GC PUBLISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGC PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00551727
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GC PUBLISHING LIMITED?

    • (2213) /

    Where is GC PUBLISHING LIMITED located?

    Registered Office Address
    Stourside Place
    35 - 41 Station Road
    TN23 1PP Ashford
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GC PUBLISHING LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORMAN MARTELL LIMITEDJul 07, 1955Jul 07, 1955

    What are the latest accounts for GC PUBLISHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for GC PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    12 pagesAA

    Accounts for a small company made up to Mar 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    Certificate of change of name

    Company name changed norman martell LIMITED\certificate issued on 19/02/07
    2 pagesCERTNM

    Total exemption full accounts made up to Mar 31, 2006

    10 pagesAA

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    8 pages155(6)a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    9 pages363s

    Total exemption full accounts made up to Mar 31, 2005

    8 pagesAA

    Who are the officers of GC PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYON, Teresa Jane
    37 Old Park Avenue
    CT1 1DN Canterbury
    Kent
    Secretary
    37 Old Park Avenue
    CT1 1DN Canterbury
    Kent
    British124710670001
    MOORE, Phillip John
    171 Dover Road
    Walmer
    CT14 7NB Deal
    Kent
    Director
    171 Dover Road
    Walmer
    CT14 7NB Deal
    Kent
    EnglandBritishDirector100657710001
    CUMMING, Martin Alan
    3 Peelers Court
    Kirbys Lane
    CT2 8JQ Canterbury
    Secretary
    3 Peelers Court
    Kirbys Lane
    CT2 8JQ Canterbury
    British1966240002
    POPE, Bernard John
    3 Kingston Close
    River, River
    CT17 0NQ Dover
    Kent
    Secretary
    3 Kingston Close
    River, River
    CT17 0NQ Dover
    Kent
    BritishDirector114493670001
    CUMMING, Alan Graham
    Dane Chantry
    CT4 5PP Petham Nr Canterbury
    Kent
    Director
    Dane Chantry
    CT4 5PP Petham Nr Canterbury
    Kent
    BritishPublisher1966250001
    CUMMING, Martin Alan
    3 Peelers Court
    Kirbys Lane
    CT2 8JQ Canterbury
    Director
    3 Peelers Court
    Kirbys Lane
    CT2 8JQ Canterbury
    BritishPublisher1966240002
    MARTELL, Henry James
    Highgate 29 Callis Court Road
    CT10 3AH Broadstairs
    Kent
    Director
    Highgate 29 Callis Court Road
    CT10 3AH Broadstairs
    Kent
    EnglandBritishCompany Director2748200002
    POPE, Bernard John
    3 Kingston Close
    River, River
    CT17 0NQ Dover
    Kent
    Director
    3 Kingston Close
    River, River
    CT17 0NQ Dover
    Kent
    EnglandBritishDirector114493670001

    Does GC PUBLISHING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge (all assets)
    Created On Jul 06, 2006
    Delivered On Jul 08, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD
    Transactions
    • Jul 08, 2006Registration of a charge (395)
    Fixed charge on purchased debts which fail to vest
    Created On Jul 06, 2006
    Delivered On Jul 08, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD
    Transactions
    • Jul 08, 2006Registration of a charge (395)
    Debenture
    Created On Jun 16, 2006
    Delivered On Jul 05, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company 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
    • Hsbc Bank PLC
    Transactions
    • Jul 05, 2006Registration of a charge (395)

    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