Company Information for CHAMELEON THEMING LTD
100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
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Company Registration Number
07939515
Private Limited Company
Liquidation |
Company Name | ||
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CHAMELEON THEMING LTD | ||
Legal Registered Office | ||
100 ST. JAMES ROAD NORTHAMPTON NN5 5LF Other companies in LE10 | ||
Previous Names | ||
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Company Number | 07939515 | |
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Company ID Number | 07939515 | |
Date formed | 2012-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2016 | |
Account next due | 30/09/2017 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-07 15:24:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
OLIVER GEORGE TOWNSEND |
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MATTHEW JOHN TOWNSEND |
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NICHOLAS JAMES TOWNSEND |
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OLIVER GEORGE TOWNSEND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER TOWNSEND |
Director | ||
OLIVER TOWNSEND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHAMELEON BUY TO LET LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active | |
FREESTYLE DESIGNS & FABRICATION LIMITED | Director | 2004-07-02 | CURRENT | 2004-07-02 | Dissolved 2013-08-16 | |
WALLACE CHALMERS LTD | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
FREESTYLE DESIGNS & FABRICATION LIMITED | Director | 2011-05-03 | CURRENT | 2004-07-02 | Dissolved 2013-08-16 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/03/2018:LIQ. CASE NO.1 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079395150002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079395150001 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM OFFICE 17 THE ATKINS BUILDING LOWER BOND STREET HINCKLEY LEICESTERSHIRE LE10 1QU | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA01 | CURRSHO FROM 31/01/2017 TO 31/12/2016 | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 07/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN TOWNSEND / 23/02/2016 | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 07/02/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079395150002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079395150001 | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 07/02/14 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR OLIVER GEORGE TOWNSEND | |
AR01 | 08/02/13 FULL LIST | |
AR01 | 07/02/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN TOWNSEND / 27/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOWNSEND | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN TOWNSEND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER TOWNSEND / 13/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER TOWNSEND | |
AA01 | CURRSHO FROM 28/02/2013 TO 31/01/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 25/03/12 STATEMENT OF CAPITAL GBP 140 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 25/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 59 TRINITY ROAD ENDERBY LEICESTER LE19 2BW UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR OLIVER TOWNSEND | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES TOWNSEND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TOWNSEND / 20/03/2012 | |
AP03 | SECRETARY APPOINTED MR OLIVER GEORGE TOWNSEND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER TOWNSEND / 28/02/2012 | |
RES15 | CHANGE OF NAME 16/02/2012 | |
CERTNM | COMPANY NAME CHANGED FREESTYLE THEMING LTD CERTIFICATE ISSUED ON 17/02/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2017-03-14 |
Resolutions for Winding-up | 2017-03-14 |
Meetings of Creditors | 2017-02-17 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CLOSE BROTHERS LIMITED | ||
Satisfied | CLOSE BROTHERS LIMITED |
Creditors Due Within One Year | 2014-01-31 | £ 67,046 |
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Creditors Due Within One Year | 2013-02-01 | £ 68,442 |
Provisions For Liabilities Charges | 2014-01-31 | £ 3,377 |
Provisions For Liabilities Charges | 2013-02-01 | £ 1,920 |
Creditors and other liabilities
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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 CHAMELEON THEMING LTD
Cash Bank In Hand | 2014-01-31 | £ 21,325 |
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Current Assets | 2014-01-31 | £ 53,879 |
Current Assets | 2013-02-01 | £ 62,173 |
Debtors | 2014-01-31 | £ 29,383 |
Debtors | 2013-02-01 | £ 57,945 |
Stocks Inventory | 2014-01-31 | £ 3,171 |
Stocks Inventory | 2013-02-01 | £ 3,251 |
Tangible Fixed Assets | 2014-01-31 | £ 16,882 |
Tangible Fixed Assets | 2013-02-01 | £ 19,596 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as CHAMELEON THEMING LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | CHAMELEON THEMING LTD | Event Date | 2017-03-08 |
Liquidator's name and address: John William Rimmer and Peter John Windatt , both of BRI Business Recovery and Insolvency , Unit A, Kings Chambers, Queens Road, Coventry CV1 3EH . : For further details contact: Kiran Schmi, Tel: 02476 226839. Ag GF121304 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CHAMELEON THEMING LTD | Event Date | 2017-03-08 |
At a General Meeting of the members of the above named Company, duly convened and held at Kings Chambers, Queens Road, Coventry, CV1 3EH on 08 March 2017 the following Special Resolution was duly passed: That the Company be wound-up voluntarily and that John William Rimmer and Peter John Windatt , both of BRI Business Recovery and Insolvency , Unit A, Kings Chambers, Queens Road, Coventry CV1 3EH , (IP Nos 13836 and 8611) are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally. For further details contact: Kiran Schmi, Tel: 02476 226839. Matthew John Townsend , Director : Ag GF121304 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CHAMELEON THEMING LTD | Event Date | 2017-02-13 |
Notice is hereby given that a general meeting of the shareholders of the above named Company will be held at BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry CV1 3EH on 08 March 2017 at 2.00 pm for the purpose of considering and, if thought fit, passing the following resolution: That the Company be wound up voluntarily and John William Rimmer and Peter John Windatt of BRI Business Recovery and Insolvency , Unit A, Kings Chambers, Queens Road, Coventry CV1 3EH , be and they are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally. A member who is entitled to attend and vote at the meeting is entitled to appoint another person or persons as his proxy to attend and vote instead of his and a proxy need not also be a member. Further details contact: Kiran Sehmi, Tel: 02476 226839. Ag FF111830 | |||
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. |