SPECIALIST PUBLICATIONS (UK) LIMITED
Overview
| Company Name | SPECIALIST PUBLICATIONS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00964145 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPECIALIST PUBLICATIONS (UK) LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is SPECIALIST PUBLICATIONS (UK) LIMITED located?
| Registered Office Address | Bankside 3 90 - 100 Southwark Street SE1 0SW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECIALIST PUBLICATIONS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPECIALIST PUBLICATIONS (REGIONAL) LIMITED | Oct 16, 1969 | Oct 16, 1969 |
What are the latest accounts for SPECIALIST PUBLICATIONS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SPECIALIST PUBLICATIONS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital on Jan 04, 2022
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 14, 2021
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Termination of appointment of Nicola Jane Webb as a director on Oct 31, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jun 21, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Das Uk Investments Limited as a person with significant control on Sep 03, 2018 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr John Martin William Betts as a director on Sep 30, 2018 | 2 pages | AP01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||||||
Who are the officers of SPECIALIST PUBLICATIONS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAY, Sally Ann | Secretary | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | British | 51704000002 | ||||||
| BETTS, John Martin William | Director | Level 1, 100 Southwark Street SE1 0SW London Bankside 2 England | England | British | Legal Counsel | 251270030001 | ||||
| WOOLLEY, Diana Rosemary | Secretary | Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire | British | 66518590002 | ||||||
| ADDISON, James Andrew | Director | 61 Jessop Court Ferry Street BS1 6HP Bristol | British | Director | 10373120002 | |||||
| CUMMINGS, Ian Charles | Director | 9 Parkland Drive AL3 4AH St Albans Hertfordshire | British | Chartered Accountant | 8811380002 | |||||
| CURRAN, Brian William | Director | 23 The Crosspath WD7 8HR Radlett Hertfordshire | British | Das International Cfo | 23894710001 | |||||
| HUMPHREYS, Terence William | Director | Bridgefoot House Bridgefoot Lane EN6 2DT Potters Bar Hertfordshire | British | Company Director | 78227150001 | |||||
| JONES, Peter Ivan | Director | Melplash Farmhouse Melplash DT6 Bridport Dorset | British | Company Director | 35453830001 | |||||
| MACDONALD, David Brian | Director | The Tithe Barn Dowdeswell GL54 4LX Cheltenham Glos | United Kingdom | British | Managing Director | 28005380001 | ||||
| MORRIS ADAMS, Richard Egerton | Director | Leap Hill Brill HP18 9SB Aylesbury Buckinghamshire | England | British | Marketing Executive | 8234370001 | ||||
| TROTMAN, Brian Martin | Director | High Tilt Old Road OX33 1NX Wheatley Oxfordshire | United Kingdom | United Kingdom | Chartered Accountant | 1460170001 | ||||
| TRUEMAN, Peter Douglas | Director | 100 Southwark Street SE1 0SW London Bankside 2 England | United Kingdom | British | Chartered Accountant | 11272780002 | ||||
| TRUEMAN, Peter Douglas | Director | 8 Dunstall Road Wimbledon SW20 0HR London | United Kingdom | British | Chartered Accountant | 11272780002 | ||||
| WEBB, Nicola Jane | Director | Embassy House Queens Avenue BS8 1SB Bristol Fourth Floor England | England | British | Managing Director | 85347500005 | ||||
| WHITWORTH, James Christopher Bardsley | Director | 239 Old Marylebone Road London NW1 5QT | England | Canadian | Das International Cfo | 75258220001 | ||||
| WILSON, Helen Valerie | Director | 7 Kite House The Falcons Grant Road SW11 2NU London | British | Managing Director | 53904710002 | |||||
| WOOLLEY, Diana Rosemary | Director | Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire | United Kingdom | British | Group Company Secretary | 66518590002 | ||||
| WREFORD, Anthony William | Director | 55 Cheyne Court Flood Street SW3 5TS London | England | British | Ceo Europe | 33049310001 |
Who are the persons with significant control of SPECIALIST PUBLICATIONS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Das Uk Investments Limited | Apr 06, 2016 | 90-100 Southwark Street SE1 0SW London Bankside 3 England | No | ||||||||||
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Natures of Control
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Does SPECIALIST PUBLICATIONS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 23, 1986 Delivered On Jun 04, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Longueville court druidstone road st. Mellons cardiff. | ||||
Persons Entitled
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Transactions
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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