Choovio Limited

Company Name	Choovio Limited
Company Status	Dissolved
Company Number	05274612
Category	Private Limited Company
Incorporation Date	1 November 2004(19 years, 5 months ago)
Dissolution Date	14 January 2011 (13 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Darran Christian Whitehouse
Date of Birth	October 1973 (Born 50 years ago)
Nationality	English
Status	Closed
Appointed	05 February 2010(5 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (closed 14 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	River House Gatherley Road Industrial Estate Brompton On Swale Richmond North Yorkshire DL10 7JQ

Director Name	Mr Christopher St John Whyatt
Date of Birth	June 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	15 December 2004(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 05 December 2008)
Role	Company Officer
Country of Residence	England
Correspondence Address	48 Brompton Park Brompton On Swale Richmond North Yorkshire DL10 7JW

Secretary Name	Miss Katherine Jayne Hardwick
Nationality	English
Status	Resigned
Appointed	15 December 2004(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 14 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Brompton Park Brompton On Swale Richmond North Yorkshire DL10 7JW

Director Name	Miss Katherine Jayne Hardwick
Date of Birth	August 1979 (Born 44 years ago)
Nationality	English
Status	Resigned
Appointed	05 December 2008(4 years, 1 month after company formation)
Appointment Duration	10 months (resigned 05 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Brompton Park Brompton On Swale Richmond North Yorkshire DL10 7JW

Director Name	Mr Christopher St John Whyatt
Date of Birth	June 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	05 October 2009(4 years, 11 months after company formation)
Appointment Duration	4 months (resigned 05 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	River House Gatherley Road Industrial Estate Brompton On Swale Richmond North Yorkshire DL10 7JQ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	River House Gatherley Road Industrial Estate Brompton On Swale Richmond North Yorkshire DL10 7JQ
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Brompton-on-Swale
Ward	Brompton-on-Swale and Scorton
Built Up Area	Brompton-on-Swale

Financials

Year	2014
Turnover	£17,039
Gross Profit	£8,208
Net Worth	£3,319
Cash	£168
Current Liabilities	£7,249

Accounts

Latest Accounts	31 January 2006 (18 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

14 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2011	Final Gazette dissolved following liquidation (1 page)
14 October 2010	Completion of winding up (1 page)
14 October 2010	Completion of winding up (1 page)
18 March 2010	Order of court to wind up (2 pages)
18 March 2010	Order of court to wind up (2 pages)
11 March 2010	Appointment of Mr Darran Christian Whitehouse as a director (2 pages)
11 March 2010	Termination of appointment of Christopher Whyatt as a director (1 page)
11 March 2010	Appointment of Mr Darran Christian Whitehouse as a director (2 pages)
11 March 2010	Termination of appointment of Christopher Whyatt as a director (1 page)
26 February 2010	Compulsory strike-off action has been suspended (1 page)
26 February 2010	Compulsory strike-off action has been suspended (1 page)
23 February 2010	Registered office address changed from Bridge Farm, Gatherley Road Brompton on Swale Richmond North Yorkshire DL10 7HX on 23 February 2010 (1 page)
23 February 2010	Registered office address changed from Bridge Farm, Gatherley Road Brompton on Swale Richmond North Yorkshire DL10 7HX on 23 February 2010 (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
15 October 2009	Appointment of Mr Christopher Whyatt as a director (2 pages)
15 October 2009	Appointment of Mr Christopher Whyatt as a director (2 pages)
14 October 2009	Termination of appointment of Katherine Hardwick as a director (1 page)
14 October 2009	Termination of appointment of Katherine Hardwick as a director (1 page)
14 October 2009	Termination of appointment of Katherine Hardwick as a secretary (1 page)
14 October 2009	Termination of appointment of Katherine Hardwick as a secretary (1 page)
18 December 2008	Director appointed miss katherine hardwick (1 page)
18 December 2008	Director appointed miss katherine hardwick (1 page)
10 December 2008	Return made up to 01/11/08; full list of members (3 pages)
10 December 2008	Return made up to 01/11/08; full list of members (3 pages)
10 December 2008	Appointment Terminated Director christopher whyatt (1 page)
10 December 2008	Appointment terminated director christopher whyatt (1 page)
16 November 2007	Ad 01/11/07--------- Â£ si 100@1=100 (2 pages)
16 November 2007	Ad 01/11/07--------- Â£ si 100@1=100 (2 pages)
16 November 2007	Return made up to 01/11/07; full list of members (3 pages)
16 November 2007	Return made up to 01/11/07; full list of members (3 pages)
9 August 2007	Total exemption full accounts made up to 31 January 2006 (10 pages)
9 August 2007	Total exemption full accounts made up to 31 January 2006 (10 pages)
13 April 2007	Registered office changed on 13/04/07 from: 48 brompton park brompton on swale richmond north yorkshire DL10 7JW (1 page)
13 April 2007	Registered office changed on 13/04/07 from: 48 brompton park brompton on swale richmond north yorkshire DL10 7JW (1 page)
21 December 2006	Return made up to 01/11/06; full list of members (6 pages)
21 December 2006	Return made up to 01/11/06; full list of members (6 pages)
16 November 2005	Return made up to 01/11/05; full list of members (6 pages)
16 November 2005	Return made up to 01/11/05; full list of members (6 pages)
19 January 2005	Accounting reference date extended from 30/11/05 to 31/01/06 (1 page)
19 January 2005	New director appointed (2 pages)
19 January 2005	Accounting reference date extended from 30/11/05 to 31/01/06 (1 page)
19 January 2005	New director appointed (2 pages)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	New secretary appointed (2 pages)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Registered office changed on 20/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Registered office changed on 20/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Director resigned (1 page)
1 November 2004	Incorporation (6 pages)
1 November 2004	Incorporation (6 pages)

Choovio Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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