CHORION RIGHTS LIMITED

Key Data

Status

Dissolved

Company No.

00480356

Incorporation date

31/03/1950

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1950)

16/01/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/10/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (41 pages)

30/01/2020

Liquidators' statement of receipts and payments to 2019-07-30

View PDF (23 pages)

30/01/2020

Liquidators' statement of receipts and payments to 2018-07-30

View PDF (23 pages)

22/01/2020

Removal of liquidator by court order

View PDF (12 pages)

09/01/2020

Appointment of a voluntary liquidator

View PDF (4 pages)

26/04/2019

Appointment of a voluntary liquidator

View PDF (11 pages)

19/03/2019

Court order

View PDF (7 pages)

25/09/2018

Removal of liquidator by court order

View PDF (9 pages)

06/09/2018

Clarification The form 600 was removed from the public register on 19/03/2019 pursuant to Order of Court

View PDF (0 pages)

10/10/2017

Liquidators' statement of receipts and payments to 2017-07-30

View PDF (18 pages)

05/10/2016

Liquidators' statement of receipts and payments to 2016-07-30

View PDF (21 pages)

07/10/2015

Liquidators' statement of receipts and payments to 2015-07-30

View PDF (25 pages)

03/10/2014

Liquidators' statement of receipts and payments to 2014-07-30

View PDF (25 pages)

03/10/2013

Liquidators' statement of receipts and payments to 2013-07-30

View PDF (25 pages)

09/08/2012

Registered office address changed from 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 2012-08-09

View PDF (2 pages)

09/08/2012

Statement of affairs with form 4.19

View PDF (6 pages)

09/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

09/08/2012

Resolutions

View PDF (1 pages)

17/04/2012

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 4

View PDF (3 pages)

17/04/2012

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

View PDF (3 pages)

17/04/2012

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

View PDF (3 pages)

17/04/2012

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

View PDF (3 pages)

17/04/2012

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

View PDF (3 pages)

17/04/2012

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 9

View PDF (3 pages)

17/04/2012

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 10

View PDF (3 pages)

17/04/2012

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 11

View PDF (3 pages)

17/04/2012

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 12

View PDF (3 pages)

17/04/2012

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 13

View PDF (3 pages)

17/04/2012

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 16

View PDF (3 pages)

17/04/2012

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 15

View PDF (3 pages)

17/04/2012

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 14

View PDF (3 pages)

17/04/2012

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 17

View PDF (3 pages)

22/02/2012

Termination of appointment of Philip Beale as a secretary

View PDF (2 pages)

20/12/2011

Previous accounting period shortened from 2011-03-31 to 2011-03-25

View PDF (1 pages)

15/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (5 pages)

07/10/2011

Termination of appointment of Philip Beale as a director

View PDF (2 pages)

06/10/2011

Appointment of Mr Martyn Everett as a director

View PDF (3 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (24 pages)

25/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (6 pages)

14/05/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (27 pages)

29/01/2010

Full accounts made up to 2009-03-31

View PDF (21 pages)

10/12/2009

Appointment of Mrs Mary Margaret Durkan as a director

View PDF (2 pages)

09/12/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (5 pages)

30/11/2009

Termination of appointment of Madeleine White as a director

View PDF (1 pages)

06/02/2009

Full accounts made up to 2007-12-31

View PDF (21 pages)

26/11/2008

Return made up to 10/11/08; full list of members

View PDF (4 pages)

24/11/2008

Director appointed ms madeleine white

View PDF (1 pages)

24/11/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

21/11/2008

Director appointed mr philip arthur beale

View PDF (1 pages)

21/11/2008

Appointment terminated director jane turner

View PDF (1 pages)

28/10/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (10 pages)

28/10/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (15 pages)

28/10/2008

Particulars of a mortgage or charge / charge no: 16

View PDF (12 pages)

24/10/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (143 pages)

13/11/2007

Return made up to 10/11/07; full list of members

View PDF (2 pages)

15/08/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

15/08/2007

New director appointed

View PDF (2 pages)

15/08/2007

Director resigned

View PDF (1 pages)

25/05/2007

Certificate of change of name

View PDF (2 pages)

20/02/2007

New director appointed

View PDF (4 pages)

