| Company Name | Chocpix Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04665209 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2003(21 years, 3 months ago) |
| Dissolution Date | 21 October 2008 (15 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5136 | Wholesale sugar, chocolate etc. |
| SIC 46360 | Wholesale of sugar and chocolate and sugar confectionery |
Directors
| Director Name | Mr Geoffrey Brian Dixon |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(6 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 21 October 2008) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Castle Court Startforth Barnard Castle County Durham DL12 9DU |
| Director Name | Francesco Lia |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(6 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 21 October 2008) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Russell Street Reading Berkshire RG1 7XD |
| Director Name | Mr Grahame Peter Matty |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(6 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 21 October 2008) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Glengarrick, 33 Lintzford Road Hamsterley Mill Rowlands Gill Tyne & Wear NE39 1HG |
| Secretary Name | Mr Grahame Peter Matty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2005(2 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 21 October 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glengarrick, 33 Lintzford Road Hamsterley Mill Rowlands Gill Tyne & Wear NE39 1HG |
| Secretary Name | Mrs Denise Dixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2003(6 days after company formation) |
| Appointment Duration | 2 years (resigned 07 March 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Castle Court Startforth Barnard Castle County Durham DL12 9DU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | R M T Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £27,716 |
| Net Worth | -£160,007 |
| Cash | £6,479 |
| Current Liabilities | £92,017 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 21 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 July 2008 | Liquidators statement of receipts and payments to 16 July 2008 (7 pages) |
| 21 July 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 May 2008 | Liquidators statement of receipts and payments to 22 October 2008 (7 pages) |
| 10 May 2007 | Resolutions
|
| 10 May 2007 | Statement of affairs (7 pages) |
| 10 May 2007 | Appointment of a voluntary liquidator (1 page) |
| 21 April 2007 | Registered office changed on 21/04/07 from: unit 5E harmire enterprise park barnard castle county durham DL12 8XN (1 page) |
| 10 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 16 March 2006 | Return made up to 13/02/06; full list of members (8 pages) |
| 8 August 2005 | Registered office changed on 08/08/05 from: unit 4B harmire enterprise park barnard castle county durham DL12 8XT (1 page) |
| 5 August 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 12 July 2005 | Particulars of mortgage/charge (9 pages) |
| 15 June 2005 | Director's particulars changed (1 page) |
| 9 April 2005 | New secretary appointed (2 pages) |
| 9 April 2005 | Secretary resigned (1 page) |
| 9 April 2005 | Ad 07/03/05--------- £ si 11@1=11 £ ic 4/15 (2 pages) |
| 24 February 2005 | Return made up to 13/02/05; full list of members
|
| 28 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 5 March 2004 | Return made up to 13/02/04; full list of members (7 pages) |
| 28 August 2003 | Registered office changed on 28/08/03 from: enterprise house harmire enterprise park barnard castle county durham DL12 8XT (1 page) |
| 7 June 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 3 June 2003 | Ad 19/02/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 30 May 2003 | New director appointed (2 pages) |
| 29 May 2003 | New secretary appointed (2 pages) |
| 29 May 2003 | New director appointed (2 pages) |
| 29 May 2003 | New director appointed (2 pages) |
| 24 February 2003 | Director resigned (1 page) |
| 24 February 2003 | Secretary resigned (1 page) |
| 13 February 2003 | Incorporation (9 pages) |