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Chiro One Ltd

Chiro One Ltd is a dissolved company incorporated on 14 July 2002 with the registered office located in Newcastle, Staffordshire. Chiro One Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 23 September 2023 (1 year 11 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04485065
Private limited company
Age
23 years
Incorporated 14 July 2002
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
Contact
Address
C/O Currie Young Limited Ground Floor
10 King Street
Newcatle Under Lyme
ST5 1EL
Address changed on 31 Mar 2022 (3 years ago)
Previous address was Newport House Newport Road Stafford Staffordshire ST16 1DA England
Telephone
01785614040
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1989
Director • British • Lives in UK • Born in Nov 1958
Director • British • Lives in UK • Born in Feb 1962
Mr Keith Andrew Bailey
PSC • British • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
BH Finance Ltd
Keith Andrew Bailey is a mutual person.
Active
Clear Legal Funding Limited
Keith Andrew Bailey is a mutual person.
Dissolved
Legal Funding Solutions Ltd
Keith Andrew Bailey is a mutual person.
Dissolved
Sedk Group Limited
Mrs Emma Jade Wright is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£405.02K
Increased by £80.19K (+25%)
Total Liabilities
-£62.56K
Decreased by £98.36K (-61%)
Net Assets
£342.46K
Increased by £178.55K (+109%)
Debt Ratio (%)
15%
Decreased by 34.09% (-69%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 23 Sep 2023
Declaration of Solvency
3 Years Ago on 31 Mar 2022
Registered Address Changed
3 Years Ago on 31 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 31 Mar 2022
Micro Accounts Submitted
3 Years Ago on 23 Mar 2022
Accounting Period Extended
3 Years Ago on 23 Mar 2022
Charge Satisfied
3 Years Ago on 17 Mar 2022
Charge Satisfied
3 Years Ago on 17 Mar 2022
Confirmation Submitted
4 Years Ago on 19 Jul 2021
Micro Accounts Submitted
4 Years Ago on 30 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jun 2023
Liquidators' statement of receipts and payments to 23 March 2023
Submitted on 23 May 2023
Appointment of a voluntary liquidator
Submitted on 31 Mar 2022
Registered office address changed from Newport House Newport Road Stafford Staffordshire ST16 1DA England to C/O Currie Young Limited Ground Floor 10 King Street Newcatle Under Lyme ST5 1EL on 31 March 2022
Submitted on 31 Mar 2022
Resolutions
Submitted on 31 Mar 2022
Declaration of solvency
Submitted on 31 Mar 2022
Previous accounting period extended from 30 September 2021 to 17 March 2022
Submitted on 23 Mar 2022
Micro company accounts made up to 17 March 2022
Submitted on 23 Mar 2022
Satisfaction of charge 044850650001 in full
Submitted on 17 Mar 2022
Repayment History
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