CHORION RIGHTS LIMITED

Overview

Company Name	CHORION RIGHTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00480356
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1950
Date of Cessation	Jan 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHORION RIGHTS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is CHORION RIGHTS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of CHORION RIGHTS LIMITED?

Previous Company Names
Company Name	From	Until
ENID BLYTON LIMITED	Feb 19, 1996	Feb 19, 1996
DARRELL WATERS LIMITED	Mar 31, 1950	Mar 31, 1950

What are the latest accounts for CHORION RIGHTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for CHORION RIGHTS LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 16, 2020

Return of final meeting in a creditors' voluntary winding up

41 pages

LIQ14

Jan 30, 2020

Liquidators' statement of receipts and payments to Jul 30, 2019

23 pages

LIQ03

Jan 30, 2020

Liquidators' statement of receipts and payments to Jul 30, 2018

23 pages

LIQ03

Jan 22, 2020

Removal of liquidator by court order

12 pages

LIQ10

Jan 09, 2020

Appointment of a voluntary liquidator

4 pages

600

Apr 26, 2019

Appointment of a voluntary liquidator

11 pages

600

Mar 19, 2019

Court order

S1096 Court Order to Rectify

7 pages

Sep 25, 2018

Removal of liquidator by court order

9 pages

LIQ10

Sep 06, 2018

legacy

pages

ANNOTATION

Oct 10, 2017

Liquidators' statement of receipts and payments to Jul 30, 2017

18 pages

LIQ03

Oct 05, 2016

Liquidators' statement of receipts and payments to Jul 30, 2016

21 pages

4.68

Oct 07, 2015

Liquidators' statement of receipts and payments to Jul 30, 2015

25 pages

4.68

Oct 03, 2014

Liquidators' statement of receipts and payments to Jul 30, 2014

25 pages

4.68

Oct 03, 2013

Liquidators' statement of receipts and payments to Jul 30, 2013

25 pages

4.68

Aug 09, 2012

Registered office address changed from * 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN* on Aug 09, 2012

