00972134 LIMITED

Overview

Company Name	00972134 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00972134
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1970
Date of Cessation	Mar 20, 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 00972134 LIMITED?

Publishing of newspapers (58130) / Information and communication

Where is 00972134 LIMITED located?

Registered Office Address	39 Welbeck Street W1G 8DR London England
Undeliverable Registered Office Address	No

What were the previous names of 00972134 LIMITED?

Previous Company Names
Company Name	From	Until
EMPLOYMENT PUBLICATIONS LIMITED	Feb 11, 1970	Feb 11, 1970

What are the latest accounts for 00972134 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 26, 2014

What are the latest filings for 00972134 LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 02, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 19, 2017

Application to strike the company off the register

3 pages

DS01

Sep 07, 2017

Restoration by order of the court

4 pages

AC92

Sep 07, 2017

Certificate of change of name

Company name changed independent magazines (uk)\certificate issued on 07/09/17

pages

CERTNM

Feb 02, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 23, 2015

Satisfaction of charge 5 in full

5 pages

MR04

Oct 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 06, 2015

Application to strike the company off the register

3 pages

DS01

Aug 10, 2015

Registered office address changed from 11 Welbeck Street London W1G 9XZ to 39 Welbeck Street London W1G 8DR on Aug 10, 2015

1 pages

AD01

Jul 20, 2015

Accounts for a dormant company made up to Dec 26, 2014

1 pages

Mar 17, 2015

Termination of appointment of Eamonn O'kennedy as a director on Dec 31, 2014

1 pages

TM01

Dec 08, 2014

Annual return made up to Dec 05, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2014	Statement of capital on Dec 08, 2014 Capital: GBP 54,640	SH01

Jun 12, 2014

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

1 pages

Jun 02, 2014

Termination of appointment of Vincent Crowley as a director

1 pages

TM01

Dec 10, 2013

Annual return made up to Dec 05, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2013	Statement of capital on Dec 10, 2013 Capital: GBP 54,640	SH01

Dec 10, 2013

Director's details changed for Mr Vincent Conor Crowley on Dec 10, 2013

2 pages

CH01

Jul 05, 2013

Full accounts made up to Dec 31, 2012

11 pages

Dec 10, 2012

Annual return made up to Dec 05, 2012 with full list of shareholders

5 pages

AR01

Jul 29, 2012

Registered office address changed from * C/O 2Nd Floor 5 Jubilee Place London London SW3 3TD England* on Jul 29, 2012

1 pages

AD01

Jun 25, 2012

Full accounts made up to Dec 31, 2011

11 pages

Dec 19, 2011

Annual return made up to Dec 05, 2011 with full list of shareholders

5 pages

AR01

Oct 18, 2011

Registered office address changed from * 2 Derry Street London W8 5HF United Kingdom* on Oct 18, 2011

