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Company Information for

CHORION LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
04383538
Private Limited Company
Liquidation

Company Overview

About Chorion Ltd
CHORION LIMITED was founded on 2002-02-27 and has its registered office in 1 Little New Street. The organisation's status is listed as "Liquidation". Chorion Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHORION LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Previous Names
NEW CHORION PLC16/05/2002
Filing Information
Company Number 04383538
Company ID Number 04383538
Date formed 2002-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2010-03-31
Account next due 2012-03-20
Latest return 2012-02-27
Return next due 2017-03-13
Type of accounts FULL
Last Datalog update: 2018-06-19 14:59:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHORION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE & TOUCHE ADVISORY LIMITED   DELOITTE CIS LIMITED   DELOITTE EMEA CO-OPERATION LIMITED   DELOITTE INTERNATIONAL SERVICES LIMITED   DELOITTE PCS LIMITED   DELOITTE SERVICES LIMITED   HAWTHORNS RETIREMENT UK LIMITED

Company Officers of CHORION LIMITED

Current Directors
Officer Role Date Appointed
TERRY WILLIAM DOWNING
Director 2007-01-29
MARY MARGARET DURKAN
Director 2009-11-27
MARTYN JOHN EVERETT
Director 2011-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ARTHUR BEALE
Company Secretary 2008-05-23 2011-09-15
PHILIP ARTHUR BEALE
Director 2008-11-03 2011-09-15
MADELEINE WHITE
Director 2008-11-03 2009-11-05
JANE ELIZABETH TURNER
Director 2007-07-27 2008-11-03
NICHOLAS JAMES WILLIAMS
Director 2002-03-21 2007-07-27
SUSAN MARGARET MURPHY
Company Secretary 2004-10-01 2007-01-26
SUSAN MARGARET MURPHY
Director 2004-10-01 2007-01-26
WAHEED ALLI
Director 2002-03-21 2006-07-12
WILLIAM WALDORF ASTOR
Director 2002-03-21 2006-07-12
EDWARD JOHN LLEWELLYN-LLOYD
Director 2002-03-21 2006-05-18
ANDREW PETER MCGUINNESS
Director 2005-04-15 2006-05-18
JEREMY LOCH MANSELL BANKS
Director 2002-02-27 2006-01-31
JEREMY LOCH MANSELL BANKS
Company Secretary 2002-02-27 2004-10-01
NICHOLAS TAMBLYN
Director 2002-02-27 2002-12-04
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 2002-02-27 2002-02-27
LUCIENE JAMES LIMITED
Nominated Director 2002-02-27 2002-02-27
LUCIENE JAMES LIMITED
Director 2002-02-27 2002-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY WILLIAM DOWNING FOX NETWORKS GROUP (UK) LIMITED Director 2018-01-08 CURRENT 2002-06-24 Active
TERRY WILLIAM DOWNING NGC EUROPE LIMITED Director 2018-01-08 CURRENT 2010-02-24 Active
TERRY WILLIAM DOWNING NGC OVERSEAS HOLDINGS LIMITED Director 2018-01-08 CURRENT 1998-04-28 Active
TERRY WILLIAM DOWNING NGC UK HOLDINGS COMPANY LIMITED Director 2018-01-08 CURRENT 2007-12-10 Active
TERRY WILLIAM DOWNING TD CONSULTING SERVICES LTD Director 2015-10-15 CURRENT 2015-10-15 Active
TERRY WILLIAM DOWNING TAXI PRODUCTIONS LIMITED Director 2007-01-29 CURRENT 2003-06-10 Dissolved 2016-05-22
TERRY WILLIAM DOWNING BLACK CAB PRODUCTIONS LIMITED Director 2007-01-29 CURRENT 2004-09-30 Dissolved 2016-05-23
TERRY WILLIAM DOWNING ST CLARE'S PRODUCTIONS LIMITED Director 2007-01-29 CURRENT 2004-09-30 Dissolved 2016-05-23
TERRY WILLIAM DOWNING CHORION RIGHTS LIMITED Director 2007-01-29 CURRENT 1950-03-31 Liquidation
TERRY WILLIAM DOWNING CHORION MUSIC LIMITED Director 2007-01-29 CURRENT 2002-09-26 Liquidation
TERRY WILLIAM DOWNING CHORION PACIFIC LIMITED Director 2007-01-29 CURRENT 1997-06-05 Liquidation
