Chromedale Ltd

Company Name	Chromedale Ltd
Company Status	Dissolved
Company Number	05322734
Category	Private Limited Company
Incorporation Date	4 January 2005(19 years, 3 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2015(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Director Name	Mrs Pearl Adler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Brantwood Road Salford Manchester M7 4EN

Secretary Name	Mr Jacob Adler
Nationality	English
Status	Resigned
Appointed	07 March 2005(2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Brantwood Road Salford Lancashire M7 4EN

Director Name	Mr Aubrey Weis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(7 months after company formation)
Appointment Duration	3 years (resigned 20 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Waterpark Road Salford Manchester M7 4JL

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(7 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 January 2015)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Director Name	Mr Jacob Adler
Date of Birth	June 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	09 December 2014(9 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 June 2015)
Role	Property Manager
Country of Residence	England
Correspondence Address	7 7 Brantwood Road Manchester Greater Manchester M7 4EN

Director Name	Countrywide Company Directors Ltd (Corporation)
Status	Resigned
Appointed	04 January 2005(same day as company formation)
Correspondence Address	386 Palatine Road Northenden Manchester M22 4FZ

Secretary Name	Countrywide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	04 January 2005(same day as company formation)
Correspondence Address	386 Palatine Road Northenden Manchester M22 4FZ

Location

Registered Address	Parkside House 41 Walsingham Road Enfield Middlesex EN2 6EY
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Jacob Adler 100.00% Ordinary

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

1 May 2007	Delivered on: 28 June 2007 Persons entitled: Leeds Building Society Classification: Standard security which was presented for registration in scotland on 21 june 2007 and Secured details: All monies due or to become due from the company to the chargee. Particulars: The harbour bowl shore street oban. Outstanding
21 June 2007	Delivered on: 27 June 2007 Satisfied on: 18 May 2015 Persons entitled: Leeds Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
4 April 2005	Delivered on: 5 April 2005 Satisfied on: 6 July 2007 Persons entitled: Aib Group (UK) P.L.C Classification: A standard security which was presented for registration in scotland on 21 march 2005 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shore street leisure centre (otherwise k/a the harbour bowl) 56 shore street oban t/n AG7069. Fully Satisfied
8 March 2005	Delivered on: 11 March 2005 Satisfied on: 29 June 2007 Persons entitled: Aib Group (UK) P.L.C Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

