THE DERBY BOOKS PUBLISHING COMPANY LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

THE DERBY BOOKS PUBLISHING COMPANY LIMITED
FESTIVAL WAY
FESTIVAL PARK
STOKE-ON-TRENT
ST1 5BB
(94 companies also use this postcode)

Classification:

Book publishing

Legal Information

Accounts Overdue (checked on 1 Dec 2016)
Annual Return Overdue (checked on 1 Dec 2016)
Company Registration No.:
07042857
Incorporation Date:
14 Oct 2009
Financial Year End:
31 Dec
Capital:
£100.00 on 2 Nov 2012
For period ending:
31 Dec 2011
Filed on:
24 Jul 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Oct 2012
Filed on:
2 Nov 2012
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Map


Notices published in the Gazette

18 Nov 2016

THE DERBY BOOKS PUBLISHING COMPANY LIMITED (Company Number 07042857) Registered office: Festival Way, Festival Park, Stoke-On-Trent, ST1 5BB Principal trading address: 3 The Parker Centre, Mansfield Road, Derby, DE21 4SZ Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF on 02 February 2017 at 2.00 pm to be followed at 2.30 pm by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidators at RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF no later than 12.00 noon on the preceding business day. Correspondence address & contact details of case manager: Liz Williamson, RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. Date of Appointment: Lindsey Cooper - 14 November 2013. Jeremy Woodside - 30 March 2015. Office Holder details: Lindsey Cooper,(IP No. 008931) and Jeremy Woodside,(IP No. 9515) both of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF. Further details contact: The Joint Liquidators, Tel: 0161 830 4000. Lindsey Cooper and Jeremy Woodside, Joint Liquidators 11 November 2016

Recently Filed Documents - 19 available


Directors and Secretaries

Stephen Caron
12 Nov 2009 ⇒ Present ( 7 Years ) Director
Jane Caron
14 Oct 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

VENTURE FINANCE PLC TRADING AS VENTURE FACTORS
ALL ASSETS DEBENTURE - OUTSTANDING on 23 Dec 2009

Previous Addresses

5 PROSPECT PLACE, MILLENNIUM WAY
PRIDE PARK
DERBY
DE24 8HG
UNITED KINGDOM
Changed 16 Jan 2013

2 CATHEDRAL ROAD
DERBY
DE1 3PA
UNITED KINGDOM
Changed 15 Oct 2009


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.thederbybookspublishingcompany.co.uk
www.tdbpc.co.uk
www.thederbybookspublishingcompany.com
www.thederbybookspublishingcompany.community
www.tdbpc.org
www.thederbybookspublishing.company
www.thederbybookspublishingcompany.net

Company Annual Accounts

Annual accounts were due on:
30 Sep 2013 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 24 Jul 2012 7
31 Dec 2010 14 Jun 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

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19 other company documents are available

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