SLC PROMOTIONS LIMITED

Liquidation (when checked on 6 Feb 2017)

Address

SLC PROMOTIONS LIMITED
65 ST EDMUNDS CHURCH STREET
SALISBURY
WILTSHIRE
SP1 1EF
(252 companies also use this postcode)

Phone: 01392 427 799
Web:
Classification:

Book publishing

Legal Information

Accounts Overdue (checked on 6 Feb 2017)
Company Registration No.:
02685389
Incorporation Date:
7 Feb 1992
Financial Year End:
31 Dec
Capital:
£2,300,000.00 on 19 Mar 2015
For period ending:
31 Dec 2013
Filed on:
8 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Feb 2015
Filed on:
19 Mar 2015
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Information correct as of: 6 Feb 2017 - Check for updates

Map


Notices published in the Gazette

31 Mar 2016

PEDIGREE BOOKS LIMITED (Company Number 02685389 ) Registered office: Acre House, 11-15 William Road, London, NW1 3ER Principal trading address: Beech Hill House, Walnut Gardens, Exeter, EX4 4DH At a General Meeting of the above-named Company, duly convened, and held at 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF, on 22 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Julie Anne Palmer and Francis Gavin Savage, both of Begbies Traynor (Central) LImited, 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF, (IP Nos 008835 and 009950), be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Neil Allen by email at neil.allen@begbies-traynor.com or by telephone on 01722 435194. Hugh Sinclair, Chairman

31 Mar 2016

Company Number: 02685389 Name of Company: PEDIGREE BOOKS LIMITED Registered office: Acre House, 11-15 William Road, London, NW1 3ER Principal trading address: Beech Hill House, Walnut Gardens, Exeter, EX4 4DH Julie Anne Palmer, of Begbies Traynor (Central) LLP, 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF and Francis Gavin Savage, of Begbies Traynor, 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ. Office Holder Numbers: 008835 and 009950. Any person who requires further information may contact the Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Neil Allen by email at neil.allen@begbies-traynor.com or by telephone on 01722 435194. Date of Appointment: 22 March 2016 By whom Appointed: Members and Creditors

16 Mar 2016

PEDIGREE BOOKS LIMITED (Company Number 02685389) Registered office: Acre House, 11-15 William Road, London, NW1 3ER Principal trading address: Beech Hill House, Walnut Gardens, Exeter, EX4 4DH Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the Company will be held at 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF on 22 March 2016 at 10.30 am for the purposes mentioned in Sections 99 to 101 of the Act. A General Meeting of the Company has been convened at which a Special Resolution that the Company be wound up voluntarily is to be proposed. In order to be entitled to attend and vote at the meeting (either in person or by proxy), creditors must lodge a statement of claim in writing at 65, St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF, not later than 12 noon on 21 March 2016. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it was assessed. Any creditor entitled to attend and vote and the meeting is entitled to do so either in person or by proxy and a form of proxy is available. If you cannot attend and wish to be represented, a completed proxy form must be lodged at 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF no later than 12 noon on 21 March 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. The meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Notice is further given, pursuant to Section 98(2)(a) of the Act that Julie Anne Palmer of 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require during the period before the day on which the meeting is to be held. For further details contact: Sophie Chaldecott, Tel: 01722 435190 Hugh Sinclair, Director 10 March 2016

Recently Filed Documents - 102 available


Directors and Secretaries

Kevin Pinfold
16 Dec 1994 ⇒ Present ( 22 Years ) Director
Matthew Reynolds
31 Jan 2013 ⇒ Present ( 4 Years ) Director
Jerimy Reynolds
before 7 Feb 1993 ⇒ Present ( 24 Years ) Director
Hugh Sinclair
before 7 Feb 1993 ⇒ Present ( 24 Years ) Director
before 7 Feb 1993 ⇒ Present ( 24 Years ) Company Secretary

Charges / mortgages against this Company

COUTTS & COMPANY
DEBENTURE - OUTSTANDING on 30 Dec 2008

Previous Company Names

PEDIGREE BOOKS LIMITED
Changed 25 Mar 2016

Previous Addresses

ACRE HOUSE 11 - 15 WILLIAM ROAD
LONDON
NW1 3ER
Changed 5 Apr 2016

BEECH HILL HOUSE, WALNUT GARDENS
ST DAVIDS HILL
EXETER
DEVON
EX4 4DH
Changed 5 Jan 2016

BEECH HILL HOUSE
WALNUT GARDENS ST DAVIDS HILL
EXETER
DEVON EX4 4DG
Changed 12 Feb 2008

THE OLD RECTORY
MATFORD LANE
EXETER
DEVON EX2 4PS
Changed 19 Feb 2003

GROUND FLOOR
10 NEWHALL ST
BIRMINGHAM
B3 3LX
Changed 8 Jun 1992


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.pedigreebooks.co.uk
www.slcpromotions.co.uk
www.slcpromotions.com
www.pedigreebooks.community
www.slcpromotions.community
www.slcpromotions.book
www.pedigreebooks.book

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 6 Feb 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 14 Dec 2012 12
31 Mar 2011 3 Apr 2012 13
31 Mar 2010 15 Jul 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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