CO

CHOCOLAB ONE LIMITED

Dissolved

Company number 02521275

London · Incorporated 12 July 1990

C/O Rsm Robson Rhodes Llp, 30 Finsbury Square, London, EC2P 2YU

Last updated on 19 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAXIDEX LIMITED · 12 July 1990 – 24 August 1990

LLOYDS PROPERTY NOMINEES NO.3 LIMITED · 24 August 1990 – 10 January 1992

LLOYDS INVESTMENT BONDS NO. 2 LIMITED · 10 January 1992 – 2 December 2005

WESTLB UK LEASING (5) LIMITED · 2 December 2005 – 19 December 2006

Company overview

CHOCOLAB ONE LIMITED, a private limited company registered in England and Wales, was dissolved on 13 April 2010 having been incorporated on 12 July 1990. It has changed its name 4 times, most recently from WESTLB UK LEASING (5) LIMITED on 2 December 2005. Its registered office is at C/O Rsm Robson Rhodes Llp, 30 Finsbury Square, London, EC2P 2YU. Its principal activity is classified under SIC code 7487.

The sole director is HUBBLE, Stephen Edward (appointed 17 November 2006). CEP SECRETARIES LIMITED acts as corporate secretary. The company has been served by 31 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2004, on 22 March 2005. 187 filings are recorded against the company at Companies House, most recently a gazette filing on 13 April 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2004
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2004

