METHOD PUBLISHING COMPANY LIMITED

Overview

Company Name	METHOD PUBLISHING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00827385
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1964
Date of Cessation	Dec 22, 2020

Summary

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

What is the purpose of METHOD PUBLISHING COMPANY LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is METHOD PUBLISHING COMPANY LIMITED located?

Registered Office Address	Fryern House 125 Winchester Road Chandlers Ford SO53 2DR Eastleigh Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for METHOD PUBLISHING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for METHOD PUBLISHING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 06, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 28, 2020

Application to strike the company off the register

3 pages

DS01

Jun 24, 2020

Accounts for a dormant company made up to Sep 30, 2019

7 pages

Oct 22, 2019

Confirmation statement made on Oct 13, 2019 with no updates

3 pages

CS01

Jun 05, 2019

Accounts for a small company made up to Sep 30, 2018

5 pages

Oct 29, 2018

Confirmation statement made on Oct 13, 2018 with no updates

3 pages

CS01

Jul 02, 2018

Accounts for a small company made up to Sep 30, 2017

5 pages

Jun 13, 2018

Termination of appointment of Richard Ellis Dudley as a secretary on Mar 31, 2018

1 pages

TM02

Oct 13, 2017

Confirmation statement made on Oct 13, 2017 with no updates

3 pages

CS01

Jul 11, 2017

Full accounts made up to Sep 30, 2016

7 pages

Jun 26, 2017

Director's details changed for Mr Peter Granville Fowler on Jun 22, 2017

2 pages

CH01

Oct 13, 2016

Confirmation statement made on Oct 13, 2016 with updates

5 pages

CS01

Jul 01, 2016

Full accounts made up to Sep 30, 2015

7 pages

Nov 23, 2015

Annual return made up to Oct 13, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2015	Statement of capital on Nov 23, 2015 Capital: GBP 100	SH01

Sep 30, 2015

Director's details changed for Peter Granville Fowler on Sep 29, 2015

2 pages

CH01

Jun 15, 2015

Full accounts made up to Sep 30, 2014

7 pages

Oct 15, 2014

Annual return made up to Oct 13, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2014	Statement of capital on Oct 15, 2014 Capital: GBP 100	SH01

Jul 07, 2014

Full accounts made up to Sep 30, 2013

8 pages

Oct 14, 2013

Annual return made up to Oct 13, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2013	Statement of capital on Oct 14, 2013 Capital: GBP 100	SH01

