FORMPART (RIS) LIMITED

Overview

Company Name	FORMPART (RIS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00663674
Jurisdiction	England/Wales
Date of Creation	Jun 29, 1960
Date of Cessation	Mar 06, 2018

Summary

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

What is the purpose of FORMPART (RIS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FORMPART (RIS) LIMITED located?

Registered Office Address	Quadrant House The Quadrant SM2 5AS Sutton Surrey
Undeliverable Registered Office Address	No

What were the previous names of FORMPART (RIS) LIMITED?

Previous Company Names
Company Name	From	Until
REED INFORMATION SERVICES LIMITED	Sep 01, 1987	Sep 01, 1987
INFORMATION SERVICES LIMITED	Mar 25, 1983	Mar 25, 1983
IPC BUSINESS PRESS INFORMATION SERVICES LIMITED	Jun 29, 1960	Jun 29, 1960
IPC BUSINESS PRESS INFORMATION SERVICES LIMITED	Jun 29, 1960	Jun 29, 1960

What are the latest accounts for FORMPART (RIS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for FORMPART (RIS) LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 03, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share prem a/c reduced 05/12/2017	RES13

Dec 19, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 12, 2017

Application to strike the company off the register

3 pages

DS01

Dec 05, 2017

legacy

1 pages

SH20

Dec 05, 2017

Statement of capital on Dec 05, 2017

Capital: GBP 1.00

3 pages

SH19

Dec 05, 2017

legacy

1 pages

CAP-SS

Dec 05, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 21, 2017

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

7 pages

Feb 27, 2017

Confirmation statement made on Feb 21, 2017 with updates

6 pages

CS01

Sep 30, 2016

Appointment of Mr Jamie Andrew O'sullivan as a director on Sep 23, 2016

2 pages

AP01

Sep 30, 2016

Termination of appointment of Reed Business Magazines Limited as a director on Sep 23, 2016

1 pages

TM01

Jun 08, 2016

Satisfaction of charge 1 in full

4 pages

MR04

Apr 13, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Mar 08, 2016

Annual return made up to Feb 28, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 08, 2016	Statement of capital on Mar 08, 2016 Capital: GBP 3,966,007	SH01

Apr 21, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Mar 06, 2015

Annual return made up to Feb 28, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 06, 2015	Statement of capital on Mar 06, 2015 Capital: GBP 3,966,007	SH01

Apr 08, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Mar 03, 2014

Annual return made up to Feb 28, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2014	Statement of capital on Mar 03, 2014 Capital: GBP 3,966,007	SH01

May 15, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Mar 04, 2013

Annual return made up to Feb 28, 2013 with full list of shareholders

5 pages

AR01

Jun 12, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Mar 12, 2012

Annual return made up to Feb 28, 2012 with full list of shareholders

5 pages

AR01

Apr 19, 2011

Certificate of change of name

Company name changed reed information services LIMITED\certificate issued on 19/04/11

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 19, 2011	Change company name resolution on Apr 11, 2011	RES15

