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Company Information for

CHAMBERS PREPARED LIMITED

W-10 WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ,
Company Registration Number
04389287
Private Limited Company
Liquidation

Company Overview

About Chambers Prepared Ltd
CHAMBERS PREPARED LIMITED was founded on 2002-03-07 and has its registered office in Southall. The organisation's status is listed as "Liquidation". Chambers Prepared Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHAMBERS PREPARED LIMITED
 
Legal Registered Office
W-10 WESTERN INTERNATIONAL MARKET
HAYES ROAD
SOUTHALL
MIDDLESEX
UB2 5XJ
Other companies in UB2
 
Filing Information
Company Number 04389287
Company ID Number 04389287
Date formed 2002-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB795643381  
Last Datalog update: 2019-04-04 05:42:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAMBERS PREPARED LIMITED
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Companies with same name CHAMBERS PREPARED LIMITED
The following companies were found which have the same name as CHAMBERS PREPARED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHAMBERS PREPARED LIMITED Unknown

Company Officers of CHAMBERS PREPARED LIMITED

Current Directors
Officer Role Date Appointed
KALYANJI MORARJI THAKRAR
Company Secretary 2002-03-07
JITENDRA THAKRAR
Director 2002-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-03-07 2002-03-07
COMPANY DIRECTORS LIMITED
Nominated Director 2002-03-07 2002-03-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-20L64.07Compulsory liquidation. Notice of completion of liquidation
2018-07-19NDISCNotice to Registrar of Companies of Notice of disclaimer
2017-08-24COCOMPCompulsory winding up order
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24AR0107/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0107/03/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0107/03/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0107/03/13 ANNUAL RETURN FULL LIST
2013-03-14CH01Director's details changed for Jitendra Thakrar on 2013-01-01
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0107/03/12 ANNUAL RETURN FULL LIST
2012-04-30CH01Director's details changed for Jitendra Thakrar on 2012-01-01
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0107/03/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11AR0107/03/10 ANNUAL RETURN FULL LIST
2010-03-11CH01Director's details changed for Jitendra Thakrar on 2010-01-01
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-26363aReturn made up to 07/03/09; full list of members
2009-02-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-16363aReturn made up to 07/03/08; full list of members
2008-12-16287Registered office changed on 16/12/2008 from unit 205 western international market hayes road southall middlesex UB2 5XH
2008-12-16288cSECRETARY'S CHANGE OF PARTICULARS / KALYANJI THAKRAR / 01/01/2008
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-11363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-28363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-04363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/04
2004-05-10363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-17363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2003-01-29225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2002-06-05288aNEW SECRETARY APPOINTED
2002-05-24288aNEW DIRECTOR APPOINTED
2002-05-24287REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 51-53 STATION ROAD HARROW MIDDLESEX HA1 2TY
2002-05-24225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03
2002-05-2488(2)RAD 07/03/02-07/03/02 £ SI 99@1=99 £ IC 1/100
2002-03-13288bSECRETARY RESIGNED
2002-03-13288bDIRECTOR RESIGNED
2002-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
103 - Processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores



Licences & Regulatory approval
We could not find any licences issued to CHAMBERS PREPARED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-08-15
Petitions to Wind Up (Companies)2017-07-26
Fines / Sanctions
No fines or sanctions have been issued against CHAMBERS PREPARED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHAMBERS PREPARED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.539
MortgagesNumMortOutstanding1.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.368

This shows the max and average number of mortgages for companies with the same SIC code of 10390 - Other processing and preserving of fruit and vegetables

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 CHAMBERS PREPARED LIMITED

Intangible Assets
Patents
We have not found any records of CHAMBERS PREPARED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAMBERS PREPARED LIMITED
Trademarks
We have not found any records of CHAMBERS PREPARED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAMBERS PREPARED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10390 - Other processing and preserving of fruit and vegetables) as CHAMBERS PREPARED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHAMBERS PREPARED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyCHAMBERS PREPARED LIMITEDEvent Date2017-08-08
In the Leeds District Registry case number 571 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCHAMBERS PREPARED LIMITEDEvent Date2017-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAMBERS PREPARED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHAMBERS PREPARED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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