TERRY WILLIAM DOWNING CHORION (IP) LIMITED Director 2007-01-29 CURRENT 1998-04-22 Liquidation
TERRY WILLIAM DOWNING LIONTRACK LIMITED Director 2007-01-29 CURRENT 2002-01-16 Liquidation
TERRY WILLIAM DOWNING CHORION TRUSTEE LIMITED Director 2007-01-29 CURRENT 2005-02-14 Liquidation
TERRY WILLIAM DOWNING PLANET ACQUISITIONS HOLDCO 2 LIMITED Director 2007-01-29 CURRENT 2006-07-13 Liquidation
TERRY WILLIAM DOWNING SILVER LINING PRODUCTIONS LIMITED Director 2007-01-29 CURRENT 1996-10-18 Liquidation
TERRY WILLIAM DOWNING PLANET ACQUISITIONS HOLDINGS LIMITED Director 2007-01-29 CURRENT 2005-08-23 Liquidation
TERRY WILLIAM DOWNING PLANET ACQUISITIONS LIMITED Director 2007-01-29 CURRENT 2005-08-24 Liquidation
TERRY WILLIAM DOWNING PLANET ACQUISITIONS HOLDCO 1 LIMITED Director 2007-01-29 CURRENT 2006-07-13 Liquidation
MARY MARGARET DURKAN PLANET ACQUISITIONS HOLDCO 1 LIMITED Director 2010-07-21 CURRENT 2006-07-13 Liquidation
MARY MARGARET DURKAN TAXI PRODUCTIONS LIMITED Director 2009-11-27 CURRENT 2003-06-10 Dissolved 2016-05-22
MARY MARGARET DURKAN BLACK CAB PRODUCTIONS LIMITED Director 2009-11-27 CURRENT 2004-09-30 Dissolved 2016-05-23
MARY MARGARET DURKAN ST CLARE'S PRODUCTIONS LIMITED Director 2009-11-27 CURRENT 2004-09-30 Dissolved 2016-05-23
MARY MARGARET DURKAN CHORION RIGHTS LIMITED Director 2009-11-27 CURRENT 1950-03-31 Liquidation
MARY MARGARET DURKAN CHORION MUSIC LIMITED Director 2009-11-27 CURRENT 2002-09-26 Liquidation
MARY MARGARET DURKAN CHORION PACIFIC LIMITED Director 2009-11-27 CURRENT 1997-06-05 Liquidation
MARY MARGARET DURKAN CHORION (IP) LIMITED Director 2009-11-27 CURRENT 1998-04-22 Liquidation
MARY MARGARET DURKAN LIONTRACK LIMITED Director 2009-11-27 CURRENT 2002-01-16 Liquidation
MARY MARGARET DURKAN CHORION TRUSTEE LIMITED Director 2009-11-27 CURRENT 2005-02-14 Liquidation
MARY MARGARET DURKAN SILVER LINING PRODUCTIONS LIMITED Director 2009-11-27 CURRENT 1996-10-18 Liquidation
MARY MARGARET DURKAN PLANET ACQUISITIONS HOLDINGS LIMITED Director 2009-02-16 CURRENT 2005-08-23 Liquidation
MARTYN JOHN EVERETT AURORA LIVING PROPERTIES LTD Director 2015-12-10 CURRENT 2014-12-17 Active
MARTYN JOHN EVERETT B.I.C.F. LIMITED Director 2015-10-09 CURRENT 1997-10-24 Active
MARTYN JOHN EVERETT ASTON STUDENT VILLAGE Director 2015-07-31 CURRENT 2002-06-24 In Administration
MARTYN JOHN EVERETT AURORA LIVING LTD Director 2015-06-25 CURRENT 2010-11-18 Active
MARTYN JOHN EVERETT MAR CITY PLC Director 2015-06-25 CURRENT 2004-07-15 Active
MARTYN JOHN EVERETT MAR CITY LAND LIMITED Director 2015-06-25 CURRENT 2013-11-06 Active
MARTYN JOHN EVERETT REDHALL GROUP PLC Director 2014-09-24 CURRENT 1932-03-31 Active
MARTYN JOHN EVERETT SNAP EQUITY LIMITED Director 2012-02-29 CURRENT 2009-07-02 Dissolved 2015-07-30
MARTYN JOHN EVERETT JGLCC CAMERA COMPANY LIMITED Director 2012-02-29 CURRENT 1973-02-20 Liquidation
MARTYN JOHN EVERETT CHORION RIGHTS LIMITED Director 2011-09-30 CURRENT 1950-03-31 Liquidation
MARTYN JOHN EVERETT CHORION (IP) LIMITED Director 2011-09-30 CURRENT 1998-04-22 Liquidation
MARTYN JOHN EVERETT SILVER LINING PRODUCTIONS LIMITED Director 2011-09-30 CURRENT 1996-10-18 Liquidation
MARTYN JOHN EVERETT PLANET ACQUISITIONS HOLDINGS LIMITED Director 2011-09-15 CURRENT 2005-08-23 Liquidation
MARTYN JOHN EVERETT BUTLER MACHINE TOOL COMPANY LIMITED(THE) Director 1995-01-01 CURRENT 1937-01-18 Dissolved 2015-06-16
MARTYN JOHN EVERETT S.RUSSELL & SONS LIMITED Director 1993-01-12 CURRENT 1931-03-28 Active
MARTYN JOHN EVERETT B. ELLIOTT GROUP LIMITED Director 1992-08-21 CURRENT 1921-04-19 Active

