co
Corporate
Observer
Homepage
Data
Great Britain
Company
CHRYSALIS PARTNER LIMITED

CHRYSALIS PARTNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCHRYSALIS PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC189035
    JurisdictionScotland
    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 CHRYSALIS PARTNER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHRYSALIS PARTNER LIMITED located?

    Registered Office Address
    76 George Street
    Edinburgh
    EH2 3BU
    Undeliverable Registered Office AddressNo

    What were the previous names of CHRYSALIS PARTNER LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHRYSALIS VENTURE MANAGERS LIMITEDSep 15, 1998Sep 15, 1998
    NEWCO (552) LIMITEDSep 04, 1998Sep 04, 1998

    What are the latest accounts for CHRYSALIS PARTNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for CHRYSALIS PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Jennifer Anne Owens as a secretary on Jan 01, 2013

    		1 pagesTM02
    X20ZE5K5

    Annual return made up to Sep 04, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2012

    Statement of capital on Oct 03, 2012

    • Capital: GBP 2
    		SH01
    X1IR6VY8

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA
    X1C3OA35

    Annual return made up to Sep 04, 2011 with full list of shareholders

    		3 pagesAR01
    XX2I3XZD

    Accounts for a dormant company made up to Sep 30, 2010

    		3 pagesAA
    STSX9V1F

    Annual return made up to Sep 04, 2010 with full list of shareholders

    		3 pagesAR01
    XKBC7O10

    Accounts for a dormant company made up to Sep 30, 2009

    		3 pagesAA
    S3HIHLVR

    Termination of appointment of Ncm Finance Limited as a secretary

    		1 pagesTM02
    XZRNFI6D

    Appointment of Jennifer Anne Owens as a secretary

    		1 pagesAP03
    XZRQZI60

    Secretary's details changed for Noble Corporate Management Limited on Nov 11, 2009

    		1 pagesCH04
    X2G4NF1M

    Director's details changed for Mr Joseph Eugene Philipsz on Oct 15, 2009

    		2 pagesCH01
    XM67UE48

    legacy

    		3 pages363a
    X9YJRD3U

    Accounts made up to Sep 30, 2008

    		1 pagesAA
    SMJQJ8AO

    legacy

    		2 pages419a(Scot)
    SQPTE5DW

    legacy

    		3 pages363a
    XQ0B22Y0

    Accounts made up to Sep 30, 2007

    		1 pagesAA
    SZ2FTZKK

    legacy

    		1 pages288b

    legacy

    		2 pages363a

    Accounts made up to Sep 30, 2006

    		1 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of CHRYSALIS PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILIPSZ, Joseph Eugene
    76 George Street
    Edinburgh
    EH2 3BU
    		Director
    76 George Street
    Edinburgh
    EH2 3BU
    		United KingdomBritish,IrishMerchant Banker83107910002
    OWENS, Jennifer Anne
    76 George Street
    Edinburgh
    EH2 3BU
    		Secretary
    76 George Street
    Edinburgh
    EH2 3BU
    		149603120001
    MBM SECRETARIAL SERVICES LIMITED
    39 Castle Street
    EH2 3BH Edinburgh
    		Secretary
    39 Castle Street
    EH2 3BH Edinburgh
    		42680350001
    NCM FINANCE LIMITED
    76 George Street
    EH2 3BU Edinburgh
    		Secretary
    76 George Street
    EH2 3BU Edinburgh
    		86014010003
    NOBLE FINANCIAL HOLDINGS LIMITED
    76 George Street
    EH2 3BU Edinburgh
    		Secretary
    76 George Street
    EH2 3BU Edinburgh
    		94907480001
    CHURCHILL, Stephen
    13 (1f) Royal Terrace
    EH7 5AB Edinburgh
    		Director
    13 (1f) Royal Terrace
    EH7 5AB Edinburgh
    		BritishCompany Secretary85739530002
    GRANT, Adam Douglas Mortimer
    27 Warwicks Bench
    GU1 3TF Guildford
    Surrey
    		Director
    27 Warwicks Bench
    GU1 3TF Guildford
    Surrey
    		EnglandBritishFinance Director147687150001
    THOMSON, Benjamin John Paget
    10 Belford Terrace
    EH4 3DQ Edinburgh
    Midlothian
    		Director
    10 Belford Terrace
    EH4 3DQ Edinburgh
    Midlothian
    		BritishCorporate Financier44243290003
    MBM BOARD NOMINEES LIMITED
    39 Castle Street
    EH2 3BH Edinburgh
    		Nominee Director
    39 Castle Street
    EH2 3BH Edinburgh
    		900016000001
    View Detailed Information on Officers and People with Significant Control

    Does CHRYSALIS PARTNER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage of shares
    Created On Dec 20, 2005
    Delivered On Jan 10, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    First legal mortgage over all shares owned by it or held by any nominee and first fixed charge over all related rights.
    Persons Entitled
    • Barclays Capital Mortgage Servicing Limited
    Transactions
    • Jan 10, 2006Registration of a charge (410)
    • Dec 04, 2008Statement of satisfaction of a charge in full or part (419a)
    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