Jul 08, 2013

Auditor's resignation

1 pages

AUD

Jul 05, 2013

Full accounts made up to Sep 30, 2012

10 pages

Oct 15, 2012

Annual return made up to Oct 13, 2012 with full list of shareholders

4 pages

AR01

Jul 04, 2012

Full accounts made up to Sep 30, 2011

10 pages

Oct 17, 2011

Annual return made up to Oct 13, 2011 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of METHOD PUBLISHING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOWLER, Peter Granville Stadium Road IV1 1FG Inverness New Century House Inverness-Shire United Kingdom	Dec 23, 1994		Director	Stadium Road IV1 1FG Inverness New Century House Inverness-Shire United Kingdom	United Kingdom	British	1938-9	Company Director	722810014
HENDERSON, Thelma Fryern House 125 Winchester Road Chandlers Ford SO53 2DR Eastleigh Hampshire	Mar 08, 2011		Director	Fryern House 125 Winchester Road Chandlers Ford SO53 2DR Eastleigh Hampshire	United Kingdom	British	1964-3	Company Director	158364270001
CARMICHAEL, Ian Stewart Gordon The Old Manse Of Loth KW8 6HP Helmsdale Sutherland		Oct 03, 1994	Secretary	The Old Manse Of Loth KW8 6HP Helmsdale Sutherland		British			19626820001
DAFFRON, Joanne Elizabeth 121 Miller Street IV2 3DP Inverness Inverness Shire	Jul 10, 2003	May 01, 2009	Secretary	121 Miller Street IV2 3DP Inverness Inverness Shire		British			89285910001
DUDLEY, Richard Ellis, Dr Fryern House 125 Winchester Road Chandlers Ford SO53 2DR Eastleigh Hampshire	May 01, 2009	Mar 31, 2018	Secretary	Fryern House 125 Winchester Road Chandlers Ford SO53 2DR Eastleigh Hampshire		British		Chartered Accountant	138907050001
GILCHRIST, Alexandrina Mary Linden 8 Moy Terrace IV2 4EL Inverness Inverness Shire	Oct 03, 1994	Jul 10, 2003	Secretary	Linden 8 Moy Terrace IV2 4EL Inverness Inverness Shire		British		Company Secretary	1139230001
CARMICHAEL, Anthea Aileen Gordon The Old Manse Of Loth KW8 6HP Helmsdale Sutherland		Dec 23, 1994	Director	The Old Manse Of Loth KW8 6HP Helmsdale Sutherland		British	1936-6	Publisher	19626830001
CARMICHAEL, Ian Stewart Gordon The Old Manse Of Loth KW8 6HP Helmsdale Sutherland		Dec 23, 1994	Director	The Old Manse Of Loth KW8 6HP Helmsdale Sutherland		British	1937-2	Publisher	19626820001
COHEN, Philip 2 Cedarwood Avenue Newton Mearns G77 5QD Glasgow Lanarkshire	Dec 23, 1994	Mar 01, 1996	Director	2 Cedarwood Avenue Newton Mearns G77 5QD Glasgow Lanarkshire		British	1938-8	Company Director	152360002
FOX, Roy Hunter Stadium Road IV1 1FG Inverness New Century House Inverness-Shire United Kingdom	Oct 03, 1994	Jul 31, 2009	Director	Stadium Road IV1 1FG Inverness New Century House Inverness-Shire United Kingdom		British	1946-8	Company Director	6333920002
GILBERT, Natalie Jane Manwaring The Old Manse Of Loth KW8 6HP Helmsdale Sutherland		Dec 23, 1994	Director	The Old Manse Of Loth KW8 6HP Helmsdale Sutherland		British	1943-3	Publisher	19626840001
ILIFFE, Robert Peter Richard, The Right Honourable Yattendon Park RG18 0UT Yattendon Berkshire	Dec 23, 1994	Mar 01, 1996	Director	Yattendon Park RG18 0UT Yattendon Berkshire	United Kingdom	British	1944-11	Company Director	174353160001
JANSON, Charles Noel 39 Edwardes Square Kensington W8 6HJ London		Sep 29, 1994	Director	39 Edwardes Square Kensington W8 6HJ London		British	1917-12	Journalist	547510001
WELLS, Trevor Jesse The Hopleys Horringer IP29 5PX Bury St Edmunds Suffolk	Dec 23, 1994	Feb 15, 2005	Director	The Hopleys Horringer IP29 5PX Bury St Edmunds Suffolk	United Kingdom	British	1943-7	Company Director	35485980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METHOD PUBLISHING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peter Press Ltd

Apr 06, 2016

Chalton Street

NW1 1JD London

England

Legal Form	Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does METHOD PUBLISHING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 16, 2011 Delivered On Mar 31, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The property assets and undertaking for the time being of the company. See image for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 31, 2011Registration of a charge (MG01)
Debenture	Created On Dec 01, 1994 Delivered On Dec 14, 1994	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 Royal Bank of Scotland PLC
	Transactions Dec 14, 1994Registration of a charge (395) Mar 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Jul 02, 1985 Delivered On Jul 11, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of an undertaking dated 10-12-84.
	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 Highlands and Islands Development Board.
	Transactions Jul 11, 1985Registration of a charge Oct 14, 1994Statement that part or whole of property from a floating charge has been released (403b) Dec 01, 1995Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 02, 1985 Delivered On Jul 11, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 11, 1985Registration of a charge Oct 14, 1994Statement that part or whole of property from a floating charge has been released (403b) Feb 21, 1995Statement of satisfaction of a charge in full or part (403a)
Irrevocable mandate together with lutimatiom dated 30/04/85	Created On Apr 24, 1985 Delivered On May 02, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All sums due to the company by way of grant monies of £12,000 and loan monies of £58,000.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 02, 1985Registration of a charge

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