Chorion (IP) Limited

Company Name	Chorion (IP) Limited
Company Status	Dissolved
Company Number	03550590
Category	Private Limited Company
Incorporation Date	22 April 1998(26 years ago)
Dissolution Date	16 January 2021 (3 years, 3 months ago)
Previous Name	Hallco 214 Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Terry William Downing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2007(8 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (closed 16 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Streathbourne Road London SW17 8QX

Director Name	Mrs Mary Margaret Durkan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2009(11 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (closed 16 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Martyn John Everett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2011(13 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (closed 16 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	David Charles William Lane
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 October 1998)
Role	Managing Director
Correspondence Address	55 Mendip Court Riverside Plaza Wandsworth Sw11

Secretary Name	Mr Malcolm William Gardner
Nationality	British
Status	Resigned
Appointed	26 May 1998(1 month after company formation)
Appointment Duration	3 years (resigned 06 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Elm Grove Road Ealing London W5 3JJ

Director Name	Mr Malcolm William Gardner
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 05 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Elm Grove Road Ealing London W5 3JJ

Director Name	Mr Nicholas Tamblyn
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 04 December 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Clouds Hill Miles Lane Cobham Surrey KT11 2EF

Director Name	Nicholas James Williams
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(2 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 27 July 2007)
Role	Company Director
Correspondence Address	13 Pelican Wharf 58 Wapping Wall London E1W 3SL

Secretary Name	Mr Philip Arthur Beale
Nationality	British
Status	Resigned
Appointed	06 June 2001(3 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 15 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Laburnum Grove Hockley Essex SS5 4SG

Director Name	Jeremy Loch Mansell Banks
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(3 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2006)
Role	Chartered Accountant
Correspondence Address	27 Campana Road London SW6 4AT

Director Name	Mr Steven Mark Palmer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(3 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Nettlecombe Pyle Hill Woking Surrey GU22 0SR

Director Name	Susan Margaret Murphy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(6 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windwhistle Pinner Hill Pinner Middlesex HA5 3XY

Director Name	Ms Jane Elizabeth Turner
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 133 Sutherland Avenue Maida Vale London W9 2QJ

Director Name	Mr Philip Arthur Beale
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(10 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 September 2011)
Role	Budgetary Controller
Country of Residence	United Kingdom
Correspondence Address	32 Laburnum Grove Hockley Essex SS5 4SG

Director Name	Ms Madeleine White
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 November 2008(10 years, 6 months after company formation)
Appointment Duration	1 year (resigned 05 November 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Dolphin House Smugglers Way London SW18 1DF

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	22 April 1998(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 1998(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2010
Turnover	£6,281,000
Gross Profit	£6,281,000
Net Worth	£13,132,000
Cash	£624,000
Current Liabilities	£85,962,000

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Full
Accounts Year End	25 March

