CHORION RIGHTS LIMITED

Visión general

Nombre de la empresa	CHORION RIGHTS LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	00480356
Jurisdicción	Inglaterra/Gales
Fecha de constitución	31 mar 1950
Fecha de cese	16 ene 2021

Resumen

Tiene PSCs súper seguros	No
Tiene gravámenes	Sí
Tiene historial de insolvencia	Sí
La sede social está en disputa	No

¿Cuál es el propósito de CHORION RIGHTS LIMITED?

Otras actividades de servicios n.c.p. (96090) / Otras actividades de servicios

¿Dónde se encuentra CHORION RIGHTS LIMITED?

Dirección de la sede social	Hill House 1 Little New Street EC4A 3TR London
Dirección de la sede social no entregable	No

¿Cuáles fueron los nombres anteriores de CHORION RIGHTS LIMITED?

Nombres anteriores de la empresa
Nombre de la empresa	Desde	Hasta
ENID BLYTON LIMITED	19 feb 1996	19 feb 1996
DARRELL WATERS LIMITED	31 mar 1950	31 mar 1950

¿Cuáles son las últimas cuentas de CHORION RIGHTS LIMITED?

Últimas cuentas
Últimas cuentas cerradas hasta	31 mar 2010

¿Cuáles son las últimas presentaciones para CHORION RIGHTS LIMITED?

Presentaciones

Fecha

Descripción

Documento

Tipo

16 ene 2021

Gaceta final disuelta tras la liquidación

1 páginas

GAZ2

16 oct 2020

Devolución de la reunión final en una liquidación voluntaria de acreedores

41 páginas

LIQ14

30 ene 2020

Declaración de recibos y pagos del liquidador hasta 30 jul 2019

23 páginas

LIQ03

30 ene 2020

Declaración de recibos y pagos del liquidador hasta 30 jul 2018

23 páginas

LIQ03

22 ene 2020

Destitución del liquidador por orden judicial

12 páginas

LIQ10

09 ene 2020

Nombramiento de un liquidador voluntario

4 páginas

600

26 abr 2019

Nombramiento de un liquidador voluntario

11 páginas

600

19 mar 2019

Orden judicial

S1096 Court Order to Rectify

7 páginas

25 sept 2018

Destitución del liquidador por orden judicial

9 páginas

LIQ10

06 sept 2018

legacy

páginas

ANNOTATION

10 oct 2017

Declaración de recibos y pagos del liquidador hasta 30 jul 2017

18 páginas

LIQ03

05 oct 2016

Declaración de recibos y pagos del liquidador hasta 30 jul 2016

21 páginas

4.68

07 oct 2015

Declaración de recibos y pagos del liquidador hasta 30 jul 2015

25 páginas

4.68

03 oct 2014

Declaración de recibos y pagos del liquidador hasta 30 jul 2014

25 páginas

4.68

03 oct 2013

Declaración de recibos y pagos del liquidador hasta 30 jul 2013

25 páginas

4.68

09 ago 2012

Domicilio social registrado cambiado de * 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN* el 09 ago 2012

2 páginas

AD01

09 ago 2012

Declaración de asuntos con el formulario adjunto 4.19

6 páginas

4.20

09 ago 2012

Nombramiento de un liquidador voluntario

1 páginas

600

09 ago 2012

Resoluciones

Resolutions

1 páginas

RESOLUTIONS

Acuerdos
Categoría	Fecha	Descripción	Tipo
liquidation		Acuerdo extraordinario para la liquidación	LRESEX

