CHROMOGENEX LIMITED
Overview
| Company Name | CHROMOGENEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04154775 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHROMOGENEX LIMITED?
- (3310) /
Where is CHROMOGENEX LIMITED located?
| Registered Office Address | 10 St. Helens Road SA1 4AW Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHROMOGENEX LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHROMOGENEX PLC | Apr 26, 2005 | Apr 26, 2005 |
| INSPIRE FLEET SOLUTIONS PLC. | Oct 04, 2004 | Oct 04, 2004 |
| DEALSTORE PLC | Apr 23, 2001 | Apr 23, 2001 |
| CORPORATE SYNERGY HOLDINGS PLC | Feb 06, 2001 | Feb 06, 2001 |
What are the latest accounts for CHROMOGENEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CHROMOGENEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2012 | 9 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 32 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from Units 1 and 2 Heol Rhosyn Parc Dafen Llanelli Carmarthenshire SA14 8QG on Mar 24, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
legacy | 5 pages | MG02 | ||||||||||
Annual return made up to Feb 06, 2011 with bulk list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 5 pages | MG02 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Amended group of companies' accounts made up to Dec 31, 2008 | 29 pages | AAMD | ||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 33 pages | AA | ||||||||||
Annual return made up to Feb 06, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Mr David Gareth Morgan on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Mcguinness on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kevin Donald Williams on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Gareth Morgan on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Gareth Morgan on Feb 08, 2010 | 1 pages | CH03 | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 29 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 90 pages | MAR | ||||||||||
Who are the officers of CHROMOGENEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, David Gareth | Secretary | St. Helens Road SA1 4AW Swansea 10 | British | 65312520002 | ||||||
| MCGUINNESS, Peter William | Director | St. Helens Road SA1 4AW Swansea 10 | United Kingdom | British | 97826790005 | |||||
| MORGAN, David Gareth | Director | St. Helens Road SA1 4AW Swansea 10 | Wales | British | 65312520002 | |||||
| WILLIAMS, Kevin Donald | Director | St. Helens Road SA1 4AW Swansea 10 | Wales | Welsh | 122167440001 | |||||
| COLLETT, Brian | Secretary | 254 Old Church Road Chingford E4 8BT London | British | 32267100002 | ||||||
| MCGUINNESS, Peter | Secretary | 5 Wilton Avenue W4 2HX Chiswick | British | 97826790004 | ||||||
| VANDYK, Edward | Secretary | Stockcross House Stockcross RG20 8LP Newbury Berkshire | British | 65877700002 | ||||||
| ALLY, Bibi Rahima | Director | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | United Kingdom | British | 38963210003 | |||||
| BRANCH, Allan Charles | Director | 2310 Shrub End Road Wattle Hill Tasmania 7172 Australia | Australian | 126976470001 | ||||||
| CAIRNS, William Stephen | Director | 182 PO BOX Chanel House Forest Lane GY1 4HL St Peter Port Guernsey | British | 75668300002 | ||||||
| COLLETT, Brian | Director | 254 Old Church Road Chingford E4 8BT London | British | 32267100002 | ||||||
| EVANS, David Eric | Director | 57 Pettycur Road Kinghorn KY9 3RN Fife | Scotland | United Kingdom | 82946970003 | |||||
| FLIGHT, Howard Emerson, Lord | Director | 6 Barton Street Westminster SW1P 3NG London | England | British | 71333400002 | |||||
| FOX, Ashley Noel | Director | Meredith House Town Hill RH7 6AE Lingfield Surrey | England | British | 60478020004 | |||||
| ROBERTS, Andrew Christopher | Director | 31 Durlston Road KT2 5RR Kingston Upon Thames Surrey | British | 71656420001 | ||||||
| RUSSELL, Leslie James, Dr | Director | The Brambles Church Lane Drayton OX14 4JS Abingdon Oxfordshire | British | 144820680001 | ||||||
| VANDYK, Edward | Director | Stockcross House Stockcross RG20 8LP Newbury Berkshire | United Kingdom | British | 65877700002 | |||||
| WILLIAMS, Christopher Edwin | Director | Brynhyfryd Tircoed Forest Village Penllergaer SA4 9JJ Swansea 15 Abertawe United Kingdom | Wales | British | 139316750001 |
Does CHROMOGENEX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 23, 2010 Delivered On Jan 05, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
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| Debenture | Created On Oct 17, 2007 Delivered On Oct 19, 2007 | 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does CHROMOGENEX LIMITED 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