POMEROY PRESSROOM PRODUCTS LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

POMEROY PRESSROOM PRODUCTS LIMITED
SMITH & WILLIAMSON LLP
4TH FLOOR PORTWALL PLACE
PORTWALL LANE
BRISTOL
BS1 6NA
(197 companies also use this postcode)

Classification:

Manufacture of other chemical products not elsewhere classified

Legal Information

Annual Return Overdue (checked on 1 Jan 2017)
Company Registration No.:
01725990
Incorporation Date:
24 May 1983
Financial Year End:
31 Dec
Capital:
£5,000.00 on 18 Apr 2013
For period ending:
31 Dec 2012
Filed on:
27 Sep 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Apr 2013
Filed on:
18 Apr 2013
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Map


Financial Summary

31 Dec 2012 31 Dec 2011
Cash at bank: £62,187 £7,101
Debtors: £1,042,212 £1,063,794
Creditors due within one year: £1,815,338 £2,060,419
Total Assets less Current Liabilities: £176,244 -£84,098
Creditors due after one year / Non Current Liabilities: £390,179 £139,001
Total Assets less Liabilities: £159,926 £211,883
Shareholders Funds / Net Worth: £159,926 £211,883
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

29 Nov 2016

POMEROY PRESSROOM PRODUCTS LIMITED (Company Number 01725990) Previous Name of Company: Starplayer Limited Registered office: C/O Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA Principal trading address: Crucible Close, Mushet Industrial Park, Coleford, Gloucestershire, GL16 8RE Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of the members and creditors of the above named Company will be held at Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA on 27 January 2017 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA no later than 12 noon on the business day before the meeting. Date of Appointment: 11 April 2014 Office Holder details: Gilbert John Lemon,(IP No. 9573) and Gregory Andrew Palfrey,(IP No. 9060) both of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA. For further details contact: Nicola Hooper, Tel: 0117 376 2000 Gilbert John Lemon, Joint Liquidator 23 November 2016

17 Apr 2014

POMEROY PRESSROOM PRODUCTS LIMITED (Company Number 01725990 ) Registered office: Crucible Close, Mushet Industrial Park, Coleford, Gloucestershire, GL16 8RE (To be changed to) c/o Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA Principal trading address: Crucible Close, Mushet Industrial Park, Coleford, Gloucestershire, GL16 8RE At a general meeting of the Company, duly convened and held at Portwall Place, Portwall Lane, Bristol, BS1 6NA on 11 April 2014 at 11.00am, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: “That the Company be wound up voluntarily and that Paul David Wood and Gilbert John Lemon, both of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA, (IP Nos 9872 and 9573) be and are hereby appointed Joint Liquidators of the Company and that the Liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up.” Further details contact: Nicola Hooper, Email: nicola.hooper@smith.williamson.co.uk, Tel: 0117 376 2029. Derek Pomeroy, Director and Chairman

17 Apr 2014

POMEROY PRESSROOM PRODUCTS LIMITED (Company Number 01725990 ) Registered office: Crucible Close, Mushet Industrial Park, Coleford, Gloucestershire, GL16 8RE (To be changed to) c/o Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA Principal trading address: Crucible Close, Mushet Industrial Park, Coleford, Gloucestershire, GL16 8RE Notice is hereby given that the creditors of the Company are required on or before 9 May 2014 to send their names and addresses and particulars of their debts or claims to the Joint Liquidators of the Company, Paul David Wood and Gilbert John Lemon of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 11 April 2014. Office Holder details: Paul David Wood and Gilbert John Lemon (IP Nos 9872 and 9573) of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA. Further details contact: The Joint Liquidators: Tel: 0117 376 2000. Alternative contact: Nicola Hooper, Email: nicola.hooper@smith.williamson.co.uk, Tel: 0117 376 2029. RESOLUTION FOR WINDING-UP Paul David Wood and Gilbert John Lemon, Joint Liquidators 11 April 2014 QUALITY, RELIABILITY AND INTEGRITY MANAGEMENT

17 Apr 2014

Company Number: 01725990 Name of Company: POMEROY PRESSROOM PRODUCTS LIMITED Nature of Business: Manufacture of other chemical products not elsewhere classified Type of Liquidation: Creditors Registered office: Crucible Close, Mushet Industrial Park, Coleford, Gloucestershire, GL16 8RE (To be changed to) c/o Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA Principal trading address: Crucible Close, Mushet Industrial Park, Coleford, Gloucestershire, GL16 8RE Paul David Wood and Gilbert John Lemon, both of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA . Office Holder Number(s): 9872 9573 Further details contact: Nicola Hooper, Email: nicola.hooper@smith.williamson.co.uk, Tel: 0117 376 2029. Date of Appointment: 11 April 2014 By whom Appointed: Members and Creditors

7 Apr 2014

POMEROY PRESSROOM PRODUCTS LIMITED (Company Number 01725990 ) Registered office: Crucible Close, Mushet Industrial Park, Coleford, Gloucestershire, GL16 8RE Principal trading address: Crucible Close, Mushet Industrial Park, Coleford, Gloucestershire, GL16 8RE Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: OF THE INSOLVENCY ACT 1986 that a meeting of creditors of the above named Company will be held at Portwall Place, Portwall Lane, Bristol, BS1 6NA, on 11 April 2014, at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Paul David Wood and Gilbert John Lemon (IP Nos. 9872 and 9573) of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA, are qualified to act as insolvency practitioners in relation to the above. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol BS1 6NA on 9 April 2014 and 10 April 2014 between the hours of 10.00 am and 4.00 pm. Further details contact: Mandy Pope, Tel: 0117 376 2000. Derek Pomeroy, Director 01 April 2014

Recently Filed Documents - 95 available


Directors and Secretaries

Heather Pomeroy
before 6 Apr 1991 ⇒ Present ( 25 Years ) Director
before 6 Apr 1991 ⇒ Present ( 25 Years ) Company Secretary
Derek Pomeroy
before 6 Apr 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

ALDERMORE BANK PLC
- OUTSTANDING on 15 Mar 2014
LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 31 Oct 2012
POMEROY PRESSROOM PRODUCTS LTD., RETIREMENT BENEFIT SCHEME
FLOATING CHARGE - OUTSTANDING on 10 Aug 2012

Previous Addresses

CRUCIBLE CLOSE
MUSHET INDUSTRIAL PARK
COLEFORD
GLOUCESTERSHIRE
GL16 8RE
Changed 23 Apr 2014

KINGS BUILDINGS
LYDNEY
GLOS GL15 5HE
Changed 14 Mar 1995


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.pomeroypressroomproducts.co.uk
www.pomeroypressroomproducts.com
www.pomeroypressroomproducts.productions
www.pomeroypressroomproducts.org.uk
www.pomeroypressroomproducts.net
www.pomeroypressroomproducts.org
www.pomeroypressroomproducts.and

Company Annual Accounts

Annual accounts were due on:
30 Sep 2014 (this information was checked on 1 Jan 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 27 Sep 2013 9
31 Dec 2011 7 Jun 2012 6
31 Dec 2010 23 May 2011 5
31 Dec 2009 28 Sep 2010 9
31 Dec 2008 30 Oct 2009 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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