1 pages

AD01

Oct 18, 2011

Appointment of Mr Eamonn O'kennedy as a director

2 pages

AP01

Oct 18, 2011

Termination of appointment of Andrew Round as a director

1 pages

TM01

View All Filings

Who are the officers of 00972134 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SNODDY, Simon Welbeck Street W1G 8DR London 39 England	May 16, 2011		Secretary	Welbeck Street W1G 8DR London 39 England					160088100001
MCCLEAN, Richard J Welbeck Street W1G 8DR London 39 England	Sep 01, 2011		Director	Welbeck Street W1G 8DR London 39 England	Northern Ireland	British	1966-2	Director	160639340001
BRACKEN, Derek Andrew 66 Solent Road West Hampstead NW6 1TX London	Jun 16, 2003	May 16, 2011	Secretary	66 Solent Road West Hampstead NW6 1TX London		British			79961570002
MCCORMACK, John Joseph 18 Bourne Gardens Chingford E4 9DX London		May 12, 1997	Secretary	18 Bourne Gardens Chingford E4 9DX London		Irish			7264720001
ROUND, Andrew John 25 Luard Road CB2 2PJ Cambridge	May 01, 1997	Jun 16, 2003	Secretary	25 Luard Road CB2 2PJ Cambridge		British		Company Director	34289090001
CHANCE, Thomas Arthur 12 Hugh Street SW1V 1RP London		Nov 30, 1992	Director	12 Hugh Street SW1V 1RP London	United Kingdom	Irish	1945-7	Co Director	47092480001
CROWLEY, Vincent Conor Welbeck Street W1G 9XZ London 11 England	Sep 29, 2010	Jun 02, 2014	Director	Welbeck Street W1G 9XZ London 11 England	Ireland	Irish	1959-7	Company Director	145612030001
FALLON, Ivan Gregory 17 Kensington Mansions Trebovir Road SW5 9TF London	Feb 17, 2003	Feb 23, 2010	Director	17 Kensington Mansions Trebovir Road SW5 9TF London	Uk	Irish	1944-6	Company Director	68609380003
HEALY, Liam Padraig Wood Lawn Golf Links Road IRISH Foxrock Co Dublin Eire		Sep 04, 2009	Director	Wood Lawn Golf Links Road IRISH Foxrock Co Dublin Eire	Ireland	Irish	1929-1	Co Director	1695450001
HOPKINS, Brendan Michael Anthony 43 Norland Square W11 4PZ London		Dec 31, 2010	Director	43 Norland Square W11 4PZ London	United Kingdom	British	1953-7	Co Director	54628620001
MEAGHER, John Francis Arderin 74 Park Avenue Sandymount Dublin 4 Eire		Dec 29, 1992	Director	Arderin 74 Park Avenue Sandymount Dublin 4 Eire		Irish	1938-7	Co Director	7267330001
O'KENNEDY, Eamonn Welbeck Street W1G 9XZ London 11 England	Sep 30, 2011	Dec 31, 2014	Director	Welbeck Street W1G 9XZ London 11 England	Ireland	Irish	1972-12	Accountant	253646050001
PARKINSON, James Joseph Tor Church Road IRISH Killiney Co Dublin Eire	Nov 30, 1992	Sep 04, 2009	Director	Tor Church Road IRISH Killiney Co Dublin Eire	Ireland	Irish	1950-5	Group Finance Director	7264750001
ROLFE, Kevin Leslie 8 Winchester Road BR2 0PZ Bromley Kent	Aug 23, 1996	Aug 31, 2008	Director	8 Winchester Road BR2 0PZ Bromley Kent	England	British	1959-1	Company Director	43567640001
ROUND, Andrew John Oak House No 77 High Street CB4 8DR Landbeach	May 01, 1997	Sep 30, 2011	Director	Oak House No 77 High Street CB4 8DR Landbeach	England	British	1957-10	Company Director	34289090002

View Detailed Information on Officers and People with Significant Control

Does 00972134 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement	Created On Nov 11, 2009 Delivered On Dec 01, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 01, 2009Registration of a charge (MG01)
Debenture	Created On Nov 11, 2009 Delivered On Nov 19, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Allied Irish Banks PLC
	Transactions Nov 19, 2009Registration of a charge (MG01) Oct 23, 2015Satisfaction of a charge (MR04)
A deed of admission to an omnibus guarantee and set-off agreement dated 20/02/01 (the agreement)	Created On Aug 31, 2004 Delivered On Sep 10, 2004	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 10, 2004Registration of a charge (395)
Debenture	Created On Aug 26, 2003 Delivered On Sep 03, 2003	Satisfied	Amount secured All monies due or to become due by any obligor to the secured parties or to the security agent under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge the company's right, title and interest to the real property and the trade marks floating charge the whole of the company's undertaking and assets present or future. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland as Security Agent
	Transactions Sep 03, 2003Registration of a charge (395) Jan 20, 2004Statement of satisfaction of a charge in full or part (403a) Oct 08, 2005Statement of satisfaction of a charge in full or part (403a)
Floating charge created by way of debenture	Created On Jun 23, 2003 Delivered On Jul 02, 2003	Satisfied	Amount secured All obligations due or to become due from the company to the chargee as security agent on behalf of the beneficiaries (as defined) or under or pursuant to the relevant documents (as defined) on any account whatsoever
	Short particulars The whole of the company's undertaking and assets present and future.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 02, 2003Registration of a charge (395) Jul 03, 2004Statement of satisfaction of a charge in full or part (403a) Nov 10, 2009Statement of satisfaction of a charge in full or part (MG02)
Floating charge created by way of debenture	Created On Aug 14, 2001 Delivered On Aug 22, 2001	Satisfied	Amount secured All obligations due or to become due from the company to the chargee as security agent on behalf of the beneficiaries (as defined) or under or pursuant to the relevant documents (as defined) on any account whatsoever
	Short particulars The whole of the company's undertaking and assets present and future.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Aug 22, 2001Registration of a charge (395) Sep 06, 2003Statement 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.
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