2 pages

AD01

Aug 09, 2012

Statement of affairs with form 4.19

6 pages

4.20

Aug 09, 2012

Appointment of a voluntary liquidator

1 pages

600

Aug 09, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Apr 17, 2012

legacy

3 pages

MG04

Apr 17, 2012

legacy

3 pages

MG04

Apr 17, 2012

legacy

3 pages

MG04

Apr 17, 2012

legacy

3 pages

MG04

Apr 17, 2012

legacy

3 pages

MG04

Apr 17, 2012

legacy

3 pages

MG04

View All Filings

Who are the officers of CHORION RIGHTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOWNING, Terry William 52 Streathbourne Road SW17 8QX London	Jan 29, 2007		Director	52 Streathbourne Road SW17 8QX London	United Kingdom	British	1965-6	Director	109287950001
DURKAN, Mary Margaret 1 Little New Street EC4A 3TR London Hill House	Nov 27, 2009		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1960-2	Director	42948540002
EVERETT, Martyn John 1 Little New Street EC4A 3TR London Hill House	Sep 30, 2011		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1958-2	Director	30098070003
BEALE, Philip Arthur 32 Laburnum Grove SS5 4SG Hockley Essex	Dec 09, 1996	Feb 07, 2012	Secretary	32 Laburnum Grove SS5 4SG Hockley Essex		British			50643540001
BIRT, Adam 34 Shirlock Road Hampstead NW3 2HS London	Feb 19, 1996	Dec 09, 1996	Secretary	34 Shirlock Road Hampstead NW3 2HS London		British		Cs	47289080003
WOOD, Robert William 13 Gayton Road Hampstead NW3 1TX London		Feb 19, 1996	Secretary	13 Gayton Road Hampstead NW3 1TX London		British			7593120001
BANKS, Jeremy Loch Mansell 27 Campana Road SW6 4AT London	Jul 02, 2001	Jan 31, 2006	Director	27 Campana Road SW6 4AT London		British	1971-5	Director	66985130003
BAVERSTOCK, Gillian Mary Low Hall Rupert Road LS29 0AQ Ilkley West Yorkshire		Sep 09, 1997	Director	Low Hall Rupert Road LS29 0AQ Ilkley West Yorkshire		British	1931-7	Director	8086670001
BAVERSTOCK, Sian 17 Springswood Avenue BD18 3DH Shipley West Yorkshire		Aug 31, 1995	Director	17 Springswood Avenue BD18 3DH Shipley West Yorkshire		British	1958-3	Researcher	18293580001
BEALE, Philip Arthur 32 Laburnum Grove SS5 4SG Hockley Essex	Nov 03, 2008	Sep 15, 2011	Director	32 Laburnum Grove SS5 4SG Hockley Essex	United Kingdom	British	1953-8	Budgetary Controller	50643540001
GARDNER, Malcolm William 18 Elm Grove Road Ealing W5 3JJ London	Mar 17, 1997	Jul 05, 2001	Director	18 Elm Grove Road Ealing W5 3JJ London	England	British	1958-3	Company Director	101769350001
GLEEK, Julian 47 Gloucester Square W2 2TQ London	Feb 19, 1996	Sep 07, 1998	Director	47 Gloucester Square W2 2TQ London	England	British	1958-9	Company Director	112192210001
HILLE, Mari House 37 Tai Mong Tsai New Village Chi Fai Path Sai Kung Hong Kong	Nov 05, 2004	Feb 25, 2005	Director	House 37 Tai Mong Tsai New Village Chi Fai Path Sai Kung Hong Kong		German	1962-5	Office Manager	101424550001
LANE, David 6 Gatenby Garth Easingwold YO6 3QT York	Feb 19, 1996	Oct 01, 1998	Director	6 Gatenby Garth Easingwold YO6 3QT York		British	1948-8	Managing Director	58001940002
LENTHALL, Ben Carinya School Lane Appleford OX14 4NY Abingdon Oxfordshire	Sep 07, 1998	Feb 01, 2000	Director	Carinya School Lane Appleford OX14 4NY Abingdon Oxfordshire		British	1944-9	Director	61169280001
LESLAU, Nicholas Mark Romneys House 5 Holly Bush Hill Hampstead Village NW3 6SH London	Feb 19, 1996	Sep 09, 1998	Director	Romneys House 5 Holly Bush Hill Hampstead Village NW3 6SH London		British	1959-8	Company Director	6815470006
MURPHY, Susan Margaret Windwhistle Pinner Hill HA5 3XY Pinner Middlesex	Oct 01, 2004	Jan 26, 2007	Director	Windwhistle Pinner Hill HA5 3XY Pinner Middlesex	United Kingdom	British	1956-12	Director	49990470002
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Jul 25, 2001	May 17, 2002	Director	Nettlecombe Pyle Hill GU22 0SR Woking Surrey	England	British	1960-4	Director	63240980001
SEMPLE, James Miller Southwood Holly Bank Road GU22 0JP Woking Surrey		Feb 19, 1996	Director	Southwood Holly Bank Road GU22 0JP Woking Surrey		British	1929-9	Accountant	83881130001
SMALLWOOD, Imogen Mary 98 Bonneville Gardens SW4 9LE London		Oct 28, 1992	Director	98 Bonneville Gardens SW4 9LE London		British	1935-10	Director	7593140001
TAMBLYN, Nicholas Clouds Hill Miles Lane KT11 2EF Cobham Surrey	Oct 09, 1998	Dec 04, 2002	Director	Clouds Hill Miles Lane KT11 2EF Cobham Surrey	England	British	1952-1	Managing Director	27144350003
TURNER, Jane Elizabeth Flat 4 133 Sutherland Avenue Maida Vale W9 2QJ London	Jul 27, 2007	Nov 03, 2008	Director	Flat 4 133 Sutherland Avenue Maida Vale W9 2QJ London	England	British	1960-4	Director	123756290001
WHITE, Madeleine Dolphin House Smugglers Way SW18 1DF London 43 United Kingdom	Nov 03, 2008	Nov 05, 2009	Director	Dolphin House Smugglers Way SW18 1DF London 43 United Kingdom	United Kingdom	Norwegian	1975-10	Chartered Accountant	134780580001
WILLIAMS, Nicholas James 13 Pelican Wharf 58 Wapping Wall E1W 3SL London	Jun 05, 2000	Jul 27, 2007	Director	13 Pelican Wharf 58 Wapping Wall E1W 3SL London		British	1951-6	Director	70374720007
WOOD, Robert William 13 Gayton Road Hampstead NW3 1TX London		Feb 19, 1996	Director	13 Gayton Road Hampstead NW3 1TX London		British	1947-4	Accountant	7593120001
WRAY, Nigel William 20 Thayer Street W1M 6DD London	Feb 19, 1996	Sep 09, 1998	Director	20 Thayer Street W1M 6DD London		British	1948-4	Company Director	45400750002

