MANAGEMENT PUBLICATIONS LIMITED

Overview

Company Name	MANAGEMENT PUBLICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00869557
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1966
Date of Cessation	Jul 05, 2016

Summary

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

What is the purpose of MANAGEMENT PUBLICATIONS LIMITED?

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

Where is MANAGEMENT PUBLICATIONS LIMITED located?

Registered Office Address	Bridge House 69 London Road TW1 3SP Twickenham England
Undeliverable Registered Office Address	No

What are the latest accounts for MANAGEMENT PUBLICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What is the status of the latest annual return for MANAGEMENT PUBLICATIONS LIMITED?

Annual Return

Last Annual Return	Oct 10, 2015

What are the latest filings for MANAGEMENT PUBLICATIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 08, 2016

Application to strike the company off the register

3 pages

DS01

Dec 11, 2015

Registration of charge 008695570005, created on Nov 25, 2015

72 pages

MR01

Dec 08, 2015

Appointment of Mr Brian John Freeman as a director on Dec 01, 2015

2 pages

AP01

Dec 04, 2015

Registered office address changed from Teddington Studios Broom Road Teddington Middlesex TW11 9BE to Bridge House 69 London Road Twickenham TW1 3SP on Dec 04, 2015

1 pages

AD01

Dec 04, 2015

Satisfaction of charge 4 in full

1 pages

MR04

Oct 15, 2015

Annual return made up to Oct 10, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2015	Statement of capital on Oct 15, 2015 Capital: GBP 200,000	SH01

Jun 24, 2015

Termination of appointment of Brian John Freeman as a director on Jun 24, 2015

1 pages

TM01

May 27, 2015

Termination of appointment of Jeremy Dyce Duckworth as a director on May 20, 2015

1 pages

TM01

Apr 16, 2015

Accounts for a dormant company made up to Jun 30, 2014

1 pages

Nov 03, 2014

Annual return made up to Oct 10, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2014	Statement of capital on Nov 03, 2014 Capital: GBP 200,000	SH01

Apr 04, 2014

Accounts for a dormant company made up to Jun 30, 2013

1 pages

Nov 05, 2013

Annual return made up to Oct 10, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2013	Statement of capital on Nov 05, 2013 Capital: GBP 200,000	SH01

Sep 23, 2013

Registered office address changed from * 174 Hammersmith Road London W6 7JP* on Sep 23, 2013

