CHROME-ALLOYING CO.LIMITED(THE)
Overview
| Company Name | CHROME-ALLOYING CO.LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00547700 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHROME-ALLOYING CO.LIMITED(THE)?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CHROME-ALLOYING CO.LIMITED(THE) located?
| Registered Office Address | Valentine & Co Galley House EN5 5YL Moon Lane Barnet |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHROME-ALLOYING CO.LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for CHROME-ALLOYING CO.LIMITED(THE)?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
What are the latest filings for CHROME-ALLOYING CO.LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Director's details changed for Roberta Frances Wick on Dec 10, 2025 | 2 pages | CH01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 23, 2025 | 12 pages | LIQ03 | ||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for The Estate of the Late Cyril Wick as a person with significant control on Oct 21, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Roberta Frances Wick on Oct 21, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Roberta Frances Wick on Oct 21, 2024 | 2 pages | CH01 | ||||||||||
Change of details for The Estate of the Late Cyril Wick as a person with significant control on Oct 21, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Roberta Frances Wick on Oct 21, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Roberta Frances Wick on Oct 21, 2024 | 2 pages | CH01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Valentine & Co Galley House Moon Lane Barnet EN5 5YL on Oct 11, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Cyril Wick as a person with significant control on Dec 31, 2023 | 2 pages | PSC04 | ||||||||||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Cessation of Roberta Frances Wick as a person with significant control on Aug 31, 2023 | 1 pages | PSC07 | ||||||||||
Change of details for Roberta Frances Wick as a person with significant control on Aug 31, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Roberta Frances Wick on Aug 31, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of CHROME-ALLOYING CO.LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVY, James | Director | Marriott Road N10 1JJ London 37 England | England | British | 131357960002 | |||||
| WICK, Roberta Frances | Director | 314 Regents Park Road Finchley N3 2LT London First Floor, United Kingdom | United Kingdom | British | 73917730005 | |||||
| WINSTON, Emeline | Director | Galley House EN5 5YL Moon Lane Valentine & Co Barnet | England | British | 244768250001 | |||||
| DE WOLFE, Salvian Clarence Sylvester | Secretary | Flat 3 Conduit House Greenwich SE10 8HW London | British | 7386370001 | ||||||
| WALTERS, Steven James | Secretary | 9 Robins Close London Colney AL2 1QT St Albans Hertfordshire | British | 7386410002 | ||||||
| SUMMERS, Alistair Gerald | Director | 6 Jacobs Well Mews W1U 3DY London | United Kingdom | British | 39171350002 | |||||
| WALTERS, Steven James | Director | Hampstead Hill Gardens NW3 2PL London The Coach House 2 And A Half | United Kingdom | British | 7386410002 | |||||
| WICK, Cyril | Director | House Hampstead Hill Gardens NW3 2PL London The Coach United Kingdom | United Kingdom | British | 7386420003 | |||||
| WICK, Lilian | Director | 54 Wildwood Road NW11 6UP London | British | 1688710001 | ||||||
| WINSTON, Emeline | Director | 18 Blandford Road W4 1DU London | British | 73917850003 |
Who are the persons with significant control of CHROME-ALLOYING CO.LIMITED(THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Roberta Frances Wick | Aug 31, 2023 | Gadd House Arcadia Avenue N3 2JU London 2nd Floor England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Roberta Frances Wick | Apr 06, 2016 | 2 And A Half Hampstead Hill Gardens NW3 2PL London The Coach House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| The Estate Of The Late Cyril Wick | Apr 06, 2016 | 314 Regents Park Road Finchley N3 2LT London First Floor, United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does CHROME-ALLOYING CO.LIMITED(THE) have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0