17 abr 2012

legacy

3 páginas

MG04

17 abr 2012

legacy

3 páginas

MG04

17 abr 2012

legacy

3 páginas

MG04

17 abr 2012

legacy

3 páginas

MG04

17 abr 2012

legacy

3 páginas

MG04

17 abr 2012

legacy

3 páginas

MG04

Ver todas las presentaciones

¿Quiénes son los directivos de CHORION RIGHTS LIMITED?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Número
DOWNING, Terry William 52 Streathbourne Road SW17 8QX London	29 ene 2007		Director	52 Streathbourne Road SW17 8QX London	England	British	1965-6	109287950001
DURKAN, Mary Margaret 1 Little New Street EC4A 3TR London Hill House	27 nov 2009		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1960-2	42948540002
EVERETT, Martyn John 1 Little New Street EC4A 3TR London Hill House	30 sept 2011		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1958-2	30098070003
BEALE, Philip Arthur 32 Laburnum Grove SS5 4SG Hockley Essex	09 dic 1996	07 feb 2012	Secretario	32 Laburnum Grove SS5 4SG Hockley Essex		British		50643540001
BIRT, Adam 34 Shirlock Road Hampstead NW3 2HS London	19 feb 1996	09 dic 1996	Secretario	34 Shirlock Road Hampstead NW3 2HS London		British		47289080003
WOOD, Robert William 13 Gayton Road Hampstead NW3 1TX London		19 feb 1996	Secretario	13 Gayton Road Hampstead NW3 1TX London		British		7593120001
BANKS, Jeremy Loch Mansell 27 Campana Road SW6 4AT London	02 jul 2001	31 ene 2006	Director	27 Campana Road SW6 4AT London		British	1971-5	66985130003
BAVERSTOCK, Gillian Mary Low Hall Rupert Road LS29 0AQ Ilkley West Yorkshire		09 sept 1997	Director	Low Hall Rupert Road LS29 0AQ Ilkley West Yorkshire		British	1931-7	8086670001
BAVERSTOCK, Sian 17 Springswood Avenue BD18 3DH Shipley West Yorkshire		31 ago 1995	Director	17 Springswood Avenue BD18 3DH Shipley West Yorkshire		British	1958-3	18293580001
BEALE, Philip Arthur 32 Laburnum Grove SS5 4SG Hockley Essex	03 nov 2008	15 sept 2011	Director	32 Laburnum Grove SS5 4SG Hockley Essex	United Kingdom	British	1953-8	50643540001
GARDNER, Malcolm William 18 Elm Grove Road Ealing W5 3JJ London	17 mar 1997	05 jul 2001	Director	18 Elm Grove Road Ealing W5 3JJ London	England	British	1958-3	101769350001
GLEEK, Julian 47 Gloucester Square W2 2TQ London	19 feb 1996	07 sept 1998	Director	47 Gloucester Square W2 2TQ London	England	British	1958-9	112192210001
HILLE, Mari House 37 Tai Mong Tsai New Village Chi Fai Path Sai Kung Hong Kong	05 nov 2004	25 feb 2005	Director	House 37 Tai Mong Tsai New Village Chi Fai Path Sai Kung Hong Kong		German	1962-5	101424550001
LANE, David 6 Gatenby Garth Easingwold YO6 3QT York	19 feb 1996	01 oct 1998	Director	6 Gatenby Garth Easingwold YO6 3QT York		British	1948-8	58001940002
LENTHALL, Ben Carinya School Lane Appleford OX14 4NY Abingdon Oxfordshire	07 sept 1998	01 feb 2000	Director	Carinya School Lane Appleford OX14 4NY Abingdon Oxfordshire		British	1944-9	61169280001
LESLAU, Nicholas Mark Romneys House 5 Holly Bush Hill Hampstead Village NW3 6SH London	19 feb 1996	09 sept 1998	Director	Romneys House 5 Holly Bush Hill Hampstead Village NW3 6SH London		British	1959-8	6815470006
MURPHY, Susan Margaret Windwhistle Pinner Hill HA5 3XY Pinner Middlesex	01 oct 2004	26 ene 2007	Director	Windwhistle Pinner Hill HA5 3XY Pinner Middlesex	United Kingdom	British	1956-12	49990470002
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	25 jul 2001	17 may 2002	Director	Nettlecombe Pyle Hill GU22 0SR Woking Surrey	England	British	1960-4	63240980001
SEMPLE, James Miller Southwood Holly Bank Road GU22 0JP Woking Surrey		19 feb 1996	Director	Southwood Holly Bank Road GU22 0JP Woking Surrey		British	1929-9	83881130001
SMALLWOOD, Imogen Mary 98 Bonneville Gardens SW4 9LE London		28 oct 1992	Director	98 Bonneville Gardens SW4 9LE London		British	1935-10	7593140001
TAMBLYN, Nicholas Clouds Hill Miles Lane KT11 2EF Cobham Surrey	09 oct 1998	04 dic 2002	Director	Clouds Hill Miles Lane KT11 2EF Cobham Surrey	England	British	1952-1	27144350003
TURNER, Jane Elizabeth Flat 4 133 Sutherland Avenue Maida Vale W9 2QJ London	27 jul 2007	03 nov 2008	Director	Flat 4 133 Sutherland Avenue Maida Vale W9 2QJ London	England	British	1960-4	123756290001
WHITE, Madeleine Dolphin House Smugglers Way SW18 1DF London 43 United Kingdom	03 nov 2008	05 nov 2009	Director	Dolphin House Smugglers Way SW18 1DF London 43 United Kingdom	United Kingdom	Norwegian	1975-10	134780580001
WILLIAMS, Nicholas James 13 Pelican Wharf 58 Wapping Wall E1W 3SL London	05 jun 2000	27 jul 2007	Director	13 Pelican Wharf 58 Wapping Wall E1W 3SL London		British	1951-6	70374720007
WOOD, Robert William 13 Gayton Road Hampstead NW3 1TX London		19 feb 1996	Director	13 Gayton Road Hampstead NW3 1TX London		British	1947-4	7593120001
WRAY, Nigel William 20 Thayer Street W1M 6DD London	19 feb 1996	09 sept 1998	Director	20 Thayer Street W1M 6DD London		British	1948-4	45400750002

