WEIDENFELD & NICOLSON (WORLD UNIVERSITY LIBRARY)LIMITED

Overview

Company Name	WEIDENFELD & NICOLSON (WORLD UNIVERSITY LIBRARY)LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00742992
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1962
Date of Cessation	Aug 16, 2022

Summary

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

What is the purpose of WEIDENFELD & NICOLSON (WORLD UNIVERSITY LIBRARY)LIMITED?

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

Where is WEIDENFELD & NICOLSON (WORLD UNIVERSITY LIBRARY)LIMITED located?

Registered Office Address	Carmelite House 50 Victoria Embankment EC4Y 0DZ London
Undeliverable Registered Office Address	No

What are the latest accounts for WEIDENFELD & NICOLSON (WORLD UNIVERSITY LIBRARY)LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for WEIDENFELD & NICOLSON (WORLD UNIVERSITY LIBRARY)LIMITED?

Filings

Date

Description

Document

Type

Aug 16, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 31, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 23, 2022

Application to strike the company off the register

3 pages

DS01

Oct 08, 2021

Confirmation statement made on Oct 04, 2021 with no updates

3 pages

CS01

Jul 29, 2021

Micro company accounts made up to Dec 31, 2020

3 pages

Oct 13, 2020

Confirmation statement made on Oct 04, 2020 with no updates

3 pages

CS01

Jun 30, 2020

Micro company accounts made up to Dec 31, 2019

3 pages

Oct 10, 2019

Confirmation statement made on Oct 04, 2019 with no updates

3 pages

CS01

Aug 21, 2019

Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH

1 pages

AD02

Aug 19, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

Oct 11, 2018

Confirmation statement made on Oct 04, 2018 with no updates

3 pages

CS01

Sep 20, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

Oct 10, 2017

Confirmation statement made on Oct 04, 2017 with no updates

3 pages

CS01

Sep 07, 2017

Micro company accounts made up to Dec 31, 2016

2 pages

Oct 11, 2016

Confirmation statement made on Oct 04, 2016 with updates

5 pages

CS01

Sep 13, 2016

Total exemption small company accounts made up to Dec 31, 2015

3 pages

Jun 22, 2016

Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE

1 pages

AD03

Jun 22, 2016

Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE

1 pages

AD02

Oct 16, 2015

Annual return made up to Oct 04, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2015	Statement of capital on Oct 16, 2015 Capital: GBP 10	SH01

Oct 16, 2015

Director's details changed for Mr Pierre De Cacqueray on Oct 15, 2015

2 pages

CH01

Sep 21, 2015

Total exemption small company accounts made up to Dec 31, 2014

3 pages

Apr 14, 2015

Director's details changed for Mr Pierre De Cacqueray on Apr 13, 2015

2 pages

CH01

Apr 14, 2015

Secretary's details changed for Mr Pierre De Cacqueray on Apr 13, 2015

1 pages

CH03

Apr 13, 2015

Registered office address changed from Orion House 5 Upper St Martin's Lane London WC2H 9EA to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on Apr 13, 2015