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
2017-10-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/07/2017:LIQ. CASE NO.1
2016-10-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2016
2015-10-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2015
2014-10-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2014
2013-10-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2013
2012-10-24F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 4TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN
2012-08-094.20STATEMENT OF AFFAIRS/4.19
2012-08-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-03-15LATEST SOC15/03/12 STATEMENT OF CAPITAL;GBP 8069042
2012-03-15AR0127/02/12 NO CHANGES
2011-12-20AA01PREVSHO FROM 31/03/2011 TO 25/03/2011
2011-09-28AP01DIRECTOR APPOINTED MR MARTYN EVERETT
2011-09-16TM02APPOINTMENT TERMINATED, SECRETARY PHILIP BEALE
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BEALE
2011-03-11AR0127/02/11 FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-14AR0128/02/10 FULL LIST
2010-05-17MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2010-05-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-03-09AR0127/02/10 FULL LIST
2010-01-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-10AP01DIRECTOR APPOINTED MRS MARY MARGARET DURKAN
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MADELEINE WHITE
2009-03-09363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-03-09353LOCATION OF REGISTER OF MEMBERS
2009-02-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-25288aDIRECTOR APPOINTED MS MADELEINE WHITE
2008-11-25288aDIRECTOR APPOINTED MR PHILIP BEALE
2008-11-25225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR JANE TURNER
2008-10-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-06-12288bAPPOINTMENT TERMINATE, SECRETARY TERRY DOWNING LOGGED FORM
2008-06-12288aSECRETARY APPOINTED PHILIP ARTHUR BEALE
2008-05-19363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-08-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-15288aNEW DIRECTOR APPOINTED
2007-08-15288bDIRECTOR RESIGNED
2007-03-26363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-20395PARTICULARS OF MORTGAGE/CHARGE
2006-08-29155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-29155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-29155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-29155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-29155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-29155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-29155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-29RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-08-29155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-29155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-29155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-02395PARTICULARS OF MORTGAGE/CHARGE
2006-07-26155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-26155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-26155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-26155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-26155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHORION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHORION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECOND SUPPLEMENTAL DEBENTURE 2010-05-14 Outstanding GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES (THE "SECURITY AGENT")
SUPPLEMENTAL DEBENTURE 2008-10-24 Outstanding GE LEVERAGED LOANS LIMITED (THE "SECURITY AGENT")
DEBENTURE 2006-09-20 Outstanding G E LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES(SECURITY AGENT)
DEBENTURE 2006-08-02 Outstanding GE LEVERAGED LOANS LIMITED (THE SECURITY AGENT)
DEBENTURE 2006-06-08 Outstanding GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES (THESECURITY AGENT)
DEED OF CHARGE IN RELATION TO INTELLECTUAL PROPERTY RIGHTS AND RELATED RIGHTS 2004-05-28 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2004-05-28 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CHORION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHORION LIMITED
Trademarks
We have not found any records of CHORION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHORION 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 (96090 - Other service activities not elsewhere classified) as CHORION LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where CHORION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHORION 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 CHORION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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