BLACKWELL PUBLISHING LIMITED
Overview
| Company Name | BLACKWELL PUBLISHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00180277 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACKWELL PUBLISHING LIMITED?
- Book publishing (58110) / Information and communication
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is BLACKWELL PUBLISHING LIMITED located?
| Registered Office Address | The Atrium Southern Gate PO19 8SQ Chichester West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKWELL PUBLISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACKWELL PUBLISHERS LTD. | Nov 11, 1994 | Nov 11, 1994 |
| BASIL BLACKWELL LIMITED | Mar 19, 1985 | Mar 19, 1985 |
What are the latest accounts for BLACKWELL PUBLISHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for BLACKWELL PUBLISHING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BLACKWELL PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Ellis Edward Cousens as a director on Jun 16, 2014 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Apr 02, 2014
| 4 pages | SH19 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Philip Kisray on Mar 03, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 03, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2013 | 26 pages | AA | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Oct 21, 2013
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Statement of capital on May 28, 2013
| 4 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Dec 03, 2012 with full list of shareholders | 17 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2012 | 33 pages | AA | ||||||||||
Who are the officers of BLACKWELL PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCPHEE, Caroline Jane | Secretary | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | 166371000001 | |||||||
| D'ARCY, Ursula | Director | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | United Kingdom | Irish | 131930400001 | |||||
| GARRARD, Ian Jeremy | Director | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | England | British | 166356510001 | |||||
| KISRAY, Philip Jeffrey Mac | Director | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | England | British | 116613330002 | |||||
| SMITH, Stephen Michael | Director | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | United Kingdom | British | 104767170001 | |||||
| D'ARCY, Ursula | Secretary | The Laurels Union Lane Droxford SO32 3QP Southampton 1 Hants | Irish | 131930400001 | ||||||
| GARRARD, Ian Jeremy | Secretary | East House Charlton PO18 0HU Chichester West Sussex | British | 104766320001 | ||||||
| HALL, Christopher Keith | Secretary | Wessex Lodge Green Lane Woodstock OX20 1JY Oxford Oxon | British | 7419710001 | ||||||
| HOULTON, Mark Lee | Secretary | 64 Hill Top Road OX4 1PE Oxford | British | 8926900005 | ||||||
| JOSHUA, Susan Mary | Secretary | 3 Willowbed Drive PO19 8HX Chichester West Sussex | British | 81607400001 | ||||||
| CAPCOSEC LIMITED | Secretary | 50 Broad Street OX1 3BQ Oxford Oxfordshire | 693510001 | |||||||
| ANDREWS, Claire Louise | Director | 4 Warnborough Road OX2 6HZ Oxford Oxfordshire | British | 66681170001 | ||||||
| ASHFORD, Charles | Director | 16 Manor Lane Clanfield OX18 2TR Bampton Oxfordshire | England | British | 94171340001 | |||||
| BAIN, George Sayers, Professor | Director | 6 Beauchamp Avenue CV32 5TA Leamington Spa Warwickshire | British / Canadian | 32950510001 | ||||||
| BANISTER, Nigel Francis | Director | 23 Pownall Road SK9 5DR Wilmslow Cheshire | England | British | 54946300002 | |||||
| BANISTER, Nigel Francis | Director | 23 Pownall Road SK9 5DR Wilmslow Cheshire | England | British | 54946300002 | |||||
| BLACKWELL, Julian | Director | Osse Field Appleton OX13 5JZ Abingdon Oxfordshire | England | British | 35135390001 | |||||
| BLACKWELL, Nigel Stirling | Director | Lake House Pusey SN7 8QB Faringdon Oxfordshire | United Kingdom | British | 17111520002 | |||||
| CAMPBELL, Alistair Robert Macbrair | Director | The Old School School Lane OX44 7TR Stadhampton Oxfordshire | England | British | 12513140001 | |||||
| CARPENTER, Philip Andrew Heywood | Director | 66 Kingston Road OX2 6RJ Oxford Oxfordshire | England | British | 32378420001 | |||||
| CHAMBERS, Stephen Charles | Director | 34 Stratford Street OX4 1SW Oxford Oxon | British | 40508650001 | ||||||
| CORBETT, Susan Noelle | Director | 84 St Bernards Road OX2 6EJ Oxford Oxfordshire | England | British | 32378430001 | |||||
| COUSENS, Ellis Edward | Director | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | Usa | American | 125616810001 | |||||
| DANIEL, John Sagar, Sir | Director | Wednesden House Bedford Road, Aspley Guise MK17 8DQ Milton Keynes Buckinghamshire | British | 64569790002 | ||||||
| DAVEY, John Charles Armstrong | Director | 63 Kingston Road OX2 6DG Oxford | British | 32378400002 | ||||||
| DICKS, Christopher Joseph | Director | The Cobb 107 Manor Way Aldwick PO21 4HU Bognor Regis West Sussex | England | British | 17013490001 | |||||
| DOUGHERTY, Carolyn | Director | 6 Cooper Place Headington OX3 8JW Oxford | British | 40696120001 | ||||||
| FENTON, Michael Alexander | Director | Abingdon Road Dorchester-On-Thames OX10 7LB Wallingford 61 Oxfordshire | England | British | 254761490001 | |||||
| HALL, Christopher Keith | Director | Wessex Lodge Green Lane Woodstock OX20 1JY Oxford Oxon | England | British | 7419710001 | |||||
| HOULTON, Mark Lee | Director | 64 Hill Top Road OX4 1PE Oxford | British | 8926900005 | ||||||
| JARVIS, John Herbert, Dr | Director | Chilgrove Barn High Street, Chilgrove PO18 9HX Chichester West Sussex | United Kingdom | British | 117662380001 | |||||
| JOYCE, Janet | Director | Unit 6 The Village 101 Amies Street SW11 23W London | Usa | 95797310001 | ||||||
| MARTIN, David Craig | Director | Mashiters Tatham LA2 8PH Lancaster | British | 21605720001 | ||||||
| OLIVIERI, Rene | Director | 18 Farndon Road OX2 6RT Oxford | American British | 8926910002 | ||||||
| SCOONES, Phillipa Anne | Director | 6 Abberbury Avenue OX4 4EU Oxford Oxfordshire | British | 66681160001 |
Does BLACKWELL PUBLISHING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jun 12, 2002 Delivered On Jul 03, 2002 | Satisfied | Amount secured All monies due or to become due from the company (formerly known as blackwell publishers LTD) and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 13, 1979 Delivered On Mar 06, 1979 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property - land on south side of cowley road in the city of oxford. Oxfordshire title no ON1425. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 13, 1979 Delivered On Mar 06, 1979 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H - all that piece of lane situate on west or south west side of and fronting the cowley road, oxford, oxfordshire, formerly known as palace cinema & numbers 106, 108 & 110 cowley road title no. On 1153. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 13, 1979 Delivered On Mar 06, 1979 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property 104 cowley road, oxford oxfordshire title no. On 15560. | ||||
Persons Entitled
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Transactions
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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