CHAINBOW LIMITED

Overview

Company Name	CHAINBOW LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05763662
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2006
Date of Cessation	Nov 02, 2018

Summary

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

What is the purpose of CHAINBOW LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CHAINBOW LIMITED located?

Registered Office Address	Geoffrey Martin & Co 1 Westferry Circus Canary Wharf E14 4HD London England
Undeliverable Registered Office Address	No

What were the previous names of CHAINBOW LIMITED?

Previous Company Names
Company Name	From	Until
CHAINBOW ESTATES LIMITED	Mar 31, 2006	Mar 31, 2006

What are the latest accounts for CHAINBOW LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for CHAINBOW LIMITED?

Filings

Date

Description

Document

Type

Nov 02, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 02, 2018

Return of final meeting in a members' voluntary winding up

16 pages

LIQ13

Dec 04, 2017

Liquidators' statement of receipts and payments to Sep 22, 2017

16 pages

LIQ03

Oct 04, 2016

Declaration of solvency

3 pages

4.70

Oct 04, 2016

Appointment of a voluntary liquidator

1 pages

600

Oct 04, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 23, 2016	LRESSP

Sep 23, 2016

Registered office address changed from Flat 307 Landmark West Tower 22 Marsh Wall London E14 9AF England to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on Sep 23, 2016

1 pages

AD01

Aug 26, 2016

Registered office address changed from Second Floor 61 Southwark Street London SE1 0HL to Flat 307 Landmark West Tower 22 Marsh Wall London E14 9AF on Aug 26, 2016

1 pages

AD01

Jun 29, 2016

Satisfaction of charge 4 in full

1 pages

MR04

Mar 31, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2016	Statement of capital on Mar 31, 2016 Capital: GBP 413,793	SH01

Jun 16, 2015

Total exemption small company accounts made up to Dec 31, 2014

8 pages

Apr 21, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2015	Statement of capital on Apr 21, 2015 Capital: GBP 375,000	SH01

Sep 19, 2014

Total exemption small company accounts made up to Dec 31, 2013

14 pages

Mar 31, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2014	Statement of capital on Mar 31, 2014 Capital: GBP 342,857	SH01

Sep 18, 2013

Total exemption small company accounts made up to Dec 31, 2012

6 pages

Aug 14, 2013

Appointment of Mr Nigel Alexander Bosworth as a director

2 pages

AP01

Aug 14, 2013

Termination of appointment of Nigel Bosworth as a director

1 pages

TM01

Aug 14, 2013

Appointment of Mr Nigel Alexander Bosworth as a director

2 pages

AP01

Aug 14, 2013

Statement of capital following an allotment of shares on Aug 12, 2013

Capital: GBP 342,857

3 pages

SH01

Aug 14, 2013

Termination of appointment of Niccie Storr as a secretary

1 pages

TM02

Aug 14, 2013

Satisfaction of charge 1 in full

1 pages

MR04

Aug 14, 2013

Satisfaction of charge 3 in full

1 pages

MR04

Apr 02, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

4 pages

AR01

Apr 02, 2013

Appointment of Miss Niccie Louise Storr as a secretary

1 pages

AP03

Dec 11, 2012

Registered office address changed from * 16Th Floor Tower Building 11 York Road Waterloo London SE1 7NX* on Dec 11, 2012

1 pages

AD01

View All Filings

Who are the officers of CHAINBOW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWRENCE, Gail 1 Westferry Circus Canary Wharf E14 4HD London Geoffrey Martin & Co England	Jul 27, 2012		Secretary	1 Westferry Circus Canary Wharf E14 4HD London Geoffrey Martin & Co England					171947310001
BOSWORTH, Nigel Alexander 1 Westferry Circus Canary Wharf E14 4HD London Geoffrey Martin & Co England	Aug 12, 2013		Director	1 Westferry Circus Canary Wharf E14 4HD London Geoffrey Martin & Co England	United Kingdom	British	1975-1	Director	135852610002
SOUTHAM, Roger James 1 Westferry Circus Canary Wharf E14 4HD London Geoffrey Martin & Co England	Mar 31, 2006		Director	1 Westferry Circus Canary Wharf E14 4HD London Geoffrey Martin & Co England	England	British	1962-6	Chartered Surveyor	41417850007
NEILSON, Sally Jean 16th Floor Tower Building 11 York Road SE1 7NX Waterloo London	Feb 09, 2007	Jul 27, 2012	Secretary	16th Floor Tower Building 11 York Road SE1 7NX Waterloo London		British		Administrator	118853200001
PESCI, Mary Catherine 39 Gloucester Road TW2 6NF Twickenham Middlesex	Mar 31, 2006	Feb 09, 2007	Secretary	39 Gloucester Road TW2 6NF Twickenham Middlesex		Irish			112280580001
STORR, Niccie Louise 61 Southwark Street SE1 0HL London Second Floor England	Jan 01, 2013	Aug 13, 2013	Secretary	61 Southwark Street SE1 0HL London Second Floor England					177101720001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 31, 2006	Mar 31, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BOSWORTH, Nigel Alexander 61 Southwark Street SE1 0HL London Second Floor England	Apr 12, 2013	Apr 12, 2013	Director	61 Southwark Street SE1 0HL London Second Floor England	England	British	1978-4	Director	180588930001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 31, 2006	Mar 31, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does CHAINBOW LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 21, 2012 Delivered On Nov 27, 2012	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, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 27, 2012Registration of a charge (MG01) Jun 29, 2016Satisfaction of a charge (MR04)
Rent deposit deed	Created On Apr 13, 2010 Delivered On Apr 16, 2010	Satisfied	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 Monies from time to time standing to the credit of a designated deposit account opened in accordance with the provisions of the rent deposit deed see image for full details.
	Persons Entitled Waterloo Trustee Limited as Trustee of the Waterloo Properties Unit Trust and as of 12 November 2010 Elizabeth Property Nominee (No.3) Limited and Elizabeth Property (No.4) Limited as Trustees for the Elizabeth House Limited Partnership
	Transactions Apr 16, 2010Registration of a charge (MG01) Aug 14, 2013Satisfaction of a charge (MR04)
Debenture	Created On Feb 13, 2007 Delivered On Feb 17, 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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 17, 2007Registration of a charge (395) Jan 28, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Jul 06, 2006 Delivered On Jul 12, 2006	Satisfied	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 Monies from time to time standing to the credit of a designated deposit account.
	Persons Entitled P&O Property Holdings Limited
	Transactions Jul 12, 2006Registration of a charge (395) Aug 14, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CHAINBOW LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 23, 2016	Commencement of winding up
Nov 02, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter Hart Geoffrey Martin & Co 15 Westferry Circus Canary Wharf E14 4HD London	practitioner	Geoffrey Martin & Co 15 Westferry Circus Canary Wharf E14 4HD London	Sep 23, 2016

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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