CHRYSALIS COLLECTION LTD

CHRYSALIS COLLECTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCHRYSALIS COLLECTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04857723
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHRYSALIS COLLECTION LTD?

    • (4545) /

    Where is CHRYSALIS COLLECTION LTD located?

    Registered Office Address
    Avondale House
    262 Uxbridge Road
    HA5 4HS Hatch End
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of CHRYSALIS COLLECTION LTD?

    Previous Company Names
    Company NameFromUntil
    C L KITCHEN TRANSFORMATION COMPANY LIMITEDAug 06, 2003Aug 06, 2003

    What are the latest accounts for CHRYSALIS COLLECTION LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2007

    What are the latest filings for CHRYSALIS COLLECTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Order of court to wind up

    2 pagesCOCOMP

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    Certificate of change of name

    Company name changed c l kitchen transformation company LIMITED\certificate issued on 03/06/08
    2 pagesCERTNM

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    2 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Aug 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Aug 31, 2005

    8 pagesAA

    legacy

    3 pages395

    legacy

    2 pages363a

    Accounts made up to Aug 31, 2004

    5 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of CHRYSALIS COLLECTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIASIDES, Christakis
    3 Greenway
    HA5 3SW Pinner
    Middlesex
    Director
    3 Greenway
    HA5 3SW Pinner
    Middlesex
    British91568210001
    LIASIDES, Denise
    3 Greenway
    HA5 3SW Pinner
    Middlesex
    Secretary
    3 Greenway
    HA5 3SW Pinner
    Middlesex
    British91568250001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Does CHRYSALIS COLLECTION LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Mar 18, 2008
    Delivered On Apr 04, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The sum of £3,329.16.
    Persons Entitled
    • Andrew Pieri and Helen Pieri
    Transactions
    • Apr 04, 2008Registration of a charge (395)
    Debenture
    Created On Sep 27, 2007
    Delivered On Sep 29, 2007
    Outstanding
    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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 29, 2007Registration of a charge (395)
    Charge of deposit
    Created On Nov 30, 2005
    Delivered On Dec 10, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The deposit initially of £2,700 credited to account designation 88014916 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 10, 2005Registration of a charge (395)

    Does CHRYSALIS COLLECTION LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 03, 2010Dissolved on
    May 11, 2009Petition date
    Jan 18, 2010Conclusion of winding up
    Jun 29, 2009Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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