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Chameleon Mirrors Limited

Chameleon Mirrors Limited is a dissolved company incorporated on 24 July 1992 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Chameleon Mirrors Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 21 March 2017 (8 years ago)
Was 24 years old at the time of dissolution
Company No
02734162
Private limited company
Age
33 years
Incorporated 24 July 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
1 St James' Gate
Newcastle Upon Tyne
NE1 4AD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Ms Heather Celia Matthews
Director • Secretary • Director Secretary • British • Lives in UK • Born in Mar 1960
Mr Philip Edward Fieldsend
Director • Managing Director • British • Lives in UK • Born in Jan 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mirror & Glass Processing North East Limited
Ms Heather Celia Matthews and Mr Philip Edward Fieldsend are mutual people.
Active
Mirror Glass Products Limited
Ms Heather Celia Matthews and Mr Philip Edward Fieldsend are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Mar 2010
For period 31 Mar ⟶ 31 Mar 2010
Traded for 12 months
Cash in Bank
£6.56K
Increased by £4.59K (+233%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£483.43K
Decreased by £18.19K (-4%)
Total Liabilities
-£466.17K
Increased by £10.16K (+2%)
Net Assets
£17.25K
Decreased by £28.35K (-62%)
Debt Ratio (%)
96%
Increased by 5.52% (+6%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 20 Jan 2016
Voluntary Liquidator Resigned
9 Years Ago on 20 Jan 2016
Insolvency Court Order
9 Years Ago on 20 Jan 2016
Registered Address Changed
10 Years Ago on 11 Feb 2015
Voluntary Liquidator Appointed
14 Years Ago on 25 May 2011
Registered Address Changed
14 Years Ago on 18 Apr 2011
Confirmation Submitted
14 Years Ago on 22 Mar 2011
Small Accounts Submitted
14 Years Ago on 4 Nov 2010
Confirmation Submitted
15 Years Ago on 18 Mar 2010
Small Accounts Submitted
15 Years Ago on 26 Oct 2009
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Documents
Submitted on 21 Mar 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Dec 2016
Liquidators' statement of receipts and payments to 9 May 2016
Submitted on 31 May 2016
Appointment of a voluntary liquidator
Submitted on 20 Jan 2016
Insolvency court order
Submitted on 20 Jan 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 20 Jan 2016
Liquidators' statement of receipts and payments to 9 May 2015
Submitted on 19 Oct 2015
Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 11 February 2015
Submitted on 11 Feb 2015
Liquidators' statement of receipts and payments to 9 May 2014
Submitted on 3 Oct 2014
Liquidators' statement of receipts and payments to 9 May 2013
Submitted on 23 Jul 2013
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Repayment History
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