CHAMBERLIN PLC
Overview
| Company Name | CHAMBERLIN PLC |
|---|---|
| Company Status | Liquidation |
| Legal Form | Public limited company |
| Company Number | 00076928 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHAMBERLIN PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CHAMBERLIN PLC located?
| Registered Office Address | Chuckery Road Walsall WS1 2DU W Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAMBERLIN PLC?
| Company Name | From | Until |
|---|---|---|
| CHAMBERLIN AND HILL P.L.C. | Apr 03, 1903 | Apr 03, 1903 |
What are the latest accounts for CHAMBERLIN PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2024 |
| Next Accounts Due On | Nov 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for CHAMBERLIN PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 10, 2025 |
| Next Confirmation Statement Due | Aug 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2024 |
| Overdue | Yes |
What are the latest filings for CHAMBERLIN PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Order of court to wind up | 3 pages | COCOMP | ||||||||||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Alan John Tomlinson as a director on May 09, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Alan John Tomlinson as a secretary on May 09, 2024 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Keith Oliver Butler-Wheelhouse as a director on Apr 05, 2024 | 1 pages | TM01 | ||||||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 2 | 2 pages | MR05 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2023 | 79 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 10, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 2 | 5 pages | MR05 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2023
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2022 | 76 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 10, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 21, 2022
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2021 | 90 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 29, 2021
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of David Flowerday as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mr Kevin John Nolan on Jun 01, 2021 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Kevin Price as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||||||||||
Previous accounting period extended from Mar 31, 2021 to May 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Termination of appointment of Neil Joseph Davies as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Neil Joseph Davies as a secretary on Jun 01, 2021 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr Alan John Tomlinson as a secretary on Jun 01, 2021 | 2 pages | AP03 | ||||||||||||||||||
Who are the officers of CHAMBERLIN PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Trevor Edward | Director | Chuckery Road Walsall WS1 2DU W Midlands | Switzerland | British | 280576080001 | |||||
| NOLAN, Kevin John | Director | Chuckery Road WS1 2DU Walsall West Midlands England | United Kingdom | British | 165787220001 | |||||
| PRICE, Kevin | Director | Chuckery Road Walsall WS1 2DU W Midlands | England | British | 283884890001 | |||||
| BACHE, Mark John Thomas | Secretary | 4 Silhill Hall Road B91 1JU Solihull West Midlands | British | 42051490002 | ||||||
| BELL, Peter Edwin | Secretary | 17 Home Farm Court ST18 0PZ Ingestre Staffordshire | British | 315727080001 | ||||||
| DAVIES, Neil Joseph | Secretary | Chuckery Road WS1 2DU Walsall Chuckery Foundry United Kingdom | 254767940001 | |||||||
| DUCKWORTH, Simon Charles | Secretary | 41 Loriners Grove The Crescent WS1 2DN Walsall | British | 44867860004 | ||||||
| HAIR, Timothy Melville | Secretary | Chuckery Road WS1 2DU Walsall Chamberlain Plc West Midlands England Uk | British | 175184690001 | ||||||
| ROBERTS, David | Secretary | Chuckery Road WS1 2DU Walsall Chuckery Foundry West Midlands England | British | 182203990001 | ||||||
| TOMLINSON, Alan John | Secretary | Chuckery Road Walsall WS1 2DU W Midlands | 283797910001 | |||||||
| BACHE, Mark John Thomas | Director | 4 Silhill Hall Road B91 1JU Solihull West Midlands | United Kingdom | British | 42051490002 | |||||
| BATHER, John Knollys | Director | Longford Grange Longford DE6 3AH Ashbourne Derbyshire | British | 82781200001 | ||||||
| BELL, Peter Edwin | Director | 17 Home Farm Court ST18 0PZ Ingestre Staffordshire | England | British | 315727080001 | |||||
| BROWN, Thomas Henry Phelps | Director | Tibthorpe Grange Tibthorpe YO25 9LG Driffield East Yorkshire | United Kingdom | British | 4055550001 | |||||
| BUTLER-WHEELHOUSE, Keith Oliver | Director | Chuckery Road WS1 2DU Walsall Chamberlain Staffordshire | United Kingdom | British | 167561310001 | |||||
| DAVIES, Neil Joseph | Director | Chuckery Road Walsall WS1 2DU W Midlands | England | British | 72096120002 | |||||
| DUCKWORTH, Simon Charles | Director | 41 Loriners Grove The Crescent WS1 2DN Walsall | British | 44867860004 | ||||||
| ECCLES, John Dawson, Viscount | Director | Moulton Hall DL10 6QH Richmond Yorkshire | British | 11808480002 | ||||||
| EDWARDS, Alfred Raymond | Director | 163 Bridgnorth Road Stourton DY7 6RY Stourbridge West Midlands | British | 13883630001 | ||||||
| FLOWERDAY, David | Director | Chuckery Foundry Chuckery Road WS1 2DU Walsall Chamberlin Plc United Kingdom | England | British | 254707440001 | |||||
| HAIR, Timothy Melville | Director | Lydes Farm Toddington GL54 5DP Cheltenham Gloucestershire | England | British | 114783380003 | |||||
| HOWARTH, Alan Miles | Director | The Ridges Penwith Drive GU27 3PP Haslemere Surrey | United Kingdom | British | 65713330001 | |||||
| JACKSON, Francis Keith John | Director | The Artists House Station Road Goring On Thames RG8 9HA Reading Berkshire | England | British | 15469790001 | |||||
| KUENSSBERG, Nicholas Christopher Dwelly, Professor | Director | 6 Cleveden Drive G12 0SE Glasgow Lanarkshire | Scotland | British | 104200001 | |||||
| NICHOLAS, David Charles | Director | Chuckery Road Walsall WS1 2DU W Midlands | England | British | 212148500001 | |||||
| RALPH, Philip Pyman | Director | Oak Tree House Warboys Road KT2 7LS Kingston Upon Thames Surrey | British | 121559400001 | ||||||
| ROBERTS, David Gordon | Director | Chuckery Road WS1 2DU Walsall Chuckery Foundry West Midlands England | United Kingdom | British | 345801790001 | |||||
| TOMLINSON, Alan John | Director | Chuckery Road Walsall WS1 2DU W Midlands | England | British | 283778970001 | |||||
| VICARY, Adam | Director | Hawthorne House Station Road DE45 1GA Bakewell Derbyshire | England | British | 78182240006 | |||||
| WALTON, Kenneth Bert | Director | 51 Rushall Manor Road WS4 2HD Walsall West Midlands | British | 13405090001 | ||||||
| WILLIAMS, Norman Barrie | Director | 7 Kynnersley Lane Leighton SY5 6RS Shrewsbury Salop | England | British | 15443060001 |
Who are the persons with significant control of CHAMBERLIN PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Trevor Edward Brown | Mar 09, 2021 | Chuckery Road Walsall WS1 2DU W Midlands | No |
Nationality: British Country of Residence: Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CHAMBERLIN PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2018 | Mar 09, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CHAMBERLIN PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0