CHRYSALIS MEDICAL FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03297178

Incorporation date

29/12/1996

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1996)

05/11/2015

Final Gazette dissolved following liquidation

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05/08/2015

Return of final meeting in a creditors' voluntary winding up

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05/08/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/07/2014

Statement of affairs with form 4.19

View PDF (5 pages)

16/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2014

Resolutions

View PDF (1 pages)

22/05/2014

Registered office address changed from Champion Consulting Limited 1 Worsley Court High Street Worsley Manchester M28 3NJ on 2014-05-23

View PDF (1 pages)

20/05/2014

Termination of appointment of William Harris as a director

View PDF (1 pages)

20/05/2014

Appointment of Mrs Rebecca Zapolski as a director

View PDF (2 pages)

19/03/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

11/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/02/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (4 pages)

03/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2013

Statement of capital on 2013-07-30

View PDF (4 pages)

29/07/2013

Statement by directors

View PDF (1 pages)

29/07/2013

Solvency statement dated 08/06/12

View PDF (1 pages)

29/07/2013

Resolutions

View PDF (6 pages)

18/07/2013

Statement of capital on 2013-07-19

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16/01/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (4 pages)

28/10/2012

Registered office address changed from Courthill House /60 Water Lane Wilmslow Cheshire SK9 5AJ United Kingdom on 2012-10-29

View PDF (2 pages)

10/01/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

09/01/2012

Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3TH on 2012-01-10

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (4 pages)

10/03/2011

Termination of appointment of Keith Horlock as a director

View PDF (1 pages)

10/02/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (5 pages)

30/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

30/01/2011

Statement of capital following an allotment of shares on 2009-12-31

View PDF (4 pages)

30/01/2011

Statement of capital following an allotment of shares on 2009-12-31

View PDF (4 pages)

18/10/2010

Registered office address changed from the Landmark Business Centre Station Road Cheadle Hulme Cheshire SK8 7BS on 2010-10-19

View PDF (2 pages)

14/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

29/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (4 pages)

27/01/2010

Director's details changed for William Robert Owen Harris on 2010-01-28

View PDF (2 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2009

Return made up to 30/12/08; full list of members

View PDF (5 pages)

04/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (10 pages)

14/01/2009

Appointment terminate, director and secretary colin howard ball logged form

View PDF (1 pages)

04/11/2008

Appointment terminated director carolyn kingston

View PDF (1 pages)

13/10/2008

Capitals not rolled up

View PDF (2 pages)

13/10/2008

Nc inc already adjusted 30/12/07

View PDF (1 pages)

13/10/2008

Resolutions

View PDF (1 pages)

15/09/2008

Director appointed keith william horlock

View PDF (2 pages)

03/08/2008

Director appointed williams robert owen harris

View PDF (2 pages)

14/05/2008

Accounting reference date extended from 31/08/2007 to 31/12/2007 alignment with parent or subsidiary

View PDF (1 pages)

22/04/2008

Full accounts made up to 2006-08-31

View PDF (13 pages)

19/02/2008

New secretary appointed

View PDF (2 pages)

18/02/2008

Secretary resigned

View PDF (1 pages)

05/02/2008

Return made up to 30/12/07; full list of members

View PDF (2 pages)

30/11/2007

Registered office changed on 01/12/07 from: 400 metroplex business park broadway salford lancashire M50 2UE

View PDF (1 pages)

14/02/2007

New director appointed

View PDF (2 pages)

23/01/2007

Return made up to 30/12/06; full list of members

View PDF (2 pages)

23/11/2006

Director resigned

View PDF (1 pages)

13/10/2006

Declaration of satisfaction of mortgage/charge

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30/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

10/05/2006

Director resigned

View PDF (1 pages)

22/01/2006

Certificate of change of name

View PDF (2 pages)

15/01/2006

New director appointed

View PDF (2 pages)