Apr 19, 2011

Change of name notice

2 pages

CONNOT

View All Filings

Who are the officers of FORMPART (RIS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLENCROSS, Ian Michael 17 Wilson Close Hildenborough TN11 9DH Tonbridge Kent	Dec 22, 1997		Secretary	17 Wilson Close Hildenborough TN11 9DH Tonbridge Kent		British		52099110002
GLENCROSS, Ian Michael 17 Wilson Close Hildenborough TN11 9DH Tonbridge Kent	Sep 30, 2009		Director	17 Wilson Close Hildenborough TN11 9DH Tonbridge Kent	United Kingdom	British	1959-9	52099110002
O'SULLIVAN, Jamie Andrew The Quadrant SM2 5AS Sutton Quadrant House Surrey United Kingdom	Sep 23, 2016		Director	The Quadrant SM2 5AS Sutton Quadrant House Surrey United Kingdom	United Kingdom	British	1971-5	188284720001
BURGESS, Gary 1 Clarence Drive RH19 4RZ East Grinstead W Sussex	Jun 30, 1993	Dec 22, 1997	Secretary	1 Clarence Drive RH19 4RZ East Grinstead W Sussex		British		9880040002
ORAM, Paul Anthony Magpies Croft Road TN6 1HA Crowborough East Sussex		Jun 30, 1993	Secretary	Magpies Croft Road TN6 1HA Crowborough East Sussex		British		4527690001
BARR, David 2 Lowdells Drive RH19 2RZ East Grinstead West Sussex		Jun 30, 1993	Director	2 Lowdells Drive RH19 2RZ East Grinstead West Sussex		British	1949-12	9882860001
BURTON, Kenneth John Oakwood 67 Watchetts Drive GU15 2PF Camberley Surrey		Dec 22, 1997	Director	Oakwood 67 Watchetts Drive GU15 2PF Camberley Surrey		British	1940-8	23844150001
CLAYTON, John Robert 5 The Spinney RH16 1PL Haywards Heath West Sussex		Dec 22, 1997	Director	5 The Spinney RH16 1PL Haywards Heath West Sussex		British	1942-1	23844110001
DANGERFIELD, Richard John Edmund Hoe Farm Hoe Lane, Peaslake GU5 9SU Guildford Surrey		Dec 22, 1997	Director	Hoe Farm Hoe Lane, Peaslake GU5 9SU Guildford Surrey	United Kingdom	British	1937-2	86982470001
IRLAM, William John 1 Woodland Grange Grange Park Woodlands Avenue Cranley Surrey		Dec 31, 2001	Director	1 Woodland Grange Grange Park Woodlands Avenue Cranley Surrey		British	1941-12	23844120001
JONES, Keith Bluebells 32 Ashley Road KT12 1HG Walton On Thames Surrey	Dec 22, 1997	Dec 31, 2008	Director	Bluebells 32 Ashley Road KT12 1HG Walton On Thames Surrey		British	1956-7	48897800003
MCVEY, Robert Graham Applecross Dene Road KT21 1EE Ashtead Surrey		Feb 01, 1992	Director	Applecross Dene Road KT21 1EE Ashtead Surrey		British	1945-1	71265310001
ORAM, Paul Anthony Magpies Croft Road TN6 1HA Crowborough East Sussex		Jun 30, 1993	Director	Magpies Croft Road TN6 1HA Crowborough East Sussex		British	1955-7	4527690001
PICKERING, Carolyn Bridget Stablehurst Horsted Lane RH19 4HX Sharpthorne West Sussex	Dec 22, 1997	Sep 30, 2009	Director	Stablehurst Horsted Lane RH19 4HX Sharpthorne West Sussex		British	1961-4	49416860001
SIEBERT, John Alun Pilgrims Way Crondall Lane GU9 7DQ Farnham Surrey		Feb 01, 1992	Director	Pilgrims Way Crondall Lane GU9 7DQ Farnham Surrey		British	1940-7	23844140002
REED BUSINESS MAGAZINES LIMITED Quadrant House The Quadrant SM2 5AS Sutton Surrey	Sep 27, 2002	Sep 23, 2016	Director	Quadrant House The Quadrant SM2 5AS Sutton Surrey				84761210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORMPART (RIS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Formpart (Rpl) Limited

Apr 06, 2016

Strand

WC2N 5JR London

1-3

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	52790

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FORMPART (RIS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Trust deed	Created On Nov 06, 1968 Delivered On Nov 22, 1968	Satisfied	Amount secured For securing debenture stock of international publishing corporation LTD amounting to sterling pounds 16,960,172 inclusive if sterling pounds 6,960,172 secured by a trust deed dated 27 june 63 and deeds & supplemental THERET0
	Short particulars The property comprised in a trust deed dated 27/6/63.
	Persons Entitled The Law Debenture Corp. LTD.
	Transactions Nov 22, 1968Registration of a charge Aug 02, 1994Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Jun 27, 1963 Delivered On Jul 01, 1963	Satisfied	Amount secured Deed for further securing sterling pounds 6,960,172 debenture stock of international publishing corporation LTD.
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Law Debenture Corp. LTD.
	Transactions Jul 01, 1963Registration of a charge Jun 08, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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