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CHORION RIGHTS LIMITED

Learn more about CHORION RIGHTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

CHORION RIGHTS LIMITED on the map

Company type: Private Limited Company
Company number: 00480356
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1950.03.31
last member list: 2011.11.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 25.03
next due date: 2012.03.20
overdue: OVERDUE
last made update: 2010.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2012.12.08
overdue: OVERDUE
last made update: 2011.11.10
documents available: 1

Mortgages:

GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES (THESECURITY AGENT)
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2006.06.08
GE LEVERAGED LOANS LIMITED (THE SECURITY AGENT)
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2006.08.02
GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES
COPYRIGHT SECURITY AGREEMENT - PART of the property or undertaking has been released and no longer forms part of the charge on 2006.08.02
GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES
TRADEMARK SECURITY AGREEMENT - PART of the property or undertaking has been released and no longer forms part of the charge on 2006.08.02
GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES
PLEDGE OF IP RIGHTS AGREEMENT - PART of the property or undertaking has been released and no longer forms part of the charge on 2006.08.02
GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES (THESECURITY AGENT)
TRADEMARK SECURITY AGREEMENT - PART of the property or undertaking has been released and no longer forms part of the charge on 2006.09.20
GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES (THESECURITY AGENT)
COPYRIGHT SECURITY AGREEMENT - PART of the property or undertaking has been released and no longer forms part of the charge on 2006.09.20
GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES (THESECURITY AGENT)
SECOND RANKING PLEDGE OF IP RIGHTS AGREEMENT - PART of the property or undertaking has been released and no longer forms part of the charge on 2006.09.20
G E LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES(SECURITY AGENT)
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2006.09.20
GE LEVERAGED LOANS LIMITED (THE "SECURITY AGENT")
SUPPLEMENTAL DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2008.10.24
GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES
THIRD RANKING PLEDGE OF IP RIGHTS AGREEMENT - PART of the property or undertaking has been released and no longer forms part of the charge on 2008.10.28
GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES(THE SECURITY AGENT)
AMENDED AND RESTATED COPYRIGHT SECURITY AGREEMENT - PART of the property or undertaking has been released and no longer forms part of the charge on 2008.10.28
GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES
AMENDED AND RESTATED TRADEMARK SECURITY AGREEMENT - PART of the property or undertaking has been released and no longer forms part of the charge on 2008.10.28
GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES (THE "SECURITY AGENT")
SECOND SUPPLEMENTAL DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2010.05.14

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2015
Form type: 4.68
Date: 2015.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2014
Form type: 4.68
Date: 2014.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2013
Form type: 4.68
Date: 2013.10.03
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REGISTERED OFFICE CHANGED ON 09/08/2012 FROM, 4TH FLOOR ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HN
Form type: AD01
Date: 2012.08.09
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.08.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.08.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.08.09
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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
Form type: MG04
Date: 2012.04.17
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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
Form type: MG04
Date: 2012.04.17
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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
Form type: MG04
Date: 2012.04.17
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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
Form type: MG04
Date: 2012.04.17
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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
Form type: MG04
Date: 2012.04.17
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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
Form type: MG04
Date: 2012.04.17
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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
Form type: MG04
Date: 2012.04.17
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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
Form type: MG04
Date: 2012.04.17
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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
Form type: MG04
Date: 2012.04.17
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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
Form type: MG04
Date: 2012.04.17
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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
Form type: MG04
Date: 2012.04.17
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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
Form type: MG04
Date: 2012.04.17
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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
Form type: MG04
Date: 2012.04.17
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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
Form type: MG04
Date: 2012.04.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP BEALE
Form type: TM02
Date: 2012.02.22
£2.95
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PREVSHO FROM 31/03/2011 TO 25/03/2011
Form type: AA01
Date: 2011.12.20
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.15
Form type: LATEST SOC
Document description: 15/11/11 STATEMENT OF CAPITAL;GBP 16068.7
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BEALE
Form type: TM01
Date: 2011.10.07
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DIRECTOR APPOINTED MR MARTYN EVERETT
Form type: AP01
Date: 2011.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
£2.95
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.05.14
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.29
£2.95
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DIRECTOR APPOINTED MRS MARY MARGARET DURKAN
Form type: AP01
Date: 2009.12.10
£2.95
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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APPOINTMENT TERMINATED, DIRECTOR MADELEINE WHITE
Form type: TM01
Date: 2009.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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DIRECTOR APPOINTED MS MADELEINE WHITE
Form type: 288a
Date: 2008.11.24
£2.95
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CURREXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2008.11.24
£2.95
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DIRECTOR APPOINTED MR PHILIP ARTHUR BEALE
Form type: 288a
Date: 2008.11.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR JANE TURNER
Form type: 288b
Date: 2008.11.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.10.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.15
£2.95
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COMPANY NAME CHANGED, ENID BLYTON LIMITED, CERTIFICATE ISSUED ON 25/05/07
Form type: CERTNM
Date: 2007.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.09.08
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.08.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.29
Child documents:
Document type: ANNOTATION
Date: 2006.08.29
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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Company directors and board members:

TERRY WILLIAM DOWNING (dissolve)
Director, 2007.01.29
52 STREATHBOURNE ROAD , LONDON
SW17 8QX
MARY MARGARET DURKAN (dissolve)
Director, 2009.11.27
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
MARTYN JOHN EVERETT (dissolve)
Director, 2011.09.30
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
PHILIP ARTHUR BEALE (dissolve)
Secretary, 1996.12.09 - 2012.02.07
32 LABURNUM GROVE , HOCKLEY
SS5 4SG, ESSEX
ADAM BIRT (dissolve)
Secretary, CS, 1996.02.19 - 1996.12.09
34 SHIRLOCK ROAD HAMPSTEAD , LONDON
NW3 2HS
ROBERT WILLIAM WOOD (dissolve)
Secretary, 1991.11.10 - 1996.02.19
13 GAYTON ROAD HAMPSTEAD , LONDON
NW3 1TX
JEREMY LOCH MANSELL BANKS (dissolve)
Director, 2001.07.02 - 2006.01.31
27 CAMPANA ROAD , LONDON
SW6 4AT
GILLIAN MARY BAVERSTOCK (dissolve)
Director, 1991.11.10 - 1997.09.09
LOW HALL RUPERT ROAD , ILKLEY
LS29 0AQ, WEST YORKSHIRE
SIAN BAVERSTOCK (dissolve)
Director, RESEARCHER, 1991.11.10 - 1995.08.31
17 SPRINGSWOOD AVENUE , SHIPLEY
BD18 3DH, WEST YORKSHIRE
PHILIP ARTHUR BEALE (dissolve)
Director, BUDGETARY CONTROLLER, 2008.11.03 - 2011.09.15
32 LABURNUM GROVE , HOCKLEY
SS5 4SG, ESSEX
MALCOLM WILLIAM GARDNER (dissolve)
Director, COMPANY DIRECTOR, 1997.03.17 - 2001.07.05
18 ELM GROVE ROAD EALING , LONDON
W5 3JJ
JULIAN GLEEK (dissolve)
Director, COMPANY DIRECTOR, 1996.02.19 - 1998.09.07
47 GLOUCESTER SQUARE , LONDON
W2 2TQ
MARI HILLE (dissolve)
Director, OFFICE MANAGER, 2004.11.05 - 2005.02.25
HOUSE 37 TAI MONG TSAI NEW VILLAGE , CHI FAI PATH
SAI KUNG
HONG KONG
DAVID LANE (dissolve)
Director, MANAGING DIRECTOR, 1996.02.19 - 1998.10.01
6 GATENBY GARTH EASINGWOLD , YORK
YO6 3QT
BEN LENTHALL (dissolve)
Director, 1998.09.07 - 2000.02.01
CARINYA SCHOOL LANE APPLEFORD , ABINGDON
OX14 4NY, OXFORDSHIRE
NICHOLAS MARK LESLAU (dissolve)
Director, COMPANY DIRECTOR, 1996.02.19 - 1998.09.09
ROMNEYS HOUSE 5 HOLLY BUSH HILL HAMPSTEAD VILLAGE , LONDON
NW3 6SH
SUSAN MARGARET MURPHY (dissolve)
Director, 2004.10.01 - 2007.01.26
WINDWHISTLE PINNER HILL , PINNER
HA5 3XY, MIDDLESEX
STEVEN MARK PALMER (dissolve)
Director, 2001.07.25 - 2002.05.17
NETTLECOMBE PYLE HILL , WOKING
GU22 0SR, SURREY
JAMES MILLER SEMPLE (dissolve)
Director, ACCOUNTANT, 1991.11.10 - 1996.02.19
SOUTHWOOD HOLLY BANK ROAD , WOKING
GU22 0JP, SURREY
IMOGEN MARY SMALLWOOD (dissolve)
Director, 1991.11.10 - 1992.10.28
98 BONNEVILLE GARDENS , LONDON
SW4 9LE
NICHOLAS TAMBLYN (dissolve)
Director, MANAGING DIRECTOR, 1998.10.09 - 2002.12.04
CLOUDS HILL MILES LANE , COBHAM
KT11 2EF, SURREY
JANE ELIZABETH TURNER (dissolve)
Director, 2007.07.27 - 2008.11.03
FLAT 4 133 SUTHERLAND AVENUE MAIDA VALE , LONDON
W9 2QJ
MADELEINE WHITE (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.11.03 - 2009.11.05
43 DOLPHIN HOUSE SMUGGLERS WAY , LONDON
SW18 1DF
NICHOLAS JAMES WILLIAMS (dissolve)
Director, 2000.06.05 - 2007.07.27
13 PELICAN WHARF 58 WAPPING WALL , LONDON
E1W 3SL
ROBERT WILLIAM WOOD (dissolve)
Director, ACCOUNTANT, 1991.11.10 - 1996.02.19
13 GAYTON ROAD HAMPSTEAD , LONDON
NW3 1TX
NIGEL WILLIAM WRAY (dissolve)
Director, COMPANY DIRECTOR, 1996.02.19 - 1998.09.09
20 THAYER STREET , LONDON
W1M 6DD

Companies near to CHORION RIGHTS ltd.

Information about the Private Limited Company CHORION RIGHTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data