Company Information for CHRIS'S BOOKS LIMITED
F A SIMMS & PARTNERS LIMITED, ALMA PARK, WOODWAY LANE, CLAYBROOKE PARVA, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
03640964
Private Limited Company
Liquidation |
Company Name | |
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CHRIS'S BOOKS LIMITED | |
Legal Registered Office | |
F A SIMMS & PARTNERS LIMITED, ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LEICESTERSHIRE LE17 5FB Other companies in NR7 | |
Company Number | 03640964 | |
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Company ID Number | 03640964 | |
Date formed | 1998-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-05 05:21:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LEE MOFFAT |
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STEFAN MAURICE DREWERY |
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LEE MOFFAT |
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IAN ROUT |
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BEN LOUIS RUDDOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN ROUT |
Company Secretary | ||
CHRISTOPHER JOHN CROPP |
Director | ||
OLIVE ANN CROPP |
Director | ||
DAVID JOHN ROUT |
Director | ||
MARION MAULE ROUT |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOOK AND A BREW LIMITED | Director | 2017-11-24 | CURRENT | 2014-07-16 | Active - Proposal to Strike off | |
BOOK AND A BREW LIMITED | Director | 2017-11-24 | CURRENT | 2014-07-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036409640003 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-27 | |
LIQ MISC | Insolvency:s/s cert. Release of liquidator | |
LIQ10 | Removal of liquidator by court order | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/19 FROM Unit D5 Pinetrees Business Park Salhouse Road Norwich NR7 9BB | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX |
| |
PSC07 | CESSATION OF LEE MOFFAT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN LOUIS RUDDOCK | |
TM02 | Termination of appointment of Lee Moffat on 2018-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036409640004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036409640001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036409640003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036409640002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN LOUIS RUDDOCK / 12/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN LOUIS RUDDOCK / 12/09/2017 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN RUDDOCK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN LOUIS RUDDOCK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROUT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN MAURICE DREWERY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE MOFFAT | |
PSC07 | CESSATION OF MARION MAULE ROUT AS A PSC | |
PSC07 | CESSATION OF DAVID JOHN ROUT AS A PSC | |
PSC07 | CESSATION OF OLIVE ANN CROPP AS A PSC | |
PSC07 | CESSATION OF CHRISTOPHER JOHN CROPP AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION ROUT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROUT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVE CROPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROPP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID ROUT | |
AP03 | SECRETARY APPOINTED MR LEE MOFFAT | |
AP01 | DIRECTOR APPOINTED MR BEN LOUIS RUDDOCK | |
AP01 | DIRECTOR APPOINTED MR IAN ROUT | |
AP01 | DIRECTOR APPOINTED MR STEFAN MAURICE DREWERY | |
AP01 | DIRECTOR APPOINTED MR LEE MOFFAT | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/09/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION MAULE ROUT / 31/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROUT / 31/03/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN ROUT / 31/03/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036409640001 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/13 FULL LIST | |
AR01 | 07/09/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/11 FULL LIST | |
AR01 | 07/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARION MAULE ROUT / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROUT / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVE ANN CROPP / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CROPP / 07/09/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 | |
88(2)R | AD 26/10/98--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2019-03-06 |
Resolutions for Winding-up | 2019-03-06 |
Meetings of Creditors | 2019-02-08 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALFANDARI PRIVATE EQUITIES LIMITED | ||
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD |
Creditors Due After One Year | 2012-04-01 | £ 245,346 |
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Creditors Due Within One Year | 2012-04-01 | £ 137,079 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHRIS'S BOOKS LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 5,212 |
Current Assets | 2012-04-01 | £ 186,240 |
Debtors | 2012-04-01 | £ 74,018 |
Fixed Assets | 2012-04-01 | £ 256,828 |
Shareholder Funds | 2012-04-01 | £ 66,201 |
Stocks Inventory | 2012-04-01 | £ 107,010 |
Tangible Fixed Assets | 2012-04-01 | £ 46,828 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bristol City Council | |
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Chelmsford Council | |
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Museums & Art Galleries |
Bracknell Forest Council | |
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Cost of Goods Sold |
Chelmsford Council | |
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Museums & Art Galleries |
Bracknell Forest Council | |
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Cost of Goods Sold |
Bristol City Council | |
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Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Portsmouth City Council | |
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Equipment, furniture and materials |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services -Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services -Miscellaneous Expenses |
Lewes District Council | |
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Supplies and Services |
Bristol City Council | |
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Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Bristol City Council | |
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Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Lewes District Council | |
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Bristol City Council | |
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MUSEUM SHOP |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Somerset County Council | |
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Equipment Furniture & Materials |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Portsmouth City Council | |
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Equipment, furniture and materials |
Lewes District Council | |
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Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Servicesauthoritymiscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Bracknell Forest Council | |
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Cost of Goods Sold |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Dudley Borough Council | |
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Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Bracknell Forest Council | |
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Cost of Goods Sold |
Bristol City Council | |
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MUSEUM SHOP |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Bracknell Forest Council | |
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Cost of Goods Sold |
Dudley Borough Council | |
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Bracknell Forest Council | |
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Cost of Goods Sold |
Bristol City Council | |
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MUSEUM SHOP |
Dudley Borough Council | |
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Bracknell Forest Council | |
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Cost of Goods Sold |
Shropshire Council | |
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Contingency/Other Capital-Operating Accounts |
Shropshire Council | |
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Contingency/Other Capital-Operating Accounts |
Shropshire Council | |
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Contingency/Other Capital - Operating Accounts |
Bristol City Council | |
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Cheshire East Council | |
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Booksellers |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CHRIS'S BOOKS LIMITED | Event Date | 2019-02-28 |
Liquidator's name and address: Carolynn Jean Best (IP No 9683) and Richard Frank Simms (IP No 9252) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CHRIS'S BOOKS LIMITED | Event Date | 2019-02-28 |
At a General Meeting of the above-named Company, duly convened and held at Unit D5 Pinetrees Business Park, Salhouse Road, Norwich, NR7 9BB on 28 February 2019 at 10.45 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Carolynn Jean Best (IP No 9683) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they act either jointly or separately. Contact details: For further details contact Georgia Flower on telephone 01455 555 494 , or by email at gflower@fasimms.com . Ian Rout , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CHRIS'S BOOKS LIMITED | Event Date | 2019-02-04 |
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Ian Rout, to be held on 28 February 2019 at 11:00AM at venue WWW.GOTOMEETING.COM for the purpose provided for in section 100 of the Insolvency Act 1986 . Access to the virtual meeting can be gained from 11.00AM on 28 February 2019 by contacting Georgia Flower via email gflower@fasimms.com or telephone 01455 555 494 . If you are unable to contact Georgia Flower then please call 01455 555 444 and ask to speak to a Case Manager regarding access to a meeting who will be able to assist you. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact Georgia Flower on telephone 01455 555 444, or by email at gflower@fasimms.com. All virtual meetings of creditors will be recorded (video and/or audio) in order to establish and maintain records of existence of relevant facts, or decisions that are taken at such meeting. By attending a meeting you are consenting to being recorded, including possible recordings of your facial image. Where any recording of the meeting also entails processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 1998. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |