About

Registered Number: 05740662
Date of Incorporation: 13/03/2006 (18 years and 1 month ago)
Company Status: Liquidation
Registered Address: Apollo House, Eboracum Way, York, YO31 7RE,

 

Established in 2006, Chao Phraya (Manchester) Ltd has its registered office in York, it's status in the Companies House registry is set to "Liquidation". The company has no directors listed at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
COCOMP - Order to wind up 08 January 2020
AA - Annual Accounts 07 May 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 02 May 2018
CS01 - N/A 01 May 2018
AD01 - Change of registered office address 31 July 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 26 April 2016
CH01 - Change of particulars for director 26 February 2016
CH01 - Change of particulars for director 26 February 2016
AA - Annual Accounts 04 February 2016
CH01 - Change of particulars for director 05 January 2016
CH01 - Change of particulars for director 05 January 2016
CH03 - Change of particulars for secretary 05 January 2016
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 27 May 2014
AD01 - Change of registered office address 07 March 2014
AA - Annual Accounts 20 November 2013
AA - Annual Accounts 22 July 2013
AD01 - Change of registered office address 11 June 2013
AR01 - Annual Return 10 May 2013
RESOLUTIONS - N/A 11 April 2013
MG01 - Particulars of a mortgage or charge 03 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 September 2012
MG01 - Particulars of a mortgage or charge 07 September 2012
MG01 - Particulars of a mortgage or charge 07 September 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 18 May 2012
AR01 - Annual Return 27 May 2011
SH01 - Return of Allotment of shares 11 April 2011
AA - Annual Accounts 01 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 December 2010
MG01 - Particulars of a mortgage or charge 22 October 2010
AR01 - Annual Return 19 May 2010
AA - Annual Accounts 12 April 2010
363a - Annual Return 15 May 2009
AA - Annual Accounts 27 March 2009
395 - Particulars of a mortgage or charge 10 March 2009
225 - Change of Accounting Reference Date 03 October 2008
287 - Change in situation or address of Registered Office 18 June 2008
AA - Annual Accounts 17 June 2008
363a - Annual Return 23 April 2008
225 - Change of Accounting Reference Date 10 January 2008
AA - Annual Accounts 25 October 2007
225 - Change of Accounting Reference Date 25 October 2007
363a - Annual Return 17 April 2007
395 - Particulars of a mortgage or charge 19 September 2006
395 - Particulars of a mortgage or charge 10 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2006
288b - Notice of resignation of directors or secretaries 04 April 2006
288b - Notice of resignation of directors or secretaries 04 April 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
287 - Change in situation or address of Registered Office 04 April 2006
NEWINC - New incorporation documents 13 March 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 02 April 2013 Outstanding

N/A

Debenture 03 September 2012 Outstanding

N/A

Memorandum of deposit and equitable charge over unscheduled securities 03 September 2012 Outstanding

N/A

Debenture 20 October 2010 Fully Satisfied

N/A

Guarantee & debenture 27 February 2009 Fully Satisfied

N/A

Legal charge 14 September 2006 Fully Satisfied

N/A

Debenture 04 August 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.