20/02/2007

Director resigned

View PDF (1 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

21/11/2006

Return made up to 10/11/06; full list of members

View PDF (2 pages)

20/09/2006

Particulars of mortgage/charge

View PDF (96 pages)

20/09/2006

Particulars of mortgage/charge

View PDF (10 pages)

20/09/2006

Particulars of mortgage/charge

View PDF (11 pages)

20/09/2006

Particulars of mortgage/charge

View PDF (11 pages)

19/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/09/2006

Declaration of assistance for shares acquisition

View PDF (18 pages)

29/08/2006

Memorandum and Articles of Association

View PDF (5 pages)

29/08/2006

Resolutions

View PDF (0 pages)

29/08/2006

Resolutions

View PDF (2 pages)

22/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (8 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (10 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (10 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (94 pages)

26/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

26/07/2006

Declaration of assistance for shares acquisition

View PDF (19 pages)

28/06/2006

Auditor's resignation

View PDF (2 pages)

08/06/2006

Particulars of mortgage/charge

View PDF (67 pages)

07/06/2006

Memorandum and Articles of Association

View PDF (9 pages)

07/06/2006

Resolutions

View PDF (0 pages)

07/06/2006

Resolutions

View PDF (3 pages)

13/02/2006

Director resigned

View PDF (1 pages)

27/11/2005

Return made up to 10/11/05; full list of members

View PDF (2 pages)

27/11/2005

Director's particulars changed

View PDF (1 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

07/04/2005

Director resigned

View PDF (1 pages)

22/11/2004

Return made up to 10/11/04; full list of members

View PDF (7 pages)

16/11/2004

New director appointed

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

20/10/2004

New director appointed

View PDF (2 pages)

23/06/2004

Resolutions

View PDF (2 pages)

04/06/2004

Particulars of mortgage/charge

View PDF (15 pages)

04/06/2004

Particulars of mortgage/charge

View PDF (30 pages)

21/11/2003

Return made up to 10/11/03; full list of members

View PDF (7 pages)

10/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

08/07/2003

Registered office changed on 08/07/03 from: vernon house 40 shaftesbury avenue london W1D 7ER

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

15/11/2002

Return made up to 10/11/02; full list of members

View PDF (7 pages)

17/09/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

03/07/2002

Director resigned

View PDF (1 pages)

29/11/2001

Return made up to 10/11/01; full list of members

View PDF (7 pages)

13/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

09/08/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

31/07/2001

Director resigned

View PDF (1 pages)

31/07/2001

New director appointed

View PDF (2 pages)

10/07/2001

New director appointed

View PDF (2 pages)

24/11/2000

Return made up to 10/11/00; full list of members

View PDF (7 pages)

04/08/2000

Full accounts made up to 1999-12-31

View PDF (25 pages)

08/06/2000

New director appointed

View PDF (2 pages)

10/03/2000

Director resigned

View PDF (1 pages)

24/11/1999

Return made up to 10/11/99; full list of members

View PDF (7 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

07/12/1998

Return made up to 10/11/98; no change of members

View PDF (4 pages)

10/11/1998

New director appointed

View PDF (3 pages)

09/11/1998

Director resigned

View PDF (1 pages)

02/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

02/10/1998

Director resigned

View PDF (1 pages)

02/10/1998

Director resigned

View PDF (1 pages)

18/09/1998

Director resigned

View PDF (1 pages)

14/09/1998

New director appointed

View PDF (2 pages)

11/07/1998

Particulars of mortgage/charge

View PDF (5 pages)

04/12/1997

Return made up to 10/11/97; no change of members

View PDF (6 pages)

10/09/1997

Director resigned

View PDF (1 pages)

18/06/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

13/05/1997

New director appointed

View PDF (3 pages)

04/02/1997

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

23/01/1997

Full accounts made up to 1996-03-31

View PDF (19 pages)

13/12/1996

Secretary resigned

View PDF (1 pages)

13/12/1996

New secretary appointed

View PDF (2 pages)

11/12/1996

Return made up to 10/11/96; full list of members

View PDF (14 pages)

02/12/1996

Secretary resigned

View PDF (1 pages)

08/06/1996

Auditor's resignation

View PDF (1 pages)

22/04/1996

Resolutions

View PDF (13 pages)

27/02/1996

Registered office changed on 27/02/96 from: 3RD floor bedford house 3 bedford street london, WC2E 9HD

View PDF (1 pages)

27/02/1996

Director resigned

View PDF (1 pages)

27/02/1996

Director resigned

View PDF (1 pages)

27/02/1996

New secretary appointed

View PDF (2 pages)

27/02/1996

New director appointed

View PDF (3 pages)

27/02/1996

New director appointed

View PDF (3 pages)

27/02/1996

New director appointed

View PDF (3 pages)

27/02/1996

New director appointed

View PDF (2 pages)

20/02/1996

Director resigned

View PDF (2 pages)

19/02/1996

Certificate of change of name

View PDF (2 pages)

14/12/1995

Return made up to 10/11/95; full list of members

View PDF (6 pages)

26/09/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (108 pages)

23/11/1994

Full accounts made up to 1994-03-31

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23/11/1994

Return made up to 10/11/94; no change of members

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16/01/1994

Full accounts made up to 1993-03-31

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12/11/1993

Return made up to 10/11/93; no change of members

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16/12/1992

Return made up to 10/11/92; full list of members

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25/11/1992

Director resigned

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23/07/1992

Full accounts made up to 1992-03-31

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07/04/1992

Registered office changed on 07/04/92 from: 3RD floor new south wales house 15 adam street strand, london WC2N 6AF

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28/11/1991

Return made up to 10/11/91; no change of members

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06/06/1991

Full accounts made up to 1991-03-31

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18/01/1991

Return made up to 08/11/90; full list of members

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10/01/1991

Director resigned

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11/10/1990

Director resigned

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11/10/1990

New director appointed

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12/09/1990

Full accounts made up to 1990-03-31

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21/12/1989

Full accounts made up to 1989-03-31

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21/12/1989

Return made up to 10/11/89; full list of members

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04/10/1989

New director appointed

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08/02/1989

Return made up to 10/11/88; full list of members

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08/02/1989

Full accounts made up to 1988-03-31

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01/12/1988

New director appointed

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01/12/1988

New director appointed

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22/09/1988

Director resigned

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22/09/1988

Director resigned

View PDF (0 pages)

22/09/1988

Director resigned

View PDF (0 pages)

07/09/1988

New director appointed

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26/05/1988

Registered office changed on 26/05/88 from: international house 1 st katharine's way london E1 9UN

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13/01/1988

Return made up to 10/11/87; full list of members

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02/10/1987

Full accounts made up to 1987-03-31

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11/08/1987

Memorandum and Articles of Association

View PDF (39 pages)

11/08/1987

Resolutions

View PDF (40 pages)

25/03/1987

Director resigned

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25/11/1986

Group of companies' accounts made up to 1986-03-31

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25/11/1986

Return made up to 14/11/86; full list of members

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18/09/1986

New director appointed

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15/08/1986

Secretary resigned;new secretary appointed

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12/08/1986

New director appointed

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31/03/1950

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Full

Last made up date

31/03/2010

Next account date

31/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gleek, Julian	Director	19/02/1996 - 07/09/1998	108
White, Madeleine	Director	03/11/2008 - 05/11/2009	13
Williams, Nicholas James	Director	05/06/2000 - 27/07/2007	26
Tamblyn, Nicholas	Director	09/10/1998 - 04/12/2002	34
Lenthall, Ben	Director	07/09/1998 - 01/02/2000	2

Persons with Significant Control

No PSC data available.

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Description

About CHORION RIGHTS LIMITED

CHORION RIGHTS LIMITED is an(a) Dissolved company incorporated on 31/03/1950 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHORION RIGHTS LIMITED?

CHORION RIGHTS LIMITED is currently Dissolved. It was registered on 31/03/1950 and dissolved on 16/01/2021.

Where is CHORION RIGHTS LIMITED located?

CHORION RIGHTS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does CHORION RIGHTS LIMITED do?

CHORION RIGHTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CHORION RIGHTS LIMITED?

The latest filing was on 16/01/2021: Final Gazette dissolved following liquidation.