CHROMA AGENCY LIMITED
Overview
| Company Name | CHROMA AGENCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06408615 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHROMA AGENCY LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is CHROMA AGENCY LIMITED located?
| Registered Office Address | C/O Antony Batty & Company Llp 3 Field Court Grays Inn WC1R 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHROMA AGENCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CHROMA AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2018 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from Units 7 & 7a Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to C/O Antony Batty & Company Llp 3 Field Court Grays Inn London WC1R 5EF on Mar 29, 2017 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Oct 31, 2015 to Dec 31, 2015 | 3 pages | AA01 | ||||||||||
Termination of appointment of Jon Trigg as a director on Feb 08, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Keith Rowe as a director on Oct 27, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jon Trigg as a director on Sep 15, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Keith Rowe as a secretary on Sep 15, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jonathan Keith Rowe as a director on Sep 15, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Lindsay Wood as a director on Aug 01, 2015 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Registered office address changed from Units 7 & 7a Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England to Units 7 & 7a Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on Jul 06, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Viewlands Coldharbour Dorking Surrey RH5 6HJ to Units 7 & 7a Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on Jul 06, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 25, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from 15 Duncan Terrace London N1 8BZ to Viewlands Coldharbour Dorking Surrey RH5 6HJ on Jan 09, 2015 | 1 pages | AD01 | ||||||||||
Registration of charge 064086150001, created on Sep 17, 2014 | 18 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of CHROMA AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OCLERY CLARKE, Patrick | Director | Dumbleton Close KT1 3ST Kingston Upon Thames 22 Surrey England | England | Irish | Company Director | 94914800005 | ||||
| ROWE, Jonathan Keith | Director | Warwick Gardens BN11 1PE Worthing 18 West Sussex England | England | British | Company Director | 202152440001 | ||||
| ROWE, Jonathan Keith | Secretary | Dover House Road SW1 5AD London 103 England | British | 125399770001 | ||||||
| ROWE, Jonathan Keith | Director | Dover House Road SW15 5AD London 103 England | England | British | Designer | 125399770002 | ||||
| TRIGG, Jon Jon | Director | Redhill Drive BN1 5FL Brighton 55 England | United Kingdom | British | Company Director | 80809390002 | ||||
| WOOD, Paul Lindsay | Director | 3 Lambton Mews Lambton Road N19 3DR London | England | British | Company Director | 73566630003 |
Who are the persons with significant control of CHROMA AGENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chroma Sports Limited | Jun 30, 2016 | Fonthill Road BN3 6HA Hove Unit 7 East Sussex England | No | ||||||||||
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Natures of Control
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Does CHROMA AGENCY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 17, 2014 Delivered On Sep 22, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does CHROMA AGENCY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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