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CEP SECRETARIES LIMITED
Corporate Secretary
17 November 2006
HS
HUBBLE, Stephen Edward
Director
17 November 2006
RS
ROSSATO, Sandra Leigh
Secretary · Resigned
1 December 2005
HS
HEYWORTH, Stephen
Director · Resigned
1 December 2005
SI
SINGH, Inder Bir
Director · Resigned
1 December 2005
SM
SMITH, Martin James
Director · Resigned
1 December 2005
PR
PELLY, Richard Fowler
Director · Resigned
17 November 2005
HP
HIGGINS, Peter
Director · Resigned
7 September 2005
BA
BASING, Anthony Mark
Director · Resigned
7 July 2004
JM
JOSEPH, Michael William
Director · Resigned
9 June 2004
TG
TATE, George Truett
Director · Resigned
29 December 2003
GM
GRANT, Mark Andrew
Director · Resigned
22 December 2003
VA
VOWLES, Anthony Brian
Director · Resigned
5 March 2001
RF
RIDING, Frederick Michael Peter
Director · Resigned
5 March 2001
SS
SLATTERY, Sharon Noelle, Mrs.
Secretary · Resigned
15 September 2000
CA
CUMMING, Andrew John
Director · Resigned
5 June 2000
SR
SEGGINS, Roger Russell
Director · Resigned
6 March 2000
KR
KING, Roger Steuart
Director · Resigned
6 March 2000
GM
GREEN, Michael Jonathan
Director · Resigned
1 October 1998
PD
PRITCHARD, David Peter
Director · Resigned
1 May 1998
BN
BLACK, Nicola Suzanne
Secretary · Resigned
25 March 1997
SP
STAFFORD, Paul Andrew
Secretary · Resigned
12 June 1996
FA
FOAD, Allan Robert
Director · Resigned
9 December 1994
MP
MILES, Peter Bernard
Director · Resigned
1 December 1994
DJ
DAVIES, John Anthony
Director · Resigned
1 November 1994
HM
HATCHER, Michael Roger
Secretary · Resigned
1 July 1994
MF
MASLEN, Frederick Charles Archibald
Secretary · Resigned
—
DJ
DAVIES, John Thomas
Director · Resigned
—
FW
FULLELOVE, William Roy
Director · Resigned
—
MA
MOORE, Alan Edward
Director · Resigned
—
HD
HARRISON, David Henry Arnold
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 April 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 January 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 December 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 June 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 December 2008 View
Liquidation Miscellaneous
Insolvency
29 September 2008 View
Liquidation Court Order Miscellaneous
Insolvency
2 September 2008 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
2 September 2008 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 June 2008 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
11 January 2008 View
Legacy
Address
16 January 2007 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 January 2007 View
Resolution
Resolution
12 January 2007 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 January 2007 View
Certificate Change Of Name Company
Change Of Name
19 December 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Address
27 November 2006 View
Legacy
Officers
27 November 2006 View
Resolution
Resolution
27 November 2006 View
Legacy
Officers
27 November 2006 View
Memorandum Articles
Incorporation
22 November 2006 View
Certificate Capital Reduction Issued Capital
Capital
6 November 2006 View
Resolution
Resolution
6 November 2006 View
Legacy
Capital
25 October 2006 View
Legacy
Annual Return
4 August 2006 View
Legacy
Accounts
10 January 2006 View
Legacy
Auditors
15 December 2005 View
Legacy
Auditors
15 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Address
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
5 December 2005 View
Certificate Change Of Name Company
Change Of Name
2 December 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Annual Return
25 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
7 July 2005 View
Memorandum Articles
Incorporation
6 June 2005 View
Resolution
Resolution
6 June 2005 View
Accounts With Accounts Type Full
Accounts
22 March 2005 View
Legacy
Annual Return
3 August 2004 View
Legacy
Officers
27 July 2004 View
Accounts With Accounts Type Full
Accounts
20 July 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
11 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Annual Return
18 July 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
10 April 2003 View
Accounts With Accounts Type Full
Accounts
7 April 2003 View
Legacy
Address
3 April 2003 View
Auditors Resignation Company
Auditors
20 February 2003 View
Legacy
Annual Return
17 July 2002 View
Legacy
Officers
24 June 2002 View
Accounts With Accounts Type Full
Accounts
3 April 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Annual Return
26 July 2001 View
Legacy
Officers
29 June 2001 View
Accounts With Accounts Type Full
Accounts
20 April 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Annual Return
21 July 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
13 June 2000 View
Accounts With Accounts Type Full
Accounts
4 April 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Annual Return
19 July 1999 View
Accounts With Accounts Type Full
Accounts
13 April 1999 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Annual Return
23 July 1998 View
Legacy
Officers
24 May 1998 View
Legacy
Officers
12 May 1998 View
Accounts With Accounts Type Full
Accounts
25 March 1998 View
Legacy
Officers
12 October 1997 View
Legacy
Annual Return
27 July 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Officers
4 April 1997 View
Accounts With Accounts Type Full
Accounts
5 March 1997 View
Legacy
Officers
19 September 1996 View
Legacy
Annual Return
13 August 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Accounts With Accounts Type Full
Accounts
11 June 1996 View
Legacy
Annual Return
17 July 1995 View
Accounts With Accounts Type Full
Accounts
26 June 1995 View
Legacy
Officers
21 June 1995 View
Legacy
Officers
8 June 1995 View
Legacy
Officers
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 December 1994 View
Legacy
Officers
11 December 1994 View
Legacy
Officers
10 November 1994 View
Legacy
Officers
9 November 1994 View
Legacy
Annual Return
15 July 1994 View
Legacy
Officers
7 July 1994 View
Accounts With Accounts Type Full
Accounts
28 April 1994 View
Legacy
Capital
19 December 1993 View
Resolution
Resolution
19 December 1993 View
Resolution
Resolution
19 December 1993 View
Legacy
Capital
19 December 1993 View
Legacy
Annual Return
16 July 1993 View
Accounts With Accounts Type Full
Accounts
25 June 1993 View
Legacy
Officers
26 May 1993 View
Legacy
Officers
18 May 1993 View
Legacy
Annual Return
23 July 1992 View
Accounts With Accounts Type Full
Accounts
6 May 1992 View
Memorandum Articles
Incorporation
16 January 1992 View
Legacy
Capital
16 January 1992 View
Resolution
Resolution
16 January 1992 View
Resolution
Resolution
16 January 1992 View
Resolution
Resolution
16 January 1992 View
Resolution
Resolution
16 January 1992 View
Legacy
Capital
16 January 1992 View
Certificate Change Of Name Company
Change Of Name
9 January 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Officers
7 January 1992 View
Legacy
Officers
7 January 1992 View
Legacy
Officers
7 January 1992 View
Legacy
Officers
7 January 1992 View
Legacy
Officers
7 January 1992 View
Legacy
Officers
7 January 1992 View
Legacy
Officers
7 January 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Officers
6 January 1992 View
Resolution
Resolution
30 September 1991 View
Resolution
Resolution
30 September 1991 View
Resolution
Resolution
30 September 1991 View
Resolution
Resolution
30 September 1991 View
Resolution
Resolution
30 September 1991 View
Legacy
Officers
9 September 1991 View
Legacy
Officers
9 September 1991 View
Legacy
Annual Return
22 July 1991 View
Legacy
Officers
12 July 1991 View
Memorandum Articles
Incorporation
11 October 1990 View
Certificate Change Of Name Company
Change Of Name
23 August 1990 View
Legacy
Accounts
17 August 1990 View
Resolution
Resolution
17 August 1990 View
Resolution
Resolution
17 August 1990 View
Legacy
Officers
10 August 1990 View
Legacy
Address
7 August 1990 View
Legacy
Officers
7 August 1990 View
Legacy
Officers
7 August 1990 View
Incorporation Company
Incorporation
12 July 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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