CHEMIST PROFESSIONAL SERVICES LIMITED

Liquidation (when checked on 16 Jun 2018)

Address

CHEMIST PROFESSIONAL SERVICES LIMITED
ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER
(139 companies also use this postcode)

Classification:

Other human health activities

Legal Information

Annual Return Overdue (checked on 16 Jun 2018)
Company Registration No.:
06876293
Incorporation Date:
14 Apr 2009
Financial Year End:
31 Mar
Capital:
£1,000.00 on 30 Jun 2017
For period ending:
31 Mar 2017
Filed on:
31 Dec 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Apr 2016
Filed on:
28 May 2016
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Information correct as of: 16 Jun 2018 - Check for updates

Map


Financial Summary

31 Mar 2016 31 Mar 2015 31 Mar 2014
Cash at bank: £3,896 £7,655 £419
Debtors: £55,753 £61,246 £11,352
Creditors due within one year: £81,773 £71,521 £65,385
Total Assets less Current Liabilities: £126 -£1,520 -£29,379
Shareholders Funds / Net Worth: £1,052 -£285 -£28,559
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

30 Apr 2018

CHEMIST PROFESSIONAL SERVICES LIMITED (Company Number 06876293) Registered office: 57B Station Approach, West Byfleet, Surrey, KT14 6NE Principal trading address: 15 Duncan Grove, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6HL Notice is hereby given that the following resolutions were passed on 23 April 2018 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Richard Andrew Segal (IP No. 2685) and Abigail Jones (IP No. 10290) both of Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER be appointed Liquidator for the purposes of such voluntary winding up." Further details contact: Laura Bullock, Email: lbullock@hwfisher.co.uk Sandeep Singh Dhami, Director 25 April 2018 Ag TF11794

30 Apr 2018

Name of Company: CHEMIST PROFESSIONAL SERVICES LIMITED Company Number: 06876293 Nature of Business: Other human health activities Registered office: 57B Station Approach, West Byfleet, Surrey, KT14 6NE Type of Liquidation: Creditors Date of Appointment: 23 April 2018 Liquidator's name and address: Richard Andrew Segal (IP No. 2685) and Abigail Jones (IP No. 10290) both of Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER By whom Appointed: Members and Creditors Ag TF11794

9 Apr 2018

CHEMIST PROFESSIONAL SERVICES LIMITED (Company Number 06876293) Registered office: 57b Station Approach, West Byfleet, Surrey, KT14 6NE Principal trading address: 15 Duncan Grove, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6HL Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above- named Company (the ‘convener’) is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 23 April 2018. The meeting will be held as a virtual meeting by conference call on 23 April 2018 at 11.00 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. A list of the names and addresses of the Company's creditors will be available for inspection, free of charge at Acre House, 11-15 William Road, London, NW1 3ER during business hours on 19 April 2018 and 20 April 2018. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to lbullock@hwfisher.co.uk or Acre House, 11-15 William Road, London, NW1 3ER. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4 pm on 20 April 2018 (unless the Chair of the meeting is content to accept the proof later). Proxies may be delivered to lbullock@hwfisher.co.uk or Acre House, 11-15 William Road, London, NW1 3ER. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company and (ii) send the statement to the Company's creditors. Names and address of Nominated Liquidators: Richard Andrew Segal and Abigail Jones (IP Nos. 2685 and 10290) both of Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER. Further details contact: Laura Bullock, Email: lbullock@hwfisher.co.uk Sandeep Dhani, Director 4 April 2018 Ag TF10286

Recently Filed Documents - 26 available


Directors and Secretaries

Nina Dhami
14 Apr 2009 ⇒ Present ( 9 Years ) Company Secretary
Sandeep Dhani
14 Apr 2009 ⇒ Present ( 9 Years ) Director

Previous Addresses

57B STATION APPROACH
WEST BYFLEET
SURREY
KT14 6NE
Changed 10 May 2018

67 OLD WOKING ROAD
WEST BYFLEET
SURREY
KT14 6LF
Changed 4 Jun 2014

15 DUNCAN GROVE
SHENLEY CHURCH END
MILTON KEYNES
MK5 6HL
UNITED KINGDOM
Changed 20 Dec 2010


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
17 Dec 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 31 Dec 2017 9
31 Mar 2016 30 Dec 2016 9
31 Mar 2015 18 Nov 2015 8
31 Mar 2014 30 Dec 2014 9
31 Mar 2013 5 Sep 2013 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

  • Profit and Loss Account
  • Balance Sheet
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