Filing History

28 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
14 April 2016	Termination of appointment of Clifford Donald Wing as a director on 14 April 2016 (1 page)
14 April 2016	Termination of appointment of Clifford Donald Wing as a director on 14 April 2016 (1 page)
14 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (3 pages)
14 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (3 pages)
24 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
24 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
23 June 2015	Appointment of Mr Clifford Donald Wing as a director on 22 June 2015 (2 pages)
23 June 2015	Appointment of Mr Clifford Donald Wing as a director on 22 June 2015 (2 pages)
22 June 2015	Termination of appointment of Jacob Adler as a director on 22 June 2015 (1 page)
22 June 2015	Termination of appointment of Pearl Adler as a director on 22 June 2015 (1 page)
22 June 2015	Termination of appointment of Pearl Adler as a director on 22 June 2015 (1 page)
22 June 2015	Termination of appointment of Jacob Adler as a director on 22 June 2015 (1 page)
18 May 2015	Satisfaction of charge 3 in full (1 page)
18 May 2015	Satisfaction of charge 3 in full (1 page)
23 January 2015	Termination of appointment of Clifford Donald Wing as a director on 21 January 2015 (1 page)
23 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (4 pages)
23 January 2015	Termination of appointment of Clifford Donald Wing as a director on 21 January 2015 (1 page)
23 January 2015	Appointment of Mrs Pearl Adler as a director on 21 January 2015 (2 pages)
23 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (4 pages)
23 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (4 pages)
23 January 2015	Appointment of Mrs Pearl Adler as a director on 21 January 2015 (2 pages)
10 December 2014	Appointment of Mr Jacob Adler as a director on 9 December 2014 (2 pages)
10 December 2014	Appointment of Mr Jacob Adler as a director on 9 December 2014 (2 pages)
10 December 2014	Appointment of Mr Jacob Adler as a director on 9 December 2014 (2 pages)
28 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
28 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
2 July 2014	Termination of appointment of Jacob Adler as a director (1 page)
2 July 2014	Termination of appointment of Jacob Adler as a director (1 page)
25 June 2014	Appointment of Mr Jacob Adler as a director (2 pages)
25 June 2014	Appointment of Mr Jacob Adler as a director (2 pages)
4 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (3 pages)
4 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (3 pages)
4 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (3 pages)
23 October 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
23 October 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
1 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
1 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
1 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
31 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
31 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
23 May 2012	Termination of appointment of Jacob Adler as a secretary (1 page)
23 May 2012	Termination of appointment of Jacob Adler as a secretary (1 page)
23 May 2012	Termination of appointment of Pearl Adler as a director (1 page)
23 May 2012	Termination of appointment of Pearl Adler as a director (1 page)
21 May 2012	Registered office address changed from C/O B Olsberg & Co 2Nd Floor Newbury House 401 Bury New Road Salford Lancashire M7 2BT on 21 May 2012 (2 pages)
21 May 2012	Registered office address changed from C/O B Olsberg & Co 2Nd Floor Newbury House 401 Bury New Road Salford Lancashire M7 2BT on 21 May 2012 (2 pages)
18 May 2012	Appointment of Mr Clifford Donald Wing as a director (3 pages)
18 May 2012	Appointment of Mr Clifford Donald Wing as a director (3 pages)
16 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
1 November 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
1 November 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
17 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
29 October 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
29 October 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
2 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
30 November 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
30 November 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
10 February 2009	Return made up to 04/01/09; full list of members (3 pages)
10 February 2009	Return made up to 04/01/09; full list of members (3 pages)
28 November 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
28 November 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
22 August 2008	Appointment terminated director aubrey weis (1 page)
22 August 2008	Appointment terminated director aubrey weis (1 page)
20 August 2008	Registered office changed on 20/08/2008 from 1 allanadale court waterpark road salford M7 4JN (1 page)
20 August 2008	Registered office changed on 20/08/2008 from 1 allanadale court waterpark road salford M7 4JN (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 1 allanadale court, waterpark road, salford manchester M7 4JN (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 1 allanadale court, waterpark road, salford manchester M7 4JN (1 page)
4 February 2008	Return made up to 04/01/08; full list of members (2 pages)
4 February 2008	Return made up to 04/01/08; full list of members (2 pages)
27 November 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
27 November 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
6 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2007	Particulars of mortgage/charge (4 pages)
28 June 2007	Particulars of mortgage/charge (4 pages)
27 June 2007	Particulars of mortgage/charge (5 pages)
27 June 2007	Particulars of mortgage/charge (5 pages)
13 April 2007	Registered office changed on 13/04/07 from: 7 brantwood road salford lancashire M7 4EN (1 page)
13 April 2007	Return made up to 04/01/07; full list of members (2 pages)
13 April 2007	Return made up to 04/01/07; full list of members (2 pages)
13 April 2007	Registered office changed on 13/04/07 from: 7 brantwood road salford lancashire M7 4EN (1 page)
20 February 2007	Accounts for a dormant company made up to 31 January 2006 (6 pages)
20 February 2007	Accounts for a dormant company made up to 31 January 2006 (6 pages)
24 February 2006	Return made up to 04/01/06; full list of members (2 pages)
24 February 2006	Return made up to 04/01/06; full list of members (2 pages)
30 August 2005	New director appointed (3 pages)
30 August 2005	New director appointed (3 pages)
5 April 2005	Particulars of mortgage/charge (5 pages)
5 April 2005	Particulars of mortgage/charge (5 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Registered office changed on 14/03/05 from: 386 / 388 palatine road northenden manchester M22 4FZ (1 page)
14 March 2005	Secretary resigned (1 page)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Registered office changed on 14/03/05 from: 386 / 388 palatine road northenden manchester M22 4FZ (1 page)
14 March 2005	Secretary resigned (1 page)
11 March 2005	Particulars of mortgage/charge (7 pages)
11 March 2005	Particulars of mortgage/charge (7 pages)
4 January 2005	Incorporation (11 pages)
4 January 2005	Incorporation (11 pages)

Chromedale Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London