CHROMEBAR UK LTD

Company Number		01620333
Company ID Number		01620333
Date formed		1982-03-05
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2010-08-31
Account next due		2012-05-31
Latest return		2010-12-17
Return next due		2016-12-31
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of CHROMEBAR UK LTD

Current Directors

Officer	Role	Date Appointed
PARAMJIT SINGH BAINS	Director	2009-08-12
MICHAEL CRAIG JONES	Director	1991-12-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL CRAIG JONES	Company Secretary	1991-12-19	2009-08-12
BRIAN PHILPOTT JONES	Director	2008-04-10	2009-08-12
STEPHEN DESMOND JONES	Director	1993-09-16	2008-04-10
BRIAN PHILPOTT JONES	Director	1991-12-19	2006-06-26
JOHN AKERS	Director	1991-12-19	1993-09-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PARAMJIT SINGH BAINS	BAINS & BAINS LIMITED	Director	2011-10-12	CURRENT	2011-10-12	Active
PARAMJIT SINGH BAINS	BAINS CORPORATION LIMITED	Director	2011-10-12	CURRENT	2011-10-12	Active
PARAMJIT SINGH BAINS	SPECIAL PROJECTS LIMITED	Director	2009-08-12	CURRENT	2002-09-03	Dissolved 2013-10-15
PARAMJIT SINGH BAINS	BAINS FOUNDATION	Director	2009-08-12	CURRENT	2009-08-12	Active
MICHAEL CRAIG JONES	CHROMETECH LTD	Director	2017-06-06	CURRENT	2017-06-06	Active
MICHAEL CRAIG JONES	SPECIAL PROJECTS LIMITED	Director	2009-08-12	CURRENT	2002-09-03	Dissolved 2013-10-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-12-29	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-04-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2017
2016-03-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2016
2016-02-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2016
2015-02-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2015
2014-02-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2014
2013-03-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2013
2012-02-22	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-02-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-02-15	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/02/2012
2012-02-09	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-02-01	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2012-01-20	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-01-11	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2012 FROM UNIT 1B-2C NEACHELLS LANE WEDNESFIELD WOLVERHAMPTON WEST MIDLANDS WV11 3PY
2011-12-28	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-08-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-06-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-06-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-06-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-05-26	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-01-14	LATEST SOC	14/01/11 STATEMENT OF CAPITAL;GBP 100
2011-01-14	AR01	17/12/10 FULL LIST
2010-07-26	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-01-15	AR01	17/12/09 FULL LIST
2010-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/2010 FROM UNIT 1B,NEACHELLS LANE WOLVERHAMPTON WEST MIDLANDS. WV11 3PY
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CRAIG JONES / 14/01/2010
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PARAMJIT SINGH BAINS / 14/01/2010
2009-09-30	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-08-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / PARAMJIT BAINS / 12/08/2009
2009-08-12	288a	DIRECTOR APPOINTED PARAMJIT SINGH BAINS
2009-08-12	288b	APPOINTMENT TERMINATED DIRECTOR BRIAN JONES
2009-08-12	288b	APPOINTMENT TERMINATED SECRETARY MICHAEL JONES
2009-04-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-03-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-03-06	363a	RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-12-02	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-05-12	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN JONES
2008-05-12	288a	DIRECTOR APPOINTED BRIAN PHILPOTT JONES
2007-12-18	363a	RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2007-02-15	363s	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-05	288b	DIRECTOR RESIGNED
2006-04-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2006-03-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-23	363s	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-02-17	363s	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-10-29	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-14	363s	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-10-09	CERTNM	COMPANY NAME CHANGED WALSALL WAY ENGINEERING LIMITED CERTIFICATE ISSUED ON 09/10/03
2003-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-01-08	363s	RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-01-16	363s	RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-03	363s	RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-01-28	363s	RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-12-23	363s	RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1998-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-01-27	363s	RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

2912 - Manufacture of pumps & compressors
3663 - Other manufacturing

Licences & Regulatory approval

We could not find any licences issued to CHROMEBAR UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2012-02-24
Meetings of Creditors	2012-01-13
Appointment of Administrators	2011-12-29
Petitions to Wind Up (Companies)	2008-11-27

Fines / Sanctions

No fines or sanctions have been issued against CHROMEBAR UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2009-04-07	Satisfied	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE(ALL ASSETS)	2009-03-13	Satisfied	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
LEGAL CHARGE	2006-12-21	Outstanding	BARCLAYS BANK PLC
DEBENTURE (ALL ASSETS)	2006-07-17	Satisfied	ULTIMATE FINANCE LIMITED
DEBENTURE	2004-10-18	Satisfied	HSBC BANK PLC
LEGAL CHARGE	1990-10-20	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
FIXED AND FLOATING CHARGE	1984-03-01	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHROMEBAR UK LTD

Intangible Assets

Patents

We have not found any records of CHROMEBAR UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CHROMEBAR UK LTD

Trademarks

We have not found any records of CHROMEBAR UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHROMEBAR UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2912 - Manufacture of pumps & compressors) as CHROMEBAR UK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CHROMEBAR UK LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	CHROMEBAR UK LIMITED	Event Date	2012-02-09
In accordance with Rule 4.106, I, C H I Moore (IP Number 8156) of K J Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH give notice that on 9 February 2012 I was appointed Liquidator of Chromebar UK Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 22 March 2012 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned C H I Moore of Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. C H I Moore Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	CHROMEBAR UK LIMITED	Event Date	2012-01-06
In the Wolverhampton County Court Court Number: IWV7037 Notice is hereby given by C H I Moore of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH that a meeting of creditors of Chromebar UK Limited is to be held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 25 January 2012 at 11.00 am . The meeting is an initial creditors meeting under Legislation section: paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 to consider the Administrators proposals and various other resolutions which are set out in detail in those proposals. A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim. C H I Moore Administrator :

Initiating party		Event Type	Appointment of Administrators
Defending party	CHROMEBAR UK LIMITED	Event Date	2011-12-12
In the Wolverhampton County Court Court number: 1WV70237 C H I Moore (IP No 8156 ) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	CHROMEBAR UK LTD	Event Date	2008-10-21
In the High Court of Justice (Chancery Division) Companies Court case number 9255 A Petition to wind up the above-named Company of Unit 1b, Neachells Lane, Wolverhampton, West Midlands WV11 3PY , presented on 21 October 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 10 December 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 December 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6770.(Ref SLR 1352753/37/G.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHROMEBAR UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHROMEBAR UK LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:33:16
Primary Source:	Companies House

Company Overview

Company Officers of CHROMEBAR UK LTD

Related Directorships