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CHILTERN MARBLE LLP

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
OC302746
Limited Liability Partnership
Liquidation

Company Overview

About Chiltern Marble Llp
CHILTERN MARBLE LLP was founded on 2002-07-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Chiltern Marble Llp is a Limited Liability Partnership 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
CHILTERN MARBLE LLP
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in WC1H
 
Previous Names
PAUL MULLEE LLP18/06/2004
Filing Information
Company Number OC302746
Company ID Number OC302746
Date formed 2002-07-31
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/03/2008
Account next due 31/01/2010
Latest return 06/01/2009
Return next due 03/02/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 00:02:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILTERN MARBLE LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of CHILTERN MARBLE LLP

Current Directors
Officer Role Date Appointed
PAUL MULLEE
Limited Liability Partnership (LLP) Designated Member 2002-07-31
CHRISTOPHER RYAN
Limited Liability Partnership (LLP) Designated Member 2002-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER RYAN CARGO ASSET LLP Limited Liability Partnership (LLP) Designated Member 2003-09-15 CURRENT 2003-09-15 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
2017-08-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2017
2017-02-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2017
2016-08-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2016
2016-04-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2016
2015-09-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2015
2015-08-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2015
2015-02-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2015
2015-02-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2014
2014-02-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2014
2013-09-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2013
2013-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2013
2012-08-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2012
2012-02-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2012
2011-10-18LLAD01REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 62 WILSON STREET LONDON EC2A 2BU
2011-08-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2011
2011-02-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2011
2010-02-064.20STATEMENT OF AFFAIRS/4.19
2010-02-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-02-06DETERMINATDETERMINATION FOR LLPS
2010-01-13LLAD01REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 122 FEERING HILL FEERING COLCHESTER ESSEX C05 9PY
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-21LLP363ANNUAL RETURN MADE UP TO 06/01/09
2009-01-21LLP363ANNUAL RETURN MADE UP TO 06/01/08
2008-10-14AA31/03/07 TOTAL EXEMPTION SMALL
2008-05-19LLP287REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 15 SUNBEAM ROAD WOBURN ROAD INDUSTRIAL ESTATE KEMPSTON BEDFORDSHIRE MK42 7BY
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2007-02-07287REGISTERED OFFICE CHANGED ON 07/02/07 FROM: BEAUFORT HOUSE BEAUFORT COURT SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4FB
2007-02-07363aANNUAL RETURN MADE UP TO 06/01/07
2006-06-12363aANNUAL RETURN MADE UP TO 06/01/06
2006-02-17395PARTICULARS OF MORTGAGE/CHARGE
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2005-01-15363aANNUAL RETURN MADE UP TO 06/01/05
2004-09-03288bMEMBER RESIGNED
2004-06-18CERTNMCOMPANY NAME CHANGED PAUL MULLEE LLP CERTIFICATE ISSUED ON 18/06/04
2004-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2004-06-15225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2004-02-06288aNEW MEMBER APPOINTED
2003-07-23363aANNUAL RETURN MADE UP TO 31/07/03
2002-07-31NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CHILTERN MARBLE LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2010-02-05
Fines / Sanctions
No fines or sanctions have been issued against CHILTERN MARBLE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2007-07-04 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-02-17 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CHILTERN MARBLE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CHILTERN MARBLE LLP
Trademarks
We have not found any records of CHILTERN MARBLE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILTERN MARBLE LLP. 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 (None Supplied) as CHILTERN MARBLE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CHILTERN MARBLE LLP 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 partyCHILTERN MARBLE LLPEvent Date2010-02-02
I, Simon James Underwood of Benedict Mackenzie LLP, 62 Wilson Street, London EC2A 2BU give notice that I was appointed liquidator of the above named Company on 29 January 2010. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required on or before 5 March 2010 to prove their debts by sending to the undersigned, Simon James Underwood of Benedict Mackenzie LLP, 62 Wilson Street, London, EC2A 2BU, the Liquidator of the company, written statements of the amounts they claim to be due to them from the Company and and, if so requested to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Simon James Underwood , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILTERN MARBLE LLP 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 CHILTERN MARBLE LLP any grants or awards.
Ownership
    We could not find any group structure information
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