02/01/2006

Return made up to 30/12/05; full list of members

View PDF (2 pages)

02/01/2006

Director resigned

View PDF (1 pages)

19/12/2005

Accounts for a dormant company made up to 2005-08-31

View PDF (6 pages)

20/04/2005

Accounting reference date extended from 31/03/05 to 31/08/05

View PDF (1 pages)

17/03/2005

New director appointed

View PDF (1 pages)

05/01/2005

Return made up to 30/12/04; full list of members

View PDF (6 pages)

12/05/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

10/01/2004

Return made up to 30/12/03; full list of members

View PDF (6 pages)

17/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

06/01/2003

Return made up to 30/12/02; full list of members

View PDF (6 pages)

06/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (6 pages)

25/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (6 pages)

16/01/2002

Return made up to 30/12/01; full list of members

View PDF (6 pages)

17/12/2001

Certificate of change of name

View PDF (2 pages)

07/01/2001

Return made up to 30/12/00; full list of members

View PDF (6 pages)

06/11/2000

New secretary appointed

View PDF (2 pages)

26/10/2000

Certificate of change of name

View PDF (2 pages)

25/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

New director appointed

View PDF (2 pages)

11/07/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

04/04/2000

Secretary resigned

View PDF (1 pages)

18/01/2000

Return made up to 30/12/99; full list of members

View PDF (6 pages)

06/01/2000

Registered office changed on 07/01/00 from: 400 broadway salford M5 2DW

View PDF (1 pages)

29/09/1999

Certificate of change of name

View PDF (2 pages)

01/09/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

29/06/1999

Director resigned

View PDF (1 pages)

26/01/1999

Return made up to 30/12/98; no change of members

View PDF (4 pages)

30/10/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

13/01/1998

Return made up to 30/12/97; full list of members

View PDF (6 pages)

13/03/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

13/03/1997

Secretary resigned

View PDF (1 pages)

13/03/1997

Director resigned

View PDF (1 pages)

13/03/1997

Registered office changed on 14/03/97 from: st james's court brown street manchester M2 2JF

View PDF (1 pages)

13/03/1997

New secretary appointed

View PDF (2 pages)

13/03/1997

New director appointed

View PDF (3 pages)

13/03/1997

New director appointed

View PDF (3 pages)

13/03/1997

New director appointed

View PDF (3 pages)

30/01/1997

Certificate of change of name

View PDF (2 pages)

29/12/1996

Incorporation

View PDF (15 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Harris, William Robert Owen	Director	30/07/2000 - 10/05/2006	33
Harris, William Robert Owen	Director	26/02/1997 - 30/05/1999	33
Harris, William Robert Owen	Director	30/06/2008 - 31/10/2012	33
HALLIWELLS DIRECTORS LIMITED	Nominee Director	29/12/1996 - 26/02/1997	564
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	29/12/1996 - 26/02/1997	609

Persons with Significant Control

No PSC data available.

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Description

About CHRYSALIS MEDICAL FINANCE LIMITED

CHRYSALIS MEDICAL FINANCE LIMITED is an(a) Dissolved company incorporated on 29/12/1996 with the registered office located at Chestnut House, 46 Halliwell Street, Chorley, Lancashire PR7 2AL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHRYSALIS MEDICAL FINANCE LIMITED?

CHRYSALIS MEDICAL FINANCE LIMITED is currently Dissolved. It was registered on 29/12/1996 and dissolved on 05/11/2015.

Where is CHRYSALIS MEDICAL FINANCE LIMITED located?

CHRYSALIS MEDICAL FINANCE LIMITED is registered at Chestnut House, 46 Halliwell Street, Chorley, Lancashire PR7 2AL.

What does CHRYSALIS MEDICAL FINANCE LIMITED do?

CHRYSALIS MEDICAL FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHRYSALIS MEDICAL FINANCE LIMITED?

The latest filing was on 05/11/2015: Final Gazette dissolved following liquidation.