CHORION TRUSTEE LIMITED

CHORION TRUSTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCHORION TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05362974
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHORION TRUSTEE LIMITED?

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

    Where is CHORION TRUSTEE LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHORION TRUSTEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for CHORION TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    41 pagesLIQ14

    Removal of liquidator by court order

    12 pagesLIQ10

    Appointment of a voluntary liquidator

    4 pages600

    Liquidators' statement of receipts and payments to Jul 30, 2018

    24 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 30, 2019

    24 pagesLIQ03

    Appointment of a voluntary liquidator

    11 pages600

    Court order

    S1096 Court Order to Rectify
    7 pagesOC

    Removal of liquidator by court order

    9 pagesLIQ10

    legacy

    pagesANNOTATION

    Liquidators' statement of receipts and payments to Jul 30, 2017

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 30, 2016

    20 pages4.68

    Liquidators' statement of receipts and payments to Jul 30, 2015

    36 pages4.68

    Liquidators' statement of receipts and payments to Jul 30, 2014

    25 pages4.68

    Liquidators' statement of receipts and payments to Jul 30, 2013

    26 pages4.68

    Registered office address changed from * 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN* on Aug 09, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Feb 14, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2012

    Statement of capital on Feb 23, 2012

    • Capital: GBP 1
    SH01

    Termination of appointment of Philip Beale as a secretary

    2 pagesTM02

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

    1 pagesAA01

    Termination of appointment of Philip Beale as a director

    2 pagesTM01

    Annual return made up to Feb 14, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    6 pagesAA

    Who are the officers of CHORION TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNING, Terry William
    52 Streathbourne Road
    SW17 8QX London
    Director
    52 Streathbourne Road
    SW17 8QX London
    United KingdomBritishDirector109287950001
    DURKAN, Mary Margaret
    1 Little New Street
    EC4A 3TR London
    Hill House
    Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    EnglandBritishDirector42948540002
    BEALE, Philip Arthur
    32 Laburnum Grove
    SS5 4SG Hockley
    Essex
    Secretary
    32 Laburnum Grove
    SS5 4SG Hockley
    Essex
    BritishCompany Secretary50643540001
    MURPHY, Susan Margaret
    Windwhistle
    Pinner Hill
    HA5 3XY Pinner
    Middlesex
    Secretary
    Windwhistle
    Pinner Hill
    HA5 3XY Pinner
    Middlesex
    BritishDirector49990470002
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    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
    Director
    Apartment 41-42 Harlequin Court
    20 Tavistock Street
    WC2E 7NZ London
    United KingdomBritishDirector78970290002
    ASTOR, William Waldorf, Viscount
    Ginge Manor
    Ginge
    OX12 8QT Wanton
    Oxfordshire
    Director
    Ginge Manor
    Ginge
    OX12 8QT Wanton
    Oxfordshire
    United KingdomBritishDirector81094350001
    BANKS, Jeremy Loch Mansell
    27 Campana Road
    SW6 4AT London
    Director
    27 Campana Road
    SW6 4AT London
    BritishDirector66985130003
    BEALE, Philip Arthur
    32 Laburnum Grove
    SS5 4SG Hockley
    Essex
    Director
    32 Laburnum Grove
    SS5 4SG Hockley
    Essex
    United KingdomBritishBudgetary Controller50643540001
    JAMES, Nicholas
    2c River View Heights
    37 Bermondsey Wall West
    SE16 4TN London
    Director
    2c River View Heights
    37 Bermondsey Wall West
    SE16 4TN London
    BritishDirector84573230001
    LLOYD, John Llewellyn
    13 Calverley Park
    TN1 2SH Tunbridge Wells
    Kent
    Director
    13 Calverley Park
    TN1 2SH Tunbridge Wells
    Kent
    BritishDirector105082290001
    MURPHY, Susan Margaret
    Windwhistle
    Pinner Hill
    HA5 3XY Pinner
    Middlesex
    Director
    Windwhistle
    Pinner Hill
    HA5 3XY Pinner
    Middlesex
    United KingdomBritishDirector49990470002
    TURNER, Jane Elizabeth
    Flat 4 133 Sutherland Avenue
    Maida Vale
    W9 2QJ London
    Director
    Flat 4 133 Sutherland Avenue
    Maida Vale
    W9 2QJ London
    EnglandBritishDirector123756290001
    WHITE, Madeleine
    Dolphin House Smugglers Way
    SW18 1DF London
    43
    United Kingdom
    Director
    Dolphin House Smugglers Way
    SW18 1DF London
    43
    United Kingdom
    United KingdomNorwegianChartered Accountant134780580001
    LUCIENE JAMES LIMITED
    280 Gray's Inn Road
    WC1X 8EB London
    Director
    280 Gray's Inn Road
    WC1X 8EB London
    77390740003

    Does CHORION TRUSTEE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 31, 2012Commencement of winding up
    Jan 16, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew James Cowlishaw
    Four Brindley Place
    B1 2HZ Birmingham
    practitioner
    Four Brindley Place
    B1 2HZ Birmingham
    Philip Stephen Bowers
    1 New Street Square
    EC4A 3HQ London
    practitioner
    1 New Street Square
    EC4A 3HQ London
    Neville Barry Khan
    66 Shoe Lane
    EC4A 3BQ London
    practitioner
    66 Shoe Lane
    EC4A 3BQ London
    Stephen Roland Browne
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    practitioner
    Athene Place 66 Shoe Lane
    EC4A 3WA London

    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