CHAMBERS PUBLISHING LIMITED

Overview

Company Name	CHAMBERS PUBLISHING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC002048
Jurisdiction	Scotland
Date of Creation	Aug 26, 1890
Date of Cessation	Aug 30, 2022

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 PUBLISHING LIMITED?

Book publishing (58110) / Information and communication

Where is CHAMBERS PUBLISHING LIMITED located?

Registered Office Address	211 St. Vincent Street G2 5QY Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of CHAMBERS PUBLISHING LIMITED?

Previous Company Names
Company Name	From	Until
CHAMBERS HARRAP PUBLISHERS LIMITED	Apr 01, 1993	Apr 01, 1993
W. & R. CHAMBERS LIMITED	Aug 26, 1890	Aug 26, 1890

What are the latest accounts for CHAMBERS PUBLISHING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for CHAMBERS PUBLISHING LIMITED?

Filings

Date

Description

Document

Type

Aug 30, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 14, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 06, 2022

Application to strike the company off the register

3 pages

DS01

Apr 27, 2022

Termination of appointment of David Richard Shelley as a director on Apr 27, 2022

1 pages

TM01

Oct 06, 2021

Confirmation statement made on Sep 30, 2021 with no updates

3 pages

CS01

Jul 29, 2021

Micro company accounts made up to Dec 31, 2020

3 pages

Nov 05, 2020

Termination of appointment of James Hodder-Williams as a director on Nov 02, 2020

1 pages

TM01

Oct 07, 2020

Confirmation statement made on Sep 30, 2020 with no updates

3 pages

CS01

Jun 18, 2020

Full accounts made up to Dec 31, 2019

18 pages

Oct 10, 2019

Confirmation statement made on Sep 30, 2019 with no updates

3 pages

CS01

Jun 24, 2019

Full accounts made up to Dec 31, 2018

20 pages

Oct 11, 2018

Confirmation statement made on Sep 30, 2018 with updates

4 pages

CS01

Oct 09, 2018

legacy

1 pages

SH20

Oct 09, 2018

Statement of capital on Oct 09, 2018

Capital: GBP 1,000

5 pages

SH19

Oct 09, 2018

legacy

1 pages

CAP-SS

Oct 09, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 08, 2018

legacy

1 pages

SH20

Oct 08, 2018

legacy

1 pages

CAP-SS

Oct 08, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The company's share capital was to be reduced by £499,000 to £1,000 with these amounts moving into the distributable reserves of the company 03/09/2018	RES13

Jun 13, 2018

Full accounts made up to Dec 31, 2017

19 pages

Dec 12, 2017

Director's details changed for Mr David Shelly on Dec 12, 2017

2 pages

CH01

Dec 12, 2017

Appointment of Mr David Shelly as a director on Dec 12, 2017

2 pages

AP01

Dec 12, 2017

Termination of appointment of Timothy Mark Hely Hutchinson as a director on Dec 12, 2017