Ver información detallada sobre directivos y personas con control significativo

¿Tiene CHORION RIGHTS LIMITED alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
Second supplemental debenture	Creado el 07 may 2010 Entregado el 14 may 2010	Pendiente	Cantidad garantizada All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, machinery see image for full details.
	Personas con derecho Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (The "Security Agent")
	Transacciones 14 may 2010Registro de un cargo (MG01) 07 abr 2012Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
Amended and restated trademark security agreement	Creado el 10 oct 2008 Entregado el 28 oct 2008	Pendiente	Cantidad garantizada All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción All the company's right, title and interest in, to and under. See image for full details.
	Personas con derecho Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries
	Transacciones 28 oct 2008Registro de un cargo (395) 07 abr 2012Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
Amended and restated copyright security agreement	Creado el 10 oct 2008 Entregado el 28 oct 2008	Pendiente	Cantidad garantizada All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción All right, title and interest in, to and under the following property: all united states registered copyrights and copyright registrations. All present and future accounts, all cash and non cash proceeds. See image for full details.
	Personas con derecho Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries(The Security Agent)
	Transacciones 28 oct 2008Registro de un cargo (395) 07 abr 2012Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
Third ranking pledge of ip rights agreement	Creado el 10 oct 2008 Entregado el 28 oct 2008	Pendiente	Cantidad garantizada All monies due or to become due from the company to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción The pledged ip rights see image for full details.
	Personas con derecho Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries
	Transacciones 28 oct 2008Registro de un cargo (395) 07 abr 2012Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
Supplemental debenture	Creado el 10 oct 2008 Entregado el 24 oct 2008	Pendiente	Cantidad garantizada All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción 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.
	Personas con derecho Ge Leveraged Loans Limited (The "Security Agent")
	Transacciones 24 oct 2008Registro de un cargo (395) 07 abr 2012Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
Debenture	Creado el 04 sept 2006 Entregado el 20 sept 2006	Pendiente	Cantidad garantizada All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Personas con derecho G E Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries(Security Agent)
	Transacciones 20 sept 2006Registro de un cargo (395) 07 abr 2012Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
Second ranking pledge of ip rights agreement	Creado el 04 sept 2006 Entregado el 20 sept 2006	Pendiente	Cantidad garantizada All monies due or to become due from the company to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción The pledged ip rights together with any ancillary rights and claims associated with the pledged ip rights. See the mortgage charge document for full details.
	Personas con derecho Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (Thesecurity Agent)
	Transacciones 20 sept 2006Registro de un cargo (395) 07 abr 2012Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
Copyright security agreement	Creado el 04 sept 2006 Entregado el 20 sept 2006	Pendiente	Cantidad garantizada All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción All right title and interest in to and under all present and future united states registered copyrights and copyright registrations. See the mortgage charge document for full details.
	Personas con derecho Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (Thesecurity Agent)
	Transacciones 20 sept 2006Registro de un cargo (395) 07 abr 2012Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
Trademark security agreement	Creado el 04 sept 2006 Entregado el 20 sept 2006	Pendiente	Cantidad garantizada All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción All right title and interest in to and under all state (including common law), federal trademarks service marks and trade names. See the mortgage charge document for full details.
	Personas con derecho Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (Thesecurity Agent)
	Transacciones 20 sept 2006Registro de un cargo (395) 07 abr 2012Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
