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Company Information for

CHAMELEON (U.K.) LIMITED

DMC RECOVERY LIMITED, 41 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX,
Company Registration Number
02032826
Private Limited Company
Liquidation

Company Overview

About Chameleon (u.k.) Ltd
CHAMELEON (U.K.) LIMITED was founded on 1986-07-01 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Chameleon (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHAMELEON (U.K.) LIMITED
 
Legal Registered Office
DMC RECOVERY LIMITED
41 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AX
Other companies in M5
 
Filing Information
Company Number 02032826
Company ID Number 02032826
Date formed 1986-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:42:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAMELEON (U.K.) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BMG ACCOUNTANCY LIMITED   COST CARE C.A. LIMITED   DMC RECOVERY LIMITED   DOWNHAM MAYER CLARKE LIMITED   FARRELL & CHOUDHARY LIMITED   MP ACCOUNTING NETHERLANDS LIMITED   OP6 LIMITED
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Company Officers of CHAMELEON (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY FINAN
Director 2006-10-31
STUART ARTHUR WATSON
Director 1991-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
MELINDA ANN WATSON
Company Secretary 1991-01-14 2014-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY FINAN FINAN CREATIVE CONSULTANCY LTD Director 2017-06-27 CURRENT 2017-06-27 Active
STUART ARTHUR WATSON CHAMELEON DESIGN ASSOCIATES LTD. Director 1992-02-28 CURRENT 1992-03-04 Dissolved 2016-07-05

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.

DateDocument TypeDocument Description
2019-05-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-23
2018-06-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/03/2018:LIQ. CASE NO.1
2018-06-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/03/2018:LIQ. CASE NO.1
2017-04-26F10.2Notice to Registrar of Companies of Notice of disclaimer
2017-04-094.20Volunatary liquidation statement of affairs with form 4.19
2017-04-09600Appointment of a voluntary liquidator
2017-04-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-03-24
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/17 FROM 34 the Crescent Salford M5 4PF
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0114/01/16 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0114/01/15 ANNUAL RETURN FULL LIST
2015-02-10CH01Director's details changed for Mr Stuart Arthur Watson on 2014-07-01
2014-08-12TM02Termination of appointment of Melinda Ann Watson on 2014-07-04
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-09LATEST SOC09/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-09AR0114/01/14 ANNUAL RETURN FULL LIST
2014-02-09CH01Director's details changed for Michael Anthony Finan on 2009-10-01
2013-09-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0114/01/13 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0114/01/12 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0114/01/11 ANNUAL RETURN FULL LIST
2010-08-05AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0114/01/10 ANNUAL RETURN FULL LIST
2009-08-27AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 14/01/09; NO CHANGE OF MEMBERS
2008-11-17AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-01363sRETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-02363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-12-08288aNEW DIRECTOR APPOINTED
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-16363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-27363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2004-02-16363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-03-11363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-01-17363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-01-25363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-10-18225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00
2000-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-03363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-01-25363sRETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1999-01-25288cDIRECTOR'S PARTICULARS CHANGED
1999-01-25288cSECRETARY'S PARTICULARS CHANGED
1999-01-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-05-24363sRETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1998-02-16363sRETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
1996-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-04-02363aRETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1995-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-05-01363aRETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
1994-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-03-11363sRETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
1993-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-01-18363sRETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
1992-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-02-11363sRETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
1991-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1991-04-16363aRETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS
1990-06-01287REGISTERED OFFICE CHANGED ON 01/06/90 FROM: 36 YOUNG STREET MANCHESTER M3 3FT
1990-03-20AAFULL ACCOUNTS MADE UP TO 31/08/89
1990-03-20363RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS
1989-06-23363RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
1989-06-23AAFULL ACCOUNTS MADE UP TO 31/08/88
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to CHAMELEON (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-09-29
Appointmen2017-03-31
Resolution2017-03-31
Meetings o2017-03-14
Fines / Sanctions
No fines or sanctions have been issued against CHAMELEON (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHAMELEON (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 CHAMELEON (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of CHAMELEON (U.K.) LIMITED registering or being granted any patents
Domain Names

CHAMELEON (U.K.) LIMITED owns 3 domain names.

newswindonsanctuary.co.uk   raw-fest.co.uk   rawcycle.co.uk  

Trademarks
We have not found any records of CHAMELEON (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAMELEON (U.K.) LIMITED. 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 (90030 - Artistic creation) as CHAMELEON (U.K.) LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
Outgoings
Business Rates/Property Tax
No properties were found where CHAMELEON (U.K.) LIMITED 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 TypeNotices to Creditors
Defending partyCHAMELEON (U.K) LIMITEDEvent Date2017-09-26
Final Date For Submission: 23 October 2017. Notice is hereby given that the creditors of the above named company, which was wound up on 24 March 2017, are required to prove their debts on or before 23 October 2017, by sending their names, addresses and full particulars of their debts/claims (and the names and addresses of their solicitors (if any)), to Andrew Mark Bland, Liquidator. If so required by notice in writing from the Liquidator or by the solicitors of the Liquidator, to come in and prove their debts/claims. Failure to formally prove a claim in this period will render the claimant formally excluded under the Insolvency (England and Wales) Rules 2016 and therefore unable to benefit from any future distributions declared. Date of Appointment: 24 March 2017 Liquidator's Name and Address: Andrew M Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Email: creditors@dmcrecovery.co.uk. Telephone: 0161 474 0920. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHAMELEON (U.K) LIMITEDEvent Date2017-03-28
Date of Appointment: 24 March 2017 Liquidator's name and address: Andrew M Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Email: info@dmc-recovery.co.uk. Telephone: 0161 474 0920. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHAMELEON (U.K) LIMITEDEvent Date2017-03-28
Place of meeting: 34 The Crescent, Salford, M5 4PF. Date of meeting: 24 March 2017. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Date of Appointment: 24 March 2017 Liquidator's Name and Address: Andrew M Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Email: info@dmc-recovery.co.uk. Telephone: 0161 474 0920. :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyCHAMELEON (U.K) LIMITEDEvent Date2017-03-24
Final Date for Proving: 13 September 2019. The liquidator intends to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. Liquidator's Name and Address: Andrew M Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Email: creditors@dmcrecovery.co.uk. Telephone: 0161 474 0920. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCHAMELEON (U.K) LIMITEDEvent Date2017-03-09
Place of meeting: 34 The Crescent, Salford, M5 4PF. Date of meeting: 24 March 2017. Time of meeting: 3:15 pm. Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that meeting of the creditors of the above named Company will be held at the place, date and time specified in this notice for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the Registered Office, or with the Insolvency Practitioners not later than 12:00 pm on the last business day preceding the Meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioner prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. By Order of the Board Stuart Watson, Director Insolvency Practitioner's Name and Address: Andrew M Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Email: info@dmc-recovery.co.uk. Telephone: 0161 474 0920. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAMELEON (U.K.) LIMITED 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 CHAMELEON (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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