1 pages

TM01

Oct 11, 2017

Confirmation statement made on Sep 30, 2017 with no updates

3 pages

CS01

Jun 12, 2017

Full accounts made up to Dec 31, 2016

18 pages

View All Filings

Who are the officers of CHAMBERS PUBLISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE CACQUERAY, Pierre Victoria Embankment EC4Y 0DZ London 50 England	Jun 08, 2007		Secretary	Victoria Embankment EC4Y 0DZ London 50 England		French		101089070001
DE CACQUERAY, Pierre Victoria Embankment EC4Y 0DZ London 50 Carmelite House England	Jun 01, 2006		Director	Victoria Embankment EC4Y 0DZ London 50 Carmelite House England	England	French	1963-9	101089070002
BARRETT, Margaret Rose 10 Claygate Road Ealing W13 9XG London	Jan 01, 1994	Sep 26, 1995	Secretary	10 Claygate Road Ealing W13 9XG London		Irish		13123630001
DE DURAND, Geraud 32 Ravenslea Road SW12 8RY London	Dec 07, 2001	Apr 15, 2004	Secretary	32 Ravenslea Road SW12 8RY London		French		79330990003
KING, Marion Agnes 27 Vinefields Pencaitland EH34 5HD Tranent East Lothian	Dec 22, 1989	Dec 31, 1993	Secretary	27 Vinefields Pencaitland EH34 5HD Tranent East Lothian		British		1235700001
MAIR, Robert Steven Robertson 11 Lennox Street EH4 1QB Edinburgh Midlothian		Dec 22, 1989	Secretary	11 Lennox Street EH4 1QB Edinburgh Midlothian		British		627680001
PASS, Gillian Dorothea 6/13 Appin Street EH14 1PN Edinburgh	Aug 01, 2005	Jun 08, 2007	Secretary	6/13 Appin Street EH14 1PN Edinburgh		British		106849800002
SLORACH, Michael Raymund 42 Pelstream Avenue FK7 0BE Stirling Stirlingshire	Apr 15, 2004	Aug 01, 2005	Secretary	42 Pelstream Avenue FK7 0BE Stirling Stirlingshire		British		904810001
ZAGAR, Marc Andre 64 Alder Lodge 73 Stevenage Road SW6 6NR London	Sep 26, 1995	Dec 07, 2001	Secretary	64 Alder Lodge 73 Stevenage Road SW6 6NR London		British		87438850001
ALLEN, Robert Edward 3 Glenorchy Terrace Newington EH9 2DQ Edinburgh	Jun 11, 1992	Sep 15, 1996	Director	3 Glenorchy Terrace Newington EH9 2DQ Edinburgh		British	1944-9	26176700002
CHAMBERS, Anthony Stuart The Knowe 14 Barnton Avenue EH4 6AL Edinburgh Midlothian		Dec 31, 1989	Director	The Knowe 14 Barnton Avenue EH4 6AL Edinburgh Midlothian		British		627690001
CLEMENT, John Cowie Kings Manor High Street OX12 8JY East Hendred Oxfordshire	Jul 31, 1989	May 15, 1997	Director	Kings Manor High Street OX12 8JY East Hendred Oxfordshire	England	British	1946-2	94752390001
CRYSTAL, David, Professor Akaroa Gors Avenue LL65 1PB Holyhead Anglesey	Jan 10, 1990	Feb 28, 1993	Director	Akaroa Gors Avenue LL65 1PB Holyhead Anglesey	Wales	British	1941-7	12290240001
DE DURAND, Geraud 32 Ravenslea Road SW12 8RY London	Dec 07, 2001	Apr 15, 2004	Director	32 Ravenslea Road SW12 8RY London		French	1957-6	79330990003
DE TRAMASURE, Sebastien 14 Cite D Antin 75009 Paris France	Jul 23, 2003	Jan 31, 2006	Director	14 Cite D Antin 75009 Paris France		French	1973-5	92933440001
DESHAYES, Bertrand 10 Rue Renault 92240 Malakoff France	Jul 10, 1997	Mar 13, 1998	Director	10 Rue Renault 92240 Malakoff France		French	1946-8	54003480001
DREW, Richard Albert Cyril Redyett Balfron G63 0RP Glasgow Lanarkshire	Sep 13, 1990	Dec 14, 1995	Director	Redyett Balfron G63 0RP Glasgow Lanarkshire	Scotland	British	1946-2	1235210001
EVENO, Bertrand 31 Rue Claude Bernard 75005 Paris France	May 15, 1997	Jul 06, 2000	Director	31 Rue Claude Bernard 75005 Paris France		French	1944-7	75046720001
HELY HUTCHINSON, Timothy Mark Victoria Embankment EC4Y 0DZ London 50 Carmelite House England	Jun 01, 2006	Dec 12, 2017	Director	Victoria Embankment EC4Y 0DZ London 50 Carmelite House England	England	British	1953-10	35226300005