Pledge of ip rights agreement	Creado el 17 jul 2006 Entregado el 02 ago 2006	Pendiente	Cantidad garantizada All monies due or to become due from the company to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción The pledged ip rights meaning each of the french trademarks registered with the french intellectual property rights registry institut national de la propriete industrielle together with any ancillary rights and claims associated with the rights. See the mortgage charge document for full details.
	Personas con derecho Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries
	Transacciones 02 ago 2006Registro de un cargo (395) 07 abr 2012Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
Trademark security agreement	Creado el 17 jul 2006 Entregado el 02 ago 2006	Pendiente	Cantidad garantizada All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción All right title and interest in to and under all state federal trademarks service marks and trade names all collateral and all payments under insurance. See the mortgage charge document for full details.
	Personas con derecho Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries
	Transacciones 02 ago 2006Registro de un cargo (395) 07 abr 2012Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
Copyright security agreement	Creado el 17 jul 2006 Entregado el 02 ago 2006	Pendiente	Cantidad garantizada All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción All the right title and interest in to and under the property being all the present and future united states registered copyrights any and all royalties payments and other amounts payable all present and future accounts and other rights and all cash and non-cash proceeds. See the mortgage charge document for full details.
	Personas con derecho Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries
	Transacciones 02 ago 2006Registro de un cargo (395) 07 abr 2012Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
Debenture	Creado el 17 jul 2006 Entregado el 02 ago 2006	Pendiente	Cantidad garantizada All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Personas con derecho Ge Leveraged Loans Limited (The Security Agent)
	Transacciones 02 ago 2006Registro de un cargo (395) 07 abr 2012Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
Debenture	Creado el 24 may 2006 Entregado el 08 jun 2006	Pendiente	Cantidad garantizada All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Personas con derecho Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (Thesecurity Agent)
	Transacciones 08 jun 2006Registro de un cargo (395) 07 abr 2012Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
Guarantee & debenture	Creado el 28 may 2004 Entregado el 04 jun 2004	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Personas con derecho Barclays Bank PLC
	Transacciones 04 jun 2004Registro de un cargo (395) 22 ago 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Deed of charge in relation to intellectual property rights and related rights	Creado el 28 may 2004 Entregado el 04 jun 2004	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción All right title and interest in and to all intellectual property rights in the works present and future and all licences present or future.. See the mortgage charge document for full details.
	Personas con derecho Barclays Bank PLC
	Transacciones 04 jun 2004Registro de un cargo (395) 19 sept 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 09 jul 1998 Entregado el 11 jul 1998	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 11 jul 1998Registro de un cargo (395) 13 ago 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)

Ver información detallada sobre cargas

¿Tiene CHORION RIGHTS LIMITED algún caso de insolvencia?

Número de expediente

Fechas

Tipo

Profesionales

Otro

Fecha	Tipo
31 jul 2012	Inicio de la liquidación
16 ene 2021	Fecha de disolución

Liquidación voluntaria de acreedores

Nombre	Rol	Dirección	Nombrado el	Cesado el
Matthew James Cowlishaw Four Brindley Place B1 2HZ Birmingham	Profesional	Four Brindley Place B1 2HZ Birmingham	15 nov 2019
Philip Stephen Bowers 1 New Street Square EC4A 3HQ London	Profesional	1 New Street Square EC4A 3HQ London	02 ago 2018	15 nov 2019
Neville Barry Khan 66 Shoe Lane EC4A 3BQ London	Profesional	66 Shoe Lane EC4A 3BQ London	31 jul 2012	02 ago 2018
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3WA London	Profesional	Athene Place 66 Shoe Lane EC4A 3WA London	31 jul 2012

Ver información detallada sobre casos de insolvencia

Fuente de datos

Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
Licencia: CC0