2016-03-31
GERWYN JOHN MILES
Director 2014-01-22 2015-01-13
GERWYN JOHN MILES
Company Secretary 2014-01-22 2015-01-13
KEVIN DONALD WILLIAMS
Director 2011-01-18 2015-01-01
DAVID GARETH MORGAN
Director 2011-01-18 2014-01-22
DAVID GARETH MORGAN
Company Secretary 2011-01-18 2014-01-22

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
2016-10-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2016
2016-10-042.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-07-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2016
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER MCGUINNESS
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND DENNING
2016-04-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS
2016-03-232.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-02-19F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-02-052.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2015 FROM UNITS 1 AND 2 HEOL RHOSYN PARC DAFEN LLANELLI CARMARTHENSHIRE SA14 8QG
2015-12-292.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 924030
2015-02-13AR0118/01/15 FULL LIST
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAMS
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR GERWYN MILES
2015-02-09TM02APPOINTMENT TERMINATED, SECRETARY GERWYN MILES
2014-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-12-04AP01DIRECTOR APPOINTED MR HAROLD RUF
2014-12-04AP01DIRECTOR APPOINTED MR DAVID PELIZZON
2014-10-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-27RES01ADOPT ARTICLES 09/10/2014
2014-10-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-10-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-10-24SH0109/10/14 STATEMENT OF CAPITAL GBP 924030
2014-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 074968240004
2014-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074968240003
2014-05-09MEM/ARTSARTICLES OF ASSOCIATION
2014-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 074968240003
2014-03-10AP01DIRECTOR APPOINTED MR STEPHEN JOHN ELLIS
2014-03-07AR0118/01/14 FULL LIST
2014-03-07AP01DIRECTOR APPOINTED MR GERWYN JOHN MILES
2014-03-07AP03SECRETARY APPOINTED MR GERWYN JOHN MILES
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN
2014-03-07TM02APPOINTMENT TERMINATED, SECRETARY DAVID GARETH MORGAN
2013-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 074968240002
2013-03-04AR0118/01/13 FULL LIST
2013-01-11AUDAUDITOR'S RESIGNATION
2012-07-12AP01DIRECTOR APPOINTED MR ROLAND DENNING
2012-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-12AA01PREVSHO FROM 31/01/2012 TO 31/12/2011
2012-02-29AR0118/01/12 FULL LIST
2011-04-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-04-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-19SH0128/03/11 STATEMENT OF CAPITAL GBP 670100.00000
2011-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-03-17RES01ADOPT ARTICLES 09/03/2011
2011-03-17SH0109/03/11 STATEMENT OF CAPITAL GBP 650000.00000
2011-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHROMOGENEX HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2015-12-18
Fines / Sanctions
No fines or sanctions have been issued against CHROMOGENEX HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-23 Outstanding SQUADRON CAPITAL LLC
2014-03-18 Satisfied FINANCE WALES INVESTMENTS (3) LTD
2013-06-26 Outstanding ROLAND DENNING
DEBENTURE 2011-03-22 Satisfied FINANCE WALES INVESTMENTS (6) LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 CHROMOGENEX HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CHROMOGENEX HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHROMOGENEX HOLDINGS LIMITED
Trademarks
We have not found any records of CHROMOGENEX HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHROMOGENEX HOLDINGS 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as CHROMOGENEX HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHROMOGENEX HOLDINGS 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 TypeAppointment of Administrators
Defending partyCHROMOGENEX HOLDINGS LIMITEDEvent Date2015-12-09
In the High Court of Justice, Chancery Division Companies Court case number 9428 Alistair Wardell and Nigel Morrison (IP Nos 9498 and 8938 ), both of Grant Thornton UK LLP , 11-13 Penhill Road, Cardiff CF11 9UP For further details contact: The Joint Administrators, Tel: 0161 953 6334. Alternative contact: Paula Martin. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHROMOGENEX HOLDINGS 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 CHROMOGENEX HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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