View Detailed Information on Officers and People with Significant Control

Does CHORION RIGHTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second supplemental debenture	Created On May 07, 2010 Delivered On May 14, 2010	Outstanding	Amount secured All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, machinery see image for full details.
	Persons Entitled Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (The "Security Agent")
	Transactions May 14, 2010Registration of a charge (MG01) Apr 07, 2012Statement that part or the whole of the property charged has been released (MG04)
Amended and restated trademark security agreement	Created On Oct 10, 2008 Delivered On Oct 28, 2008	Outstanding	Amount secured All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the company's right, title and interest in, to and under. See image for full details.
	Persons Entitled Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries
	Transactions Oct 28, 2008Registration of a charge (395) Apr 07, 2012Statement that part or the whole of the property charged has been released (MG04)
Amended and restated copyright security agreement	Created On Oct 10, 2008 Delivered On Oct 28, 2008	Outstanding	Amount secured All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right, title and interest in, to and under the following property: all united states registered copyrights and copyright registrations. All present and future accounts, all cash and non cash proceeds. See image for full details.
	Persons Entitled Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries(The Security Agent)
	Transactions Oct 28, 2008Registration of a charge (395) Apr 07, 2012Statement that part or the whole of the property charged has been released (MG04)
Third ranking pledge of ip rights agreement	Created On Oct 10, 2008 Delivered On Oct 28, 2008	Outstanding	Amount secured All monies due or to become due from the company to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledged ip rights see image for full details.
	Persons Entitled Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries
	Transactions Oct 28, 2008Registration of a charge (395) Apr 07, 2012Statement that part or the whole of the property charged has been released (MG04)
Supplemental debenture	Created On Oct 10, 2008 Delivered On Oct 24, 2008	Outstanding	Amount secured All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Ge Leveraged Loans Limited (The "Security Agent")
	Transactions Oct 24, 2008Registration of a charge (395) Apr 07, 2012Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On Sep 04, 2006 Delivered On Sep 20, 2006	Outstanding	Amount secured All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled G E Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries(Security Agent)
	Transactions Sep 20, 2006Registration of a charge (395) Apr 07, 2012Statement that part or the whole of the property charged has been released (MG04)
Second ranking pledge of ip rights agreement	Created On Sep 04, 2006 Delivered On Sep 20, 2006	Outstanding	Amount secured All monies due or to become due from the company to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledged ip rights together with any ancillary rights and claims associated with the pledged ip rights. See the mortgage charge document for full details.
	Persons Entitled Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (Thesecurity Agent)
	Transactions Sep 20, 2006Registration of a charge (395) Apr 07, 2012Statement that part or the whole of the property charged has been released (MG04)
Copyright security agreement	Created On Sep 04, 2006 Delivered On Sep 20, 2006	Outstanding	Amount secured All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in to and under all present and future united states registered copyrights and copyright registrations. See the mortgage charge document for full details.
	Persons Entitled Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (Thesecurity Agent)
	Transactions Sep 20, 2006Registration of a charge (395) Apr 07, 2012Statement that part or the whole of the property charged has been released (MG04)
Trademark security agreement	Created On Sep 04, 2006 Delivered On Sep 20, 2006	Outstanding	Amount secured All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in to and under all state (including common law), federal trademarks service marks and trade names. See the mortgage charge document for full details.
	Persons Entitled Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (Thesecurity Agent)
	Transactions Sep 20, 2006Registration of a charge (395) Apr 07, 2012Statement that part or the whole of the property charged has been released (MG04)
Pledge of ip rights agreement	Created On Jul 17, 2006 Delivered On Aug 02, 2006	Outstanding	Amount secured All monies due or to become due from the company to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledged ip rights meaning each of the french trademarks registered with the french intellectual property rights registry institut national de la propriete industrielle together with any ancillary rights and claims associated with the rights. See the mortgage charge document for full details.
	Persons Entitled Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries
	Transactions Aug 02, 2006Registration of a charge (395) Apr 07, 2012Statement that part or the whole of the property charged has been released (MG04)
Trademark security agreement	Created On Jul 17, 2006 Delivered On Aug 02, 2006	Outstanding	Amount secured All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in to and under all state federal trademarks service marks and trade names all collateral and all payments under insurance. See the mortgage charge document for full details.
	Persons Entitled Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries
	Transactions Aug 02, 2006Registration of a charge (395) Apr 07, 2012Statement that part or the whole of the property charged has been released (MG04)
Copyright security agreement	Created On Jul 17, 2006 Delivered On Aug 02, 2006	Outstanding	Amount secured All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the right title and interest in to and under the property being all the present and future united states registered copyrights any and all royalties payments and other amounts payable all present and future accounts and other rights and all cash and non-cash proceeds. See the mortgage charge document for full details.
	Persons Entitled Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries
	Transactions Aug 02, 2006Registration of a charge (395) Apr 07, 2012Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On Jul 17, 2006 Delivered On Aug 02, 2006	Outstanding	Amount secured All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Ge Leveraged Loans Limited (The Security Agent)
	Transactions Aug 02, 2006Registration of a charge (395) Apr 07, 2012Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On May 24, 2006 Delivered On Jun 08, 2006	Outstanding	Amount secured All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (Thesecurity Agent)
	Transactions Jun 08, 2006Registration of a charge (395) Apr 07, 2012Statement that part or the whole of the property charged has been released (MG04)
Guarantee & debenture	Created On May 28, 2004 Delivered On Jun 04, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 04, 2004Registration of a charge (395) Aug 22, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of charge in relation to intellectual property rights and related rights	Created On May 28, 2004 Delivered On Jun 04, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to all intellectual property rights in the works present and future and all licences present or future.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 04, 2004Registration of a charge (395) Sep 19, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 09, 1998 Delivered On Jul 11, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 11, 1998Registration of a charge (395) Aug 13, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CHORION RIGHTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 31, 2012	Commencement of winding up
Jan 16, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew James Cowlishaw Four Brindley Place B1 2HZ Birmingham	practitioner	Four Brindley Place B1 2HZ Birmingham	Nov 15, 2019
Philip Stephen Bowers 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Aug 02, 2018	Nov 15, 2019
Neville Barry Khan 66 Shoe Lane EC4A 3BQ London	practitioner	66 Shoe Lane EC4A 3BQ London	Jul 31, 2012	Aug 02, 2018
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Jul 31, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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