1 pages

AD01

Mar 20, 2015

Termination of appointment of Rowena Swallow as a director on Mar 20, 2015

1 pages

TM01

View All Filings

Who are the officers of WEIDENFELD & NICOLSON (WORLD UNIVERSITY LIBRARY)LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE CACQUERAY, Pierre 50 Victoria Embankment EC4Y 0DZ London Carmelite House England	Mar 20, 2015		Secretary	50 Victoria Embankment EC4Y 0DZ London Carmelite House England				196059710001
DE CACQUERAY, Pierre 50 Victoria Embankment EC4Y 0DZ London Carmelite House England	May 03, 2013		Director	50 Victoria Embankment EC4Y 0DZ London Carmelite House England	England	French	1963-9	101089070002
DASS, Pardip 90 Primrose Avenue RM6 4QD Romford Essex	Jan 01, 2006	Apr 25, 2008	Secretary	90 Primrose Avenue RM6 4QD Romford Essex		British		109629050001
JARVIS, Clare Orion House 5 Upper St Martin's Lane WC2H 9EA London	Jun 10, 2011	Jul 01, 2013	Secretary	Orion House 5 Upper St Martin's Lane WC2H 9EA London				160850610001
MILES, Alan R 18 Kelsey Way BR3 3LL Beckenham Kent		Dec 01, 1992	Secretary	18 Kelsey Way BR3 3LL Beckenham Kent		British		35454210001
O'SULLIVAN, Matthew 23 Palmerston Road East Sheen SW14 7QA London	Jul 04, 1996	Jun 30, 2000	Secretary	23 Palmerston Road East Sheen SW14 7QA London		British		46307060001
OLIVER, Ian Andrew 175 Wickham Chase BR4 0BH West Wickham Kent	Jun 30, 2000	Dec 31, 2005	Secretary	175 Wickham Chase BR4 0BH West Wickham Kent		British		71274770001
PRIOR, Mark 38 Merton Road SW18 1QX London	Apr 25, 2008	Jun 10, 2011	Secretary	38 Merton Road SW18 1QX London		British		105616980001
STOTT, Carl Raymond 12 Martingale Road CM11 1SG Billericay Essex	Dec 01, 1992	Jul 04, 1996	Secretary	12 Martingale Road CM11 1SG Billericay Essex		British		31941250002
SWALLOW, Rowena Orion House 5 Upper St Martin's Lane WC2H 9EA London	Jul 01, 2013	Mar 20, 2015	Secretary	Orion House 5 Upper St Martin's Lane WC2H 9EA London				179511470001
LONG, Graham Stanley 18 Eswyn Road SW17 8TP London		Nov 24, 1992	Director	18 Eswyn Road SW17 8TP London		British	1958-10	30614720001
ROCHE, Peter Charles Kenneth 20 Leigh Hill Road KT11 2HX Cobham Field House Surrey		Jun 30, 2013	Director	20 Leigh Hill Road KT11 2HX Cobham Field House Surrey	United Kingdom	British	1947-1	5584640002
STOTT, Carl Raymond 12 Martingale Road CM11 1SG Billericay Essex	Dec 01, 1992	Jun 30, 2000	Director	12 Martingale Road CM11 1SG Billericay Essex	Uk	British	1944-8	31941250002
SWALLOW, Rowena Gay Orion House 5 Upper St Martin's Lane WC2H 9EA London	Jul 01, 2013	Mar 20, 2015	Director	Orion House 5 Upper St Martin's Lane WC2H 9EA London	England	British	1972-12	179492200001
WEIDENFELD, George, Lord 9 Chelsea Embankment SW3 4LE London		Jun 30, 2013	Director	9 Chelsea Embankment SW3 4LE London	United Kingdom	British	1919-9	15202860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEIDENFELD & NICOLSON (WORLD UNIVERSITY LIBRARY)LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Weidenfeld Publishing Limited

Apr 06, 2016

Victoria Embankment

EC4Y 0DZ London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom Law
Place Registered	Companies House
Registration Number	01127110

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WEIDENFELD & NICOLSON (WORLD UNIVERSITY LIBRARY)LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 19, 1992 Delivered On Oct 24, 1992	Satisfied	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 The Governor and Company of the Bank of Scotland
	Transactions Oct 24, 1992Registration of a charge (395) Mar 31, 2000Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Mar 15, 1985 Delivered On Mar 19, 1985	Satisfied	Amount secured All monies due from george weidenfield to the chargee on any account whatsoever
	Short particulars (Please see doc M50). 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 Investors in Industry PLC
	Transactions Mar 19, 1985Registration of a charge
Debenture	Created On Dec 15, 1982 Delivered On Dec 30, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge on undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital and all fixtures (icl tade fixtures) fixed plant & machinery & heritable property in scotland. ( please see doc M49).
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 30, 1982Registration of a charge Jul 13, 1992Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jun 02, 1967 Delivered On Jun 14, 1967	Satisfied	Amount secured All monies due etc
	Short particulars (See doc 13 for details). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 14, 1967Registration of a charge Jul 13, 1992Statement of satisfaction of a charge in full or part (403a)

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.
license: CC0