CHAMELEON REFURBISHMENTS LIMITED

Liquidation (when checked on 3 Jul 2016)

Address

CHAMELEON REFURBISHMENTS LIMITED
44-46 OLD STEINE
BRIGHTON
BN1 1NH
(495 companies also use this postcode)

Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
03020084
Incorporation Date:
9 Feb 1995
Financial Year End:
31 Mar
Capital:
£100.00 on 23 Mar 2016
For period ending:
31 Mar 2015
Filed on:
18 Mar 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Feb 2016
Filed on:
23 Mar 2016
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Information correct as of: 3 Jul 2016 - Check for updates

Map


Financial Summary

31 Mar 2014 31 Mar 2013 31 Mar 2012
Cash at bank: £1,698,658 £1,155,080 £627,907
Debtors: £848,441 £303,844 £501,575
Creditors due within one year: £1,265,878 £729,530 £439,564
Total Assets less Current Liabilities: £1,434,221 £797,394 £777,918
Creditors due after one year / Non Current Liabilities: £182,156
Total Assets less Liabilities: £2,062,313 £1,413,808 £1,246,859
Shareholders Funds / Net Worth: £2,062,313 £1,413,808 £1,246,859
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

13 Apr 2016

CHAMELEON REFURBISHMENTS LIMITED (Company Number 03020084) Registered office: 20 Havelock Road, Hastings, East Sussex, TN34 1BP Principal trading address: Chameleon House, Drury Lane, St Leonards on Sea, East Sussex, TN38 9BA At a General Meeting of the Members of the above-named Company, duly convened, and held on 29 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Thomas D'Arcy and Susan Maund of White Maund, 44-46 Old Steine, Brighton, BN1 1NH, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up." Office Holder Details: Thomas D'Arcy and Susan Maund (IP numbers 10852 and 8923) of White Maund, 44-46 Old Steine, Brighton BN1 1NH. Date of Appointment: 29 March 2016. Further information about this case is available from Sam Hewitt at the offices of White Maund at info@whitemaund.co.uk. Peter Stavri , Director NOTICE OF RESOLUTION TO WIND UP PURSUANT TO SECTIONS 283 OF THE COMPANIES ACT 2006 AND 84(1)(B) OF THE INSOLVENCY ACT 1986

13 Apr 2016

CHAMELEON REFURBISHMENTS LIMITED (Company Number 03020084) Registered office: 20 Havelock Road, Hastings, East Sussex, TN34 1BP Principal trading address: Chameleon House, Drury Lane, St Leonards on Sea, East Sussex, TN38 9BA Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 6 May 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at White Maund, 44-46 Old Steine, Brighton, BN1 1NH and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Thomas D'Arcy and Susan Maund (IP numbers 10852 and 8923) of White Maund, 44-46 Old Steine, Brighton BN1 1NH. Date of Appointment: 29 March 2016. Further information about this case is available from Sam Hewitt at the offices of White Maund at info@whitemaund.co.uk. Thomas D'Arcy and Susan Maund , Joint Liquidators

13 Apr 2016

Company Number: 03020084 Name of Company: CHAMELEON REFURBISHMENTS LIMITED Nature of Business: Restaurant refurbishment Type of Liquidation: Members' Voluntary Liquidation Registered office: 20 Havelock Road, Hastings, East Sussex, TN34 1BP Principal trading address: Chameleon House, Drury Lane, St Leonards on Sea, East Sussex, TN38 9BA Thomas D'Arcy and Susan Maund of White Maund, 44-46 Old Steine, Brighton BN1 1NH Office Holder Numbers: 10852 and 8923. Date of Appointment: 29 March 2016 By whom Appointed: Members Further information about this case is available from Sam Hewitt at the offices of White Maund at info@whitemaund.co.uk.

Recently Filed Documents - 77 available


Directors and Secretaries

Ashley Burr
1 Jan 2005 ⇒ Present ( 11 Years ) Director
Peter Stavri
1 Mar 2005 ⇒ Present ( 11 Years ) Director
Lorraine Stavri
1 Mar 2005 ⇒ Present ( 11 Years ) Company Secretary

Previous Addresses

20 HAVELOCK ROAD
HASTINGS
EAST SUSSEX
TN34 1BP
Changed 15 Apr 2016

11 QUEENSWAY
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1LS
Changed 30 Dec 2004

INTERNATIONAL HOUSE
31 CHURCH ROAD
LONDON
NW4 4EB
Changed 8 Mar 1995


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.chameleonrefurbishments.co.uk
www.chameleonrefurbishments.org
www.chameleonrefurbishments.net
www.chameleonrefurbishments.active
www.chameleonrefurbishments.org.uk
www.chameleonrefurbishments.construction

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2016
Given past performance
we expect these to be submitted around:
3 Feb 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 18 Mar 2016 12
31 Mar 2014 2 Dec 2014 9
31 Mar 2013 18 Dec 2013 9
31 Mar 2012 22 Nov 2012 8
31 Mar 2011 21 Dec 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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