CHORION (IP) LIMITED

Overview

Company Name	CHORION (IP) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03550590
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1998
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 (IP) LIMITED?

(9231) /

Where is CHORION (IP) 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 (IP) LIMITED?

Previous Company Names
Company Name	From	Until
HALLCO 214 LIMITED	Apr 22, 1998	Apr 22, 1998

What are the latest accounts for CHORION (IP) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for CHORION (IP) 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

23 pages

LIQ03

Oct 06, 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 02, 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

Mar 06, 2012

legacy

3 pages

MG02

View All Filings

Who are the officers of CHORION (IP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWNING, Terry William 52 Streathbourne Road SW17 8QX London	Jan 29, 2007		Director	52 Streathbourne Road SW17 8QX London	England	British	1965-6	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	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	30098070003
BEALE, Philip Arthur 32 Laburnum Grove SS5 4SG Hockley Essex	Jun 06, 2001	Sep 15, 2011	Secretary	32 Laburnum Grove SS5 4SG Hockley Essex		British		50643540001
GARDNER, Malcolm William 18 Elm Grove Road Ealing W5 3JJ London	May 26, 1998	Jun 06, 2001	Secretary	18 Elm Grove Road Ealing W5 3JJ London		British		101769350001
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Apr 22, 1998	May 26, 1998	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013280001
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	66985130003
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	50643540001
GARDNER, Malcolm William 18 Elm Grove Road Ealing W5 3JJ London	Jun 02, 1998	Jul 05, 2001	Director	18 Elm Grove Road Ealing W5 3JJ London	England	British	1958-3	101769350001
LANE, David Charles William 55 Mendip Court Riverside Plaza SW11 Wandsworth	May 26, 1998	Oct 09, 1998	Director	55 Mendip Court Riverside Plaza SW11 Wandsworth		British	1948-8	58001940003
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	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	63240980001
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	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	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	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	70374720007
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Apr 22, 1998	May 26, 1998	Nominee Director	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013270001

View Detailed Information on Officers and People with Significant Control

Does CHORION (IP) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second supplemental debenture	Created On May 07, 2010 Delivered On May 14, 2010	Partially satisfied	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) Mar 01, 2012Statement of satisfaction of a charge in full or part (MG02) 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	Partially satisfied	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) Mar 01, 2012Statement of satisfaction of a charge in full or part (MG02) 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	Partially satisfied	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) Mar 01, 2012Statement of satisfaction of a charge in full or part (MG02) 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	Partially satisfied	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) Ge Leveraged Loans Limited (The Security Agent)
	Transactions Aug 02, 2006Registration of a charge (395) Mar 01, 2012Statement of satisfaction of a charge in full or part (MG02) Apr 07, 2012Statement that part or the whole of the property charged has been released (MG04) 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	Partially satisfied	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) Mar 01, 2012Statement of satisfaction of a charge in full or part (MG02)
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) Aug 22, 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 (IP) 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
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jul 31, 2012
Neville Barry Khan Deloitte & Touche Llp Athene Place EC4A 3BQ 66 Shoe Lane London	practitioner	Deloitte & Touche Llp Athene Place EC4A 3BQ 66 Shoe Lane London	Jul 31, 2012	Aug 02, 2018

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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