HENDERSON, William Gebbie 1-29 Gilmour Road EH16 5NF Edinburgh Midlothian		Dec 14, 1995	Director	1-29 Gilmour Road EH16 5NF Edinburgh Midlothian		British	1929-2	39614740001
HODDER-WILLIAMS, James Victoria Embankment EC4Y 0DZ London 50 Carmelite House England	Aug 02, 2012	Nov 02, 2020	Director	Victoria Embankment EC4Y 0DZ London 50 Carmelite House England	England	British	1964-11	147402670004
LEE, Marlene Raymonde 64 Braid Road EH10 6AL Edinburgh	Jun 01, 1993	Dec 14, 1995	Director	64 Braid Road EH10 6AL Edinburgh		British	1943-3	34964040001
MAIR, Robert Steven Robertson 11 Lennox Street EH4 1QB Edinburgh Midlothian		Sep 20, 1990	Director	11 Lennox Street EH4 1QB Edinburgh Midlothian		British	1954-3	627680001
MCLAREN, Christopher John The Glen Southrop GL7 3NY Lechlade Gloucestershire	Jan 10, 1990	Jun 30, 1995	Director	The Glen Southrop GL7 3NY Lechlade Gloucestershire		British	1958-2	92538510001
MERLET, Phillippe 26 Rue Colly 75013 Paris France	Mar 13, 1998	May 18, 2006	Director	26 Rue Colly 75013 Paris France		French	1950-7	61742010001
OSBORNE, Jack Steele 19 St Jamess View EH26 9DT Penicuik Midlothian		Sep 15, 1996	Director	19 St Jamess View EH26 9DT Penicuik Midlothian		British	1933-12	627710001
REINBOLD, Catherine 13 Rue R Marcheron 92170 Vanves France	Mar 13, 1998	Jul 23, 2003	Director	13 Rue R Marcheron 92170 Vanves France		French	1959-5	61742080001
RIMMINGTON, Wendy 19/7 Old Fishmarket EH1 1RW Edinburgh	Sep 06, 2004	May 16, 2006	Director	19/7 Old Fishmarket EH1 1RW Edinburgh		British	1954-11	100036300001
ROCHE, Peter Charles Kenneth 20 Leigh Hill Road KT11 2HX Cobham Field House Surrey	Jun 13, 2007	Dec 03, 2009	Director	20 Leigh Hill Road KT11 2HX Cobham Field House Surrey	United Kingdom	British	1947-1	5584640002
SHELLEY, David Richard St. Vincent Street G2 5QY Glasgow 211 Scotland	Dec 12, 2017	Apr 27, 2022	Director	St. Vincent Street G2 5QY Glasgow 211 Scotland	England	British	1976-4	241083930001
SHEPHERD, Thomas Maurice 8 Hallhead Road Newington EH16 5QJ Edinburgh Midlothian Scotland	Sep 11, 1991	Sep 06, 2004	Director	8 Hallhead Road Newington EH16 5QJ Edinburgh Midlothian Scotland		British	1940-8	205670002
TAVARD, Anne 10 Rue Hudri 92400 Courbevoie France	Mar 13, 1998	Oct 14, 2002	Director	10 Rue Hudri 92400 Courbevoie France		French	1951-7	61742110001
WALTERS, Philip John Kedgerley 31 Half Moon Lane Herne Hill SE24 9JX London	Jun 01, 2006	Dec 03, 2009	Director	31 Half Moon Lane Herne Hill SE24 9JX London	England	British	1954-3	82145120002
WEBSTER, Thomas Peter Christie Street PA1 1NB Paisley 2a Renfrewshire Scotland	Dec 03, 2009	Aug 02, 2012	Director	Christie Street PA1 1NB Paisley 2a Renfrewshire Scotland	Gb-Eng	British	1954-5	147485700001
WHITE, Patrick Thomas Lavender Cottage Oldhamstocks TD13 5XN Cockburnspath Berwickshire	May 17, 2006	Dec 31, 2009	Director	Lavender Cottage Oldhamstocks TD13 5XN Cockburnspath Berwickshire	United Kingdom	British	1965-11	151731040001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Hodder & Stoughton Limited

Apr 06, 2016

Victoria Embankment

EC4Y 0DZ London

130

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom Law
Place Registered	Companies House
Registration Number	0651692

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does CHAMBERS PUBLISHING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 11, 1991 Delivered On Sep 25, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 25, 1991Registration of a charge Jan 26, 2008Statement of satisfaction of a charge in full or part (419a)

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.
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