CHAMBERS & PARTNERS PUBLISHING LIMITED

Overview

Company Name	CHAMBERS & PARTNERS PUBLISHING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04953204
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2003
Date of Cessation	Oct 06, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHAMBERS & PARTNERS PUBLISHING LIMITED?

Book publishing (58110) / Information and communication

Where is CHAMBERS & PARTNERS PUBLISHING LIMITED located?

Registered Office Address	No. 3 Waterhouse Square 138 Holborn EC1N 2SW London England
Undeliverable Registered Office Address	No

What are the latest accounts for CHAMBERS & PARTNERS PUBLISHING LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2018

What are the latest filings for CHAMBERS & PARTNERS PUBLISHING LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 26, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 19, 2020	Application to strike the company off the register	2 pages	DS01

Apr 23, 2020	Satisfaction of charge 049532040001 in full	1 pages	MR04

Mar 02, 2020	Termination of appointment of Alistair Stephen Youngman as a director on Jan 29, 2020	1 pages	TM01

Feb 14, 2020	Director's details changed for Mr Mark Llewellyn Williams on Jan 24, 2020	2 pages	CH01

Feb 14, 2020	Director's details changed for Mr Thomas Lemay Green on Jan 24, 2020	2 pages	CH01

Jan 30, 2020	Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019	1 pages	AA01

Nov 07, 2019	Termination of appointment of Chloe Chandra Holding as a director on Sep 30, 2019	1 pages	TM01

Nov 01, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Jul 12, 2019	Appointment of Mr Timothy Taihibou Michael Frederic Noble as a director on Jun 17, 2019	2 pages	AP01

Jul 12, 2019	Termination of appointment of Mark Robert Cooper Wyatt as a director on Jun 17, 2019	1 pages	TM01

Mar 08, 2019	Appointment of Alistair Stephen Youngman as a director on Mar 07, 2019	2 pages	AP01

Jan 30, 2019	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Jan 17, 2019	Registration of charge 049532040001, created on Jan 16, 2019	62 pages	MR01

Nov 13, 2018	Confirmation statement made on Nov 04, 2018 with updates	4 pages	CS01

Aug 01, 2018	Appointment of Chloe Chandra Holding as a director on Jul 12, 2018	2 pages	AP01

Aug 01, 2018	Appointment of Paul Grayston as a director on Jul 12, 2018	2 pages	AP01

Aug 01, 2018	Appointment of Mr Thomas Lemay Green as a director on Jul 12, 2018	2 pages	AP01

Aug 01, 2018	Appointment of Mr Mark Robert Cooper Wyatt as a director on Jul 12, 2018	2 pages	AP01

Aug 01, 2018	Registered office address changed from 39-41 Parker Street London WC2B 5PQ to No. 3 Waterhouse Square 138 Holborn London EC1N 2SW on Aug 01, 2018	1 pages	AD01

Mar 26, 2018	Notification of Crossrail Bidco Limited as a person with significant control on Mar 16, 2018	2 pages	PSC02

Mar 26, 2018	Appointment of Mr Mark Llewellyn Williams as a director on Mar 16, 2018	2 pages	AP01

Mar 26, 2018	Cessation of Michael Ernest David Chambers as a person with significant control on Mar 16, 2018	1 pages	PSC07

Mar 26, 2018	Termination of appointment of Thomas Oliver Gray as a secretary on Mar 16, 2018	1 pages	TM02

View All Filings

Who are the officers of CHAMBERS & PARTNERS PUBLISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAYSTON, Paul 138 Holborn EC1N 2SW London No. 3 Waterhouse Square England	Jul 12, 2018		Director	138 Holborn EC1N 2SW London No. 3 Waterhouse Square England	England	British	1975-1	Director	248992370001
GREEN, Thomas Lemay Queen Anne Street Marylebone W1G 9JG London 47 United Kingdom	Jul 12, 2018		Director	Queen Anne Street Marylebone W1G 9JG London 47 United Kingdom	United Kingdom	British	1983-4	Director	208050130001
NOBLE, Timothy Taihibou Michael Frederic 138 Holborn EC1N 2SW London No. 3 Waterhouse Square England	Jun 17, 2019		Director	138 Holborn EC1N 2SW London No. 3 Waterhouse Square England	England	British	1966-5	Company Director	139323540001
WILLIAMS, Mark Llewellyn Queen Anne Street Marylebone W1G 9JG London 47 United Kingdom	Mar 16, 2018		Director	Queen Anne Street Marylebone W1G 9JG London 47 United Kingdom	United Kingdom	British	1978-7	Director	165945530001
BOXALL, Fiona 45 Breton House The Barbican EC2Y 8DQ London	Nov 04, 2003	Oct 01, 2009	Secretary	45 Breton House The Barbican EC2Y 8DQ London		British			92502540001
GRAY, Thomas Oliver Parker Street WC2B 5PQ London 39-41	Oct 01, 2009	Mar 16, 2018	Secretary	Parker Street WC2B 5PQ London 39-41		British			151017970001
CHAMBERS, Michael Ernest David 31 Redington Road NW3 7QY London	Nov 04, 2003	Mar 16, 2018	Director	31 Redington Road NW3 7QY London	England	British	1941-11	Director	11228310002
HOLDING, Chloe Chandra Mandeville Place W1U 3AY London 9 England	Jul 12, 2018	Sep 30, 2019	Director	Mandeville Place W1U 3AY London 9 England	England	British	1984-5	Investment Associate	243707910001
WYATT, Mark Robert Cooper 138 Holborn EC1N 2SW London No. 3 Waterhouse Square England	Jul 12, 2018	Jun 17, 2019	Director	138 Holborn EC1N 2SW London No. 3 Waterhouse Square England	England	British	1967-8	Director	112357320002
YOUNGMAN, Alistair Stephen 138 Holborn EC1N 2SW London No. 3 Waterhouse Square England	Mar 07, 2019	Jan 29, 2020	Director	138 Holborn EC1N 2SW London No. 3 Waterhouse Square England	England	British	1979-4	Director	256119580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHAMBERS & PARTNERS PUBLISHING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crossrail Bidco Limited

Mar 16, 2018

St. Peter's Square

M2 3DE Manchester

One

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11126210

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Michael Ernest David Chambers

Apr 06, 2016

Parker Street

WC2B 5PQ London

39-41

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CHAMBERS & PARTNERS PUBLISHING LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 16, 2019 Delivered On Jan 17, 2019	Satisfied
	Brief description Material intellectual property:. Trademark: "chambers". Trademark number: 1672093. classes: 41 (mexico). Renewal date: 27/3/2025. trademark: "chambers latin america". Trademark number 17711111. classes: 35 (mexico). Renewal date: 1/4/2025. please see instrument for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Jan 17, 2019Registration of a charge (MR01) Apr 23, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

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