CHILLI FASHION LIMITED

Overview

Company Name	CHILLI FASHION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06743180
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2008
Date of Cessation	Apr 28, 2014

Summary

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

What is the purpose of CHILLI FASHION LIMITED?

(5142) /

Where is CHILLI FASHION LIMITED located?

Registered Office Address	Tower Bridge House St Katharines Way E1W 1DD London
Undeliverable Registered Office Address	No

What are the latest accounts for CHILLI FASHION LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2009

What are the latest filings for CHILLI FASHION LIMITED?

Filings

Date

Description

Document

Type

Apr 28, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 28, 2014

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

Feb 15, 2013

Liquidators' statement of receipts and payments to Dec 08, 2012

8 pages

4.68

Feb 15, 2012

Liquidators' statement of receipts and payments to Dec 08, 2011

8 pages

4.68

Jan 25, 2011

Administrator's progress report to Dec 08, 2010

9 pages

2.24B

Dec 09, 2010

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Nov 24, 2010

Administrator's progress report to Oct 21, 2010

10 pages

2.24B

Oct 11, 2010

Statement of affairs with form 2.15B/2.14B

14 pages

2.16B

Oct 01, 2010

Registered office address changed from Ullswater House Western Avenue Business Centre Kendal Avenue Park Royal London W3 0XA on Oct 01, 2010

2 pages

AD01

Jul 08, 2010

Notice of deemed approval of proposals

1 pages

F2.18

Jun 30, 2010

Statement of administrator's proposal

17 pages

2.17B

Apr 29, 2010

Registered office address changed from Ullswater House Western Avenue Business Centre Kendal Avenue Park Royal London W3 0XA on Apr 29, 2010

2 pages

AD01

Apr 28, 2010

Appointment of an administrator

1 pages

2.12B

Jan 30, 2010

Accounts for a small company made up to Jan 31, 2009

9 pages

Dec 09, 2009

Annual return made up to Nov 06, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2009	Statement of capital on Dec 09, 2009 Capital: GBP .1	SH01

Oct 30, 2009

Previous accounting period shortened from Nov 30, 2009 to Jan 31, 2009

2 pages

AA01

Oct 02, 2009

legacy

1 pages

287

Sep 04, 2009

legacy

1 pages

287

Jan 27, 2009

legacy

2 pages

288a

Jan 27, 2009

legacy

2 pages

288a

Dec 23, 2008

legacy

14 pages

395

Nov 06, 2008

Incorporation

16 pages

NEWINC

View All Filings

Who are the officers of CHILLI FASHION LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARGENT, Dean John Brackendale 4 Woodsway KT22 0ND Oxshott Surrey	Dec 10, 2008	Director	Brackendale 4 Woodsway KT22 0ND Oxshott Surrey	United Kingdom	British	1965-6	Retailer	53369690003
CAPLAN, Anthony 10 Kenmure Road Whitecraigs G46 6TU Glasgow	Nov 06, 2008	Director	10 Kenmure Road Whitecraigs G46 6TU Glasgow	Scotland	British	1956-4	Solicitor	91063690001
DRAKE, Paul Kenneth 27 Kirtley Way The Meadows LE9 6ND Broughton Astley Leicestershire	Dec 10, 2008	Director	27 Kirtley Way The Meadows LE9 6ND Broughton Astley Leicestershire	England	British	1954-10	Retailer	83162690001
KINNAIRD, John 1 St Edmunds Lane Milngavie G62 8LT Glasgow Lanarkshire	Nov 06, 2008	Director	1 St Edmunds Lane Milngavie G62 8LT Glasgow Lanarkshire	Scotland	Scottish	1959-7	Company Director	117725510001

View Detailed Information on Officers and People with Significant Control

Does CHILLI FASHION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An accession deed	Created On Dec 12, 2008 Delivered On Dec 23, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Dec 23, 2008Registration of a charge (395)

View Detailed Information on Charges

Does CHILLI FASHION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 22, 2010	Administration started
Dec 09, 2010	Administration ended

In administration

Name	Role	Address	Ceased On
Michael James Wellard Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Dec 09, 2010
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Dec 09, 2010
Nigel Heath Sinclair Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	Dec 09, 2010

Date	Type
Dec 09, 2010	Commencement of winding up
Apr 28, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Michael James Wellard Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Dec 09, 2010
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Dec 09, 2010
Nigel Heath Sinclair Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	Dec 09, 2010

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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