PAPA ROMEO CHARLIE LIMITED

Liquidation (when checked on 1 Feb 2016)

Address

PAPA ROMEO CHARLIE LIMITED
ASTUTE HOUSE
WILMSLOW ROAD
HANDFORTH
CHESHIRE
SK9 3HP
(371 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
08177866
Incorporation Date:
13 Aug 2012
Financial Year End:
31 Jan
Capital:
£100.00 on 9 Sep 2013
For period ending:
31 Jan 2014
Filed on:
13 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Aug 2013
Filed on:
9 Sep 2013
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Map


Financial Summary

31 Jan 2014
Cash at bank: £137,568
Debtors: £11,520
Creditors due within one year: £37,916
Total Assets less Current Liabilities: £111,172
Shareholders Funds / Net Worth: £111,619
Full details in: 2014 Accounts

Notices published in the Gazette

7 Sep 2015

PAPA ROMEO CHARLIE LIMITED (Company Number 08177866) Registered office: Registered Office changed for the purposes of the liquidation to the Joint Liquidators’ office at Beesley Corporate Solutions: Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Former Registered Office: 28 Charmouth Road, St Albans, Hertfordshire AL1 4SN Principal trading address: 28 Charmouth Road, St Albans, Hertfordshire AL1 4SN Notice is hereby given, pursuant to Section 94 of The Insolvency Act 1986 that a Final Meeting of Members of the above named Company will be held at the offices of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP on 30 October 2015 at 10.00 am for the purposes of receiving an account showing the manner in which the winding up has been conducted, and the property of the Company has been disposed of, and of hearing any explanation given by the Joint Liquidators, and determining the Joint Liquidators’ release. A Member entitled to attend and vote at the above meeting may appoint a proxy to vote and attend in his place. It is not necessary for the proxy to be a Member. Proxies must be lodged at the offices of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP by no later than 12 noon on the last business day before the meeting. Any enquiries regarding the above should be directed to mark@beesley.co.uk or tracy@beesley.co.uk; telephone 01625 544 795. Alternatively, please contact: Donna Shaw – donna@beesley.co.uk or telephone 01625 469 157 Mark Beesley (IP No: 8739) and Tracy Mary Clowry (IP No: 9562) - Joint Liquidators, Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Liquidation and Appointment of Joint Liquidators: 30 June 2014. 28 August 2015

15 Jul 2014

PAPA ROMEO CHARLIE LIMITED (Company Number 08177866 ) Registered office: 28 Charmouth Road, St Albans, Hertfordshire AL1 4SN Principal trading address: 28 Charmouth Road, St Albans, Hertfordshire AL1 4SN The Insolvency Act 1986 (as amended) At a General Meeting of the members of the above-named company, duly convened, and held at The Maylands Business Centre, Redbourn Road, Hemel Hempstead HP2 7ES on 30 June 2014 at 4.30 pm, the following special resolutions were duly passed:- (i) That the company shall be voluntarily wound up. (ii) That the Joint Liquidators be allowed to distribute in specie such assets of the company as it may be expedient so to distribute. Paul Robert Catterfield, Chairman/Director 30 June 2014 Mark Beesley (IP No 8739 ) and Tracy Mary Clowry (IP No 9562 ) of Beesley Corporate Solutions were appointed Joint Liquidators of the Company on 30 June 2014 . Any enquiries regarding the above should be addressed to the Joint Liquidators Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP ; Tel 01625 544 795 or email: mark@beesley.co.uk or tracy@beesley.co.uk Alternative contact: Donna Shaw Tel; 01625 544 795 or donna@beesley.co.uk

15 Jul 2014

Name of Company: PAPA ROMEO CHARLIE LIMITED Company Number: 08177866 Registered office: 28 Charmouth Road, St Albans, Hertfordshire AL1 4SN Principal trading address: 28 Charmouth Road, St Albans, Hertfordshire AL1 4SN Nature of Business: Consultancy Type of Liquidation: Members Mark Beesley and Tracy Mary Clowry, Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP, Email address: mark@beesley.co.uk or tracy@beesley.co.uk. Alternatively contact, Donna Shaw, donna@beesley.co.uk. Tel: 01625 544 795 Office Holder Numbers: 8739 and 9562. Date of Appointment: 30 June 2014 By whom Appointed: Members

Recently Filed Documents - 4 available


Directors and Secretaries

Paul Catterfeld
13 Aug 2012 ⇒ Present ( 4 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.paparomeocharlie.co.uk
www.paparomeocharlie.com
www.paparomeocharlie.services
www.paparomeocharlie.business
www.paparomeocharlie.org.uk
www.paparomeocharlie.net
www.paparomeocharlie.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2014 13 May 2014 4

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Official Accounts
Latest Annual accounts for year ending 31 Jan 14

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4 other company documents are available

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