In Administration
Administrative Receiver
Administrative Receiver
Company Information for CHIC LIFESTYLE LTD
3RD FLOOR 9, COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BJ,
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Company Registration Number
08205433
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
---|---|---|
CHIC LIFESTYLE LTD | ||
Legal Registered Office | ||
3RD FLOOR 9 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2BJ Other companies in W1S | ||
Previous Names | ||
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Company Number | 08205433 | |
---|---|---|
Company ID Number | 08205433 | |
Date formed | 2012-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-10-07 03:07:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Chic Lifestyle Company Limited | Dissolved | Company formed on the 2010-02-25 | ||
CHIC LIFESTYLE COLLECTION LLC | 14536 GATEWAY POINTE CIRCLE ORLANDO FL 32821 | Inactive | Company formed on the 2017-01-19 | |
CHIC LIFESTYLE LTD | 1 PILGRIMS LANE TITSEY OXTED SURREY RH8 0SF | Active - Proposal to Strike off | Company formed on the 2020-09-25 | |
CHIC LIFESTYLE PTE. LTD. | COLEMAN STREET Singapore 179803 | Active | Company formed on the 2021-04-22 |
Officer | Role | Date Appointed |
---|---|---|
MALCOLM PETER VEALL |
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AMIR AZULAY |
||
MICHAEL CHRISTOPHER COLLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY PAUL CHRISTIAN |
Director | ||
BERNARD CHARLES HECTOR LAMBERT |
Director | ||
LULU MCLOUGHLIN |
Director | ||
STELLA PANU |
Director | ||
FM SECRETARIES LIMITED |
Company Secretary | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURSOR CONTROLS HOLDINGS LIMITED | Director | 2017-11-27 | CURRENT | 2015-03-05 | Active | |
CLAVEN GROUP LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ROCKAR 2016 LIMITED | Director | 2017-05-04 | CURRENT | 2016-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
AM10 | Administrator's progress report | |
TM02 | Termination of appointment of Malcolm Peter Veall on 2018-10-12 | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/18 FROM 6 Percy Street Fitzrovia London W1T 1DQ United Kingdom | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAUL CHRISTIAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082054330002 | |
PSC02 | Notification of Oak Trust (Guernsey) Limited as a person with significant control on 2016-10-05 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIR AZULAY | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-10 | |
PSC09 | 0000 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 6147.5988 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LAMBERT | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PAUL CHRISTIAN | |
AP03 | Appointment of Malcolm Peter Veall as company secretary on 2017-02-01 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER COLLIS | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/17 FROM 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LULU MCLOUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STELLA PANU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STELLA PANU | |
TM02 | Termination of appointment of Fm Secretaries Limited on 2017-01-31 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 3218 | |
SH02 | Sub-division of shares on 2016-10-06 | |
SH01 | 06/10/16 STATEMENT OF CAPITAL GBP 7025.10 | |
RES01 | ADOPT ARTICLES 06/10/2016 | |
RP04SH01 | SECOND FILED SH01 - 05/10/16 STATEMENT OF CAPITAL GBP 2897.00 | |
RP04SH01 | SECOND FILED SH01 - 30/09/16 STATEMENT OF CAPITAL GBP 2470 | |
ANNOTATION | Clarification | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 05/10/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082054330004 | |
AP01 | DIRECTOR APPOINTED MS STELLA PANU | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 082054330002 | |
SH01 | 05/10/16 STATEMENT OF CAPITAL GBP 3218 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082054330003 | |
SH01 | 28/09/16 STATEMENT OF CAPITAL GBP 2897 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR AZULAY / 30/09/2016 | |
SH01 | 19/09/16 STATEMENT OF CAPITAL GBP 2470 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 1490 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
SH01 | 31/05/16 STATEMENT OF CAPITAL GBP 1490 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BERNARD LAMBERT | |
AP01 | DIRECTOR APPOINTED MR BERNARD LAMBERT | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 2ND FLOOR 17 HANOVER SQUARE MAYFAIR LONDON W1S 1BN | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FM SECRETARIES LIMITED / 03/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LULU TOWNSEND / 10/03/2016 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 07/09/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 07/09/14 FULL LIST | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 1250 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 07/09/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082054330002 | |
AP04 | CORPORATE SECRETARY APPOINTED FM SECRETARIES LIMITED | |
AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED MR AMIR AZULAY | |
SH01 | 12/11/12 STATEMENT OF CAPITAL GBP 1000 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM BROOK FARM HOUSE BUTTONS GREEN COCKFIELD BURY ST. EDMUNDS SUFFOLK IP30 0JF UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 12/11/2012 | |
AP01 | DIRECTOR APPOINTED LULU TOWNSEND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
RES15 | CHANGE OF NAME 25/10/2012 | |
CERTNM | COMPANY NAME CHANGED BEXMANOR LIMITED CERTIFICATE ISSUED ON 26/10/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-07-30 |
Proposal to Strike Off | 2014-01-21 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MAVEN CAPITAL PARTNERS UK LLP | ||
Outstanding | MAVEN CAPITAL PARTNERS UK LLP | ||
ALL of the property or undertaking has been released from charge | OAK TRUST (GUERNSEY) LIMITED ACTING AS TRUSTEE OF THE TOMAHAWK TRUST | ||
DEBENTURE | Satisfied | LMN CAPITAL PARTNERS LIMITED |
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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 CHIC LIFESTYLE LTD
The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as CHIC LIFESTYLE LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CHIC LIFESTYLE LTD | Event Date | 2018-07-30 |
In the High Court of Justice, Chancery Division Birmingham District Registry Court Number: CR-2018-8206 CHIC LIFESTYLE LTD (Company Number 08205433 ) Trading Name: Chic Retreats Nature of Business: Ot… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CHIC LIFESTYLE LTD | Event Date | 2014-01-21 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |