PAUL CHAMBERS LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

PAUL CHAMBERS LIMITED
BWC DAKOTA HOUSE 25 FALCON COURT
PRESTON FARM INDUSTRIAL ESTATE
STOCKTON ON TEES
CLEVELAND
TS18 3TX
(217 companies also use this postcode)

Phone: 01977 600 100
Web:
Classification:

Other retail sale in non-specialised stores

Legal Information

Company Registration No.:
04490222
Incorporation Date:
19 Jul 2002
Financial Year End:
31 Dec
Capital:
£3.00 on 24 Jul 2015
For period ending:
31 Dec 2014
Filed on:
10 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Jul 2015
Filed on:
24 Jul 2015
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Map


Financial Summary

31 Dec 2014 31 Dec 2013 31 Dec 2012
Cash at bank: £2,290 £3,995 £3,486
Debtors: £1,082 £1,023 £1,239
Creditors due within one year: £33,209 £25,999 £37,821
Total Assets less Current Liabilities: £12,426 £31,078 £37,404
Creditors due after one year / Non Current Liabilities: £12,651 £14,978
Total Assets less Liabilities: £2,669 £20,694 £44,151
Shareholders Funds / Net Worth: £2,669 £20,694 £44,151
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

8 Jun 2016

PAUL CHAMBERS LIMITED (Company Number 04490222) Trading Name: Paul Chambers Angling Previous Name of Company: Paul Chambers Leisure Centre Limited Registered office: 64-68 Station Lane, Featherstone, Pontefract, West Yorkshire, WF7 5BB Principal trading address: 64-68 Station Lane, Featherstone, Pontefract, West Yorkshire, WF7 5BB At a General Meeting of the Members of the above-named Company, duly convened, and held on 3 June 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company cannot, by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. That David A Willis and Martyn J Pullin be appointed Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 3 June 2016 the appointment of David A Wlllis and Martyn J Pullin as Joint Liquidators was confirmed. Office Holder Details: David Antony Willis and Martyn James Pullin (IP numbers 9180 and 15530) of BWC, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX. Date of Appointment: 3 June 2016. Further information about this case is available from Libby Roberts at the offices of BWC on 01642 608 588.

8 Jun 2016

Company Number: 04490222 Name of Company: PAUL CHAMBERS LIMITED Trading Name: Paul Chambers Angling Previous Name of Company: Paul Chambers Leisure Centre Limited Nature of Business: Other retail sale in non-specialised stores Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 64-68 Station Lane, Featherstone, Pontefract, West Yorkshire, WF7 5BB Principal trading address: 64-68 Station Lane, Featherstone, Pontefract, West Yorkshire, WF7 5BB Liquidator's name and address: David Antony Willis and Martyn James Pullin of BWC, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX Office Holder Numbers: 9180 and 15530. Date of Appointment: 3 June 2016 By whom Appointed: Members and Creditors Further information about this case is available from Libby Roberts at the offices of BWC on 01642 608 588.

25 May 2016

PAUL CHAMBERS LIMITED (Company Number 04490222) Trading Name: Paul Chambers Angling Previous Name of Company: Paul Chambers Leisure Centre Limited Registered office: 64-68 Station Lane, Featherstone, Pontefract, West Yorkshire, WF7 5BB Principal trading address: 64-68 Station Lane, Featherstone, Pontefract, West Yorkshire, WF7 5BB Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 8 Park Place, Leeds, LS1 2RU on 3 June 2016, at 10.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 8 Park Place, Leeds LS1 2RU by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at 8 Park Place, Leeds, LS1 2RU during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Libby Roberts at the offices of BWC on 01642 608 588. Paul Chambers , Director

Recently Filed Documents - 44 available


Directors and Secretaries

Paul Chambers
19 Jul 2002 ⇒ Present ( 14 Years ) Director
4 Feb 2004 ⇒ Present ( 12 Years ) Company Secretary
Betty Chambers
19 Jul 2002 ⇒ Present ( 14 Years ) Director

Previous Company Names

PAUL CHAMBERS LEISURE CENTRE LIMITED
Changed 29 Jan 2008

Previous Addresses

64-68 STATION LANE
FEATHERSTONE
WEST YORKSHIRE
WF7 5BB
Changed 21 May 2014

C/O THE INFORMATION BUREAU
LIMITED 23 IMEX BUSINESS CENTRE
CARRBOTTOM ROAD BRADFORD
WEST YORKSHIRE BD5 9UY
Changed 14 Aug 2002


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.paulchambers.motorcycles
www.paulchambers.org.uk
www.paulchambers.sale
www.paulchambers.and

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2016
Given past performance
we expect these to be submitted around:
19 Jul 2016
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 10 Sep 2015 9
31 Dec 2013 20 Jun 2014 6
31 Dec 2012 27 Sep 2013 9
31 Dec 2011 4 Jul 2012 7
31 Dec 2010 9 Aug 2011 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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