CHAMELEON THEMING LTD
NORTHAMPTON FREESTYLE THEMING LTD

Hellopages » Northamptonshire » Northampton » NN5 5LF

Company number 07939515
Status Liquidation
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address 100 ST. JAMES ROAD, NORTHAMPTON, ENGLAND, NN5 5LF
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 23690 - Manufacture of other articles of concrete, plaster and cement, 23700 - Cutting, shaping and finishing of stone, 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-08 . The most likely internet sites of CHAMELEON THEMING LTD are www.chameleontheming.co.uk, and www.chameleon-theming.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Chameleon Theming Ltd is a Private Limited Company. The company registration number is 07939515. Chameleon Theming Ltd has been working since 07 February 2012. The present status of the company is Liquidation. The registered address of Chameleon Theming Ltd is 100 St James Road Northampton England Nn5 5lf. . TOWNSEND, Oliver George is a Secretary of the company. TOWNSEND, Matthew John is a Director of the company. TOWNSEND, Nicholas James is a Director of the company. TOWNSEND, Oliver George is a Director of the company. Director TOWNSEND, Oliver has been resigned. Director TOWNSEND, Oliver has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
TOWNSEND, Oliver George
Appointed Date: 06 March 2012

Director
TOWNSEND, Matthew John
Appointed Date: 07 February 2012
60 years old

Director
TOWNSEND, Nicholas James
Appointed Date: 01 March 2012
58 years old

Director
TOWNSEND, Oliver George
Appointed Date: 14 February 2013
34 years old

Resigned Directors

Director
TOWNSEND, Oliver
Resigned: 07 February 2013
Appointed Date: 01 March 2012
34 years old

Director
TOWNSEND, Oliver
Resigned: 07 February 2012
Appointed Date: 07 February 2012
34 years old

Persons With Significant Control

Mr Matthew John Townsend
Notified on: 6 February 2017
60 years old
Nature of control: Has significant influence or control

CHAMELEON THEMING LTD Events

20 Mar 2017
Statement of affairs with form 4.19
20 Mar 2017
Appointment of a voluntary liquidator
20 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-08

09 Mar 2017
Satisfaction of charge 079395150002 in full
09 Mar 2017
Satisfaction of charge 079395150001 in full
...
... and 32 more events
27 Mar 2012
Appointment of Mr Nicholas James Townsend as a director
20 Mar 2012
Director's details changed for Mr Matthew Townsend on 20 March 2012
06 Mar 2012
Appointment of Mr Oliver George Townsend as a secretary
29 Feb 2012
Director's details changed for Mr Oliver Townsend on 28 February 2012
17 Feb 2012
Company name changed freestyle theming LTD\certificate issued on 17/02/12
  • RES15 ‐ Change company name resolution on 2012-02-16
  • NM01 ‐ Change of name by resolution

CHAMELEON THEMING LTD Charges

30 May 2014
Charge code 0793 9515 0002
Delivered: 30 May 2014
Status: Satisfied on 9 March 2017
Persons entitled: Close Brothers Limited
Description: A princess 360 named "true spirit of milford haven" bearing…
30 May 2014
Charge code 0793 9515 0001
Delivered: 30 May 2014
Status: Satisfied on 9 March 2017
Persons entitled: Close Brothers Limited
Description: A princess 360 vessel bearing hull identification number…