SUBER PCS LLP
LONDON CHANCERY (UK) LLP

Hellopages » Greater London » Barnet » N12 8LY

Company number OC306872
Status Liquidation
Incorporation Date 11 February 2004
Company Type Limited Liability Partnership
Address PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 29 September 2016; Total exemption small company accounts made up to 31 March 2015; Registered office address changed from 30 Ashby Road Towcester Northamptonshire NN12 6PG to Pearl Assurance House 319 Ballards Lane London N12 8LY on 6 November 2015. The most likely internet sites of SUBER PCS LLP are www.suberpcs.co.uk, and www.suber-pcs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Suber Pcs Llp is a Limited Liability Partnership. The company registration number is OC306872. Suber Pcs Llp has been working since 11 February 2004. The present status of the company is Liquidation. The registered address of Suber Pcs Llp is Pearl Assurance House 319 Ballards Lane London N12 8ly. . FIELDS, John James Michael is a LLP Designated Member of the company. NICHOLS, Peter is a LLP Designated Member of the company. LLP Designated Member DEARING, Robert Miles has been resigned. LLP Designated Member DEARING, Robert Miles has been resigned. LLP Designated Member EDDOWES, Roger Niall has been resigned. LLP Designated Member EDDOWES, Roger Niall has been resigned. LLP Designated Member FRENCH, Colin John has been resigned. LLP Designated Member JAMES, Stephen has been resigned. LLP Designated Member NICHOLS, Kathryn Ann has been resigned. LLP Designated Member ROBERTS, Elaine Sarah has been resigned. LLP Designated Member SPARROW, Richard Charles has been resigned. LLP Designated Member WHITTALL, Graeme has been resigned. LLP Member GREENE, Desmond Joseph has been resigned. LLP Member GREENE, Desmond Joseph has been resigned. LLP Member NOAKES, Simon John has been resigned. LLP Member SHANKS, James Douglas has been resigned. LLP Member SHANKS, James Douglas has been resigned. LLP Member WHITTALL, Graeme has been resigned.


Current Directors

LLP Designated Member
FIELDS, John James Michael
Appointed Date: 01 April 2009
69 years old
LLP Designated Member
NICHOLS, Peter
Appointed Date: 01 April 2004
74 years old

Resigned Directors

LLP Designated Member
DEARING, Robert Miles
Resigned: 31 January 2012
Appointed Date: 31 March 2011
51 years old
LLP Designated Member
DEARING, Robert Miles
Resigned: 31 March 2011
Appointed Date: 12 January 2009
51 years old
LLP Designated Member
EDDOWES, Roger Niall
Resigned: 31 December 2011
Appointed Date: 31 March 2011
58 years old
LLP Designated Member
EDDOWES, Roger Niall
Resigned: 31 March 2011
Appointed Date: 01 June 2009
58 years old
LLP Designated Member
FRENCH, Colin John
Resigned: 31 March 2004
Appointed Date: 11 February 2004
54 years old
LLP Designated Member
JAMES, Stephen
Resigned: 31 March 2009
Appointed Date: 11 February 2004
69 years old
LLP Designated Member
NICHOLS, Kathryn Ann
Resigned: 31 March 2009
Appointed Date: 01 April 2004
70 years old
LLP Designated Member
ROBERTS, Elaine Sarah
Resigned: 31 March 2009
Appointed Date: 01 April 2004
55 years old
LLP Designated Member
SPARROW, Richard Charles
Resigned: 31 October 2006
Appointed Date: 01 April 2004
73 years old
LLP Designated Member
WHITTALL, Graeme
Resigned: 31 December 2011
Appointed Date: 31 March 2011
59 years old
LLP Member
GREENE, Desmond Joseph
Resigned: 31 March 2011
Appointed Date: 21 October 2010
59 years old
LLP Member
GREENE, Desmond Joseph
Resigned: 21 October 2010
Appointed Date: 21 October 2010
75 years old
LLP Member
NOAKES, Simon John
Resigned: 31 March 2011
Appointed Date: 21 October 2010
77 years old
LLP Member
SHANKS, James Douglas
Resigned: 31 December 2011
Appointed Date: 31 March 2011
67 years old
LLP Member
SHANKS, James Douglas
Resigned: 31 March 2011
Appointed Date: 21 October 2010
67 years old
LLP Member
WHITTALL, Graeme
Resigned: 31 March 2011
Appointed Date: 21 October 2010
59 years old

SUBER PCS LLP Events

08 Dec 2016
Liquidators' statement of receipts and payments to 29 September 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Registered office address changed from 30 Ashby Road Towcester Northamptonshire NN12 6PG to Pearl Assurance House 319 Ballards Lane London N12 8LY on 6 November 2015
21 Oct 2015
Registered office address changed from 30 Ashby Road Towcester Northamptonshire NN12 6PG to 30 Ashby Road Towcester Northamptonshire NN12 6PG on 21 October 2015
14 Oct 2015
Appointment of a voluntary liquidator
...
... and 71 more events
14 May 2004
New member appointed
14 May 2004
New member appointed
08 Mar 2004
Accounting reference date extended from 28/02/05 to 31/03/05
05 Mar 2004
Registered office changed on 05/03/04 from: chancery pavilion, boycott avenue oldbrook, milton keynes, buckinghamshire MK6 2TA
11 Feb 2004
Incorporation

SUBER PCS LLP Charges

5 April 2008
Fixed charge
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Schroder & Co Limited
Description: The companys whole right title and interest present and…
22 August 2004
Debenture
Delivered: 6 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SUBER KENT EXECUTIVE AIRPORTS TRANSFER AND TAXI LIMITED SUBER LIMITED SUBERBOS COMMUNITY CIC SUBERIS LTD SUBERJUS LTD SUBERRY LIMITED SUBERT LIMITED