Filing History

16 January 2021	Final Gazette dissolved following liquidation (1 page)
16 October 2020	Return of final meeting in a creditors' voluntary winding up (41 pages)
30 January 2020	Liquidators' statement of receipts and payments to 30 July 2019 (23 pages)
30 January 2020	Liquidators' statement of receipts and payments to 30 July 2018 (23 pages)
22 January 2020	Removal of liquidator by court order (12 pages)
9 January 2020	Appointment of a voluntary liquidator (4 pages)
26 April 2019	Appointment of a voluntary liquidator (11 pages)
19 March 2019	S1096 Court Order to Rectify (7 pages)
25 September 2018	Removal of liquidator by court order (9 pages)
10 October 2017	Liquidators' statement of receipts and payments to 30 July 2017 (23 pages)
10 October 2017	Liquidators' statement of receipts and payments to 30 July 2017 (23 pages)
6 October 2016	Liquidators' statement of receipts and payments to 30 July 2016 (21 pages)
6 October 2016	Liquidators' statement of receipts and payments to 30 July 2016 (21 pages)
7 October 2015	Liquidators' statement of receipts and payments to 30 July 2015 (25 pages)
7 October 2015	Liquidators' statement of receipts and payments to 30 July 2015 (25 pages)
7 October 2015	Liquidators statement of receipts and payments to 30 July 2015 (25 pages)
3 October 2014	Liquidators statement of receipts and payments to 30 July 2014 (25 pages)
3 October 2014	Liquidators' statement of receipts and payments to 30 July 2014 (25 pages)
3 October 2014	Liquidators' statement of receipts and payments to 30 July 2014 (25 pages)
2 October 2013	Liquidators statement of receipts and payments to 30 July 2013 (25 pages)
2 October 2013	Liquidators' statement of receipts and payments to 30 July 2013 (25 pages)
2 October 2013	Liquidators' statement of receipts and payments to 30 July 2013 (25 pages)
9 August 2012	Appointment of a voluntary liquidator (1 page)
9 August 2012	Registered office address changed from 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 9 August 2012 (2 pages)
9 August 2012	Appointment of a voluntary liquidator (1 page)
9 August 2012	Statement of affairs with form 4.19 (6 pages)
9 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 August 2012	Registered office address changed from 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 9 August 2012 (2 pages)
9 August 2012	Statement of affairs with form 4.19 (6 pages)
9 August 2012	Registered office address changed from 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 9 August 2012 (2 pages)
9 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 (3 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 (3 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 (3 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 (3 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 (3 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8 (3 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8 (3 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6 (3 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 (3 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6 (3 pages)
6 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 (3 pages)
6 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 8 (3 pages)
6 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 (3 pages)
6 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 (3 pages)
6 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 6 (3 pages)
6 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 8 (3 pages)
6 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 7 (3 pages)
6 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 (3 pages)
6 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 6 (3 pages)
6 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 7 (3 pages)
20 December 2011	Previous accounting period shortened from 31 March 2011 to 25 March 2011 (1 page)
20 December 2011	Previous accounting period shortened from 31 March 2011 to 25 March 2011 (1 page)
6 October 2011	Appointment of Mr Martyn Everett as a director (3 pages)
6 October 2011	Appointment of Mr Martyn Everett as a director (3 pages)
16 September 2011	Termination of appointment of Philip Beale as a secretary (1 page)
16 September 2011	Termination of appointment of Philip Beale as a secretary (1 page)
16 September 2011	Termination of appointment of Philip Beale as a director (1 page)
16 September 2011	Termination of appointment of Philip Beale as a director (1 page)
27 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders Statement of capital on 2011-04-27 GBP 2 (6 pages)
27 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders Statement of capital on 2011-04-27 GBP 2 (6 pages)
4 January 2011	Full accounts made up to 31 March 2010 (21 pages)
4 January 2011	Full accounts made up to 31 March 2010 (21 pages)
19 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 8 (27 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 8 (27 pages)
29 January 2010	Full accounts made up to 31 March 2009 (20 pages)
29 January 2010	Full accounts made up to 31 March 2009 (20 pages)
10 December 2009	Appointment of Mrs Mary Margaret Durkan as a director (2 pages)
10 December 2009	Appointment of Mrs Mary Margaret Durkan as a director (2 pages)
30 November 2009	Termination of appointment of Madeleine White as a director (1 page)
30 November 2009	Termination of appointment of Madeleine White as a director (1 page)
5 May 2009	Return made up to 22/04/09; full list of members (4 pages)
5 May 2009	Return made up to 22/04/09; full list of members (4 pages)
6 February 2009	Full accounts made up to 31 December 2007 (22 pages)
6 February 2009	Full accounts made up to 31 December 2007 (22 pages)
24 November 2008	Director appointed mr philip beale (1 page)
24 November 2008	Director appointed ms madeleine white (1 page)
24 November 2008	Appointment terminated director jane turner (1 page)
24 November 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
24 November 2008	Director appointed mr philip beale (1 page)
24 November 2008	Director appointed ms madeleine white (1 page)
24 November 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
24 November 2008	Appointment terminated director jane turner (1 page)
24 October 2008	Particulars of a mortgage or charge / charge no: 7 (143 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 7 (143 pages)
1 May 2008	Return made up to 22/04/08; full list of members (3 pages)
