Chameleon Finance Limited

Company Name	Chameleon Finance Limited
Company Status	Dissolved
Company Number	06438277
Category	Private Limited Company
Incorporation Date	27 November 2007(16 years, 5 months ago)
Dissolution Date	2 December 2014 (9 years, 4 months ago)
Previous Name	Chameleon Mortgages Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Eleanor Lumsdon
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2011(4 years after company formation)
Appointment Duration	3 years (closed 02 December 2014)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Yew Tree Close Wilmslow Cheshire SK9 2DW

Director Name	Miss Samantha White
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(1 day after company formation)
Appointment Duration	4 years (resigned 28 November 2011)
Role	Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Clippers Court Castle Drive Praysands Cornwall

Secretary Name	Ms Emma Macinally
Nationality	British
Status	Resigned
Appointed	28 November 2007(1 day after company formation)
Appointment Duration	4 years (resigned 28 November 2011)
Role	Company Director
Correspondence Address	Chameleon House Bird Hall Lane Cheadle Cheshire SK3 0SB

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	27 November 2007(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	27 November 2007(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Location

Registered Address	Evolution House Mackenzie Industrial Estate Bird Hall Lane Stockport Cheshire SK3 0SB
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme North
Built Up Area	Greater Manchester

Shareholders

9 at £1	Samantha White 90.00% Ordinary A
1 at £1	Ms Emma Macinally 10.00% Ordinary B

Accounts

Latest Accounts	30 November 2012 (11 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
6 August 2014	Application to strike the company off the register (3 pages)
6 August 2014	Application to strike the company off the register (3 pages)
30 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 10 (4 pages)
30 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 10 (4 pages)
17 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
17 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
8 April 2013	Registered office address changed from Chameleon House Bird Hall Lane Cheadle Cheshire SK3 0SB on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from Chameleon House Bird Hall Lane Cheadle Cheshire SK3 0SB on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from Chameleon House Bird Hall Lane Cheadle Cheshire SK3 0SB on 8 April 2013 (1 page)
29 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
30 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
30 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
26 January 2012	Director's details changed for Eleanor Lumsden on 26 January 2012 (2 pages)
26 January 2012	Director's details changed for Eleanor Lumsden on 26 January 2012 (2 pages)
18 January 2012	Appointment of Eleanor Lumsden as a director (2 pages)
18 January 2012	Termination of appointment of Emma Macinally as a secretary (1 page)
18 January 2012	Termination of appointment of Samantha White as a director (1 page)
18 January 2012	Termination of appointment of Emma Macinally as a secretary (1 page)
18 January 2012	Termination of appointment of Samantha White as a director (1 page)
18 January 2012	Appointment of Eleanor Lumsden as a director (2 pages)
28 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
24 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
24 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
15 February 2011	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
12 January 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
12 January 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
12 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
12 January 2010	Secretary's details changed for Ms Emma Macinally on 24 December 2009 (1 page)
12 January 2010	Secretary's details changed for Ms Emma Macinally on 24 December 2009 (1 page)
10 March 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
10 March 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
4 February 2009	Return made up to 27/11/08; full list of members (3 pages)
4 February 2009	Return made up to 27/11/08; full list of members (3 pages)
4 March 2008	Registered office changed on 04/03/2008 from danshall house bird hall lane cheadle heath cheshire SK3 0SB (1 page)
4 March 2008	Registered office changed on 04/03/2008 from danshall house bird hall lane cheadle heath cheshire SK3 0SB (1 page)
29 February 2008	Ad 28/11/07\gbp si 10@1=10\gbp ic 1/11\ (2 pages)
29 February 2008	Registered office changed on 29/02/2008 from acru works, dennings road cheadle cheshire SK8 2PG (1 page)
29 February 2008	Director appointed samantha white (2 pages)
29 February 2008	Secretary appointed emma macinally (2 pages)
29 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 February 2008	Registered office changed on 29/02/2008 from acru works, dennings road cheadle cheshire SK8 2PG (1 page)
29 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 February 2008	Secretary appointed emma macinally (2 pages)
29 February 2008	Director appointed samantha white (2 pages)
29 February 2008	Ad 28/11/07\gbp si 10@1=10\gbp ic 1/11\ (2 pages)
22 February 2008	Company name changed chameleon mortgages LIMITED\certificate issued on 28/02/08 (2 pages)
22 February 2008	Company name changed chameleon mortgages LIMITED\certificate issued on 28/02/08 (2 pages)
27 November 2007	Incorporation (10 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Incorporation (10 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Secretary resigned (1 page)
27 November 2007	Secretary resigned (1 page)

Chameleon Finance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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