CHORION LIMITED

Overview

Company Name	CHORION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04383538
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2002
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 LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is CHORION 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 LIMITED?

Previous Company Names
Company Name	From	Until
CHORION PLC	May 16, 2002	May 16, 2002
NEW CHORION PLC	Feb 27, 2002	Feb 27, 2002

What are the latest accounts for CHORION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for CHORION 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

18 pages

LIQ03

Oct 05, 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

Oct 24, 2012

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

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

Mar 15, 2012

Annual return made up to Feb 27, 2012

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 15, 2012	Statement of capital on Mar 15, 2012 Capital: GBP 8,069,042	SH01

Dec 20, 2011

Previous accounting period shortened from Mar 31, 2011 to Mar 25, 2011

1 pages

AA01

Sep 28, 2011

Appointment of Mr Martyn Everett as a director

2 pages

AP01

Sep 16, 2011

Termination of appointment of Philip Beale as a secretary

1 pages

TM02

Sep 16, 2011

Termination of appointment of Philip Beale as a director

1 pages

TM01

View All Filings

Who are the officers of CHORION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOWNING, Terry William 52 Streathbourne Road SW17 8QX London	Jan 29, 2007		Director	52 Streathbourne Road SW17 8QX London	United Kingdom	British	1965-6	Director	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	Director	42948540002
EVERETT, Martyn John 1 Little New Street EC4A 3TR London Hill House	Sep 15, 2011		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1958-2	Director	30098070003
BANKS, Jeremy Loch Mansell 27 Campana Road SW6 4AT London	Feb 27, 2002	Oct 01, 2004	Secretary	27 Campana Road SW6 4AT London		British		Chartered Accountant	66985130003
BEALE, Philip Arthur 32 Laburnum Grove SS5 4SG Hockley Essex	May 23, 2008	Sep 15, 2011	Secretary	32 Laburnum Grove SS5 4SG Hockley Essex		British		Company Secretary	50643540001
MURPHY, Susan Margaret Windwhistle Pinner Hill HA5 3XY Pinner Middlesex	Oct 01, 2004	Jan 26, 2007	Secretary	Windwhistle Pinner Hill HA5 3XY Pinner Middlesex		British		Director	49990470002
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Feb 27, 2002	Feb 27, 2002	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280					900023410001
ALLI, Waheed, Lord Apartment 41-42 Harlequin Court 20 Tavistock Street WC2E 7NZ London	Mar 21, 2002	Jul 12, 2006	Director	Apartment 41-42 Harlequin Court 20 Tavistock Street WC2E 7NZ London	United Kingdom	British	1964-11	Director	78970290002
ASTOR, William Waldorf, Viscount Ginge Manor Ginge OX12 8QT Wanton Oxfordshire	Mar 21, 2002	Jul 12, 2006	Director	Ginge Manor Ginge OX12 8QT Wanton Oxfordshire	United Kingdom	British	1951-12	Director	81094350001
BANKS, Jeremy Loch Mansell 27 Campana Road SW6 4AT London	Feb 27, 2002	Jan 31, 2006	Director	27 Campana Road SW6 4AT London		British	1971-5	Director	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	Budgetary Controller	50643540001
LLEWELLYN-LLOYD, Edward John 13 Calverley Park TN1 2SH Tunbridge Wells Kent	Mar 21, 2002	May 18, 2006	Director	13 Calverley Park TN1 2SH Tunbridge Wells Kent	England	British	1959-7	Director	8369250002
MCGUINNESS, Andrew Peter 10 Walkers Road AL5 1QH Harpenden Hertfordshire	Apr 15, 2005	May 18, 2006	Director	10 Walkers Road AL5 1QH Harpenden Hertfordshire	United Kingdom	British	1970-4	Advertising Ceo	98443810001
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	Director	49990470002
TAMBLYN, Nicholas Clouds Hill Miles Lane KT11 2EF Cobham Surrey	Feb 27, 2002	Dec 04, 2002	Director	Clouds Hill Miles Lane KT11 2EF Cobham Surrey	England	British	1952-1	Company Director	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	Director	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	Chartered Accountant	134780580001
WILLIAMS, Nicholas James 13 St Katherine's Way E1W 1LP London	Mar 21, 2002	Jul 27, 2007	Director	13 St Katherine's Way E1W 1LP London		British	1951-6	Director	70374720003
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Feb 27, 2002	Feb 27, 2002	Nominee Director	280 Grays Inn Road WC1X 8EB London					900023400001
LUCIENE JAMES LIMITED 280 Gray's Inn Road WC1X 8EB London	Feb 27, 2002	Feb 27, 2002	Director	280 Gray's Inn Road WC1X 8EB London					77390740003

View Detailed Information on Officers and People with Significant Control

Does CHORION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second supplemental debenture	Created On May 07, 2010 Delivered On May 14, 2010	Outstanding	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)
Supplemental debenture	Created On Oct 10, 2008 Delivered On Oct 24, 2008	Outstanding	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)
Debenture	Created On Sep 04, 2006 Delivered On Sep 20, 2006	Outstanding	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)
Debenture	Created On Jul 17, 2006 Delivered On Aug 02, 2006	Outstanding	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)
	Transactions Aug 02, 2006Registration of a charge (395)
Debenture	Created On May 24, 2006 Delivered On Jun 08, 2006	Outstanding	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)
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)

View Detailed Information on Charges

Does CHORION 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
Philip Stephen Bowers 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Aug 02, 2018	Nov 15, 2019
Matthew James Cowlishaw Four Brindley Place B1 2HZ Birmingham	practitioner	Four Brindley Place B1 2HZ Birmingham	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 66 Shoe Lane EC4A 3BQ London	practitioner	66 Shoe Lane EC4A 3BQ 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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