BLACKWELL SCIENCE LIMITED
Overview
| Company Name | BLACKWELL SCIENCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00349566 |
| 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 SCIENCE LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is BLACKWELL SCIENCE 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 SCIENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACKWELL SCIENTIFIC PUBLICATIONS LIMITED | Feb 15, 1939 | Feb 15, 1939 |
What are the latest accounts for BLACKWELL SCIENCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for BLACKWELL SCIENCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 21, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Wiley Heyden Ltd as a person with significant control on Dec 24, 2019 | 2 pages | PSC02 | ||||||||||||||
Cessation of Blackwell Publishing (Holdings) Ltd as a person with significant control on Dec 24, 2019 | 1 pages | PSC07 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Apr 30, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Apr 30, 2018 | 112 pages | AA | ||||||||||||||
Confirmation statement made on Dec 21, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2017 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Dec 21, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Feb 09, 2017
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Full accounts made up to Apr 30, 2016 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of BLACKWELL SCIENCE 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 | 166396270001 | |||||||
| D'ARCY, Ursula | Director | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | United Kingdom | Irish | 131930400001 | |||||
| JOHNSON, Rosamund Claire | Director | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | England | British | 209993650001 | |||||
| KISRAY, Philip Jeffrey Mac | Director | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | England | British | 116613330002 | |||||
| KRITZMACHER, John Anthony | Director | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | United States | American | 187646620001 | |||||
| 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 | ||||||
| JOSHUA, Susan Mary | Secretary | 3 Willowbed Drive PO19 8HX Chichester West Sussex | British | 81607400001 | ||||||
| ALDWYCH SECRETARIES LIMITED | Secretary | 3 Worcester Street OX1 2PZ Oxford Oxfordshire | 38499070001 | |||||||
| CAPCOSEC LIMITED | Secretary | 50 Broad Street OX1 3BQ Oxford Oxfordshire | 693510001 | |||||||
| BLACKWELL, Nigel Stirling | Director | Lake House Pusey SN7 8QB Faringdon Oxfordshire | United Kingdom | British | 17111520002 | |||||
| BOWKER, Henry Keth Stanhope | Director | 128 Cumnor Hill Cumnor OX2 9PH Oxford Oxfordshire | British | 21361220001 | ||||||
| BRUNDIN, Clark Lannerdahl, Dr | Director | 16 Charlbury Road OX2 6UT Oxford | American | 5839640003 | ||||||
| CAMPBELL, Alistair Robert Macbrair | Director | The Old School School Lane OX44 7TR Stadhampton Oxfordshire | England | British | 12513140001 | |||||
| CONIBEAR, Jonathan James Garnham | Director | The Grange Mill Street OX5 2SY Islip Oxon | United Kingdom | British | 258970950001 | |||||
| COUSENS, Ellis Edward | Director | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | Usa | American | 125616810001 | |||||
| DICKS, Christopher Joseph | Director | The Cobb 107 Manor Way Aldwick PO21 4HU Bognor Regis West Sussex | England | British | 17013490001 | |||||
| GARRARD, Ian Jeremy | Director | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | England | British | 166356510001 | |||||
| GIBSON, William L. | Director | 5 Cheyenne Circle 01810 Andover Massachusetts Usa | Usa | 37345300001 | ||||||
| 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 | ||||||
| ILETT, Nicola Caroline | Director | 10 Saint Peters Grove W6 9AZ London | British | 64133040002 | ||||||
| MUNRO, Alan James, Dr | Director | 41 Rock Road CB1 7UG Cambridge Cambridgeshire | England | British | 84803740001 | |||||
| OLIVIERI, Rene | Director | 18 Farndon Road OX2 6RT Oxford | American British | 8926910002 | ||||||
| OWEN, Alfred David | Director | Mill Dam House Mill Lane Aldridge WS9 0NB Walsall West Midlands | England | British | 7038720001 | |||||
| ROBSON, John Leslie | Director | 10 Aston Street OX4 1EP Oxford Oxfordshire | British | 32238190001 | ||||||
| SAUGMAN, Peter Christian | Director | The Grange Wilcote Lane Ramsden OX7 3BA Chipping Norton Oxfordshire | England | Danish | 12513170002 | |||||
| SMITH, Stephen Michael | Director | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | United Kingdom | British | 104767170001 | |||||
| STRANGE, John Denis | Director | The Paddocks Foxtowns Green Kirtlington OX5 3JW Kidlington Oxfordshire | British | 59210850001 | ||||||
| WILKINSON, Martin John | Director | 78 Sandfield Road Headington OX3 7RL Oxford Oxfordshire | England | British | 12513160001 | |||||
| WYATT, Marina May | Director | N1 | England | British | 82443010001 |
Who are the persons with significant control of BLACKWELL SCIENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wiley Heyden Ltd | Dec 24, 2019 | Southern Gate PO19 8SQ Chichester The Atrium West Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Blackwell Publishing (Holdings) Ltd | Apr 06, 2016 | Southern Gate PO19 8SQ Chichester The Atrium West Sussex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BLACKWELL SCIENCE 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 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
| ||||
Transactions
| ||||
| Deed of mortgage | Created On Jul 02, 2001 Delivered On Jul 17, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the loan agreement or the deed | |
Short particulars By way of assignment all right, title and interest in and to the intellectual property rights throughout the world and licences of all the right, title and interest throughout the world in and to all those third party rights. A fixed charge over such part of the physical materials now in existence and a first equitable charge over physical materials not yet in existence and all plant and machinery and equipment relating to the intellectual property rights or the third party rights or the physical materials.. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee & debenture | Created On Jun 28, 2001 Delivered On Jul 13, 2001 | Satisfied | Amount secured All monies due or to become due from the company and/or avenue healthcare knowledge management limited 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
| ||||
Transactions
| ||||
| Legal charge | Created On Aug 31, 2000 Delivered On Sep 19, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land lying to the east of osney mead oxford oxfordshire. T/no. ON220342. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Aug 31, 2000 Delivered On Sep 14, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land lying to the south east of ferry hinksey road osney oxfordshire - ON10690. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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