CHOCOLATE MOVIES LTD

Overview

Company Name	CHOCOLATE MOVIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04405170
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2002
Date of Cessation	Mar 23, 2016

Summary

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

What is the purpose of CHOCOLATE MOVIES LTD?

(9211) /

Where is CHOCOLATE MOVIES LTD located?

Registered Office Address	C/O Recovery Hjs 12-14 Carlton Place SO15 2EA Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of CHOCOLATE MOVIES LTD?

Previous Company Names
Company Name	From	Until
CRISPY LEAF LTD	Mar 27, 2002	Mar 27, 2002

What are the latest accounts for CHOCOLATE MOVIES LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What is the status of the latest annual return for CHOCOLATE MOVIES LTD?

Annual Return

Last Annual Return	Mar 27, 2006

What are the latest filings for CHOCOLATE MOVIES LTD?

Filings
Date	Description	Document	Type
Mar 23, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 23, 2015	Notice of final account prior to dissolution	1 pages	4.43

Aug 17, 2006	legacy	1 pages	287
Aug 11, 2006	Appointment of a liquidator	1 pages	4.31
Jul 19, 2006	Order of court to wind up	1 pages	COCOMP
Apr 26, 2006	legacy	1 pages	288a
Apr 26, 2006	legacy	1 pages	288b
Apr 20, 2006	legacy	2 pages	363a
Mar 16, 2006	Total exemption small company accounts made up to Mar 31, 2005	4 pages	AA
Feb 03, 2006	legacy	1 pages	225
Jan 24, 2006	legacy	1 pages	288c
Jan 24, 2006	legacy	pages	288c

Jan 23, 2006	legacy	1 pages	288b
Sep 09, 2005	legacy	1 pages	288b
Sep 09, 2005	legacy	1 pages	288a
May 04, 2005	legacy	8 pages	363s
Apr 01, 2005	legacy	1 pages	288b
Apr 01, 2005	legacy	1 pages	288b
Dec 13, 2004	Certificate of change of name Company name changed crispy leaf LTD\certificate issued on 11/12/04	2 pages	CERTNM
Sep 15, 2004	legacy	2 pages	288a
Aug 24, 2004	legacy	2 pages	288a
Aug 24, 2004	Accounts for a dormant company made up to Mar 31, 2004	1 pages	AA
Aug 13, 2004	legacy	1 pages	288b
Aug 13, 2004	legacy	1 pages	288a
Aug 13, 2004	legacy	2 pages	288a

View All Filings

Who are the officers of CHOCOLATE MOVIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAGE SECRETARIES LTD 48a Queens Road KT12 5LP Hersham Surrey	Apr 03, 2006		Secretary	48a Queens Road KT12 5LP Hersham Surrey					117068330001
BACHAN, Meenu 33 Weymouth Mews W1G 7EE London	Jul 13, 2004		Director	33 Weymouth Mews W1G 7EE London		British	1960-9	Ceo	113460310001
BLACKBURN, Phillip, Dr Flat 3 Devonshire Mansions 208 Great Portland Street W1W 5QL London	Jul 13, 2004		Director	Flat 3 Devonshire Mansions 208 Great Portland Street W1W 5QL London		British	1953-7	Director	104734630001
BHATNAGAR, Vibha 12 Central Park Lodge 54 Bolsover Street W1W 5NQ London	Jun 01, 2005	Apr 03, 2006	Secretary	12 Central Park Lodge 54 Bolsover Street W1W 5NQ London		Indian		Director	109448290002
WILLIAMSON, Derek Martin The Links 52 Molesey Close KT12 4PX Walton On Thames Surrey	Aug 03, 2004	Mar 10, 2005	Secretary	The Links 52 Molesey Close KT12 4PX Walton On Thames Surrey		British			68601730001
ESHER SECRETARIES LTD Ringley Park House 59 Reigate Road RH2 0QT Reigate Surrey	Aug 12, 2004	Jun 01, 2005	Secretary	Ringley Park House 59 Reigate Road RH2 0QT Reigate Surrey					111148800001
GODDARD SECRETARY LIMITED Hampton House Archer Mews TW12 1RN Hampton Hill Middlesex	Aug 01, 2003	Aug 03, 2004	Secretary	Hampton House Archer Mews TW12 1RN Hampton Hill Middlesex					78635950001
JVR JERROM SECRETARY LIMITED Effra House 34 High Street KT17 1RW Ewell Surrey	May 06, 2003	Aug 01, 2003	Secretary	Effra House 34 High Street KT17 1RW Ewell Surrey					86933950001
PAQUA SECRETARY LIMITED Effra House 34 High Street KT17 1RW Ewell Surrey	Mar 27, 2002	May 07, 2003	Secretary	Effra House 34 High Street KT17 1RW Ewell Surrey					72364670002
BHATNAGAR, Vibha B-4 Sun And Sea Appartments Juhu Mumbai Maharahtra 400 049 India	Jun 01, 2003	Jan 23, 2006	Director	B-4 Sun And Sea Appartments Juhu Mumbai Maharahtra 400 049 India		Indian	1963-9	Film Production	95346530001
WILLIAMSON, Derek Martin The Links 52 Molesey Close KT12 4PX Walton On Thames Surrey	Jun 01, 2003	Mar 10, 2004	Director	The Links 52 Molesey Close KT12 4PX Walton On Thames Surrey	United Kingdom	British	1944-11	Accountant	68601730001
CDJ DIRECTOR LIMITED Effra House 34 High Street KT17 1RW Ewell Surrey	May 06, 2003	Aug 01, 2003	Director	Effra House 34 High Street KT17 1RW Ewell Surrey					101930070001
GODDARD DIRECTOR LIMITED Hampton House Archer Mews TW12 1RN Hampton Hill Middlesex	Aug 01, 2003	Oct 03, 2003	Director	Hampton House Archer Mews TW12 1RN Hampton Hill Middlesex					81894970001
PAQUA DIRECTORS LIMITED Effra House 34 High Street Ewell KT17 1RW Surrey	Mar 27, 2002	May 07, 2003	Director	Effra House 34 High Street Ewell KT17 1RW Surrey					74846370003

View Detailed Information on Officers and People with Significant Control

Does CHOCOLATE MOVIES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 23, 2006	Petition date
Jul 10, 2006	Commencement of winding up
Dec 09, 2015	Conclusion of winding up
Mar 23, 2016	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Gordon John Johnston Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire	practitioner	Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire
Shane Biddlecombe Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire	practitioner	Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire

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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