CHROMA SPORTS LIMITED

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

    Company NameCHROMA SPORTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09094851
    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 CHROMA SPORTS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is CHROMA SPORTS LIMITED located?

    Registered Office Address
    C/O Antony Batty & Company Llp 3 Field Court
    Grays Inn
    WC1R 5EF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHROMA SPORTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for CHROMA SPORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Registered office address changed from Unit 7 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 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 10, 2017

    LRESEX

    Statement of affairs with form 4.19

    6 pages4.20

    Termination of appointment of Frederic Jean-Francois Rimbault as a director on Jan 05, 2017

    2 pagesTM01

    Termination of appointment of Matthew James Steer as a director on May 11, 2015

    2 pagesTM01

    Annual return made up to Jun 20, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 10
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jun 30, 2015

    11 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Jon Trigg as a director on Feb 08, 2016

    2 pagesTM01

    Appointment of Frederic Rimbault as a director on Oct 23, 2015

    3 pagesAP01

    Appointment of Simon Burrell as a director on Oct 23, 2015

    3 pagesAP01

    Termination of appointment of Neil Gareth Watson Morey as a director on Oct 23, 2015

    2 pagesTM01

    Termination of appointment of Damon James Russell as a director on Oct 23, 2015

    2 pagesTM01

    Appointment of Mr Jonathan Keith Rowe as a director on Oct 27, 2015

    2 pagesAP01

    Termination of appointment of Michael Spencer as a director on Sep 16, 2015

    1 pagesTM01

    Appointment of Mr Michael Spencer as a director on Sep 16, 2015

    2 pagesAP01

    Termination of appointment of Jonathan Keith Rowe as a director on Sep 15, 2015

    1 pagesTM01

    Termination of appointment of Paul Lindsay Wood as a director on Aug 01, 2015

    1 pagesTM01

    Annual return made up to Jun 20, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 10
    SH01

    Director's details changed for Damo Russell on Jul 31, 2014

    2 pagesCH01

    Who are the officers of CHROMA SPORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURRELL, Simon John
    Avonmore Road
    Kensington Village
    W14 8TS London
    Avon House
    England
    Director
    Avonmore Road
    Kensington Village
    W14 8TS London
    Avon House
    England
    EnglandBritishNone86450510002
    O'CLERY CLARKE, Patrick
    Dumbleton Close
    KT1 3ST Kingston Upon Thames
    22
    Surrey
    Uk
    Director
    Dumbleton Close
    KT1 3ST Kingston Upon Thames
    22
    Surrey
    Uk
    EnglandIrishCompany Director94914800004
    ROWE, Jonathan Keith
    Warwick Gardens
    BN11 1PE Worthing
    18
    West Sussex
    England
    Director
    Warwick Gardens
    BN11 1PE Worthing
    18
    West Sussex
    England
    EnglandBritishCompany Director202152440001
    MOREY, Neil Gareth Watson
    Swallow Place
    W1B 2AG London
    4th Floor, 7
    England
    Director
    Swallow Place
    W1B 2AG London
    4th Floor, 7
    England
    United KingdomBritishAccountant77657860001
    RIMBAULT, Frederic Jean-Francois
    Avonmore Road
    Kensington Village
    W14 8TS London
    Avon House
    England
    Director
    Avonmore Road
    Kensington Village
    W14 8TS London
    Avon House
    England
    EnglandFrenchNone191287570001
    ROWE, Jonathan Keith
    Dover House Road
    SW15 5AD London
    103
    Uk
    Director
    Dover House Road
    SW15 5AD London
    103
    Uk
    EnglandBritishCompany Director125399770002
    RUSSELL, Damon James
    Hillier Road
    GU1 2JQ Guildford
    Keene House 10
    Surrey
    Director
    Hillier Road
    GU1 2JQ Guildford
    Keene House 10
    Surrey
    EnglandBritishCompany Director29991020003
    SPENCER, Michael Anthony
    Highfield Lane
    Thursley
    GU8 6QQ Godalming
    Hill Farm Barns
    Surrey
    England
    Director
    Highfield Lane
    Thursley
    GU8 6QQ Godalming
    Hill Farm Barns
    Surrey
    England
    United KingdomBritishCompany Director63017560001
    STEER, Matthew James
    Deansfield
    Cricklade
    SN6 6BP Swindon
    24
    Wiltshire
    Director
    Deansfield
    Cricklade
    SN6 6BP Swindon
    24
    Wiltshire
    EnglandBritishCompany Director172001320001
    TRIGG, Jon Jon
    Redhill Drive
    BN1 5FL Brighton
    55
    East Sussex
    Uk
    Director
    Redhill Drive
    BN1 5FL Brighton
    55
    East Sussex
    Uk
    United KingdomBritishCompany Director80809390002
    WOOD, Paul Lindsay
    Lambton Mews
    Lambton Road
    N19 3DR London
    3
    Director
    Lambton Mews
    Lambton Road
    N19 3DR London
    3
    EnglandBritishCompany Director73566630003

    Does CHROMA SPORTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 10, 2017Commencement of winding up
    Mar 14, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Hugh Francis Jesseman
    3 Field Court
    Grays Inn
    WC1R 5EF London
    practitioner
    3 Field Court
    Grays Inn
    WC1R 5EF 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