1 May 2008	Return made up to 22/04/08; full list of members (3 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Full accounts made up to 31 December 2006 (19 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	Full accounts made up to 31 December 2006 (19 pages)
25 April 2007	Return made up to 22/04/07; full list of members (2 pages)
25 April 2007	Return made up to 22/04/07; full list of members (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (4 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (4 pages)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Director's particulars changed (1 page)
20 September 2006	Particulars of mortgage/charge (96 pages)
20 September 2006	Particulars of mortgage/charge (96 pages)
29 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 August 2006	Declaration of assistance for shares acquisition (16 pages)
29 August 2006	Declaration of assistance for shares acquisition (16 pages)
29 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 August 2006	Declaration of assistance for shares acquisition (16 pages)
29 August 2006	Declaration of assistance for shares acquisition (16 pages)
22 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2006	Particulars of mortgage/charge (94 pages)
2 August 2006	Particulars of mortgage/charge (94 pages)
26 July 2006	Declaration of assistance for shares acquisition (17 pages)
26 July 2006	Declaration of assistance for shares acquisition (17 pages)
26 July 2006	Full accounts made up to 31 December 2005 (17 pages)
26 July 2006	Declaration of assistance for shares acquisition (17 pages)
26 July 2006	Full accounts made up to 31 December 2005 (17 pages)
26 July 2006	Declaration of assistance for shares acquisition (17 pages)
28 June 2006	Auditor's resignation (2 pages)
28 June 2006	Auditor's resignation (2 pages)
8 June 2006	Particulars of mortgage/charge (67 pages)
8 June 2006	Particulars of mortgage/charge (67 pages)
7 June 2006	Memorandum and Articles of Association (8 pages)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 June 2006	Memorandum and Articles of Association (8 pages)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 April 2006	Return made up to 22/04/06; full list of members (2 pages)
25 April 2006	Return made up to 22/04/06; full list of members (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
27 October 2005	Full accounts made up to 31 December 2004 (16 pages)
27 October 2005	Full accounts made up to 31 December 2004 (16 pages)
17 May 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
23 June 2004	Resolutions RES13 ‐ Re-guar/deb/int prop ch 28/05/04 (2 pages)
23 June 2004	Resolutions RES13 ‐ Re-guar/deb/int prop ch 28/05/04 (2 pages)
4 June 2004	Particulars of mortgage/charge (15 pages)
4 June 2004	Particulars of mortgage/charge (30 pages)
4 June 2004	Particulars of mortgage/charge (30 pages)
4 June 2004	Particulars of mortgage/charge (15 pages)
18 May 2004	Return made up to 22/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2004	Return made up to 22/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2003	Full accounts made up to 31 December 2002 (14 pages)
10 November 2003	Full accounts made up to 31 December 2002 (14 pages)
8 July 2003	Registered office changed on 08/07/03 from: vernon house 40 shaftesbury avenue london W1D 7ER (1 page)
8 July 2003	Registered office changed on 08/07/03 from: vernon house 40 shaftesbury avenue london W1D 7ER (1 page)
10 May 2003	Return made up to 22/04/03; full list of members (7 pages)
10 May 2003	Return made up to 22/04/03; full list of members (7 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
17 September 2002	Full accounts made up to 31 December 2001 (13 pages)
17 September 2002	Full accounts made up to 31 December 2001 (13 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
15 May 2002	Return made up to 22/04/02; full list of members (8 pages)
15 May 2002	Return made up to 22/04/02; full list of members (8 pages)
13 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
13 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
9 August 2001	Full accounts made up to 31 December 2000 (12 pages)
9 August 2001	Full accounts made up to 31 December 2000 (12 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	New director appointed (2 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
25 June 2001	Secretary resigned (1 page)
25 June 2001	Secretary resigned (1 page)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	New secretary appointed (2 pages)
10 May 2001	Return made up to 22/04/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2001	Return made up to 22/04/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2000	Full accounts made up to 31 December 1999 (15 pages)
4 August 2000	Full accounts made up to 31 December 1999 (15 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
19 May 2000	Return made up to 22/04/00; full list of members (6 pages)
19 May 2000	Return made up to 22/04/00; full list of members (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
12 May 1999	Return made up to 22/04/99; full list of members (6 pages)
12 May 1999	Return made up to 22/04/99; full list of members (6 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	New director appointed (3 pages)
9 November 1998	New director appointed (3 pages)
11 July 1998	Particulars of mortgage/charge (5 pages)
11 July 1998	Particulars of mortgage/charge (5 pages)
22 June 1998	New director appointed (3 pages)
22 June 1998	New director appointed (3 pages)
1 June 1998	Memorandum and Articles of Association (9 pages)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
1 June 1998	Registered office changed on 01/06/98 from: st james's court brown street manchester M2 2JF (1 page)
1 June 1998	Director resigned (1 page)
1 June 1998	New director appointed (2 pages)
1 June 1998	Registered office changed on 01/06/98 from: st james's court brown street manchester M2 2JF (1 page)
1 June 1998	Secretary resigned (1 page)
1 June 1998	Memorandum and Articles of Association (9 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
1 June 1998	Secretary resigned (1 page)
26 May 1998	Company name changed hallco 214 LIMITED\certificate issued on 26/05/98 (2 pages)
26 May 1998	Company name changed hallco 214 LIMITED\certificate issued on 26/05/98 (2 pages)
22 April 1998	Incorporation (15 pages)
22 April 1998	Incorporation (15 pages)

Chorion (IP) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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