CHORION PACIFIC LIMITED
Overview
| Company Name | CHORION PACIFIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03381400 |
| 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 CHORION PACIFIC LIMITED?
- (9231) /
Where is CHORION PACIFIC 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 PACIFIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENID BLYTON (AUSTRALIA) LIMITED | Sep 11, 2006 | Sep 11, 2006 |
| EB (AUSTRALIA) LIMITED | Jul 21, 2006 | Jul 21, 2006 |
| EB DISTRIBUTION LTD | Jun 23, 1998 | Jun 23, 1998 |
| SPRINGTIP LIMITED | Jun 05, 1997 | Jun 05, 1997 |
What are the latest accounts for CHORION PACIFIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for CHORION PACIFIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 41 pages | LIQ14 | ||||||||||
Removal of liquidator by court order | 12 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2018 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2019 | pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 11 pages | 600 | ||||||||||
Court order S1096 Court Order to Rectify | 7 pages | OC | ||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2017 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2016 | 20 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2015 | 36 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2014 | 37 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2013 | 26 pages | 4.68 | ||||||||||
Registered office address changed from * 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN* on Aug 09, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Philip Beale as a secretary | 2 pages | TM02 | ||||||||||
Previous accounting period shortened from Mar 31, 2011 to Mar 25, 2011 | 1 pages | AA01 | ||||||||||
Termination of appointment of Philip Beale as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2010 | 17 pages | AA | ||||||||||
Annual return made up to Jun 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CHORION PACIFIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNING, Terry William | Director | 52 Streathbourne Road SW17 8QX London | England | British | 109287950001 | |||||
| DURKAN, Mary Margaret | Director | 1 Little New Street EC4A 3TR London Hill House | England | British | 42948540002 | |||||
| BEALE, Philip Arthur | Secretary | 32 Laburnum Grove SS5 4SG Hockley Essex | British | 50643540001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BANKS, Jeremy Loch Mansell | Director | 27 Campana Road SW6 4AT London | British | 66985130003 | ||||||
| BEALE, Philip Arthur | Director | 32 Laburnum Grove SS5 4SG Hockley Essex | United Kingdom | British | 50643540001 | |||||
| GARDNER, Malcolm William | Director | 18 Elm Grove Road Ealing W5 3JJ London | England | British | 101769350001 | |||||
| LANE, David | Director | 6 Gatenby Garth Easingwold YO6 3QT York | British | 58001940002 | ||||||
| LENTHALL, Ben | Director | Carinya School Lane Appleford OX14 4NY Abingdon Oxfordshire | British | 61169280001 | ||||||
| MURPHY, Susan Margaret | Director | Windwhistle Pinner Hill HA5 3XY Pinner Middlesex | United Kingdom | British | 49990470002 | |||||
| PALMER, Steven Mark | Director | Nettlecombe Pyle Hill GU22 0SR Woking Surrey | England | British | 63240980001 | |||||
| TAMBLYN, Nicholas | Director | Clouds Hill Miles Lane KT11 2EF Cobham Surrey | England | British | 27144350003 | |||||
| TURNER, Jane Elizabeth | Director | Flat 4 133 Sutherland Avenue Maida Vale W9 2QJ London | England | British | 123756290001 | |||||
| WHITE, Madeleine | Director | Dolphin House Smugglers Way SW18 1DF London 43 United Kingdom | United Kingdom | Norwegian | 134780580001 | |||||
| WILLIAMS, Nicholas James | Director | 13 Pelican Wharf 58 Wapping Wall E1W 3SL London | British | 70374720007 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does CHORION PACIFIC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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