HEINEMANN PUBLISHERS (OXFORD) LTD.

Overview

Company Name	HEINEMANN PUBLISHERS (OXFORD) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00270692
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1932
Date of Cessation	Aug 19, 2011

Summary

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

What is the purpose of HEINEMANN PUBLISHERS (OXFORD) LTD.?

(7499) /

Where is HEINEMANN PUBLISHERS (OXFORD) LTD. located?

Registered Office Address	Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What were the previous names of HEINEMANN PUBLISHERS (OXFORD) LTD.?

Previous Company Names
Company Name	From	Until
HEINEMANN GROUP OF PUBLISHERS LIMITED(THE)	Nov 30, 1932	Nov 30, 1932

What are the latest accounts for HEINEMANN PUBLISHERS (OXFORD) LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for HEINEMANN PUBLISHERS (OXFORD) LTD.?

Filings

Date

Description

Document

Type

Aug 19, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 19, 2011

Liquidators' statement of receipts and payments to Apr 15, 2011

5 pages

4.68

May 19, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Dec 17, 2010

Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE on Dec 17, 2010

2 pages

AD01

Dec 16, 2010

Declaration of solvency

3 pages

4.70

Dec 16, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 16, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 06, 2010	LRESSP

Aug 24, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share prem a/c / re sect 177 ca 2006 19/08/2010	RES13

Aug 24, 2010

legacy

1 pages

SH20

Aug 24, 2010

legacy

1 pages

CAP-SS

Aug 24, 2010

Statement of capital on Aug 24, 2010

Capital: GBP 5,000

4 pages

SH19

Jul 22, 2010

Annual return made up to Jun 28, 2010 with full list of shareholders

5 pages

AR01

Jun 21, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Nov 05, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Oct 21, 2009

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 20, 2009

legacy

4 pages

363a

May 18, 2009

legacy

1 pages

287

Feb 04, 2009

Accounts made up to Dec 31, 2007

4 pages

Dec 18, 2008

legacy

6 pages

363a

Nov 27, 2008

legacy

1 pages

288b

Nov 27, 2008

legacy

3 pages

288a

Jul 02, 2008

legacy

4 pages

363a

Dec 10, 2007

legacy

7 pages

363s

Oct 10, 2007

legacy

2 pages

363a

Oct 02, 2007

Accounts made up to Dec 31, 2006

2 pages

View All Filings

Who are the officers of HEINEMANN PUBLISHERS (OXFORD) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOCKIE, Victoria Mary The Old Vicarage Good Easter CM1 4RU Chelmsford Essex	May 21, 2007		Secretary	The Old Vicarage Good Easter CM1 4RU Chelmsford Essex		British		Legal Director	45256800002
KNIGHT, John Austen 1 Navy Street Clapham SW4 6TY London	Nov 17, 2008		Director	1 Navy Street Clapham SW4 6TY London	United Kingdom	British,New Zealander	1958-10	Finance Director	90762930001
LOCKIE, Victoria Mary The Old Vicarage Good Easter CM1 4RU Chelmsford Essex	May 21, 2007		Director	The Old Vicarage Good Easter CM1 4RU Chelmsford Essex	United Kingdom	British	1964-2	Legal Director	45256800002
RADCLIFFE, Willoughby Mark St John 14 The Orchard Bedford Park W4 1JX London		Dec 31, 1992	Secretary	14 The Orchard Bedford Park W4 1JX London		British			32447610001
RIB SECRETARIES LIMITED 1-3 Strand WC2N 5JR London	Dec 31, 1992	May 21, 2007	Secretary	1-3 Strand WC2N 5JR London					32438680003
CHALMERS, Mark Jonathan Elm Grove Milton-Under-Wychwood OX7 6EF Chipping Norton 63 Oxfordshire United Kingdom	May 21, 2007	Nov 17, 2008	Director	Elm Grove Milton-Under-Wychwood OX7 6EF Chipping Norton 63 Oxfordshire United Kingdom	England	British	1962-6	Finance Director	134275710001
CHEESEMAN, Peter Ernest New House Farm Eastling ME13 0BN Faversham Kent		Dec 31, 1992	Director	New House Farm Eastling ME13 0BN Faversham Kent	England	British	1942-3	Commercial Director	92554630001
ESPLEN, Michael South Green OX5 3HJ Kirtlington The Old Vicarage Oxfordshire		Dec 31, 1992	Director	South Green OX5 3HJ Kirtlington The Old Vicarage Oxfordshire	United Kingdom	British	1949-5	Publisher	106278560002
FOTHERGILL, David 2 Durham Drive Lynnfield FOREIGN Ma 01940 Usa		Oct 22, 1991	Director	2 Durham Drive Lynnfield FOREIGN Ma 01940 Usa		British	1943-8	Company Director	17972180001
OSBORNE, Robert John 2 Tackley Place OX2 6RR Oxford Oxfordshire		Dec 31, 1992	Director	2 Tackley Place OX2 6RR Oxford Oxfordshire		British	1948-4	Publisher	16723440001
RADCLIFFE, Willoughby Mark St John 14 The Orchard Bedford Park W4 1JX London		Dec 31, 1992	Director	14 The Orchard Bedford Park W4 1JX London	England	British	1946-4	Company Secretary	32447610001
WARSHAW, Stephen Burford 29 Heath Hurst Road NW3 2RU London		Dec 31, 1992	Director	29 Heath Hurst Road NW3 2RU London	United Kingdom	British	1948-9	Director	62476900001
RIB DIRECTORS 1 LIMITED 1-3 Strand WC2N 5JR London	Dec 31, 1992	May 21, 2007	Director	1-3 Strand WC2N 5JR London					32501660011
RIB DIRECTORS 2 LIMITED 1-3 Strand WC2N 5JR London	Dec 31, 1992	May 21, 2007	Director	1-3 Strand WC2N 5JR London					32499130008

View Detailed Information on Officers and People with Significant Control

Does HEINEMANN PUBLISHERS (OXFORD) LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 06, 2010	Commencement of winding up
Aug 19, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Dec 06, 2010
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Dec 06, 2010

View Detailed Information on Insolvency Cases

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