TEACHER PUBLISHING COMPANY LIMITED(THE)

TEACHER PUBLISHING COMPANY LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTEACHER PUBLISHING COMPANY LIMITED(THE)
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00102549
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TEACHER PUBLISHING COMPANY LIMITED(THE)?

    • Publishing of learned journals (58141) / Information and communication

    Where is TEACHER PUBLISHING COMPANY LIMITED(THE) located?

    Registered Office Address
    C/O Bdo Llp 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of TEACHER PUBLISHING COMPANY LIMITED(THE)?

    Previous Company Names
    Company NameFromUntil
    SCHOOLMASTER PUBLISHING COMPANY,LIMITED (THE)Apr 16, 1909Apr 16, 1909

    What are the latest accounts for TEACHER PUBLISHING COMPANY LIMITED(THE)?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for TEACHER PUBLISHING COMPANY LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Registered office address changed from Hamilton House Mabledon Place London WC1H 9BD to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Jul 26, 2023

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 10, 2023

    LRESSP

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of John Dixon as a secretary on Nov 02, 2022

    1 pagesTM02

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    6 pagesAA

    Appointment of Mr John Dixon as a secretary on Feb 27, 2018

    2 pagesAP03

    Termination of appointment of David Andrew Hemington as a secretary on Feb 27, 2018

    1 pagesTM02

    Confirmation statement made on Feb 09, 2018 with no updates

    3 pagesCS01

    Change of details for National Union of Teachers as a person with significant control on Sep 01, 2017

    2 pagesPSC05

    Accounts for a dormant company made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    5 pagesCS01

    Who are the officers of TEACHER PUBLISHING COMPANY LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COURTNEY, Kevin George
    Mabledon Place
    WC1H 9BD London
    Hamilton House
    England
    Director
    Mabledon Place
    WC1H 9BD London
    Hamilton House
    England
    EnglandBritish228218930001
    ALLEN-CHITWA, Audrey
    Hamilton House
    Mabledon Place
    WC1H 9BD London
    Secretary
    Hamilton House
    Mabledon Place
    WC1H 9BD London
    167967310001
    BLOWER, Christine, Baroness
    Cobbold Road
    W12 9LW London
    62
    United Kingdom
    Secretary
    Cobbold Road
    W12 9LW London
    62
    United Kingdom
    British52736810001
    DIXON, John
    Hamilton House
    Mabledon Place
    WC1H 9BD London
    Secretary
    Hamilton House
    Mabledon Place
    WC1H 9BD London
    243622070001
    HEMINGTON, David Andrew
    Mabledon Place
    WC1H 9BD London
    Hamiltion House
    England
    Secretary
    Mabledon Place
    WC1H 9BD London
    Hamiltion House
    England
    226764380001
    MCAVOY, Douglas Newton
    Myrtle House
    Ferry Lane, Bishopthorpe
    YO23 2SB York
    North Yorkshire
    Secretary
    Myrtle House
    Ferry Lane, Bishopthorpe
    YO23 2SB York
    North Yorkshire
    British29343530004
    SINNOTT, Stephen
    103 Ridge Lane
    WD17 4SX Watford
    Hertfordshire
    Secretary
    103 Ridge Lane
    WD17 4SX Watford
    Hertfordshire
    British103921060001
    BILLS, John Godfrey
    14 Rosafield Avenue
    B62 9BU Halesowen
    West Midlands
    Director
    14 Rosafield Avenue
    B62 9BU Halesowen
    West Midlands
    EnglandBritish6245930001
    BLOWER, Christine, Baroness
    Cobbold Road
    W12 9LW London
    62
    Director
    Cobbold Road
    W12 9LW London
    62
    EnglandBritish52736810001
    FISHER, June Rosemary
    19 Thornsett Road
    SE20 7XB London
    Director
    19 Thornsett Road
    SE20 7XB London
    British6245940001
    GREEN, William Gordon, Councillor
    20 Beech Hurst
    B38 8NX Birmingham
    West Midlands
    Director
    20 Beech Hurst
    B38 8NX Birmingham
    West Midlands
    British91228420001
    HORNE, Malcolm
    Chatterings
    Orchard Grove
    SL9 9ET Chalfont St Peter
    Bucks
    Director
    Chatterings
    Orchard Grove
    SL9 9ET Chalfont St Peter
    Bucks
    United KingdomBritish6245960001
    SINNOTT, Stephen
    103 Ridge Lane
    WD17 4SX Watford
    Hertfordshire
    Director
    103 Ridge Lane
    WD17 4SX Watford
    Hertfordshire
    British103921060001

    Who are the persons with significant control of TEACHER PUBLISHING COMPANY LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    National Education Union
    Mabledon Place
    WC1H 9BD London
    Hamilton House
    England
    Apr 06, 2016
    Mabledon Place
    WC1H 9BD London
    Hamilton House
    England
    No
    Legal FormTrade Union
    Country RegisteredUk
    Legal AuthorityTrade Union Act
    Place RegisteredUk
    Registration Number235
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does TEACHER PUBLISHING COMPANY LIMITED(THE) have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 01, 2024Due to be dissolved on
    Jul 10, 2023Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Stacey Brown
    55 Baker Street
    W1U 7EU London
    practitioner
    55 Baker Street
    W1U 7EU London

    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