1 pages

AD01

Jul 16, 2013

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 16, 2013

Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013

1 pages

AA01

Oct 12, 2012

Annual return made up to Oct 10, 2012 with full list of shareholders

6 pages

AR01

Oct 01, 2012

Full accounts made up to Dec 31, 2011

16 pages

Oct 12, 2011

Annual return made up to Oct 10, 2011 with full list of shareholders

6 pages

AR01

Oct 05, 2011

Full accounts made up to Dec 31, 2010

14 pages

Oct 19, 2010

Annual return made up to Oct 10, 2010 with full list of shareholders

6 pages

AR01

Sep 30, 2010

Full accounts made up to Dec 31, 2009

13 pages

Sep 29, 2010

legacy

3 pages

MG02

Sep 29, 2010

legacy

3 pages

MG02

View All Filings

Who are the officers of MANAGEMENT PUBLICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODMAN, Philip Stanley 21 Dellcott Close AL8 7BB Welwyn Garden City Hertfordshire	Feb 09, 2005		Secretary	21 Dellcott Close AL8 7BB Welwyn Garden City Hertfordshire		British		51773830001
FREEMAN, Brian John 69 London Road TW1 3SP Twickenham Bridge House England	Dec 01, 2015		Director	69 London Road TW1 3SP Twickenham Bridge House England	United Kingdom	British	1964-9	152320430001
GOODMAN, Philip Stanley 21 Dellcott Close AL8 7BB Welwyn Garden City Hertfordshire	Nov 14, 2006		Director	21 Dellcott Close AL8 7BB Welwyn Garden City Hertfordshire	England	British	1959-7	51773830001
FRASER, David Baird 50 South Eaton Place SW1W 9JJ London		Feb 09, 2005	Secretary	50 South Eaton Place SW1W 9JJ London		British		34692290002
CAMP, Paul Michael 185 Quadrangle Tower Cambridge Square W2 2PJ London		Apr 30, 1998	Director	185 Quadrangle Tower Cambridge Square W2 2PJ London		British	1949-11	60615510001
DUCKWORTH, Jeremy Dyce Swinbrook Cottage Swinbrook OX18 4DZ Burford Oxon	Feb 09, 2005	May 20, 2015	Director	Swinbrook Cottage Swinbrook OX18 4DZ Burford Oxon	England	British	1963-5	103835290001
DURHAM, Martin Bernard 53 Langley Avenue KT6 6QR Surbiton Surrey	Dec 17, 2003	Dec 31, 2009	Director	53 Langley Avenue KT6 6QR Surbiton Surrey	United Kingdom	British	1953-9	30945570002
FRASER, David Baird 50 South Eaton Place SW1W 9JJ London		Feb 09, 2005	Director	50 South Eaton Place SW1W 9JJ London	United Kingdom	British	1939-10	34692290002
FREEMAN, Brian John 1 Fitzalan Road KT10 0LX Claygate Surrey	Apr 24, 2006	Jun 24, 2015	Director	1 Fitzalan Road KT10 0LX Claygate Surrey	United Kingdom	British	1964-9	152320430001
HUTCHINGS, Paul Derek 32 North Down CR2 9PA South Croydon Surrey		Dec 31, 1995	Director	32 North Down CR2 9PA South Croydon Surrey		British	1952-11	68279610001
LITTLE, James Robert 76 South Park Road Wimbledon SW19 8SZ London	Aug 09, 1999	Dec 31, 2000	Director	76 South Park Road Wimbledon SW19 8SZ London	Uk	British	1965-4	57357360001
MASTERS, John Lindsay 7 Lansdowne House Lansdowne Road W11 3LP London		Dec 18, 1998	Director	7 Lansdowne House Lansdowne Road W11 3LP London	United Kingdom	British	1932-10	34891350001
PARSONS, Nigel 25 Midhurst Road Ealing W13 London	Apr 12, 1995	Apr 14, 1997	Director	25 Midhurst Road Ealing W13 London		British	1956-3	43361950001
PECOVER, William Geoffrey 12 Hawkwood Lane Greenwich Connecticut Ct06830 Usa	Dec 18, 1998	Mar 01, 2007	Director	12 Hawkwood Lane Greenwich Connecticut Ct06830 Usa	Usa	British	1961-9	148032080001
PECOVER, William Geoffrey 7 Marco Road W6 0DT London		Apr 14, 1997	Director	7 Marco Road W6 0DT London		British	1961-9	17537910002
TINDALL, Simon Papillon 31 Lonsdale Road SW13 9JP London		Dec 31, 2001	Director	31 Lonsdale Road SW13 9JP London	England	British	1938-2	97163870001
WELLAND, Peter Charles 19 West Lodge Avenue Ealing W3 9SE London		Apr 14, 1997	Director	19 West Lodge Avenue Ealing W3 9SE London		British	1954-9	30874500002

View Detailed Information on Officers and People with Significant Control

Does MANAGEMENT PUBLICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 25, 2015 Delivered On Dec 11, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (As Security Agent)
	Transactions Dec 11, 2015Registration of a charge (MR01)
Composite debenture	Created On Jul 20, 2010 Delivered On Aug 05, 2010	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land, shares, investments, equipment, controlled debts, controlled accounts, intellectual property rights, goodwill, uncalled capital, authorisations, derivative contracts, inter-group loans, insurances, contractual rights and other assets see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC in Its Capacity as Trustee for the Finance Parties (The Security Trustee)
	Transactions Aug 05, 2010Registration of a charge (MG01) Dec 04, 2015Satisfaction of a charge (MR04)
Composite debenture	Created On Mar 19, 2004 Delivered On Mar 29, 2004	Satisfied	Amount secured All monies due or to become due from the company to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Mar 29, 2004Registration of a charge (395) Sep 28, 2010Statement of satisfaction of a charge in full or part (MG02)
Supplemental charge	Created On Aug 13, 1999 Delivered On Aug 26, 1999	Satisfied	Amount secured All obligations and liabilities due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge (a) all trade marks and any trade marks registered pursuant to any trade marks applications any goodwill of the chargor's business to which the trade marks relate and to any other right which may arise from, relate to, or be associated with, the trade marks or their use in the chargor's business.. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 26, 1999Registration of a charge (395) Sep 28, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Apr 22, 1997 Delivered On Apr 29, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 29, 1997Registration of a charge (395) Sep 28, 2010Statement of satisfaction of a charge in full or part (MG02)

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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