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CHORUS LAW GROUP LIMITED

CHORUS LAW GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCHORUS LAW GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07652694
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHORUS LAW GROUP LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is CHORUS LAW GROUP LIMITED located?

    Registered Office Address
    1 Angel Square
    M60 0AG Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CHORUS LAW GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    GROUP DEIA LIMITEDSep 08, 2011Sep 08, 2011
    ITC123 LIMITEDMay 31, 2011May 31, 2011

    What are the latest accounts for CHORUS LAW GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 04, 2020

    What are the latest filings for CHORUS LAW GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Sep 09, 2021

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 04, 2020

    		2 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Emma Kate Dimbylow as a director on Oct 01, 2019

    		1 pagesTM01

    Second filing for the termination of Matthew Howells as a director

    		5 pagesRP04TM01

    Accounts for a dormant company made up to Jan 05, 2019

    		2 pagesAA

    Termination of appointment of Steve Fowler as a secretary on Jul 11, 2019

    		1 pagesTM02

    Appointment of Mrs Claire Louise Dalton as a secretary on Jul 11, 2019

    		2 pagesAP03

    Termination of appointment of Matthew Ian Howells as a director on Jun 13, 2019

    		2 pagesTM01
    Annotations
    DateAnnotation
    Aug 05, 2019Clarification A second filed TM01 was registered on 05/08/2019.

    Appointment of Mr James Edward Morris as a director on Jun 14, 2019

    		2 pagesAP01

    Appointment of Mrs Emma Kate Dimbylow as a director on Jun 20, 2019

    		2 pagesAP01

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Second filing for the appointment of Caoilionn Hurley as a director

    		6 pagesRP04AP01

    Auditor's resignation

    		2 pagesAUD

    Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Group of companies' accounts made up to Mar 31, 2018

    		38 pagesAA

    Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018

    		1 pagesAA01

    Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of CHORUS LAW GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALTON, Claire Louise
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    		Secretary
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    		260667440001
    HURLEY, Caoilionn
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    		Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    		United KingdomIrish170976570001
    MORRIS, James Edward
    650 Aztec West
    BS32 4SD Almonsbury
    1st Floor
    Bristol
    United Kingdom
    		Director
    650 Aztec West
    BS32 4SD Almonsbury
    1st Floor
    Bristol
    United Kingdom
    		United KingdomBritish259716150001
    BERRY, Nigel Andrew
    Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9BX Stratford Upon Avon
    Heron House
    England
    		Secretary
    Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9BX Stratford Upon Avon
    Heron House
    England
    		204268580001
    FOWLER, Steve
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    		Secretary
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    		253812270001
    GITTINS, Sarah Elizabeth
    Wychwood Court
    Cotswold Business Village
    GL56 0JQ Moreton In Marsh
    Unit 5
    Gloucestershire
    Uk
    		Secretary
    Wychwood Court
    Cotswold Business Village
    GL56 0JQ Moreton In Marsh
    Unit 5
    Gloucestershire
    Uk
    		British180410810001
    MCKERRON, Emma Catherine
    Wychwood Court
    Cotswold Business Village
    GL56 0JQ Moreton In Marsh
    Unit 5
    Gloucestershire
    Uk
    		Secretary
    Wychwood Court
    Cotswold Business Village
    GL56 0JQ Moreton In Marsh
    Unit 5
    Gloucestershire
    Uk
    		British180410840001
    TARIQ, Sabina
    New Walk
    LE1 7EA Leicester
    108-110 New Walk House
    Leicestershire
    England
    		Secretary
    New Walk
    LE1 7EA Leicester
    108-110 New Walk House
    Leicestershire
    England
    		198716640001
    BERRY, Nigel Andrew
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    England
    		Director
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    England
    		EnglandBritish131629530001
    DIMBYLOW, Emma Kate
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    		Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    		United KingdomBritish243260570001
    EMBLING, Stephen Heath
    Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9BX Stratford Upon Avon
    Heron House
    England
    		Director
    Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9BX Stratford Upon Avon
    Heron House
    England
    		EnglandBritish97491660003
    GROSSMAN, David Jeremy
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    England
    		Director
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    England
    		United KingdomBritish151985170001
    GROSSMAN, David Jeremy
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    England
    		Director
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    England
    		United KingdomBritish151985170001
    HANCOX, Simon Michael
    Angel Square
    M60 0AG Manchester
    1
    England
    		Director
    Angel Square
    M60 0AG Manchester
    1
    England
    		EnglandBritish220670790001
    HARRISON, Andrew Nigel
    Timothys Bridge Road
    Stratford Enterprisee Park
    CV37 9BX Stratford-Upon-Avon
    Heron House
    England
    		Director
    Timothys Bridge Road
    Stratford Enterprisee Park
    CV37 9BX Stratford-Upon-Avon
    Heron House
    England
    		United KingdomBritish49354810003
    HOWELLS, Matthew Ian
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    		Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    		United KingdomBritish188518700002
    LAWSON, Christopher Charles
    House
    Great Rollright
    OX7 5RH Chipping Norton
    Firs Farm
    Oxon
    United Kingdom
    		Director
    House
    Great Rollright
    OX7 5RH Chipping Norton
    Firs Farm
    Oxon
    United Kingdom
    		EnglandBritish99241270002
    MCKERRON, Grant Ian
    GL56 0RX Little Compton
    Washbrook House
    Gloucestershire
    United Kingdom
    		Director
    GL56 0RX Little Compton
    Washbrook House
    Gloucestershire
    United Kingdom
    		United KingdomBritish10474490004
    TREES, Martin Philip
    Temple Grafton
    B50 4LQ Alcester
    Mount Pleasant
    Warwickshire
    United Kingdom
    		Director
    Temple Grafton
    B50 4LQ Alcester
    Mount Pleasant
    Warwickshire
    United Kingdom
    		United KingdomBritish141214820001
    WILDING, Geoffrey Brendon
    Timothys Bridge Road
    Stratford Enterprisee Park
    CV37 9BX Stratford-Upon-Avon
    Heron House
    England
    		Director
    Timothys Bridge Road
    Stratford Enterprisee Park
    CV37 9BX Stratford-Upon-Avon
    Heron House
    England
    		UkNew Zealander163412820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHORUS LAW GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Co-Operative Legal Services Limited
    Angel Square
    M60 0AG Manchester
    1
    England
    		Mar 29, 2018
    Angel Square
    M60 0AG Manchester
    1
    England
    		No
    Legal FormUk Private Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration Number05671209
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ukls Midco Limited
    Grant Hall
    Parsons Green
    PE27 4AA St. Ives
    Grant Hall
    England
    		Apr 06, 2016
    Grant Hall
    Parsons Green
    PE27 4AA St. Ives
    Grant Hall
    England
    		Yes
    Legal FormLegal Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CHORUS LAW GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 14, 2014
    Delivered On Aug 20, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited
    Transactions
    • Aug 20, 2014Registration of a charge (MR01)
    • Mar 20, 2018Satisfaction of a charge (MR04)
    Guarantee & debenture
    Created On Nov 23, 2012
    Delivered On Nov 24, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 24, 2012Registration of a charge (MG01)
    • Sep 26, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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