CHROMEGLADE LIMITED

Overview

Company Name	CHROMEGLADE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01047147
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1972
Date of Cessation	May 21, 2024

Summary

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

What is the purpose of CHROMEGLADE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CHROMEGLADE LIMITED located?

Registered Office Address	Russell House 140 High Street HA8 7LW Edgware Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for CHROMEGLADE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for CHROMEGLADE LIMITED?

Filings
Date	Description	Document	Type
May 21, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 05, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 23, 2024	Application to strike the company off the register	1 pages	DS01

Dec 13, 2023	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Nov 10, 2023	Accounts for a dormant company made up to Mar 31, 2023	4 pages	AA

Dec 22, 2022	Accounts for a dormant company made up to Mar 31, 2022	4 pages	AA

Dec 16, 2022	Notification of Rosetrees Cio as a person with significant control on Mar 31, 2022	2 pages	PSC02

Dec 16, 2022	Confirmation statement made on Dec 13, 2022 with updates	4 pages	CS01

Dec 16, 2022	Cessation of Lee Robert Mesnick as a person with significant control on Mar 31, 2022	1 pages	PSC07

Dec 16, 2022	Cessation of Sam Harry Lewis Howard as a person with significant control on Mar 31, 2022	1 pages	PSC07

Dec 16, 2022	Cessation of Richard Alan Ross as a person with significant control on Mar 31, 2022	1 pages	PSC07

Dec 13, 2021	Confirmation statement made on Dec 13, 2021 with updates	4 pages	CS01

Dec 13, 2021	Cessation of Clive Melvyn Winkler as a person with significant control on Nov 04, 2021	1 pages	PSC07

Dec 06, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Dec 15, 2020	Confirmation statement made on Dec 13, 2020 with no updates	3 pages	CS01

Nov 13, 2020	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 13, 2019 with no updates	3 pages	CS01

Nov 11, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Dec 14, 2018	Confirmation statement made on Dec 13, 2018 with no updates	3 pages	CS01

Dec 05, 2018	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

Oct 25, 2018	Termination of appointment of Sam Harry Lewis Howard as a director on Oct 24, 2018	1 pages	TM01

Oct 24, 2018	legacy	pages	ANNOTATION
Dec 21, 2017	Accounts for a dormant company made up to Mar 31, 2017	9 pages	AA

Dec 18, 2017	Confirmation statement made on Dec 17, 2017 with no updates	3 pages	CS01

Dec 20, 2016	Confirmation statement made on Dec 17, 2016 with updates	9 pages	CS01

View All Filings

Who are the officers of CHROMEGLADE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

S & R MANAGEMENT LIMITED

Secretary

High Street

HA8 7LW Edgware

140

Middlesex

United Kingdom

Identification Type	UK Limited Company
Registration Number	290323

1772610001

MESNICK, Lee Robert

Jun 14, 2016

Director

Russell House

140 High Street

HA8 7LW Edgware

Middlesex

England

British

1968-1

120965540003

ROSS, Richard Alan

Director

140 High Street

HA8 7LW Edgware

Middlesex

England

British

1942-10

1779800002

ABBEY, Robert Michael

Aug 26, 2005

Mar 03, 2010

Director

Russell House

140 High Street

HA8 7LW Edgware

Middlesex

United Kingdom

British

1948-6

37752950001

BLOOM, James Philip

Sep 30, 2010

Jun 14, 2016

Director

Russell House

140 High Street

HA8 7LW Edgware

Middlesex

United Kingdom

British

1970-8

238613200001

HOWARD, Sam Harry Lewis

Jun 14, 2016

Oct 24, 2018

Director

Russell House

140 High Street

HA8 7LW Edgware

Middlesex

United Kingdom

British

1976-9

198092360002

ROSENBAUM, Jeffrey Lionel

Apr 01, 1992

Director

120 High Street

HA8 7EL Edgware

Middlesex

United Kingdom

British

1940-3

76939920001

ROSENBAUM, Teresa

May 09, 2007

Director

140 High Street

HA8 7LW Edgware

Middlesex

British

1914-4

1772620001

SANGHVI, Jayant

Mar 03, 1992

Mar 31, 1992

Director

304 High Street

SM1 1PW Sutton

Surrey

British

1953-3

37201270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHROMEGLADE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rosetrees Cio

Mar 31, 2022

140 High Street

HA8 7LW Edgware

Russell House

Middx

England

Legal Form	Charitable Incorporated Organisation
Country Registered	England
Legal Authority	Charities Act 2011
Place Registered	Charity Commission
Registration Number	1197546

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Sam Harry Lewis Howard

Sep 12, 2016

Russell House

140 High Street

HA8 7LW Edgware

Middlesex

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Mr Richard Alan Ross

Apr 06, 2016

Russell House

140 High Street

HA8 7LW Edgware

Middlesex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Mr Lee Robert Mesnick

Apr 06, 2016

Russell House

140 High Street

HA8 7LW Edgware

Middlesex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Mr Clive Melvyn Winkler

Apr 06, 2016

Russell House

140 High Street

HA8 7LW Edgware

Middlesex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CHROMEGLADE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 04, 1992 Delivered On Mar 06, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Charge by way of floating security over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Directloans Limited
	Transactions Mar 06, 1992Registration of a charge (395) Sep 02, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 24, 1984 Delivered On Jan 25, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges over undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With all trade & other fixtures, fixed plant, machinery.
	Persons Entitled R.A. Ross Esq.
	Transactions Jan 25, 1984Registration of a charge

View Detailed Information on Charges

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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